4 MEMBERS PRESENT Jack Dellastatious, President/ Chair. 13 OTHERS PRESENT Jacob Smith, Treasurer 14 Katie Rust, Recording Secretary

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1 I Mintes f the enterville nity Fndtin Brd f Diretrs eeting held Tesdy, 2 Mrh 6, 2018 t 7:00 p.. t enterville ity Hll, 250 rth Min Street, enterville, Uth. 3 MEMBERS PRESET Jk Dellsttis, President/ hir 5 illi Ine, Diretr 6 Gry Gff, Diretr 7 Dvid Gtke, Diretr 8 Steve Thker, Seretry/ Diretr 9 lrk ilkinsn, Diretr MEMBER ABSET Mihel Deer, Diretr (Leve f Absene) THERS PRESET Jb Sith, Tresrer 1 Ktie Rst, Rerding Seretry 15 Jhn Hllingshed (Appinted lter tht evening by ity 16 nil s brd eber) 18 MMUITY FUDATI BYLAS 20 hir Dellsttis expressed desire t inrese wht the nity Fndtin is 21 ble t plish, nd prpsed ending the nity Fndtin Bylws t inrese the 22 nber f Brd ebers llwed fr seven t fifteen. Diretr Gtke de tin t 23 end the Bylws t inrese the nber f Brd ebers llwed t fifteen. Diretr Ine 2 sended the tin, whih pssed by nnis vte ( 6-0). hir Dellsttis ephsized 25 it is the respnsibility f ll Brd ebers t tively rerit new Brd ebers. See his 26 tthent with ntes relting t reriting new Brd ebers nd rrent itents fr 27 dntins ELETI F FFIERS Diretr Ine de tin t reppint Jk Dellsttis s hir, Steve Thker s 32 Seretry, nd Jb Sith s Tresrer f the enterville nity Fndtin. Diretr 33 Gff sended the tin, whih pssed by nnis vte (6-0) AUAL REPRTS hir Dellsttis reprted n dntins t the nity Fndtin in 2018 t 38 dte. 39 Jb Sith, Tresrer, stted the nnl IRS reprt hs been filed. 0 Mr. Sith nfired the Fndtin will file with the Stte Divisin f nser 1 Prtetin in the next few nths. 2 Mr. Sith presented 20 finnil reprt (tthed). 3 DATI F SIG 5 6 Diretr Thker pdted Brd Mebers n the "ele t enterville" sign plnned 7 fr the sthest er f the 1250 est/ Prrish Lne intersetin. Hgn & Assites 8 nstrtin riginlly ffered t dnte sign in 2015 in njntin with the entennil 9 elebrtin, bt instlltin ws delyed. Hgn hs indited willingness t fnd prtin f 50 the st f the sign when instlltin rs PLIE REGITI EEK 53 5 hir Dellsttis sggested we shw ppreitin fr the Plie Deprtent dring 55 tinl Plie eek in My with bnners n Min Street, flgs rnd ity Hll, nd individl 56 lwn signs. Diretr Gtke sid he wld nt be ppsed t rising fnds t prvide vie

2 enterville nity Fndtin Mintes f Meeting f Mrh 6, 2018 Pge tikets t shw ppreitin t the ffiers' fily ebers s well. Diretr Ine sid it wld be helpfl t knw wht hief hild felt de the biggest differene lst yer. Jhn Hllingshed sggested it wld be nie t regnize Plie Deprtent stff s well s ffiers. hir Dellsttis stted nther $ 200 will be needed t py fr lwn signs. Diretr Gtke vlnteered t line p st trp t ple flgs rnd ity Hil nd hek the flgs every dy. Jhn Hllingshed greed t rrnge vlnteers t ple bnners n brkets, nd rrnge fr ble ribbns t be tied rnd ples n Min Street. hir Dellsttis greed t be respnsible fr reving the ribbns t the end f the week. Diretr Gff vlnteered t be respnsible fr rising $ 150 t prvide lnh fr Prks Deprtent eplyees wh help with the bnners. Diretr Thker greed t find t if ny ribbn ws left fr lst yer. Brd ebers disssed desire t btin vie tikets fr the ffiers nd Plie Deprtent stff. PTETIAL FUDRAISIG PRJETS Regnitin f Viewnt High Shl stte hpinship tes Plqes identifying fnding filies in Sith Prk Lndsping n the west side f Frntge Rd ity betifitin Tree ning plqes Spekers Bre In respnse t the sggestin f rdinting spekers' bre, Diretr ine pinted t tht severl grps lredy rrnge siilr speker events, nd sid he is nt sre hw h interest the nity Fndtin wld be ble t generte. Diretr Gtke sked if it wld be pssible t help nderprivileged kids in the nity t prtiipte in ity Reretin prgrs. Diretr Ine respnded tht the bsebll prgr des nt trn nyne wy. Mr. Sith sid the ser reretin prgr siilrly des nt trn nyne wy. Jhn Hllingshed sked if, rther thn spending ney n regnitin signs fr hpinship tes, it wld be better se f ney t help fnd Viewnt High stdents wh wld therwise be nble t prtiipte in sprts. Mentl illness nd siide preventin were ls entined s nerns fr ptentil ssistne fr the Fndtin. ADJURMET The nity Fndtin is shedled t eet next n Tesdy, My 1, eeting ws djrned t 6: 51 p.. g=- ill- _. Isttis, hir st, Re rding Seretry S ( h Dte App vtd pyx The Ilk

