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GOVERNOR’S EXECUTIVE ORDER N-25-20****
CORONAVIRUS COVID-19
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 CDC’s social distancing guidelines which discourage large public gatherings, the Board of Directors of the San Bruno Community Foundation is now holding meetings via Zoom.
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 Council 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 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 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
May 4, 2022, 7:00 p.m.
Zoom Meeting Details:
https://us02web.zoom.us/j/86286908746?pwd=ZmNNWlRyU010TU9WYUhkYnA0MThSZz09
Webinar ID: 862 8690 8746
Passcode: 866454
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 San Bruno City Attorney Marc Zafferano for his service to the San Bruno community and his support of the San Bruno Community Foundation
5. Approval of Minutes: April 4, 2022, Special 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 Local 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 (March 2022 Financial Statements)
7. Board Member Comments
8. Adjourn: The next regular meeting of the Board of Directors is scheduled for Wednesday, June 1, 2022, at 7:00 p.m.
