December 13, 2019 Agenda SSE Board of Directors

December 13, 2019 Agenda

SONOMA STATE ENTERPRISES, INC.
Board of Directors Meeting
Friday, December 13, 2019 9:30-11:30 a.m.
Student Center, Sonoma Valley Room

AGENDA

19.15 Call to Order Ms. Lopes
19.16 Approval of the September 27, 2019 Minutes Ms. Lopes
19.17 President’s Report Dr. Sakaki
19.18 University Report Dr. Vollendorf
19.19 Associated Students Report Mr. Yoeno
19.20 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Ms. Lopes
19.21 Chief Operating Officer’s Report Mr. Markley
19.22 Chief Financial Officer’s Report Ms. Visser
19.23 ACTION ITEM: Review and Acceptance of Support of Proposition 13: Public Preschool, K-12, and College Health and Safety Bond Act of 2020 Mr. Markley
19.24 Strategic Plan Update Mr. Markley
19.25 Culinary Presentation Ms. Keller
19.26 Other Non-Action Items Ms. Lopes
2019/2020 Board Meetings - March 20  9:30-11:30 a.m., May 8 9:30-11:30 a.m.