January Board Meeting Announcement
The San Bruno Community Foundation Board of Directors will hold its regular monthly meeting on Wednesday, January 4, 2023, at 7:00 p.m. via Zoom. This meeting will include an update from the City of San Bruno on the San Bruno Recreation and Aquatic Center project as well as diversity, equity, and inclusion study session. The agenda is posted below, and members of the public are welcome to attend. The complete Board meeting packet is available for download at sbcf.org/meetings.
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AB361
CORONAVIRUS COVID-19
On September 16, 2021, the Governor of California signed AB361 suspending certain provisions of the Ralph M. Brown Act in order to allow for local legislative bodies to conduct their meetings telephonically or by other electronic means. To reduce the spread of COVID-19, meetings of the San Bruno Community Foundation’s Board of Directors are being conducted electronically. The meeting is not available for inperson attendance. Members of the public may attend the meeting by video or phone following the links below in this agenda.
If you would like to make a Public Comment on an item not on the agenda, or comment on a particular agenda item, you may address the Board orally during the meeting, or you may email us at info@sbcf.org. The length of all emailed comments should be commensurate with the three minutes customarily allowed per speaker, which is approximately 300 words total. Emails received before the special or regular meeting start time will be forwarded to the Foundation Board of Directors, posted on the Foundation’s website and become part of the public record for that meeting. If emailed comments are received after the meeting start time, or after the meeting ends, they will be forwarded to the Foundation Board of Directors and filed with the agenda packet becoming part of the public record for that meeting. Emails received will not be read aloud during the meeting.
Individuals who require special assistance of a disability-related modification or accommodation to participate in this meeting, or who have a disability and wish to request an alternative format for the agenda, agenda packet or other writings that may be distributed at the meeting, should contact Leslie Hatamiya, Executive Director, 48 hours prior to the meeting at (650) 763-0775 or by email at info@sbcf.org. Notification in advance of the meeting will enable the San Bruno Community Foundation to make reasonable arrangements to ensure accessibility to this meeting, the materials related to it, and your ability to comment.
AGENDA
SAN BRUNO COMMUNITY FOUNDATION
Regular Meeting of the Board of Directors
January 4, 2023
7:00 p.m.
Zoom Meeting Details:
https://us02web.zoom.us/j/89353528113?pwd=VzRhWjFRbENvYnJPVXRtVjd0YXRrUT09
Webinar ID: 893 5352 8113
Passcode: 923430
Dial-in: (669) 900-6833
1. Call to Order/Welcome
2. Roll Call
3. Public Comment: Individuals are allowed three minutes. 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.
4. Presentation: Recognition of Former San Bruno City Councilmember Linda Mason for her service to the San Bruno community and her support of the San Bruno Community Foundation
5. Approval of Minutes: December 7, 2022, Regular Board Meeting
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 Declaring the Continued State of Emergency and Need for the San Bruno Community Foundation Board of Directors and Other Foundation Legislative Bodies Subject to the Ralph M. Brown Act to Continue to Teleconference in Order to Ensure the Health and Safety of the Public Pursuant to AB 361
b. Receive and Approve Treasurer's Report (November 2022 Financial Statements)
7. Executive Director's Report
8. Conduct of Business
a. Receive Report on the San Bruno Recreation and Aquatic Center from the City of San Bruno
b. Receive Report on Other Programs (Crestmoor Scholarship, Community Grants Fund, and Other Strategic Grants)
9. Study Session: Diversity, Equity, and Inclusion Training led by Jana Kiser and Bela Bhasin of Libertiva
10. Board Member Comments
11. Adjourn: The next regular meeting of the Board of Directors is scheduled for Wednesday, February 1, 2023, at 7:00 p.m.