05/08/2024 Salt Lake Education Foundation Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
May 8, 2024 12:00 PM
Event Deadline Date & Time
05/08/24 12:00 PM
Description/Agenda
AGENDA
WELCOME Rick Davis 1
FINANCIAL UPDATE Danny Payne 5
BOARD BUSINESS Lorena Riffo Jenson 10
- Approval of Past Minutes (March 2024)
- SLEF Proposed Budget 2024-25 James Yapias
o UTA Funding Request ($80,000 ongoing)
o SLEF Accountant I ($87,068 includes salary and benefits - ongoing)
o Blackbaud Renewal Period: September 29, 2023 - September 28, 2026
Total Year 1: $44,818.61
Total Year 2: $48,356.10
Total Year 3: $52,176.59
- New Board Member Nomination
o Jonathan A. Brogaard, University of Utah Professor
- Election of Chair-Elect
- Confirmation of Corporate Officers
o James Yapias, Director of Salt Lake Education Foundation
o Jeanette Hartley, Treasurer
o Elizabeth Moran, Secretary
- Introduction of New Development Officer, Jennifer Weaver
SUPERINTENDENT'S UPDATE Dr. Elizabeth Grant 5
BOARD MEMBERS' UPDATE
PROJECT
- Board of Directors SLEF Overview
o Foundation Priorities James Yapias 15
CONTRACT AND MOU UPDATES James Yapias 5
- Rose Park Clinic Renovation Campaign
- Internet Access Beyond the Classroom
GRANT/DONATION UPDATES James Yapias
- Utah Transit Authority $80,000
- United Way/Promise Partnership Bryant Middle School and Salt Lake Center for Science Education (SLCSE)
OTHER BUSINESS James Yapias
DONATIONS AND GRANTS (March and April 2024) James Yapias
- Kroger Foundation $23,300 (East High Pantry)
- Marathon $5,000 (District Science Fair)
- Fidelity Investments $15,000 (West High)
- University of Utah Athletic Department $7,500 (Washington Elementary)
- The Policy Project $38,845 (Teen Centers)
- Hawes Family $9,140.16 (Highland High Football)
- Alnoba Lewis Family Foundation $45,000 (Glendale Mt. View Community Learning Center)
- The Pi Foundation Inc. $5,000 (Emergency Lunch Fund)
CALENDAR
- June or July SLEF Board Retreat
- August 6, 2024, Committed to Excellence Breakfast
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