December 10, 2021 Agenda Board of Directors
Agenda
SONOMA STATE ENTERPRISES, INC.
Board of Directors Meeting
Friday, December 10, 2021 1-3 p.m.Virtual Meeting via Zoom:
https://sonomastate.zoom.us/j/84229556897, ID 84229556897
AGENDA
21.15 Call to Order Mr. Nosek
21.16 Approval of the September 24, 2021 Minutes Mr. Nosek
21.17 President’s Report Dr. Sakaki
21.18 University Report Dr. Moranski
21.19 Vice President for Student Affairs Report Dr. Sawyer
21.20 Associated Students Report Ms. Brambila
21.21 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Mr. Nosek
21.22 Chief Operating Officer’s Report Mr. Markley
21.23 Chief Financial Officer’s Report Ms. Visser
21.24 Operating Update Mr. Markley
21.25 ACTION ITEM: 21/22 Budget Revision Mr. Markley
21.26 Other Non-Action Items Mr. Nosek