03/13/2024 Salt Lake Education Foundation Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
March 13, 2024 12:00 PM
Event Deadline Date & Time
03/13/24 12:00 PM
Description/Agenda
AGENDA
WELCOME Lorena Riffo Jenson 1
FINANCIAL UPDATE Wells Fargo Danny Payne 5
BOARD BUSINESS Lorena Riffo Jenson 10
- Approval of Past Minutes (January 2024)
- SLEF Audit Squire Management
- Privacy Policy Statement James Yapias
PROJECT
- Board of Directors SLEF Overview
o Salt Lake City School District Priorities Dr. Elizabeth Grant 15
o SLEF Mission and Vision Lorena Riffo Jenson 5
o Foundation Priorities James Yapias 15
CONTRACT AND MOU UPDATES James Yapias 5
- Contracts and Memorandum of Understanding Procedures
- Rose Park Clinic Renovation Campaign
GRANT/DONATION UPDATES James Yapias
- United Way of Salt Lake $200,000 (SLCSE Experiential Learning & Teacher Leadership; payments of $16,667 received monthly)
- Community Foundation of Utah $150,000 (E-Textiles - Computer Science Framework)
- United Way of Salt Lake $64,000 (SLCSE Coordinator & Postsecondary Readiness; payments of $8,000 received monthly)
- Grandeur Peak Global Advisors $33,000 (East High School)
- Community Foundation of Utah $25,000 (Meadowlark Family Support)
- Richardson $20,000 (NHMU Youth Teaching Youth Scholarship)
- Maxfield Family Foundation $10,000 (Rose Park)
- Beesley Family Foundation $10,000 (SLCSE-Bryant Family Support)
- WEX Bank $7,000 (Family Support)
- USANA Foundation $5,000 (Highland High Family Support)
- Friend to Friend $5,000 (Unrestricted)
- Enterprise Holdings Foundation $3,500 (Student Support)
- UA Local 140 Pipefitters $2,000 (Liberty CLC)
CALENDAR
- West High Clinic Ribbon Cutting Event (March 20, 2024, 12:00 p.m.)
- Foundation Board of Directors Annual Meeting (Wednesday, May 8, 2024, 12:00 p.m.)
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