November 28, 2023

Bakersfield College Foundation Logo

Bakersfield College Foundation
Finance & Investment Committee Meeting

TUesday, November 28, 2023 @ 3:00 PM
BC Campus Center, West Wing, 2nd Floor, Rm. 218

AGENDA

  1. Call to Order – Derek Yurosek 

  2. Roll Call – Kylee Gregory Gutierrez

  3. Public Comments Statement – Derek Yurosek

    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 must be completed and filed with the Executive Secretary before 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 – Derek Yurosek – Motion

  5. Approval of Minutes from August 17, 2023 – Derek Yurosek – Motion

  6. Investment Report – UBS Team

  7. Quarterly Financial Review – Calvin Yu – Motion

  8. Review of Final Audit for Fiscal Year 2023 –Motion

    • Abel Moreno, Mendez Petty Moreno LLP

  9. Renegade Innovation Fund Applications for Review and Approval – Alyssa Cross – Motion(s)
    • Public Health / Behavioral Science
    • Geology / Physical Science
    • Automation and Industrial Robotics Club
    • Ballet Folklorico Ritmo y Sabor

  10. Executive Director’s Report – Cheryl Scott

  11. Other Business / Adjournment of Meeting

The next Board of Directors Meeting will be held
Thursday, November 30, 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.