COB Charity Board Meeting

Corvettes of Bakersfield 501c3 Board Agenda

Date: June 2, 2026
Time: 5:00 pm
Location: 1200 Truxtun Ave, Bakersfield, CA 93301
Room #104

Corvettes of Bakersfield 501(c)(3) Board Meeting
Date: _6/2/2026_______________ Location: _1200 Truxtun Ave #104_________________________
Present: ☐ Kim Miller ☐ Bill Dean ☐ Janice Dean ☐ Mark Pucilowski ☐ Diane Wallace
Guest:
Charity Board Meeting Agenda
● Call to Order Time – ___________
● Welcome –
● Flag Salute –
● Approval of previous Charity Board meeting minutes
○ Motion to approve the previous Charity Board meeting minutes.
☐ Motion __________________________ ☐ Second _________________________
☐ Vote ☐ Unanimous ☐ Other _________________________
● Reports of Officers
○ President
○ Vice President –
○ Treasurer –
○ Secretary –
○ Public Relations/Charity Liaison
■ The U.S. 250 Tour
● Old Business (voting items)
○ Approval of Reimbursement for Membership BBQ items
○ Motion to approve the reimbursement
☐ Motion __________________________ ☐ Second _________________________
☐ Vote ☐ Unanimous ☐ Other _________________________
○ Distribution of additional amount of funds to donate
○ Motion to approve total amount of additional funds
☐ Motion __________________________ ☐ Second _________________________
☐ Vote ☐ Unanimous ☐ Other _________________________
○ Which additional 501(c)3 charities to donate to
○ Motion to approve the additional charities
☐ Motion __________________________ ☐ Second _________________________
☐ Vote ☐ Unanimous ☐ Other _________________________
Corvettes of Bakersfield 501(c)(3) Board Meeting
○ How much to donate to each 501(c)(3)
○ Motion to approve the donation amount for each charity
☐ Motion __________________________ ☐ Second _________________________
☐ Vote ☐ Unanimous ☐ Other _________________________
● New Business (Voting items)
○ Approval of funds America 250 Tour event
○ Motion to approve the funds
☐ Motion __________________________ ☐ Second _________________________
☐ Vote ☐ Unanimous ☐ Other _________________________
● Comments and/or Announcements
● Open Forum
● Next Meeting – TBD
● Adjournment