September 24, 2021 Agenda SSE Board of Directors meeting

September 24, 2021 Agenda

SONOMA STATE ENTERPRISES, INC. 
Board of Directors Meeting

Friday, September 24, 2021 1 -3 p.m.
Virtual Meeting via Zoom: https://sonomastate.zoom.us/j/88360098092 ID: 88360098092

AGENDA

21.00 Call to Order Mr. Nosek

21.01 Seating of the Board and Introductions Mr. Nosek

21.02 Committee Appointments Mr. Nosek

21.03 Approval of the May 7, 2021 Minutes Mr. Nosek

21.04 President’s Report Dr. Sakaki

21.05 University Report Dr. Moranski

21.06 Vice President for Student Affairs Report Dr. Sawyer

21.07 Associated Students Report Ms. Brambila

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

21.09 Chief Operating Officer’s Report Mr. Markley

21.10 Chief Financial Officer’s Report Ms. Visser

21.11 Conflict of Interest Presentation Non-Profit Integrity Act, Compliance, and Insurance Mr. Olsan

21.12 ACTION ITEM: Review and Acceptance of the 2020/2021 Audited Financial Statements Mr. Vaske

21.13 Update on Operations and Financial Status Mr. Markley

21.14 Other Non-Action Items Mr. Nosek