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5 Mintes f the enterville nity Fndtin Brd f Diretrs eeting held Thrsdy, My 11, 20 t 5:00 p.. in the enterville ity Hll nil hbers, 25 rth Min Street, 3 enterville, Uth. 5 MEMBERS PRESET Pl tler, Diretr/hir Pr Te ( left t 5:0 p..) 6 Jk Dellsttis, President/hir 7 Gry Gff, Diretr 8 Steve Thker, Seretry/ Diretr 9 i0 MEMBER ABSET Mihel Deer, Diretr (Leve f Absene) 11 Dvid Gtke, Diretr 12 illi Ine, Diretr 13 1 THERS PRESET Ktie Rst, Rerding Seretry ABSET Jb Sith, Tresrer 18 _ LA EFREMET EEK (MAY Diretr Thker prvided list f 20 sh dntins t the nity Fndtin 21 ( tthed). hir Dellsttis reprted tht 0 Lgn tikets will be needed fr the ffiers 22 nd their filies ($ 1, 00). He expressed nfidene tht the Fndtin will be ble t 23 finnilly ver ll itents de. hir Dellsttis reprted n the stts f the street 2 bnners. Mr. Thker ented tht ptting p the bnners tk re n hrs thn 25 expeted, nd sggested sing se f the reining fnds t tke the Prks eplyees t 26 lnh t shw ppreitin. Diretr tler de tin t thrize se f fnds fr lnh 27 t shw ppreitin t the Prks eplyees. hir Dellsttis sended the tin, whih 28 pssed by nnis vte (-0) hir Dellsttis reprted n the stts f the lwn signs, nd the Diretrs disssed 31 whih streets wld be best fr pleent. The Megplex Thetre hs dnted tw tikets per 32 ffier, nd hili' s restrnt hs dnted pns. Letters will be written t the ffiers by 33 stdents t the eleentry shls. Lis Sers, hitker Mse Diretr, spplied ble 3 ribbn nd rgnized tying the ribbn rnd trees n Min Street hir Dellsttis sid he 35 intends t give the Lgn nd Megplex tikets t hief hild fr distribtin. Jb Sith will 36 pt t press relese n Fridy, My 12th. Mr. Thker nfired tht Bre x, Prks nd 37 Reretin Diretr, will deide where t stre the street bnners nd yrd signs when they re 38 tken dwn ADJURMET 1 2 At 5:8 p.., Diretr Gff de tin t djrn the eeting. Diretr Thker 3 sended the tin, whih pssed by nnis vte (3-0) A.; h 9 Jk De sttis, hir DtdAppfved 1 LL, sex 50 i y, 51 ; 52- w, 53 1 `,, bn 5 55 Ktie st, Rerding Seretry

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I.- - r STATE F UTAH - DIVISI F SUMER PRTETI STATEMET F FUTIAL EXPESES Fr rgniztins wh file the IRS Fr 990 -EZ, 990 -PF, 990-, r d nt file ny type f IRS Fr 990 R A enterville nity Fndtin 1111 1, 1

7 I.- - r STATE F UTAH - DIVISI F SUMER PRTETI STATEMET F FUTIAL EXPESES Fr rgniztins wh file the IRS Fr 990 -EZ, 990 -PF, 990-, r d nt file ny type f IRS Fr 990 R A enterville nity Fndtin , 1 1'' I M R ntribtin/ Grnt Revene ther Revene Ttl Revene IUr ill"' D D nt nt reprt reprt nts nts reprted reprted n n ther ther lines lines A Ttl Expenses B Prgr Servie Mn- eent & Generl D Fndrising I 2 3 Grnts., Grnts., Alltins. Alltins. ntribtins ntribtins Mde Mde Speifi Speifi Assistne Assistne t t Individls Individls Registrtin Registrtin Fees Fees Benefits Benefits Pid Pid t/ t/ fr fr Mebers Mebers M = 5 penstin f ffiers/diretrs 0, 00 6 Eplyee Slries nd ges. 7 Pensin Pln ntribtins 8 ther Eplyee Benefits 9 Pyrll Txes LeglFees H Anting Fees 12 Lbbying Fees 13 Prfessinl Fndrising Fees 1 Investent Mngeent Fees I5 Bnk Fees U0 I16 Advertising nd Prtin ffie Expenses 18 Infrtin Tehnlgy Rylties 20 pny 21 Trvel 22 nferenes. nventins nd Meetings 23 Interest 2 Pyents t Affilites 0, Insrne 20 ther Expenses 27 ITtl Fntinl Expenses,,. f f PP BB ntribtins ntribtins Mngeent Mngeent & & Generl Generl Expense Expense D Fndrising Expense E Fndrising sts s % f ntribtins 0% F Fndrising + Mgt s % f ntribtins 0% G % f ntribtins" reining fr hritble 100%.

CaIPERS website, the primary users of the detailed and complex reports are both Finance and Human Resources staff.

CaIPERS website, the primary users of the detailed and complex reports are both Finance and Human Resources staff. RST FR I ATI ITY I MTIG DAT: RK F I S Y: MARH 5, 219 TIT: RIV AD FI RPRT F MPY PSI PAS - AS F J 3, 217 STRATGI PA. 4, 1} APPRVD As Reended ] Aended rrdinne n 15' Reding rdinne n 2nd Reding Ipleenting Resltin