Board of Trustees

Committee Day Archive

2023-24
Date Meeting Meeting materials
Thursday, September 14, 2023, 2:30 pm Board of Trustees Committee Day September 2023
Agenda | Minutes | Additional attachments
Thursday, December 14, 2023, 2:30 pm Board of Trustees Committee Day December 2023
Agenda | Minutes | Additional attachments
Thursday, February 15, 2024, 3:30 pm Board of Trustees Committee Day February 2024
Endeavour Room, Student Union
Agenda | Minutes | Additional attachments
Thursday, April 25, 2024, 2:30 pm Board of Trustees Committee Day April 2024
Agenda | Minutes
2022-23
Date Meeting Meeting materials
Thursday, September 15, 2022, 2:30 pm Board of Trustees Committee Day September 2022
Student Union Endeavour Room, 156 SU
Agenda | Minutes | Additional attachments
Thursday, December 8, 2022, 2:30 pm Board of Trustees Committee Day December 2022 - CANCELED
Student Union Endeavour Room, 156 SU
All actionable items moved to Friday's Public Session.
Agenda | Minutes | Additional attachments
Thursday, February 16, 2023, 2:30 pm Board of Trustees Committee Day February 2023
Student Union Endeavour Room, 156 SU
Agenda | Minutes | Additional attachments
Thursday, March 16, 2023, 5:30 pm Special Committee on Medicine and Health March 2023
205 Student Success Center
Agenda | Minutes | Additional attachments
Thursday, April 27, 2023, 1:30 pm Board of Trustees Committee Day April 2023
Dicke Hall, Lake Campus
Agenda | Minutes | Additional attachments
2021-22
Date Meeting Meeting materials
Tuesday, September 7, 2021 CANCELED: Board of Trustees Public Session Special Committee on Intercollegiate Athletics September 2021
CANCELED
Agenda | Minutes
Thursday, September 16, 2021, 8:30 am Board of Trustees Committee Day September 2021
AM Session - 101 Fred White; PM Session, 101 NEC Building
Agenda | Minutes | Additional attachments
Tuesday, October 5, 2021, 11 am CANCELED: Board of Trustees Public Session Special Committee on Intercollegiate Athletics October 2021
CANCELED
Agenda | Minutes
Tuesday, October 12, 2021, 4 pm Board of Trustees Public Session Special Committee on Medicine and Health October 2021
Student Union Endeavour Room (E156)
Update with final agenda
Agenda | Minutes
Tuesday, November 2, 2021, 11 am CANCELED--Board of Trustees Public Session Special Committee on Intercollegiate Athletics November 2021 --CANCELED
Student Union Atlantis Room (E157)
Meeting has been canceled
Agenda | Minutes
Wednesday, November 17, 2021, 3 pm Finance, Audit, Governance and Compliance Meeting
101 Neuroscience Engineering Collaboration Building
Agenda | Minutes | Additional attachments
Thursday, December 9, 2021, 3 pm Board of Trustees Committee Day December 2021
Student Union Endeavour Room (E156)
Agenda | Minutes | Additional attachments
Tuesday, December 14, 2021, 9 am Board of Trustees Public Session Special Committee on Intercollegiate Athletics December 2021
Student Union Atlantis Room (E157)
Agenda | Minutes | Additional attachments
Thursday, February 17, 2022, 2:30 pm Board of Trustees Committee Day February 2022
Student Union Endeavour Room (E156)
Agenda | Minutes | Additional attachments
Friday, April 29, 2022, 8:30 am Board of Trustees Committee Day April 2022
Student Union Endeavour Room (E156)
Agenda | Minutes | Additional attachments
2020-21
Date Meeting Meeting materials
Thursday, September 17, 2020, 8:30 am Board of Trustees Committee Day September 2020
Live Stream
Agenda | Minutes | Additional attachments
Friday, October 23, 2020, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee October 2020
Live Stream
Agenda | Minutes | Additional attachments
Thursday, December 10, 2020, 8:30 am Board of Trustees Committee Day December 2020
Live Stream
Agenda | Minutes | Additional attachments
Friday, January 22, 2021, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee January 2021
Live Stream
Agenda | Minutes | Additional attachments
Thursday, February 18, 2021, 8:30 am Board of Trustees Committee Day February 2021
Live Stream
Agenda | Minutes | Additional attachments
Monday, March 8, 2021, 3 pm Board of Trustees Public Session Special Committee on Intercollegiate Athletics March 2021
Live Stream
Agenda | Minutes
Friday, March 19, 2021, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee March 2021
Live Stream
Agenda | Minutes | Additional attachments
Tuesday, April 6, 2021, 11 am Board of Trustees Public Session Special Committee on Intercollegiate Athletics
Live Stream
Agenda | Minutes
Thursday, April 29, 2021, 8:30 am Board of Trustees Committee Day April 2021
Live Stream
Agenda | Minutes | Additional attachments
Friday, May 21, 2021, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee May 2021
Live Stream
Agenda | Minutes | Additional attachments
Tuesday, June 1, 2021, 11 am Board of Trustees Public Session Special Committee on Intercollegiate Athletics June 2021
Live Stream
Agenda | Minutes | Additional attachments
