03/08/2023 Salt Lake Education Foundation Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
March 8, 2023 12:00 PM
Event Deadline Date & Time
03/08/23 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
- SLEF Audit/990 Filing
GRANTS/CONTRACTS/MOUs James Yapias 5
- West High School Clinic Update/Contract
o Senator Luz Escamilla $750,000 ongoing award to the University of Utah
o Noorda Foundation Capital Campaign $587,000
o Civil Engineers $35,000
- Utah Transit Authority Contract Renewal
- Rocky Mountain University College of Optometry (Friends for Sight)
- Administrators Institute Event July 31, 2023/Utah State Fairpark
PROJECT UPDATES James Yapias/Lorena Riffo Jenson 20
- SLEF Scholarships
- Rose Park CLC Renovation Campaign
- Glendale Track Foundation Contribution Balance
GRANT/DONATION UPDATES James Yapias 2
- University of Utah is the recipient of $750,000 ongoing for the West High Clinic
- University of Utah $24,000 for schools that participated in the COVID-19 testing project called Scale Up Counts
- United Way $10,345.46 for Family School Collaboration Specialist at SLCSE, SLCSE-Bryant, and Bennion
- United Way $33,333.34 for SLCSE Experiential Learning & Teacher Leadership
- Edward L. Burton Foundation $20,000 for Welding
- ELP Hawthorne Parent Organization $5,378 for Spanish Instruction
- The PI Foundation $5,000 for Emergency Lunch
CALENDAR
- Tuesday, May 9, 2023, at 12:00 (Foundation Board of Directors Annual 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