Article Source:  San Bruno Community Foundation

AGENDA SAN BRUNO COMMUNITY FOUNDATION
Regular Meeting of the Board of Directors - November 6, 2024 -7:00 p.m.

1. Call to Order/Welcome

2. Roll Call

Board of Directors
Malissa Netane-Jones, President • Jim Ruane, Vice President • Raul Gomez, Secretary • Pak Lin, Treasurer - Supriya S. Perry • Belinda Wong - Leslie Hatamiya, Executive Director

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: September 4, 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. Receive and Approve Treasurer’s Report (August and September 2024 Financial Statements)

7. Conduct of Business
a. Receive Report from Audit Committee and Presentation from Novogradac & Company LLP Regarding the San Bruno Community Foundation’s Audited Financial Statements for
the Year Ended June 30, 2024; Adopt Resolution Approving the Foundation’s Audited Financial Statements for the Year Ended June 30, 2024; Discuss Foundation’s Annual
Federal and State Tax Returns; and Discuss Request for Proposals for Audit and Tax Preparation Services

b. Receive Report on the Crestmoor Fields Project from the City of San Bruno, Discuss Potential Grant Effects on the Foundation’s Net Assets and Strategic Planning, and Adopt Resolution Creating and Appointing Members to Ad Hoc Committee on Crestmoor Fields Project

c. Receive Report from the Ad Hoc Committee on the San Bruno-Narita Sister City Program

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

e. Discuss Upcoming Officer Elections for 2025 Term

f. Elect Officers for 2025: President, Vice President, Secretary, and Treasurer