CALIFORNIA STATE UNIVERSITY, BAKERSFIELD FOUNDATION
Board of Directors Meeting
Icardo Room

A G E N D A


I. Chairman of the Board

    A. Call to Order and Approval of Minutes of Board Meeting
(open and closed sessions)

    B. Chairman’s Report

II. University President’s Report

    A. Overview of Campus Activities

III. Campus Representatives’ Reports

    A. Faculty ----- Christopher Meyers
    B. Students ----- Elena Avina
    C. Advisory Board ----- Judy Fritch
    D. University Advancement ----- Michael Chertok

IV. Standing Committees’ Reports

    A. Audit Committee ----- Brent Dezember
    B. Community Outreach ----- Mikie Hay
    C. Finance ----- Vince Rojas
    D. Fine Arts ----- Judy Fritch
    E. Intercollegiate Athletics ----- Geoff King
    F. Long-Range Planning ----- Gene Voiland
    G. Nominating ----- Ben Stinson
    H. Student Support ----- Ginger Moorhouse

V. Adjourn to Closed Meeting