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December 09, 2022 Agenda SSE Board of Directors

Agenda

SONOMA STATE ENTERPRISES, INC.
Board of Directors Meeting

Friday, December 09, 2022 2:30-4:30 p.m.
Sonoma State Student Center Sonoma Valley Room

AGENDA

22.15 Call to Order Mr. Ahmed

22.16 Approval of the September 30, 2022 Minutes Mr. Ahmed

22.17 President’s Report Dr. Lee

22.18 University Report Dr. Moranski

22.19 Vice President for Student Affairs Report Dr. Jones

22.20 Associated Students Report Ms. Esquivel

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

22.22 Chief Operating Officer’s Report Mr. Markley

22.23 Chief Financial Officer’s Report Ms. Visser

22.24 Strategic Plan Update Mr. Markley

22.25 Other Non-Action Items Mr. Ahmed

22/23 Board Meetings

March 3 2:30-4:30 p.m.

May 5 2:30-4:30