November 28, 2018 Agenda SSE Finance Committee

November 28, 2018 Agenda

SONOMA STATE ENTERPRISES, INC.
Finance Committee Meeting
Wednesday, November 28, 2018 9-10:00 a.m.
Executive Conference Room 2064

A G E N D A

I. Call to Order

II. Approval of the September 17, 2018 Minutes

III. SSE Financial Statement Review

IV. 2019-2021 Budget Development

V. ACTION ITEM: Reserve Approval

VI. ACTION ITEM: SSE Investment Policy

VII. Other Non-Action Items