September 25, 2020 Agenda SSE Board of Directors
Agenda
SONOMA STATE ENTERPRISES, INC.
Board of Directors Meeting
Friday, September 25, 2020
1-3 p.m. Virtual Meeting via ZoomAGENDA
20.00 Call to Order Ms. Lopes
20.01 Seating of the Board and Introductions Ms. Lopes
20.02 Committee Appointments Ms. Lopes
20.03 Approval of the May 5, 2020 and May 7, 2020 Minutes Ms. Lopes
20.04 President’s Report Dr. Sakaki
20.05 University Report Dr. Moranski
20.06 Vice President for Student Affairs Report Dr. Sawyer
20.07 Associated Students Report Ms. Kadar
20.08 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Ms. Lopes
20.09 Chief Operating Officer’s Report Mr. Markley
20.10 Chief Financial Officer’s Report Ms. Visser
20.11 Conflict of Interest Presentation Non-Profit Integrity Act, Compliance, and Insurance Mr. Olsan
20.12 ACTION ITEM: Review and Acceptance of the 2019/2020 Audited Financial Statements Dr. Urbanski
20.13 ACTION ITEM: 2020/2021 Budget Approval Mr. Markley
20.14 Other Non-Action Items Ms. Lopes
