May 7, 2020 Agenda SSE Board of Directors meeting
Agenda
SONOMA STATE ENTERPRISES, INC.
Board of Directors Meeting
Thursday, May 7, 2020 1:30-3:30 p.m.AGENDA
19.38 Call to Order Ms. Lopes
19.39 Approval of the March 27, 2020 Minutes Ms. Lopes
19.40 President’s Report Dr. Sakaki
19.41 University Report Dr. Vollendorf
19.42 Associated Students Report Mr. Yoeno
19.43 Student Affairs Report Dr. Sawyer
19.44 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Ms. Lopes
19.45 Chief Operating Officer’s Report Mr. Markley
19.46 Chief Financial Officer’s Report Ms. Visser
19.47 2020/2021 Budget Review Mr. Markley
19.48 ACTION ITEM: Resolution to authorize borrowing through the Paycheck Protection Program Mr. Markley
19.49 Other Non-Action Items Ms. Lopes
