December Board Meeting Announcement

Community Grant Awards to be Considered

at December 7 Board Meeting

 

The San Bruno Community Foundation Board of Directors will hold its next regular meeting on Wednesday, December 7, 2016, at 7:00 p.m. at the San Bruno Senior Center, 1555 Crystal Springs Road.  Members of the public are welcome to attend.
 
At the December 7 meeting, the Board will receive and consider the recommendation of the Community Grants Fund Review Panel regarding grant awards for the 2016-2017 grant cycle.  The meeting will also incude reports on the Foundation's other major program initiatives - the Crestmoor Neighborhood Memorial Scholarship, next steps on strategic grants in partnership with the City of San Bruno (Community Day, Community Facilities Vision Plan, and pedestrian safety improvements), and the development of a music education strategic initiative for San Bruno public schools. The Board will also receive a report from the Investment Committee, which held its quarterly meeting in November.

 

The complete Board meeting packet is available for download at sbcf.org/meetings.  A hard copy of the complete packet will be available for public review with the City Clerk at San Bruno City Hall and at the San Bruno Public Library. 

 

The Board very much encourages, appreciates, and values your attendance and participation at our Board meetings. As is our practice, we will send out a summary of the meeting's highlights in our December e-newsletter, which will also be posted on our website at sbcf.org/newsletters.

______________________________________________________________________ 

 

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

Help the City of San Bruno create goals for these facilities and prioritize them. Participate and let your voice become part of a new vision for San Bruno!

 

Missed the Community Forums?  

 

View the presentations and project concepts here.

Then take the survey and provide input on prioritizing the community facility project concepts.

The survey will be available December 3-11, 2016. 

901 Sneath Lane, Ste. 209, San Bruno, CA 94066

Visit us at sbcf.org