February 20, 2019 Agenda SSE Finance Committee

February 20, 2019 Agenda

SONOMA STATE ENTERPRISES, INC.
Finance Committee Meeting
Wednesday, February 20, 2019 11 a.m.-12:30 p.m.
Executive Conference Room 2064

A G E N D A

I. Call to Order

II. Approval of the December 10, 2018 Minutes

III. Financial Statement Review

IV. ACTION ITEM: Investment Proposal

V. End of the Year Contribution Report Proposal

VI. Other Non-Action Items