March 12, 2021 AGENDA SSE Board of Directors
Agenda
SONOMA STATE ENTERPRISES, INC.
Board of Directors Meeting
Friday, March 12, 2021 1-3 p.m.
Virtual Meeting via Zoom: Zoom ID 82199714560AGENDA
20.26
Call to Order Ms. Lopes
20.27
Approval of the December 11, 2020 Minutes Ms. Lopes
20.28
President’s Report Dr. Sakaki
20.29
University Report Dr. Moranski
20.30
Vice President for Student Affairs Report Dr. Sawyer
20.31
Associated Students Report Ms. Kadar
20.32
Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Ms. Lopes
20.33
Chief Operating Officer’s Report Mr. Markley
20.34
Chief Financial Officer’s Report Ms. Visser
20.35
ACTION ITEM: SSE Operating Model Mr. Markley
20.36
Property Sale Mr. Markley
20.37
Other Non-Action Items Ms. Lopes