01/17/2023 Salt Lake Education Foundation Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
January 17, 2023 12:00 PM
Event Deadline Date & Time
01/17/23 12:00 PM
Description/Agenda
AGENDA
WELCOME Lorena Riffo Jenson 1
APPROVAL OF PAST MINUTES Lorena Riffo Jenson 2
FOUNDATION RECOGNITION James Yapias 2
SUPERINTENDENT'S UPDATE Dr. Martin Bates 5
FINANCIAL UPDATE Danny Payne/James Yapias 5
BOARD BUSINESS Lorena Riffo Jenson 10
- New Board Member Approval
- New Board Member/Orientation
- SLEF Audit/Letter of Engagement with Squire
- SLEF Staff New Position (Discussion)
o Accountant
- SLEF Attorney RFP
GRANTS/CONTRACTS/MOUs James Yapias 5
- Addendum Blackbaud Scholarship & Grant Management Contract $16,416 1st year $10,466 per year after
- High School Health Centers Update
o Capital Campaign $250,000
o Civil Engineers $35,000
o Senator Luz Escamilla $1.5 million request from legislature
- Partnership Agreement with Salt Lake City Corporation
- Rocky Mountain University College of Optometry (Friends for Sight)
PROJECT UPDATES James Yapias/Lorena Riffo Jenson 20
- Rose Park CLC Renovation Campaign
- Glendale Track Foundation Contribution Balance
GRANT/DONATION UPDATES James Yapias 2
- United Way of Salt Lake $61,763 (East High Accelerated Ed.)
- Grandeur Peak Global Advisors $46,000 (East High School)
- Vangaurd Charitable $39,000 (Liberty Kindergarten)
- Dry Creek Charity $39,566 (After-School)
- Marathon $38,000 (Elementary School STEM)
- Community Foundation of Utah (Harman) $30,000 (Family Support)
- Palmer $30,000 (Rose Park Elementary)
- Latter-day Saint Charities $30,000 (School Supplies/Student Transportation)
- C. Scott & Dorothy E. Watkins Charitable Foundation $22,000 (West High Health Clinic)
- Richardson $20,000 (NHMU Youth Teaching Youth Scholarship)
- Marathon $15,000 (Northwest Middle)
- Olivier $20,000 (Tremendous Girls)
- Beesley Family Foundation $10,000 (Unrestricted)
- Derek & Shelaine Maxfield Family Foundation $10,000 (Rose Park Elementary)
- Thomas A. & Lucille B. Horne Foundation $10,000 (Family Support)
CALENDAR
- Tuesday, March 14, 2023, at 12:00 (Foundation Board of Directors Meeting)
- 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