December 14, 2018 Agenda SSE Board of Directors

December 14, 2018 Agenda

SONOMA STATE ENTERPRISES, INC.
Board of Director’s Meeting
Friday, December 14, 2018 2-4 p.m.
Student Center, Sonoma Valley Room

AGENDA

18.15 Call to Order Ms. Lopes

18.16 Approval of the September 28, 2018 Minutes Ms. Lopes

18.17 President’s Report Dr. Sakaki

18.18 Chief Academic Officer/Provost Report Dr. Vollendorf

18.19 Sonoma State University Strategic Planning Dr. Vollendorf

18.20 Vice President for Student Affairs Report Dr. Wm. Gregory Sawyer

18.21 Associated Students Report Ms. Carley Chatterley

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

18.23 Chief Operating Officer’s Report Mr. Markley

18.24 Chief Financial Officer’s Report Ms. Visser

18.25 ACTION ITEM: Investment Policy Revision Ms. Visser

18.26 Other Non-Action Items Ms. Lopes