March 3, 2023 Agenda Board of Directors
Agenda
SONOMA STATE ENTERPRISES, INC.
Board of Directors Meeting
Friday, March 3, 2023 2:30pm-4:30pm
Sonoma State Student Center Sonoma Valley Room
AGENDA
22.26 Call to Order Mr. Ahmed
22.27 Approval of the December 9, 2022 Minutes Mr. Ahmed
22.28 President’s Report Dr. Lee
22.29 University Report Dr. Moranski
22.30 Vice President for Student Affairs Report Dr. Jones
22.31 Associated Students Report Ms. Hernandez
22.32 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Mr. Ahmed
22.33 Chief Operating Officer’s Report Mr. Markley
22.34 Chief Financial Officer’s Report Ms. Visser
22.35 Seawolf Bundle Presentation Mr. Markley
22.36 Strategic Plan Update Mr. Markley
22.37 Other Non-Action Items Mr. Ahmed