HomeMy WebLinkAbout03/03/22BAKERSFIELD FOUNDATION MINUTESSPECIAL MEETING
THE BAKERSFIELD FOUNDATION
ANNUAL MEETING
MINUTES
Thursday, March 3, 2022
10:30 a.m.
City Hall South
First floor, Caucus Room
1501 Truxtun Avenue, Bakersfield, CA 93301
1. Call to Order at 10:35 a.m. by President Goh
2. Roll Call
Present: Karen Goh, Julie Drimakis, Denise Ornelas, Randy McKeegan, Josh Rudnick, City
Manager, Christian Clegg and Edward Paine.
Absent: Ann Smart
3. Public Statements
None.
4. Appointments
a. Reappointment of Edward Paine to the Bakersfield Foundation, whose term
expired February, 2022.
If was MIS (Clegg/McKeegan) to appoint Edward Paine to the Bakersfield Foundation. The
motion was approved with Smart absent.
b. Reappointment of Ann Smart to the Bakersfield Foundation, whose term expired
February, 2022.
It was MIS (Ornelas/McKeegan) to appoint Ann Smart to the Bakersfield Foundation. The
motion was approved with Smart absent.
c. Reappointment of Denise Ornelas to the Bakersfield Foundation, whose term
expired February, 2022.
It was MIS (M cKeegan /Clegg) to appoint Denise Ornelas to the Bakersfield Foundation. The
motion was approved with Smart absent.
5. Minutes
a. Approval of the minutes of the February 25, 2021 special meeting.
It was MIS (Ornelas /McKeegan) to approve the minutes as submitted. The motion was
approved with Smart absent.
6. Election of Officers
a. Election of the following Officers:
1. President
2. Vice -President
3. Chief Financial Officer/Treasurer
4. Secretary
It was MIS (Paine/Ornelas) to appoint the President, Vice -President, Chief Financial
Officer/Treasurer, and Secretary, as follows:
President: Karen Goh
Vice -President: Christian Clegg
Chief Financial Officer/Treasurer: Randy McKeegan
Secretary: Julie Drimakis
The motion was approved with Smart absent.
7. New Business
a. Financial Report for 2021.
It was MIS (Ornelos/Clegg) to receive and file the report. The motion was approved with
Smart absent.
b. Set date for 2023 annual meeting.
It was MIS (Ornelas/Pain) to schedule the 2023 annual meeting date on
Thursday, March 2, 2023. The motion was approved with Smart absent.
8. Director Comments
9. Adjournment
President Goh adjourned the meeting at 10:46 a.m.
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