March 18, 2022 SSE Board of Directors Agenda
Agenda
SONOMA STATE ENTERPRISES, INC.
Board of Directors Meeting
Friday, March 18, 2022 1-3 p.m.
In-Person in Sonoma Valley, Student Center / Virtual Meeting via Zoom
AGENDA
21.27 Call to Order Mr. Ahmed
21.28 Approval of the December 10, 2021 Minutes Mr. Ahmed
21.29 President’s Report Dr. Sakaki
21.30 University Report Dr. Moranski
21.31 Vice President for Student Affairs Report Dr. Young
21.32 Associated Students Report Ms. Brambila
21.33 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Mr. Ahmed
21.34 Chief Operating Officer’s Report Mr. Markley
21.35 Chief Financial Officer’s Report Ms. Visser
21.36 Liquidity Enhancement and Future Operations Mr. Markley
21.37 Other Non-Action Items Mr. Ahmed