Friday, June 18, 2021, 8:30 am Board of Trustees Public Session Academic and Student Affairs Committee June 2021
Agenda | Minutes | Additional attachments
Friday, June 18, 2021, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee June 2021
Live Stream
Agenda | Minutes | Additional attachments
Wednesday, June 30, 2021, 3:30 pm Board of Trustees Public Session Special Committee on Intercollegiate Athletics June 2021
Live Stream
Agenda | Minutes
Tuesday, July 6, 2021, 11 am Board of Trustees Public Session Special Committee on Intercollegiate Athletics July 2021
Live Stream
Agenda | Minutes
2019-20
Date Meeting Meeting materials
Thursday, July 18, 2019, 11:30 am Executive Committee
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Agenda | Minutes
Tuesday, August 27, 2019, 3 pm Academic Affairs and Enrollment Committee Meeting
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Agenda | Minutes
Tuesday, August 27, 2019, 5:30 pm Finance, Audit and Infrastructure Committee Meeting
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Agenda | Minutes
Thursday, September 12, 2019, 11 am Board of Trustees Committee Day September 2019
Room 156, Student Union
Agenda | Minutes | Additional attachments
Friday, October 25, 2019, 9 am Finance, Audit and Infrastructure Committee Meeting
Room 156, Student Union
Agenda | Minutes | Additional attachments
Friday, November 22, 2019, 9 am Finance, Audit and Infrastructure Committee Meeting- CANCELLED
Room 157, Student Union
Agenda | Minutes
Thursday, December 5, 2019, 8:30 am Board of Trustees Committee Meetings
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Agenda | Minutes | Additional attachments
Thursday, December 12, 2019, 11 am Board of Trustees Committee Day December 2019-CANCELLED, see December 5th
Room 156, Student Union
Agenda | Minutes
Friday, January 24, 2020, 9 am Finance, Audit and Infrastructure Committee Meeting
Room 156, Student Union
Agenda | Minutes | Additional attachments
Thursday, February 20, 2020, 11 am Board of Trustees Committee Day February 2020
Room 156, Student Union
Agenda | Minutes | Additional attachments
Friday, March 27, 2020, 9 am Finance, Audit and Infrastructure Committee Meeting - CANCELLED
2455 Presidential Drive, First Floor Gallery Space
Meeting Cancelled Due to COVID-19
Agenda | Minutes | Additional attachments
Thursday, April 30, 2020, 12:30 pm Board of Trustees Committee Day April 2020
Live Stream
Agenda | Minutes | Additional attachments
Friday, May 22, 2020, 9 am Finance, Audit and Infrastructure Committee Meeting
Live Stream
Agenda | Minutes | Additional attachments
2018-19
Date Meeting Meeting materials
Friday, September 21, 2018, 8 am Board of Trustees Committee Day September 2018
Room 156, Student Union
Agenda | Minutes | Additional attachments
Wednesday, October 3, 2018, 5 pm Special Committee on Medicine and Health
Room 156, Student Union
Agenda | Minutes
Friday, October 26, 2018, 9 am Finance, Audit and Infrastructure Committee Meeting
2455 Presidential Drive, First Floor Gallery Space (Future home to the Wright State Archives)
Agenda | Minutes | Additional attachments
Friday, November 16, 2018, 8 am Board of Trustees Committee Day November 2018
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Agenda | Minutes | Additional attachments
Thursday, December 13, 2018, 2 pm Board Governance and Compliance Committee Meeting
Room 157, Student Union
Agenda | Minutes | Additional attachments
Friday, January 25, 2019, 8 am Board of Trustees Committee Day January 2019- POSTPONED
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Agenda | Minutes
Friday, February 22, 2019, 8:30 am Finance, Audit and Infrastructure Committee Meeting
Berry Room, Wright State Nutter Center
Agenda | Minutes | Additional attachments
Friday, March 29, 2019, 8:30 am Board of Trustees Committee Day March 2019
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Agenda | Minutes | Additional attachments
Friday, April 19, 2019, 9 am Finance, Audit and Infrastructure Committee Meeting
2455 Presidential Drive, First Floor Gallery Space (Future home of the Wright State Archives)
Agenda | Minutes | Additional attachments
Friday, May 24, 2019, 9 am Finance, Audit and Infrastructure Committee Meeting
2455 Presidential Drive, First Floor Gallery Space (Future home of the Wright State Archives)
Agenda | Minutes | Additional attachments
2017-18
Date Meeting Meeting materials
Friday, September 8, 2017, 3 pm Executive Committee Meeting
Wright Brothers Room, Student Union
Agenda | Minutes
Friday, September 15, 2017, 8 am Board of Trustees Committee Day September 2017
NEC Auditorium, Neuroscience Engineering Collaboration Building
Agenda | Minutes | Additional attachments
Friday, September 29, 2017, 2:30 pm Executive Committee Meeting
Wright Brothers Room, Student Union
Agenda | Minutes
Friday, September 29, 2017, 4 pm Medicine and Health Committee Meeting
