Millcreek Community Foundation

Minutes of the Millcreek Community Foundation May 13, 2024 7:00 p.m. Special Meeting The Millcreek Cornrnunity Foundation, a nonprofit corporation, met in a special public meeting on May 13, 2024, at Millcreek City Hall, located at 1330 E. Chambers Avenue, Millcreek, UT 84106. PRESENT: Directors City Staff Jeff Silvestrini, Chair Francis Lilly, Assistant City Manager Silvia Catten Elyse Sullivan, City Recorder Thom DeSirant Lisa Dudley, HR-Finance Director Cheri Jackson Mike Winder, City Manager Bev Uipi (excused) Kurt Hansen, Facilities Director SPECIAL MEETING - 7:00 p.m. TIME COMMENCED - 10:35 p.m. 1. Discussion and Consideration of Resolution 24-02, Acknowledging Receipt of the Mnlcreek Community Foundation Tentative Budget on May 13, 2024; and Tentatively Adopting the Tentative Budget for the Fiscal Year beginning July 1, 2024, and Ending June 30, 2025 Lisa Dudley noted not much had changed from the FY 2023-24 budget adoption that took place in March 2024. She would watch and amend the budget as needed. Board Member Catten moved to approve Resolution 24-02, Acknowledging Receipt of the Mfflcreek Community Foundation Tentative Budget on May 13, 2024; and Tentatively Adopting the Tentative Budget for the Fiscal Year beginning July 1, 2024, and Ending June 30, 2025. Board Member DeSirant seconded. Chair Silvestrini called for the vote. Board Member Catten voted yes, Board Member DeSirant voted yes, Board Member Jackson voted yes, and Chair Silvestrini voted yes. The motion passed unanimously. 2. Approval of March 25, 2024 Special Meeting Minutes Board Member DeSirant moved to approve the March 25, 2024 special meeting minutes. Board Member Jackson seconded. Chair Silvestrini called for the vote. Board Member Millcreek Community Foundation Meeting Minutes 13 May 2024 Catten voted yes, Board Member DeSirant voted yes, Board Member Jackson voted yes, and Chair Silvestrini voted yes. The motion passed unanimously. ADJOURNED: Board Member DeSirant moved to adjourn the meeting at 10:37 p.m. Board Member Jackson seconded. Chair Silvestrini called for the vote. Board Member Catten voted yes, 'Board Member DeSirant voted yes, Board Member Jackson voted yes, and Chair Silvestrini voted yes. The motion passed unanimously. Jeff Silvestrini. Chair II Attest: Elvse'S Secretary