Agenda: June 2, 2026, at Spanish Fork Hospital
Excused:
Welcome: Earl Davis
Action Items:
(Require a Motion and Vote)
Minutes: Dale Phelps
May
Election of the President-Elect: Earl Davis & Lindsey Hughes
New Board Members: Earl Davis & Lindsey Hughes
Grants: Earl Davis
Grant Submissions
North Area
Springville Jr., Calculators, Andrea Hadlock for $1,673.90
Central Area
East Meadows, Chair Pockets, Katie Sanderson for $360
Sierra Bonita, CKLA Materials, Isabel Jensen for $151.59 (This grant was submitted without matching funds, but the principal said he would match)
South Area
Orchard Hills, Audio Enhancement Systems, Penny McEntire for $4,000
Santaquin, Decodable Books, Nikki Sanford for $896.22
Discussion Items
(No Vote Required)
Golf Tournament Review and Discussion: Craig Warren - Craig Shields - Earl Davis - Lindsey Hughes
Marketing
Sponsorships to Date - $58,243
Westland Construction - Title Sponsor; Western States Mechanical - Gold; Midgley-Huber - Silver; Olsen & Peterson Consulting - Silver; America First Credit Union- Silver; Central Valley Medical Center- Silver; Hogan Construction - Golf Cart; Zions Bank - Snack Cart; Evans Grader and Paving - Snack Cart;
Teams: 13
Golf Tournament Rules- What are the contests & activities this year? Any other feedback?
Nebo Foundation going forward? Earl Davis
Groups, Committees, and Assignments
Nebo Foundation Future and Vision
Executive Committee: Earl Davis, Craig Shields, Dale Phelps & Lindsey Hughes
Finance: Lindsey Hughes, Maria Ruiz
Golf: Craig Warren, Craig Shields, Julie Warren, Earl Davis & Lindsey Hughes
Teacher Gifts: Keela Goudy & Darlynn Menlove
Fundraising:
Publicity/Social Media:
Items from Board Members: (Can Not Have Action Taken):
Guidelines for Foundation Board in Awarding Grants
Projects that will affect as many children as possible
Investing in long-lived, non-consumable items
Preference is given to grants with matching funds
Provide resources to enrich student learning
Provide equipment and supplies
No Chromebooks or IPads
Next Meeting: Opening Social - Details to be announced.
Notice of Special Accommodations (ADA)
In Compliance with the American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Mike Larsen, Director of Human Resources, at 354-7400 at least three working days prior to the meeting.