November 30, 2020 Minutes SONOMA STATE ENTERPRISES, INC. FINANCE COMMITTEE
Minutes
MEMBERS PRESENT:
Ms. Ashley Blaylock
Mr. Jonathan Juarez Dominguez
Dr. John Kunat
Mr. Neil Markley
Ms. Amanda Visser
MEMBERS ABSENT:
None
OTHERS PRESENT:
Ms. Jill Crenshaw
- Call to Order
The meeting was called to order at 9:36am.
Approval of the September 16, 2020 Finance Committee Minutes
The minutes passed with no objections.
Financial Statement Review
Ms. Visser reviewed the October 31, 2020 statement of activity. A PPP loan update was shared and SSE’s rent payment for the Student Center was discussed.
Investment Update
Ms. Visser shared that SSE has liquidated its short-term and long-term investments. The Cabinet is determining whether SSE will be selling one or both parcels of land on Petaluma Hill Road.
Other Non-Action Items
Mr. Markley stated that we are looking at creative and new ways to run SSE’s business operations. He asked for members of the finance committee to bring forward any ideas they may have.
Meeting was adjourned at 10:25am.