05/09/2023 Salt Lake Education Foundation Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
May 9, 2023 12:00 PM
Event Deadline Date & Time
05/09/23 12:00 PM
Description/Agenda
AGENDA
WELCOME Lorena Riffo Jenson 1
SUPERINTENDENT'S UPDATE Dr. Martin Bates 5
BOARD MEMBERS' UPDATE
FINANCIAL UPDATE Danny Payne 5
BOARD BUSINESS Lorena Riffo Jenson 15
- Approval of Past Minutes
o March
- SLEF Foundation Proposed Budget 2023-24
- Election of Chair-Elect
- Confirmation of Corporate Officers
FOUNDATION RECOGNITION James Yapias/Lorena Riffo Jenson 5
- Lucy Hawes
- Landon Clark
- Dr. Martin Bates
PROJECT/CONTRACTS AND MOUs UPDATES James Yapias/Lorena Riffo Jenson 5
- West High Clinic MOU/Contract/Review Design/Cost Senator Luz Escamilla
- Utah Transit Authority Contract Renewal
- Rose Park Clinic Renovation
- Parkview Vision Clinic (Friends for Sight)
GRANT/DONATION UPDATES James Yapias 5
- Joan & Tim Fenton Family Foundation $25,000 for Highland High Family Support
- Salt Lake Bees $13,000 for Horizonte
- USANA Foundation $10,675 for Highland High Family Support
- The Sundt Foundation $5,000 for the North Star Calm Room
- Asilia Charities $10,000 for Highland High Well-Being Team Services
CALENDAR
- Tuesday, September 5, 2023, at 12:00 (Executive Committee)
- Tuesday, September 12, 2023, at 12:00 (Foundation Board of Directors Meeting)
- Tuesday, November 7, 2022, at 12:00 (Executive Committee)
- Tuesday, November 14, 2022, at 12:00 (Foundation Board of Directors Meeting)
- Tuesday, January 2, 2024, at 12:00 (Executive Committee)
- Tuesday, January 9, 2024, at 12:00 (Foundation Board of Directors Meeting)
- Tuesday, March 5, 2024, at 12:00 (Executive Committee)
- Tuesday, March 12, 2024, at 12:00 (Foundation Board of Directors Meeting)
- Tuesday, May 7, 2024, at 12:00 (Executive Committee)
- Tuesday, May 15, 2024, 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