December 5, 2024

Bakersfield College Foundation
Board of Directors Meeting

Thursday, December 5, 2024 @ 3:30 PM
Bakersfield College Campus Center, West Wing, 2nd Floor, Rm. 218
1801 Panorama Drive Bakersfield, CA 93305

Agenda

*Allied Health Tour – Meet at Campus Center Breezeway at 3:00 p.m.*

  1. Call to OrderDerek Yurosek  

  2. Roll Call Kylee Gregory-Gutierrez

  3. Public Comments Statement Derek Yurosek

  4. Approval of Agenda Derek Yurosek – Motion

  5. Approval of Minutes from August 22, 2024 Derek Yurosek Motion

  6. Investment Report – UBS Team  

  7. Accept Final Audit for Fiscal Year 2024 – Abel Moreno, Moreno Accountancy – Motion

  8. Quarterly Financial Review – Dr. Queen King

  9. Update on Renegade Innovation Fund Applications – Alyssa Cross

  10. Scholarship Update – Alyssa Cross & Tye McCovery

  11. President’s Update Dr. Jerry E. Fliger

  12. Other Business / Adjournment of Meeting

The next Executive Committee Meeting will be held
Tuesday, February 11, 2025 at 4:00 pm

The next Finance & Investment Committee Meeting will be held
Thursday, February 13, 2025 at 3:00 pm

The next Board of Directors Meeting will be held
Thursday, February 27, 2025 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. Such materials may also be posted on the Foundation’s website at www.supportbc.org .