may 16, 2023
Bakersfield College Foundation
Finance & Investment Committee Meeting
Tuesday, May 16, 2023 – 3:30 pm
Bakersfield College Campus Center, West Wing, 2nd Floor Rm. 218
AGENDA
1) Call to Order – Marko Zaninovich
2) Roll Call – Kylee Gregory-Gutierrez
3) Public Comments Statement – Marko Zaninovich
At this time, members of the public have the opportunity to address the Board of Directors on any item within the subject matter jurisdiction of the Board. Persons wishing to make comments are allowed five minutes per item. A “Request to Address the Board of Directors” card needs to be completed and filed with the Executive Secretary prior to speaking.
Please note that the Board cannot take action on any items not on the agenda, with certain exceptions as outlined in the Brown Act. Matters brought before the Board that are not on the agenda may, at the Board’s discretion, be referred to staff or placed on the next agenda for Board consideration.
The Board requests that the public speak on matters which are on this agenda at the time that the item is considered by the Board.
4) Approval of Agenda – Marko Zaninovich – Motion
5) Approval of Minutes from February 16, 2023 – Marko Zaninovich – Motion
6) Ratification of Actions Taken at February 23, 2023 Board Meeting – Marko Zaninovich – Motion
7) Investment Report – UBS Team
8) Quarterly Financial Update – Mike Giacomini
9) Renegade Innovation Fund Applications for Review – Alyssa Cross – Motion(s)
a. Philosophy – Ethics Bowl
b. Performing Arts – Piano Lab
c. Biology – Camera Trap Ecology Lab
10) Fiscal Year 23/24 Budget – Mike Giacomini/Susan Hubbell – Motion – Forward to BOD for Full Approval
11) Other Business / Adjournment of Meeting
The next Board of Directors Meeting will be held
Thursday, May 18, 2023, at 3:00 pm
For information regarding how, to whom, and when a request for disability-related modification or accommodation, including auxiliary aids or services, may be made by a person with a disability who requires a modification or accommodation to participate in the public meeting, contact Kylee Gregory-Gutierrez at 661-395-4800.
Any materials required by law to be made available to the public prior to a meeting of the Board of Directors of the Foundation can be inspected at the following address during normal business hours: 1801 Panorama Drive Bakersfield, CA 93305.