September 30, 2022 Agenda SSE Board of Directors
Agenda
SONOMA STATE ENTERPRISES, INC.
Board of Directors Meeting
Friday, September 30, 2022 2:30-4:30 p.m.
Sonoma State Student Center, Sonoma Valley RoomAGENDA
22.00 Call to Order Mr. Ahmed
22.01 Seating of the Board and Introductions Mr. Ahmed
22.02 Committee Appointments Mr. Ahmed
22.03 Approval of the May 6, 2022 Minutes Mr. Ahmed
22.04 President’s Report Dr. Lee
22.05 University Report Dr. Moranski
22.06 Vice President for Student Affairs Report Dr. Jones
22.07 Associated Students Report Ms. Esquivel
22.08 Report from SSU Vice President for Administration and Finance/Chief Financial Officer and Chair of SSE Board of Directors Mr. Ahmed
22.09 Chief Operating Officer’s Report Mr. Markley
22.10 Chief Financial Officer’s Report Ms. Visser
22.11 Conflict of Interest Presentation Non-Profit Integrity Act, Compliance, and Insurance Mr. Markley
22.12 ACTION ITEM: Review and Acceptance of the 2021/2022 Audited Financial Statements Mr. Vaske
22.13 ACTION ITEM: Approval of the 2022/23 Budget Mr. Markley
22.14 Other Non-Action Items Mr. Ahmed
22/23 Board Meetings: December 9, 2022 2:30-4:30pm, March 3, 2023 2:30-4:30, May 5, 2023 2:30-4:30