May 7, 2021 Agenda SONOMA STATE ENTERPRISES, INC. Board of Directors Meeting

May 7, 2021 Agenda

SONOMA STATE ENTERPRISES, INC. Board of Directors Meeting
May 7, 2021 1-3 p.m.

Agenda

20.43 Call to Order Ms. Lopes

20.44 Approval of the March 12, 2021 Minutes Ms. Lopes

20.45 President’s Report Dr. Sakaki

20.46 University Report Dr. Moranski

20.47 Vice President for Student Affairs Report Dr.  Sawyer

20.48 Associated Students Report  Ms. Kadar

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

20.50 Chief Operating Officer’s Report Mr. Markley

20.51 Chief Financial Officer’s Report Ms. Visser

20.52 DISCUSSION: Operating Models Mr. Markley

20.53 ACTION ITEM: Approval to sell Petaluma Hill Road Property Mr. Markley

20.54  ACTION ITEM: Resolution to authorize second borrowing through the  Paycheck Protection Program Mr. Markley

20.55 ACTION ITEM: Approval of the 2021/22 Budget Mr. Markley                                        

20.56 Other Non-Action Items Ms. Lopes