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December 11, 2020 Agenda SSE Board of Directors Meeting

Agenda

SONOMA STATE ENTERPRISES, INC.
Board of Directors Meeting
Friday, December 11, 2020 11:10 a.m.-1:10 p.m.
Virtual Meeting via Zoom

AGENDA

  • 20.15 Call to Order Ms. Lopes
  • 20.16 Approval of the September 25, 2020 Minutes Ms. Lopes
  • 20.17 President’s Report Dr. Sakaki
  • 20.18 University Report Dr. Moranski
  • 20.19 Vice President for Student Affairs Report Dr. Sawyer
  • 20.20 Associated Students Report Ms. Kadar
  • 20.21 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Ms. Lopes
  • 20.22 Chief Operating Officer’s Report Mr. Markley
  • 20.23 Chief Financial Officer’s Report Ms. Visser
  • 20.24 2020/2021 Budget Update and 2021/2022 Planning Mr. Markley
  • 20.25 Other Non-Action Items Ms. Lopes