Sonoma State University

December 15, 2017 SSE Board of Directors Agenda

Agenda

SONOMA STATE ENTERPRISES, INC.
Board of Director’s Meeting
Friday, December 15, 2017 9:30-11:30 a.m.
Student Center, Sonoma Valley Room

AGENDA

  • 17.17 Call to Order Ms. Lopes
  • 17.18 Approval of the September 22, 2017 Minutes Ms. Lopes
  • 17.19 President’s Report Dr. Sakaki
  • 17.20 Chief Academic Officer/Provost Report Dr. Vollendorf
  • 17.21 Sonoma State University Strategic Planning Dr. Vollendorf
  • 17.22 Vice President for Student Affairs Report Dr. Heldman-Holguin
  • 17.23 Associated Students Report Mr. Hall
  • 17.24 Report from SSU Vice President forAdministration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Ms. Lopes
  • 17.25 Chief Operating Officer’s Report Mr. Markley
  • 17.26 Chief Financial Officer’s Report Ms. Visser
  • 17.27 Other Non-Action Items Ms. Lopes