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May 5, 2023 Agenda SSE Board Meeting

Agenda

SONOMA STATE ENTERPRISES, INC. Board of Directors Meeting

Friday, May 5, 2023 2:30-4:30 p.m.
Sonoma Valley Room, Student Center, Sonoma State University

AGENDA

22.38 Call to Order Mr. Ahmed

22.39 Approval of the March 03, 2023 Minutes Mr. Ahmed

22.40 President’s Report Dr. Lee

22.41 University Report Dr. Moranski

22.42 Vice President for Student Affairs Report Dr. Jones

22.43 Associated Students Report Ms. Hernandez

22.44 Report from SSU Vice President for Mr. Ahmed Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors

22.45 Chief Operating Officer’s Report Mr. Markley

22.46 Chief Financial Officer’s Report Ms. Visser

21.47 UPDATE: Seawolf Bundle/First Day Complete Mr. Markley

21.48 Strategic Plan Mr. Markley

21.49 Other Non-Action Items Mr. Ahmed