Sonoma State University

March 16, 2018 SSE Board of Directors Agenda

Agenda

SONOMA STATE ENTERPRISES, INC.
Board of Director’s Meeting
Friday, March 16, 2018 9:30-11:30 a.m.
Student Center, Sonoma Valley Room

AGENDA

  • 17.28 Call to Order Ms. Lopes
  • 17.29 Approval of the December 15, 2017 Minutes Ms. Lopes
  • 17.30 ACTION ITEM: Appointment of Joanie Ly and Megan Varnadore as Staff Representatives to the SSE Board of Directors Ms. Lopes
  • 17.31 President’s Report Dr. Sakaki
  • 17.32 Chief Academic Officer/Provost Report Dr. Vollendorf
  • 17.33 Vice President for Student Affairs Report Dr. Heldman-Holguin
  • 17.34 Associated Students Report Mr. Hall
  • 17.35 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Ms. Lopes
  • 17.36 Chief Operating Officer’s Report Mr. Markley
  • 17.37 Chief Financial Officer’s Report Ms. Visser
  • 17.38 ACTION ITEM: Approval of the Investment Policy Ms. Visser
  • 17.39 Other Non-Action Items Ms. Lopes