May 11, 2018 Agenda SSE Board of Directors

May 11, 2018 Agenda

SONOMA STATE ENTERPRISES, INC.
Board of Director’s Meeting
Friday, May 11, 2018 9:30-11:30 a.m.
Student Center, Sonoma Valley Room

AGENDA

17.43 Call to Order Ms. Lopes

17.44 Approval of the March 16, 2018 Minutes Ms. Lopes

17.45 President’s Report Dr. Sakaki

17.46 Chief Academic Officer/Provost Report Dr. Vollendorf

17.47 Vice President for Student Affairs Report Dr. Heldman-Holguin

17.48 Associated Students Report Mr. Hall

17.49 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Ms. Lopes

17.50 Chief Operating Officer’s Report Mr. Markley

17.51 Chief Financial Officer’s Report Ms. Visser

17.52 ACTION ITEM: Approval of the 2018/19 Budget Ms. Markley

17.53 ACTION ITEM: Bylaw Revision Mr. Markley

17.54 Other Non-Action Items Ms. Lopes