01/10/2024 Salt Lake Education Foundation Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
January 10, 2024 12:00 PM
Event Deadline Date & Time
01/10/24 12:00 PM
Description/Agenda
AGENDA
WELCOME Rick Davis 1
SUPERINTENDENT'S UPDATE Dr. Elizabeth Grant 5
BOARD MEMBERS' UPDATE
FINANCIAL UPDATE Wells Fargo Team/Danny Payne 5
BOARD BUSINESS Rick Davis 15
- Approval of Past Minutes (November 2023)
- SLEF Audit
- New Board Member Nomination
FOUNDATION RECOGNITION Rick Davis 5
- Stadler US. Inc. Recognition (Martin Ritter, President, and CEO)
PROJECT/CONTRACT AND MOU UPDATES James Yapias/Rick Davis 5
- University of Utah Addendum / West High Clinic Consent Agreement
- SL Corporation and Uplift Agreement
- SLCSE and United Way Agreement
- SL Corporation Firefighter High School Program
- Utah State Fair Agreement
GRANT/DONATION UPDATES James Yapias 5
- Silicon Slopes Computer Science $150,000 (Teaching and Learning Computer Science)
- Larry H. Miller Foundation $50,000 (West High Clinic)
- University of Utah Health $35,000 (University of Utah Health Professionals Academy)
- Larry H. & Gail Miller Family Foundation $31,000 (Holiday Family Support)
- Watkins Charitable Foundation $22,000 (Student Health Support)
- Ron McBride Foundation $15,000 (West High Clinic)
- UWM Foundation $15,000 (Highland High Family Support)
- Dry Creek Grant $11,611.14 (Teacher Grant)
- United Way of Salt Lake $8,000 (SLCSE Coordinator & Postsecondary Readiness)
- University of Utah Partners $7,000 (Glendale Community Learning Center)
- Child Family Foundation $7,000 (Student Support)
CALENDAR
- West High Clinic walk through.
o Thursday, February 1, 2024, at 4:30 p.m.
o Friday, February 2, 2024, at 3:30 p.m.
- West High Clinic Ribbon Cutting
o Wednesday, March 20, 2024, at 11 a.m.
- Foundation Board of Directors Meetings
o Wednesday, January 10, 2024, at 12:00 p.m.
o Wednesday, March 13, 2024, at 12:00 p.m.
o Wednesday, May 8, 2024, at 12:00 p.m.
o
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