May 3, 2019 Agenda SSE Board of Directors

May 3, 2019 Agenda

SONOMA STATE ENTERPRISES, INC.
Board of Director’s Meeting
Friday, May 3, 2019 2-4 p.m.
Student Center, Sonoma Valley Room

AGENDA

18.39 Call to Order Ms. Lopes

18.40 Approval of the March 8, 2019 Minutes Ms. Lopes

18.41 President’s Report Dr. Sakaki

18.42 Chief Academic Officer/Provost Report Dr. Vollendorf

18.43 Vice President for Student Affairs Report Dr. Wm. Gregory Sawyer

18.44 Associated Students Report Mr. Hall

18.45 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Ms. Lopes

18.46 Chief Operating Officer’s Report Mr. Markley

18.47 Chief Financial Officer’s Report Ms. Visser

18.48 ACTION ITEM: Approval of the 2019/2020 Budget Mr. Markley

18.49 Strategic Plan Update Mr. Markley

18.49 Other Non-Action Items Ms. Lopes