January Board Meeting Announcement
The San Bruno Community Foundation Board of Directors will hold its regular monthly meeting on Wednesday, January 6, 2021, at 7:00 p.m. via Zoom. The agenda is posted below, and members of the public are welcome to attend. The main agenda item will be a study session on Diversity, Equity, and Inclusion (DEI) led by Dr. Rona Halualani of Halualani & Associates. The complete Board meeting packet is available for download at sbcf.org/meetings.
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GOVERNOR’S EXECUTIVE ORDER N-25-20****
CORONAVIRUS COVID-19
AND SAN MATEO COUNTY HEALTH DIRECTIVE
FROM MARCH 14, 2020
On March 17, 2020, the Governor of California issued Executive Order N-29-20 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. Pursuant to the current Shelter-In-Place Order issued by the San Mateo County Health Officer which became effective on March 17, 2020, and which was updated and extended on April 29, 2020; the statewide Shelter-In-Place Order issued by the Governor in Executive Order N-33-20 on March 19, 2020; and the CDC’s social distancing guidelines which discourage large public gatherings, the San Bruno Senior Center is no longer open to the public for meetings of the San Bruno Community Foundation Board of Directors.
If you would like to make a Public Comment on an item not on the agenda, or comment on a particular agenda item, please 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 and will 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.
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 Melissa Thurman, City Clerk by 12:00 p.m. the day of the meeting at (650) 619-7070 or by email at mthurman@sanbruno.ca.gov. 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 6, 2021
7:00 p.m.
Zoom Meeting Details:
https://us02web.zoom.us/j/85627542520?pwd=cXZvc1NLeHV0ZGVRWXhLdjFkRzJSUT09
Webinar or Meeting ID: 856 2754 2520
Webinar or Meeting Password: 863492
Zoom Phone Line: (669) 900-6833 (same webinar ID and password as above)
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. Approval of Minutes: December 2, 2020, Regular Board Meeting
5. 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 Scheduling Special Board Meeting on February 3, 2021
b. Receive and Approve Treasurer's Report (November 2020 Financial Statements)
6. Study Session: Diversity, Equity, and Inclusion Primer, led by Dr. Rona Halualani, Halualani & Associates
7. Board Member Comments
8. Adjourn: The next regular meeting of the Board of Directors is scheduled for Wednesday, February 3, 2021, at 7:00 p.m., preceded by a special meeting on the same day at 6:00 p.m.