TAFT COLLEGE FOUNDATION
BOARD OF DIRECTORS MEETING
April 24, 2014
1:30 p.m.
Taft College Art Gallery
(Technical Arts Building – Room 11)
AGENDA
1.
Call to Order
2.
Approval of Minutes of the Regular Meeting Held February 26, 2014
(Action Required)
3.
Career Vocation for TIL Presentation - Susan Wells, TIL Vocational Director
4.
Financial Report – Brock McMurray, Treasurer
(Action Required)
5.
Investment Report - Neil Sawyer, Investment Committee Representative
(Action Required)
6.
2014 Foundation Grants Awards - Carole Cohen, Grant Committee Chair
(Action Required)
7.
Report of the Foundation Director:
a)
b)
c)
d)
e)
Overview/Foundation Committees
CCPRO/Beautiful Bakersfield/WKPS
Taft College Foundation Petroleum Partners (Handout)
Board Resignations
Events Update:
1)
2)
3)
8.
TAPT/TIL Wine Tasting (Tonight at the Fort)
STEMvitational (Handout)
Next West Kern Petroleum Roundtable - November 12, 2014
Funding Requests:
None
9.
Report of the Superintendent/President
10.
Next Meeting – June 25, 2014 (Annual Meeting)