September 29, 2023 Agenda SSE Board
Agenda
SONOMA STATE ENTERPRISES, INC.
Board of Directors Meeting
Friday, September 29, 2023 9-11 a.m.
Sonoma State Student Center Sonoma Valley Room
AGENDA
23.00 Call to Order Mr. Ahmed
23.01 Seating of the Board and Introductions Mr. Ahmed
23.02 Committee Appointments Mr. Ahmed
23.03 Approval of the May 5, 2023 Minutes Mr. Ahmed
23.04 President’s Report Dr. Lee
23.05 University Report Dr. Moranski
23.06 Vice President for Student Affairs Report Dr. Jones
23.07 Vice President for Advancement Report Mr. Perez
23.08 Associated Students Report Ms. Garcia
23.09 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Mr. Ahmed
23.10 Chief Operating Officer’s Report Mr. Markley
23.11 Chief Financial Officer’s Report Ms. Visser
23.12 Conflict of Interest Presentation Non-Profit Integrity Act, Compliance, and Insurance Mr. Markley
23.13 ACTION ITEM: Review and Acceptance of the 2021/2022 Audited Financial Statements Mr. Vaske
23.14 ACTION ITEM: Approval of the 2023/24 Budget Mr. Markley
23.15 Other Non-Action Items Mr. Ahmed
