San Bruno Community Foundation Meeting 3/20/14 - 6:30 p.m.


Regular Meeting of the Board of Directors

March 20, 2014

6:30 p.m.


Meeting Location: San Bruno City Hall, Conference Room 115,

567 El Camino Real, 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 650-616-7058.


1.    Call to Order/Welcome


2.    Roll Call


3.    Approval of Minutes:  February 15, 2014, Special Board Meeting


4.    Announcements


5.    Boardmember Comments


a.   President

b.   Others


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 Boardmember, citizen, or staff.


a.   Adopt Resolution Ratifying Formation of Executive Committee to Include President, Vice-President, and Treasurer

b.   Adopt Resolution Establishing Signature Authority for Treasurer and One Other Board Officer


7.   Conduct of Business


a.    Receive Report and Presentation, and Provide Direction Regarding Directors and Officers Insurance for SBCF Board Members

b.    Receive Report Regarding Ongoing Activities for Continuing Formation and Establishment of SBCF

c.   Receive Report and Provide Direction Regarding Establishment of Required Board Policies

d.   Receive Report and Provide Direction Regarding Preparation of a 3-year Budget for SBCF’s 501(c)(3) Application


8.   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 investigation and/or action where appropriate. The Brown Act prohibits the Board from discussing or acting upon any matter not agendized pursuant to State Law.


9.   Adjourn

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