CSUB Foundation Board of Directors
- Next Meeting - June 2, 2010 - 3:00 p.m. Icardo Room - See Agenda
- Board Listing
Board of Directors Meeting
June 2, 2010 - 3:00 p.m.
Icardo Room
A G E N D A
| I. | Chairman of the Board | Geoff King | 10 min. | ||
| A. Call to Order and approval of the minutes of the March 10, 2010 board meeting | |||||
| II. | University President – CSUB Challenges | Dr. Horace Mitchell | 15 min. | ||
| III. | CSUBF Foundation Executive Director Report | Beverly Byl | 15 min. | ||
| IV. | Standing Committee Reports | 10 min. | |||
| (Details of committee reports will be reviewed if there are questions or issues for discussion.) | |||||
| A. Audit Committee | Tom DeNatale | ||||
| B. Advancement Committee | Mikie Hay | ||||
| C. Finance Committee | Brent Dezember | ||||
| Resolution: | |||||
| D. Investment Committee | Geoff King | ||||
| E. Fine Arts (no meeting) | |||||
| F. Intercollegiate Athletics | Greg Bynum | ||||
| G. Nominating | Rogers Brandon | ||||
| H. Student Support | Lisa Wong | ||||
| I. Long Range Planning | Gene Voiland | ||||
| V. | Campus Representative’s Report | ||||
| A. Faculty | Robert Provencio | 5 min. | |||
| B. Students | Stephen Muchinyi | 5 min. | |||
| VI. | Open Discussion - Board Retreat date and discussion of topics | ||||
| VII. | Adjourn Meeting | ||||
| Name Board Title |
Occupation | Organization |
|---|---|---|
| Toggle table content | ||
| Mr. Melvin Atkinson | President | M.D. Atkinson Company, Inc. |
| Mr. Gaurdie Banister, Jr. | President and CEO | Aera Energy LLC |
| Mrs. Sheryl Barbich | President | Barbich Consulting |
| Mr. Rogers Brandon Chairman of the Board |
President | American General Media |
| Mr. Greg Bynum | President/CEO | Gregory D. Bynum & Associates, Inc. |
| Mr. Morgan Clayton Vice-Chairman of the Board |
President | Tel-Tec, Inc. |
| Mr. Thomas DeNatale | Partner | Klein, DeNatale, Goldner |
| Mr. Brent Dezember | Owner | Structure Cast |
| Ms. Melissa Fortune | --- | Melissa A. Fortune, CPA |
| Mr. Bruce Freeman | President | Castle & Cooke California, Inc. |
| Mrs. Judy Fritch | Exercise Advocate (Retired) | |
| Mrs. Mikie Hay | Vice President of Community Affairs | Jim Burke Ford |
| Mr. Bruce Johnson | Vice President | Chevron North America Exploration and Production Company San Joaquin Valley Business Unit |
| Mr. Ray Karpe | --- | Karpe Real Estate Center |
| Mr. Geoffrey B. King Chairman of the Board |
Partner | Barbich, Hooper & King |
| Dr. Patrick Leung | --- | Physician |
| Dr. Joseph C. MacIlvaine | President | Paramount Farming Co. |
| Mr. Angelo Mazzei | Chairman | Mazzei Injector Company, LLC |
| Dr. Horace Mitchell | President, CSU Bakersfield | Secretary of the Board |
| Mrs. Ginger Moorhouse | Editor and Chairman of the Board | The Bakersfield Californian |
| Mr. Steven Muchinyi | President | Associated Students, Inc. CSU Bakersfield |
| Dr. Robert Provencio | Professor of Music | CSU Bakersfield |
| Mr. Vince Rojas | President/Chief Executive Officer | Kern Schools Federal Credit Union |
| Mr. Ben F. Stinson | Owner | Stinson's Stationers |
| Mr. Kevin Stockton | Vice President, Operations | State Farm Insurance Companies |
| Mr. Roger Tucker | President and General Manager | Occidental of Elk Hills, Inc. |
| Mr. Jon Van Boening | President/CEO | Bakersfield Memorial Hospital |
| Mr. E. L. "Skeet" Varner | --- | Varner Brothers, Inc. |
| Mrs. Lisa Wong | President | T.J. Cross Engineers, Inc. |
| Mr. Milton Younger | Attorney at Law | Younger Lemucchi Law Offices |
| Life Members of the Board | ||
| Mr. Warren G. Carter | Chairman, Kern Farming Corp. | Chairman, Watson Corporation |
| Mrs. Joan Dezember | Homemaker | --- |
| Mr. Edwards Hopple | President | KMAP, Inc. |
| Mr. Robert W. Karpe | Chairman | Karpe Real Estate Center |
| Cont. Life Members of the Board | ||
| Mr. David R. Martin | Retired President and CEO | Occidental Oil & Gas |
| Mr. George Martin | Attorney at Law | Borton, Petrini, LLP |
| Dr. Robert C. Marshall | Vice President of Medical Affairs | Bakersfield Memorial Hospital |
| Mr. Jerry Stanners | Principal | Charter Consulting Services, Inc. |
| Mr. Gene Voiland | Principal | Voiland Enterprise, LLC |
| Honorary Member of the Board | ||
| Mrs. Margaret E. Moore | Homemaker | |
| Ex-Officio Members | ||
| Ms. Beverly Byl | Vice President for University Advancement, CSUB Executive Director CSUB Foundation |
CSU Bakersfield |
| Dr. Soraya Coley | Provost and Vice President - Academic Affairs | CSU Bakersfield |
| Mr. Michael Neal | Vice President for Business and Administrative Services | CSU Bakersfield |
| Mr. Steven Catano | Foundation Manager | CSUB Foundation |
