September 27, 2019 Agenda SSE Board of Directors
Agenda
19.00 Call to Order Ms. Lopes
19.01 Seating of the Board and Introductions Ms. Lopes
19.02 Committee Appointments Ms. Lopes
19.03 Approval of the May 3, 2019 Minutes Ms. Lopes
19.04 President’s Report Dr. Sakaki
19.05 University Report Dr. Vollendorf
19.06 Associated Students Report Mr. Yoeno
19.07 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Ms. Lopes
19.08 Chief Operating Officer’s Report Mr. Markley
19.09 Chief Financial Officer’s Report Ms. Visser
19.10 Conflict of Interest Presentation Non-Profit Integrity Act, Compliance, and Insurance Mr. Olsan
19.11 ACTION ITEM: Review and Acceptance of the 2018/2019 Audited Financial Statements Ms. Visser
19.12 Review of Auxiliary Audit Mr. Markley
19.13 Strategic Plan Review Ms. Lopes
19.14 Other Non-Action Items Ms. Lopes