______________________________________________________________________
AGENDA
SAN BRUNO COMMUNITY FOUNDATION
Regular Meeting of the Board of Directors
December 7, 2016
7:00 p.m.
Meeting Location:
San Bruno Senior Center, 1555 Crystal Springs Road, San Bruno
In compliance with the Americans with Disabilities Act, individuals requiring reasonable accommodations or appropriate alternative formats for notices, agendas, and records for this meeting should notify us 48 hours prior to meeting. Please call the City Clerk’s Office at 650-616-7058.
1. Call to Order/Welcome
2. Roll Call
3. Approval of Minutes: November 2, 2016, Regular Board Meeting
4. Board Member Comments
a. President
b. Others
5. Executive Director's Report
6. Consent Calendar: All items are considered routine or implement an earlier Board action and may be enacted by one motion; there will be no separate discussion unless requested by a Board Member or staff.
a. Adopt Resolution Ratifying Election of 2017 Officers
b. Receive and Approve Treasurer’s Report (October 2016 Financial Statements)
7. Conduct of Business
a. Receive Recommendation from Community Grants Fund Review Panel and Adopt Resolutions Awarding 2016-2017 Community Grants Totaling $200,000
b. Receive Report from Ad Hoc Committee on Foundation Program Development Regarding Crestmoor Neighborhood Memorial Scholarship Program
c. Receive Report from the Ad Hoc Committee on Program Strategy Development Regarding Proposals to the San Bruno City Council Related to Near-Term Projects a
d. Receive Report from Ad Hoc Committee on Music Education Strategic Initiative
e. Receive Report from Investment Committee
8. Public Comment: Individuals are allowed three minutes, groups in attendance, five minutes. If you are unable to remain at the meeting, contact the President to request that the Board consider your comments earlier. It is the Board’s policy to refer matters raised in this forum to staff for research and/or action where appropriate. The Brown Act prohibits the Board from discussing or acting upon any matter not agendized pursuant to State Law.
9. Adjourn