September 28, 2018 Agenda SSE Board of Directors

September 28, 2018 Agenda

SONOMA STATE ENTERPRISES, INC.
Board of Director’s Meeting
Friday, September 28, 2018 2-4 p.m.
Student Center, Sonoma Valley Room

AGENDA

18.00 Call to Order Ms. Lopes

18.01 Seating of the Board and Introductions Ms. Lopes

18.02 Committee Appointments Ms. Lopes

18.03 Approval of the May 4, 2018 Minutes Ms. Lopes

18.04 Approval of the May 11, 2018 Minutes Ms. Lopes

18.05 President’s Report Dr. Sakaki

18.06 Chief Academic Officer/Provost Report Dr. Vollendorf

18.07 Vice President for Student Affairs Report Dr. Sawyer

18.08 Associated Students Report Ms. Chatterley

18.09 Report from SSU Vice President for Administration and Finance/Chief Financial Officerand Chair of SSE Board of Directors Ms. Lopes

18.10 Chief Operating Officer’s Report Mr. Markley

18.11 Chief Financial Officer’s Report Ms. Visser

18.12 Conflict of Interest Presentation Non-Profit Integrity Act, Compliance, and Insurance Mr. Olsan

18.13 ACTION ITEM: Acceptance of the 2017/2018 Audited Financial Statements Mr. Abrams

18.14 Other Non-Action Items Ms. Lopes