February 10, 2026

Bakersfield College Foundation
Finance & Investment Committee Meeting

Date & Time: Thursday, February 10, 2026 @ 4:00 PM
Location: BC Campus Center, West Wing, 2nd Floor, Rm. 218
1801 Panorama Drive, Bakersfield, CA 93305

AGENDA

1. Call to Order – Paul Pavletich  
   
   
2. Roll Call – Kylee Gregory-Gutierrez
   
   
3. Public Comments Statement – Paul Pavletich
   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 – Paul Pavletich – Motion
   
   
5. Approval of Minutes from November 20, 2025 – Paul Pavletich – Motion
   
   
6. Investment Report – UBS Team
   
   
   
7. Quarterly Financial Review – Dr. Queen King
   
   
8. Consideration of request to fund 150 iPads for KCCD’s College Discovery Academy program – Motion
   
   
9. Review Proposals for 2025-26 Audit & Select Auditor–Cheryl Scott – Motion
   
   
10. APPOINTMENT OF LABOR NEGOTIATOR(S) (Government Code section 54957.6)
    The Board will consider the appointment of one or more labor negotiator(s) to represent the Board in discussing salary and benefits for an unrepresented employee position (Executive Director).
    
    
11. Adjourn to Closed Session –
    CONFERENCE WITH LABOR NEGOTIATOR(S) (Government Code Section 54957.6) Agency Designated Representatives: As announced in open session Unrepresented Position: Executive Director
    
    
12. Reconvene to Open Session
    
    
13. Report of Action taken in Closed Session
    
    
14. Other Business / Adjournment of Meeting

The next Board of Directors Meeting will be held
Thursday, February 19, 2026 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.