San Bruno Community Foundation - 2020-02-28


Article Source:  San Bruno Community Foundation 

March Board Meeting Announcement

and Crestmoor Scholarship Reminder

2020 Crestmoor Scholarship Application Deadline:

 Tuesday, March 3

 

Last chance to apply for the 2020 Crestmoor Neighborhood Memorial ScholarshipThe application deadline is next Tuesday, March 3, 2020, at 5:00 p.m.

​The Crestmoor Scholarship honors the community members who most directly endured the destruction of the 2010 gas pipeline explosion and resulting fire and especially in memory of the eight San Bruno residents who lost their lives in the disaster. The Foundation intends to distribute $190,000 in multi-year scholarships this spring, in part thanks to a $70,000 donation from the Joseph W Welch Jr Foundation.  

 

High school seniors headed to college and community college students planning to transfer to a four-year college in the fall of 2020 are eligible to apply. Applicants must live or attend a high school or community college located in San Bruno.

 

Scholarship recipients must demonstrate, as the top criterion, deep engagement and involvement in the San Bruno community. Other factors that will be considered during the selection process include, in no particular order, an applicant's financial need, extracurricular activities, academic record, and examples of leadership, teamwork, and collaboration. ​

 

Questions? Visit www.sbcf.org/scholarships or email scholarships@sbcf.org.  

Board to Receive Presentation 

on San Bruno Recreation and Aquatics Center Project

 

The Foundation's Board of Directors will hold its regular monthly meeting on March 4, 2020. As usual, it will begin at 7:00 p.m. at the San Bruno Senior Center, 1555 Crystal Springs Road. The agenda is posted below, and members of the public are welcome to attend. 
 
Of note, the meeting will include a presentation on one of the major projects the Foundation is funding - the design and construction of a new Recreation and Aquatics Center in San Bruno Park. A team from the City of San Bruno and its project consultants - headed by City Manager Jovan Grogan and architects at Group 4 Architecture, Research + Planning, Inc. - will give an update on the project's overall progress and its Draft Environmental Impact Report (EIR). The City has prepared the Draft EIR as part of the California Environmental Quality Act (CEQA) process, which requires the City to identify the significant environmental impacts of the project and outline plans to avoid or mitigate those impacts, if possible.  

 

The Board will consider a recommendation from the Audit Committee to select a certified public accounting firm to conduct the Foundation's fiscal year 2019-2020 audit and prepare its tax returns, discuss a proposal for a one-year extension of the Music Education Strategic Initiative, and receive updates on the Community Grants Fund, the Crestmoor Neighborhood Memorial Scholarship program, and the Foundation's other strategic grants. The Investment Committee will report on its recent meeting and activities.  

 

The complete Board meeting packet, including the agenda for the special 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 March 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

March 4, 2020

7:00 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: Recognition of Georganne Perkins for her service on the San Bruno Community Foundation Investment Committee

 

5. Approval of Minutes: January 13, 2020, Special 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 April 1 and May 6, 2020, Regular Meetings of the Board of Directors

 

b. Adopt Resolution Authorizing Executive Director to Bind Directors and Officers Liability Insurance Policy from Philadelphia Insurance Companies for an Amount Not to Exceed $17,954

 

c. Approve Resolution Adjusting Executive Director’s Compensation

 

d. Adopt Resolution Authorizing Executive Director to Execute Five-Year Office Lease Extension for an Amount Not to Exceed $80,990

 

e. Receive and Approve Treasurer’s Report (December 2019 and January 2020 Financial Statements)

 

8. Conduct of Business  

 

a. Receive Report on Recreation and Aquatics Center Project from the City of San Bruno

 

b. Receive Report on Music Education Strategic Initiative

 

c. Receive Report on Other Programs (Community Grants Fund, Crestmoor Neighborhood Memorial Scholarship, and Other Strategic Grants)

 

d. Receive Report from Audit Committee and Adopt Resolution Authorizing President Emily Roberts to Execute a Contract with Novogradac & Company LLP for Audit and Tax Preparation Services for Fiscal Year 2019-2020 for an Amount Not to Exceed $9,500

 

e. Receive Report from Investment Committee

 

9. Board Member Comments

 

10. Adjourn

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