Agenda: January 7, 2025
In attendance:
Excused:
Welcome: Earl Davis
Action Items:
(Require a Motion and Vote)
Minutes: December Minutes Dale Phelps
Financials:
October Financials Seth Sorensen
Operating Expenses FY25 YTD
Grants: Earl Davis
Electronic Grant Submissions
Northern Schools: Delivery January
1. Sage Creek, Phonics Resources, Sarah Sumsion for $2159 (No Matching)
2. Art City, Room dividers, Sara Aguila for $263.35
3. Hobble Creek, CKLA Library books and materials, Marne Fletcher for $671
Central Schools: Delivery January
1. Brockbank, Books, Ink and TPT Materials, Robin Martin for $180
2. Mt. Loafer, CKLA Reading Posters, Jen Lundquist for $500
3. Park, Books, Bruise Elliott for $496.77
4. Sierra Bonita, STEM materials, Jennifer Sorensen for $216.94
Southern Schools: Delivery January
1. Mt. Nebo Middle, Novels and materials, Tara Lundell for $880
2. Mt. Nebo Middle, Bike Trainers, Marco Ledesma for $375
Bylaws Committee Update & Decision: Earl Davis
Signatures needed on Minutes of Action by entire board.
Bylaws 2024 Update Redline
Minutes of Action
Donations: Rick Nielsen
We have been counseled to no longer allow teachers to donate to themselves. This may impact our 501c3 Status if we are ever audited. More information will be shared at Board Meeting. Discussion and vote requested.
Discussion Items
(No Vote Required)
School Visit Review: Craig Shields
Zions Bank Signature visit: Seth Sorensen
Add Earl, Dale, and others as signers.
Golf Tournament Review and Discussion: Marla Bird - Craig Shields - Earl Davis
Course
Number of Flights
Golf Tournament assignments and responsibilities
Golf Tournament Financial Update:
Income and Expenses
Review of Grant Submission Process: Seth Sorensen
Electronic Form
New Printable Report
Nebo Foundation going forward? Earl Davis
Groups, Committees, and Assignments
Nebo Foundation Future and Vision
Donor Invitation to Grant Deliveries
Donor Email Template for Grant Deliveries
Items from Board Members: (Can Not Have Action Taken):
Motion to Adjourn:
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
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.