01/15/2025 Salt Lake Education Foundation Board Meeting
Notice Type(s)
Meeting
Event Start Date & Time
January 15, 2025 12:00 PM
Event Deadline Date & Time
01/15/25 12:00 PM
Description/Agenda
AGENDA
WELCOME Rick Davis 5
- Introduction of New Board of Directors, Maria Garciaz and Lisia Satini
- Introduction of New Development Officer, Trachelle Hilton-King
- Board of Directors Committees
FINANCIAL UPDATE Danny Payne 5
BOARD BUSINESS Rick Davis 10
- Approval of Past Minutes (November 20, 2024)
- Salt Lake Education Foundation 2024 Audit Thomas Hezseltine
- Ratify IRS Form 990
SUPERINTENDENT'S UPDATE Dr. Elizabeth Grant 5
BOARD MEMBERS' UPDATE 5
DONORS CHOOSE PRESENTATION 10
OTHER BUSINESS James Yapias 15
- T-Mobile/Internet Access Beyond the Classroom
CONTRACT AND MOU UPDATES James Yapias 5
- T-Mobile/Internet Access Beyond the Classroom
- Wasatch Community Gardens (Pending)
- University Neighborhood Partners Bridge Program (Pending)
- Rape Recovery Center MOU
DONATIONS AND GRANTS (Nov 6, 2024, to December 31, 2024)
- Marathon Petroleum $100,000 (STEM Programs)
- Latter-day Saint Charities $90,000 (Mental Health)
- United Way of Salt Lake $32,249.10 (SLCSE Well-being Room/Experiential Learning)
- C. Scott & Dorothy E. Watkins Charitable Foundation $28,000 (Student Healthcare Support)
- Larry H. & Gail Miller Family Foundation $31,000 (Holiday Family Support)
- Lon and Zoe Richardson $25,000 (NHMU Youth Teaching Youth Scholarship)
- Utah Elks Association $20,000 (Preschool Program for Children with Disabilities)
- George Speciale $15,000 ($5,000 each for QSA Student Clubs at West, East, and Highland)
- Beesley Family Foundation $10,000 (Highland High Family Support)
- Derek & Shelaine Maxfield Family Foundation $10,000 (Rose Park Elementary)
- Fidelity Investments $10,000 (General Operating)
- Scheels $10,000 (Unrestricted)
- City Creek Center $7,500 ($2,500 for Parkview and $5,000 for Meadowlark)
- University Neighborhood Partners $7,500 (Glendale-Mountain View CLC)
- Friend to Friend $5,000 (Unrestricted)
- Horizonte Scholarship Fund, Inc. $5,000 (Horizonte Family Support)
- Nathan and Amy Moon $5,000 (Highland High Family Support)
CALENDAR
- Wednesday, March 19, 2025, SLEF Board Meeting, 12-1 p.m.
- National Association of Education Foundations Conference
o Knoxville, TN, March 25-27, 2025
- National Community Schools Family Engagement Conference
o Minneapolis, Minnesota, May 28-30, 2025
o https://web.cvent.com/event/6b6417ed-aa48-40c4-97eb-f9f974d314ed/websitePage:5fba2b2c-2fea-4fdf-9166-3e66c1e3f556
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