December 3, 2025

Bakersfield College Foundation
Board of Directors Meeting

Date & Time: Thursday, December 3, 2024 @ 3:00 PM
Location: Bakersfield College Campus Center, West Wing, 2nd Floor, Rm. 218
1801 Panorama Drive, Bakersfield, CA 93305

AGENDA

  1. Call to OrderPaul Pavletich   

  2. Roll Call Kylee Gregory-Gutierrez

  3. Public Comments Statement Paul Pavletich

  4. Approval of Agenda Paul Pavletich – Motion

  5. Approval of Meeting MinutesPaul Pavletich Motion

  6. Amazon Mechatronics & Robotics Program Investment Rozanne Hernandez

  7. Update on Renegade Innovation Fund Applications – Motion(s) – Alyssa Cross
    a. Performing Arts
    b. Physical Science
    c. BC Rodeo

  8. Investment Report – UBS Team  

  9. Accept Final Audit for Fiscal Year 2025 – Abel Moreno, Moreno Accountancy – Motion

  10. Quarterly Financial Review – Dr. Queen King

  11. Proposed Bylaws Amendment – Cheryl Scott – Motion

  12. Proposed Scholarship Policy Amendment – Alyssa Cross – Motion

  13. Interim President’s Update Dr. Stacy Pfluger

  14. Executive Director’s Report – Cheryl Scott

  15. Other Business / Adjournment of Meeting

The next Executive Committee Meeting will be held
Tuesday, February 10, 2025 at 3:00 pm

The next Finance & Investment Committee Meeting will be held
Thursday, February 12, 2025 at 3:00 pm

The next Board of Directors Meeting will be held
Thursday, February 19, 2025 at 4:00 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 .