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This meeting will be held in person at the San Bruno Senior Center, with members of the public able to attend and offer public comment in person at the Senior Center or virtually via Zoom or telephone.*
IN-PERSON MEETING LOCATION
San Bruno Senior Center
1555 Crystal Springs Road
San Bruno, CA 94066
REMOTE VIA ZOOM OR TELEPHONE
Zoom Link: https://us02web.zoom.us/j/89569678134?pwd=bqJbMG8mJbYlYyXZ4eVJn7CjjDbaD6.1
Webinar ID: 895 6967 8134
Passcode: 699218
Dial-in: (669) 900-6833
* Remote participation is offered in the meeting via Zoom as a courtesy to the public. If a technical error or outage occurs and remote participation is unavailable, the SBCF Board may continue the meeting in the San Bruno Senior Center where the public can attend and offer comments in person.
PUBLIC COMMENT: In person attendees who want to provide public comment will be asked to fill out a speaker card and submit it with the SBCF Executive Director. Virtual attendees can comment by using the “Raise Hand” feature in Zoom to request to speak. For dial-in comments, press *9 to “Raise Hand” and *6 to unmute. Public comments on agenda items are limited to three minutes per speaker. Public comment may also be emailed to info@sbcf.org. Comments received via email will not be read aloud during the meeting. Materials related to the agenda distributed after it is published will be available for public inspection at San Bruno City Hall, 567 El Camino Real, San Bruno, in compliance with the Brown Act.
ACCESSIBILITY: In compliance with the Americans with Disabilities Act, individuals requiring special accommodations or modifications to participate in this meeting should contact the SBCF Office 48 hours prior to the meeting at (650) 763-0775 or info@sbcf.org
AGENDA
SAN BRUNO COMMUNITY FOUNDATION
Regular Meeting of the Board of Directors
Wednesday, September 4, 2024, 7:00 p.m.
1. Call to Order/Welcome
2. Roll Call
3. Public Comment: Individuals are allowed three minutes at this time to comment on items within the jurisdiction of the Board that are not on this agenda. 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: June 5, 2024, Regular Board Meeting
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 Appointing Member to the Investment Committee
b. Receive and Approve Treasurer’s Report (May, June, and July 2024 Financial Statements)
7. Study Session: Receive Presentation on Socially Responsible Investment Strategies by Sand Hill Global Advisors, LLC, and Provide Direction to Staff on Next Steps
8. Conduct of Business
a. Receive Report from Investment Committee on its August 21, 2024, Regular Meeting and Presentation from Sand Hill Global Advisors, LLC, Regarding the Firm’s Investment Outlook and SBCF’s Investment Portfolio
b. Receive Report on the San Bruno Recreation and Aquatic Center from the City of San Bruno
c. Receive Report from the Ad Hoc Committee on Recreation and Aquatic Center Startup Activities, Determine Whether Proposed Grant to the City of San Bruno Presents a Conflict of Interest Under Nonprofit and Exempt Entity Laws, and Adopt Resolution Approving Strategic Grant Supporting Startup Programming and Outreach Activities at the New San Bruno Recreation and Aquatic Center to the City of San Bruno in an Amount Not to Exceed $2,250,000
d. Determine Whether Proposal Grant to the City of San Bruno Presents a Conflict of Interest Under Nonprofit and Exempt Entity Laws and Adopt Resolution Approving Grant in the Amount of $1,200 to the City of San Bruno for a Memorial Bench Commemorating the Former El Crystal Elementary School’s 70 Years of Service to San Bruno Schoolchildren in Connection with the New San Bruno Recreation and Aquatic Center Project
e. Receive Report on the Centennial Plaza Improvement Project from the City of San Bruno
f. Receive Report on the Downtown Beautification Initiative from the City of San Bruno
g. Receive Report on Music Education Strategic Initiative from San Bruno Education Foundation, San Bruno Park School District, and Capuchino High School
h. Receive Report on the SBPSD School Field Trip Grant from the San Bruno Park School District
i. Receive Report from the Ad Hoc Committee on San Bruno Park School District Strategic Initiatives and Adopt Resolution Approving Strategic Grant Supporting Athletic Field Improvements at San Bruno Park School District Schools to the San Bruno Education Foundation in an Amount Not to Exceed $150,000
j. Receive Report on Other Programs (Crestmoor Scholarship and Community Grants Fund)
9. Board Member Comments
10. Adjourn: The next regular meeting of the Board of Directors is scheduled for Wednesday, October 2, 2024, at 7:00 p.m.
