September 22, 2017 SSE Board of Directors Agenda
Agenda
SONOMA STATE ENTERPRISES, INC.
Board of Director’s Meeting
Friday, September 22, 2017 2:15-4:30 p.m.
Student Center, Ballroom DAGENDA
17.00 Call to Order Ms. Lopes
17.01 Seating of the Board and Introductions - Ms. Lopes
17.02 Committee Appointments - Ms. Lopes
17.03 Approval of the May 19, 2017 Minutes - Ms. Lopes
17.04 President’s Report - Dr. Sakaki
17.05 Chief Academic Officer/Provost Report - Dr. Vollendorf
17.06 Vice President for Student Affairs Report - Dr. Heldman-Holguin
17.07 Associated Students Report - Mr. Hall
17.08 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors - Ms. Lopes
17.09 Chief Operating Officer’s Report - Mr. Markley
17.10 Chief Financial Officer’s Report - Ms. Visser
17.11 Conflict of Interest Presentation: Non-Profit Integrity Act, Compliance, and Insurance- Mr. Olsan
17.12 ACTION ITEM: Acceptance of the 2016/2017 Audited Financial Statements - Mr. Abrams
17.13 ACTION ITEM: Review, Discussion, and Action on gift for the Wine Spectator Learning Center - Mr. Markley
17.14 ACTION ITEM: Review, Discussion, and Action on the Salazar Leasehold Improvement Gift - Ms. Visser
17.15 ACTION ITEM: Review, Discussion, and Action on the 2017/18 Budget - Mr. Markley
17.16 Other Non-Action Items - Ms. Lopes
Upcoming Board Meetings: December 15 9:30 a.m., March 16 9:30 a.m., May 11 9:30 a.m.