February 18, 2019 Minutes SSE Board of Directors (Retreat)

February 18, 2019 Minutes

SONOMA STATE ENTERPRISES, INC.
Minutes
February 18, 2019

MEMBERS PRESENT:

Mr. Yale Abrams
Ms. Grace Anderson
Dr. Paula Lane
Dr. Kyuho Lee
Ms. Joyce Lopes
Ms. Joanie Ly
Mr. Neil Markley, Ex-Officio
Mr. Gordon McDougall
Ms. Amanda Visser, Ex-Officio
Ms. Megan Varnadore

MEMBERS ABSENT:

Ms. Carley Chatterly
Ms. Christina Gamboa
Mr. Fernando Mendoza
Dr. Judy K. Sakaki
Dr. Wm. Gregory Sawyer
Dr. John Urbanski
Dr. Lisa Vollendorf

OTHERS PRESENT:

Ms. Jerlena Griffin (for Dr. Sakaki)
Ms. Casey Kelley
Mr. Daniel O’Brien
Ms. Anna Reynolds-Smith (for Dr. Sawyer)
Ms. Jessica Way

Call to Order

Ms. Lopes called the meeting to order at 1:01 p.m.

18.27 Strategic Plan Discussion

Ms. Lopes and Mr. Markley presented the attached presentation. Discussion ensued and strategic goals were developed (in the presentation attached). Mr. Markley will refine the goals and propose tactics for discussion at our May Board meeting.

Meeting was adjourned at 2:50 p.m.