09/13/2022 Salt Lake Education Foundation Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
September 13, 2022 12:00 PM
Event Deadline Date & Time
09/13/22 12:00 PM
Description/Agenda
AGENDA
WELCOME Lorena Riffo Jenson 1
DISTRICT UPDATE Alan Kearsley 5
FINANCIAL UPDATE Danny Payne 5
BOARD BUSINESS Lorena Riffo Jenson 10
- Approval of Past Minutes
o May 4, 2022
- Election of Vice Chair
FOUNDATION RECOGNITION James Yapias 2
- Smith's Zero Hunger Hero of the Month
CONTRACTS/MOUs James Yapias 15
- Intermountain Healthcare
- Smart Smiles
- Wasatch Mountain Institute
- Rocky Mountain University College of Optometry
PROJECT UPDATES James Yapias/Lorena Riffo Jenson 20
- Utah Transit Authority
- Healthcare Innovations Initiative Summit
- Rose Park CLC Renovation/Board Presentation
- High School Health Centers Proposal Update
- National Association of Education Foundations Conference Travel
- Glendale Track and Field
- STEM at Northwest Middle School
- Family and School Collaboration
- Welcoming Schools
GRANT/DONATION UPDATES James Yapias 5
- The Boeing Company $100,000 for Northwest STEM
- United Way of Salt Lake $200,000 for SLCSE Experiential Learning/Teacher Leadership
- United Way of Salt Lake $62,000 for SLCSE Family and School Collaboration
CALENDAR
- Tuesday, November 8, 2022, at 12:00 (Executive Committee)
- Tuesday, November 15, 2022, at 12:00 (Foundation Board of Directors Meeting)
- Tuesday, January 10, 2023, at 12:00 (Executive Committee)
- Tuesday, January 17, 2023, at 12:00 (Foundation Board of Directors Meeting)
- Tuesday, March 7, 2023, at 12:00 (Executive Committee)
- Tuesday, March 14, 2023, at 12:00 (Foundation Board of Directors Meeting)
- Tuesday, May 2, 2023, at 12:00 (Executive Committee)
- Tuesday, May 9, 2023, at 12:00 (Foundation Board of Directors Meeting)
ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the ADA coordinator at 440 East 100 South, at least three working days prior to the meeting.
No district employee or student shall be subjected to discrimination in employment or any district program or activity on the basis of age, color, disability, gender, gender identity, genetic information, national origin, pregnancy, race, religion, sexual orientation, or veteran status. The district is committed to providing equal access and equal opportunity in its programs, services and employment including its policies, complaint processes, program accessibility, district facility use, accommodations and other Equal Employment Opportunity matters. The district also provides equal access to district facilities for all youth groups listed in Title 36 of the United States Code, including scouting groups. The following person has been designated to handle inquiries and complaints regarding unlawful discrimination, harassment, and retaliation: Whitney Banks, Compliance and Investigations, 440 East 100 South, Salt Lake City, Utah 84111, (801) 578-8388. You may also contact the Office for Civil Rights, Denver, CO, (303) 844-5695.
Notice of Electronic or Telephone Participation
Electronic Meetings. The Foundation Board authorizes that an electronic board meeting may be held if requested by a member of the board.
Other Information
Copies of the agenda and board meeting minutes can be found on the Foundation's website: https://www.saltlakeeducationfoundation.org/about-us/slef-board-meetings