August 24, 2023

Bakersfield College Foundation
Board of Directors Meeting

Thursday, August 24, 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 May 18, 2023 – Derek Yurosek – Motion

  6. Resolution Adjusting Authorized Number of Directors – Derek Yurosek – Motion

  7. Year-End Financial Review 2022-2023 – Calvin Yu – Motion

  8. RIF Project Update – “Scars You Can’t See; Breaking the Stigma” – Jacqueline Stoner

  9. Update on BC Foundation & Alumni Association Events & Activities – Cheryl Scott

  10. Interim President’s Update – Steve Watkin

  11. Executive Director’s Report – Cheryl Scott

  12. Other Business / Adjournment of Meeting

The next Executive Committee Meeting will be held
Tuesday, November 14, 2023 at 4:00 pm

The next Finance & Investment Committee  Meeting will be held
Thursday, November 16, 2023 at 3:00 pm

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.