Foundation to Honor 2019 Crestmoor Scholars

The Foundation's Board of Directors will hold its regular monthly meeting on Wednesday, June 5, 2019. The evening will begin with a reception at 6:30 p.m. in honor of the 2019 recipients of the Crestmoor Neighborhood Memorial Scholarship, followed by the Board Meeting at 7:00 p.m. Both events will be held at the San Bruno Senior Center, 1555 Crystal Springs Road. The agenda is posted at the end of this email blast, and members of the public are welcome to attend. Please join us in celebrating the 2019 Crestmoor Scholars!
 
The meeting will begin with a formal presentation to the Crestmoor Scholars. The meeting will also include a report from San Bruno Park School District Superintendent Stella Kemp on the SBPSD Schools Transformation Strategic Grant, consideration of a First Responder Effectiveness Strategic Grant for a mobile command vehicle, updates on the Foundation's other programs, consideration of a recommendation of the Ad Hoc Committee on Board Development related to appointments to the Foundation Board, and a report from the Investment Committee. The Board will also consider the fiscal year 2019-2020 budget.

The complete Board meeting packet, including the agenda for the meeting, is available for download at www.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 June e-newsletter, which will also be posted on our website at www.sbcf.org/newsletters.

AGENDA

SAN BRUNO COMMUNITY FOUNDATION

Regular Meeting of the Board of Directors

Wednesday, June 5, 2019

7:00 p.m.

Reception Honoring 2019 Recipients of the Crestmoor Neighborhood Memorial Scholarship

6:30 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. 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.

4. Presentation: 2019 Crestmoor Neighborhood Memorial Scholarship Recipients

5. Approval of Minutes: March 6, 2019, Regular Board Meeting

6. Executive Director's Report

7. 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 Canceling the July 3, 2019, and August 7, 2019, Regular Board Meetings 

b. Adopt Resolution Authorizing Executive Director Leslie Hatamiya to Execute a Consulting Agreement with Program Consultant Stephanie Rutgers for an Amount Not to Exceed $36,960

c. Adopt Resolution Approving Revised Fiscal Policies and Procedures

d. Adopt Resolution Reducing Transfer from the Strategic Pool Investment Account to the Liquidity Pool Account to Cover Operating Expenses and Strategic Grant Obligations for Fiscal Year 2018-2019 to $1,043,704

e. Receive and Approve Treasurer’s Report (February, March, and April 2019 Financial Statements)

8. Conduct of Business  

a. Receive Report from San Bruno Park School District Superintendent Stella Kemp on SBPSD Schools Transformation Strategic Grant 

b. Receive Report on First Responder Effectiveness Strategic Initiative and Adopt Resolution Approving First Responder Effectiveness Strategic Grant for a Mobile Command Vehicle to the City of San Bruno in an Amount Not to Exceed $303,545

c. Receive Report from Ad Hoc Committee on Recreation and Aquatics Center Project

d. Receive Report on Crestmoor Neighborhood Memorial Scholarship Program and Adopt Resolution Creating Ad Hoc Committee on Crestmoor Scholarship

e. Receive Report on Other Programs (Community Grants Fund and Other Strategic Grants)

f. Receive Report from Ad Hoc Committee on Board Development and Recommend to the San Bruno City Council Board Applicants for Appointment to the San Bruno Community Foundation Board of Directors 

g. Receive Report from Investment Committee 

h. Adopt Resolution Approving Fiscal Year 2019-2020 Budget, Setting the Quasi-Endowment Payout Rate for Fiscal Year 2019-2020, and Approving Transfer from the Strategic Pool Investment Account to the Liquidity Pool Account for Fiscal Year 2019-2020

9. Board Member Comments

10. Adjourn