Sonoma State University

July 11, 2017 SSE Finance Committee Minutes

Minutes

SONOMA STATE ENTERPRISES, INC. FINANCE COMMITTEE
Wednesday, July 11, 2017

MEMBERS PRESENT:

Ms. Madeline Cline, Dr. Kirsten Ely, Mr. Neil Markley, Mr. Michael Ogg, Ms. Amanda Visser

MEMBERS ABSENT:

none

OTHERS PRESENT:

Ms. Megan Konieczka

  1. Call to Order
    The meeting was called to order at 10:02am.
  2. Approval of the May 18, 2017
    The minutes passes unanimously with no changes.
  3. 17/18 Budget Discussion
    The 2016/2017 budget was passed out to be used a reference during the discussion. Mr. Markley explained the SSE Budget Solution Sheet and the adjustments that had been made since last meeting. Some of the potential solutions include but are not limited to: reducing GMC sponsorships, reducing OCP partnership, reducing part-time funding, and eliminating pool position funds.
    The new solutions have been brought forth to Cabinet so they are aware of the potential changes taking place.
    Discussion ensued and generally positive feedback was given.
  4. Other Non-Action Items

Meeting was adjourned at 11:21am.

Mr. Neil MarkelySecretary/ Chief Operating Officer

Ms. Megan KonieczkaRecording Secretary