Wright Brothers Room, Student Union
Agenda | Minutes
Friday, October 20, 2017, 9 am Finance, Audit and Infrastructure Committee Meeting
Room 156, Student Union
Agenda | Minutes | Additional attachments
Friday, November 17, 2017, 8 am Board of Trustees Committee Day November 2017
Berry Room, Nutter Center
Agenda | Minutes | Additional attachments
Thursday, December 14, 2017, 4 pm Executive Committee
Wright Brothers Room, Student Union
Agenda | Minutes
Friday, January 19, 2018, 8 am Board of Trustees Committee Day January 2018
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Agenda | Minutes | Additional attachments
Thursday, February 15, 2018, 4 pm Medicine and Health Committee
Wright Brothers Room, Student Union
Agenda | Minutes
Friday, February 23, 2018, 9 am Finance, Audit and Infrastructure Committee Meeting
Foundation Board Room, Foundation Building
Agenda | Minutes | Additional attachments
Friday, April 6, 2018, 8 am Board of Trustees Committee Day April 2018
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Agenda | Minutes | Additional attachments
Wednesday, April 11, 2018, 8:30 am Finance, Audit and Infrastructure Committee Meeting
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Agenda | Minutes | Additional attachments
Tuesday, April 24, 2018, 4 pm Medicine and Health Committee
Wright Brothers Room, Student Union
Agenda | Minutes
Thursday, April 26, 2018, 4 pm Enrollment Workshop
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Agenda | Minutes
Monday, May 21, 2018, 8 am Finance, Audit and Infrastructure Committee Meeting
Room 156, Student Union
Agenda | Minutes | Additional attachments
2016-17
Date Meeting Meeting materials
Friday, August 12, 2016, 8:30 am Finance Committee
Room 156, Student Union
Agenda | Minutes | Additional attachments
Friday, September 16, 2016, 8 am Board of Trustees Committee Day September 2016
Foundation Board Room, Foundation Building
Agenda | Minutes | Additional attachments
Friday, October 21, 2016, 9 am Finance Committee
Berry Room, Nutter Center
Agenda | Minutes | Additional attachments
Friday, November 18, 2016, 8 am Board of Trustees Committee Day November 2016
Foundation Board Room, Foundation Building
Agenda | Minutes | Additional attachments
Friday, January 20, 2017, 8 am Board of Trustees Committee Day January 2017
Foundation Board Room, Foundation Building
Agenda | Minutes | Additional attachments
Friday, March 3, 2017, 9 am Finance Committee Meeting
Rathskellar, Student Union
Agenda | Minutes | Additional attachments
Friday, April 7, 2017, 8 am Board of Trustees Committee Day April 2017
Apollo Room, Student Union
Agenda | Minutes | Additional attachments
Tuesday, April 11, 2017, 5 pm Building & Grounds Committee
HR Training Room, 2455 Presidential Drive
Agenda | Minutes
Friday, April 28, 2017, 10:30 am Finance Committee Meeting
Berry Room, Wright State's Nutter Center
Agenda | Minutes | Additional attachments
Friday, May 19, 2017, 9 am Finance Committee Meeting
First Floor Gallery Space, 2455 Presidential Drive
Agenda | Minutes | Additional attachments
2015-16
Date Meeting Meeting materials
Friday, September 25, 2015, 8:30 am Board of Trustees Committee Day September 2015
Foundation Board Room, Foundation Building
Agenda | Minutes | Additional attachments
Friday, November 20, 2015, 8:30 am Board of Trustees Committee Day November 2015
E156 Student Union
Agenda | Minutes | Additional attachments
Friday, January 22, 2016, 8:30 am Board of Trustees Committee Day January 2016
E156 Student Union
Agenda | Minutes | Additional attachments
Friday, April 15, 2016, 8:30 am Board of Trustees Committee Day April 2016
NEC Auditorium, NEC Building
Agenda | Minutes | Additional attachments
2014-15
Date Meeting Meeting materials
Friday, September 26, 2014, 12 am Board of Trustees Committee Day September 2014
WSRI Research Institute
Agenda | Minutes | Additional attachments
Friday, November 21, 2014, 8:30 am Board of Trustees Committee Day November 2014
E156 Student Union
Agenda | Minutes | Additional attachments
Friday, January 30, 2015, 8:30 am to 3:30 pm Board of Trustees Committee Day January 2015
Foundation Board Room, Foundation Building
Agenda | Minutes | Additional attachments
Thursday, April 16, 2015, 11 am to 3:45 pm Board of Trustees Committee Day April 2015
E156 Student Union
Agenda | Minutes | Additional attachments
2013-14
Date Meeting Meeting materials
Friday, September 20, 2013, 8:30 am to 12:15 pm Board of Trustees Committee Day September 2013
156 Student Union
Agenda | Minutes | Additional attachments
Friday, November 22, 2013, 8:30 am to 12:15 pm Board of Trustees Committee Day November 2013
156 Student Union
Agenda | Minutes | Additional attachments
Thursday, January 30, 2014, 8:35 am Board of Trustees Committee Day January 2014
156 Student Union
Agenda | Minutes | Additional attachments
Thursday, April 17, 2014, 11 am to 2:15 pm Board of Trustees Committee Day April 2014
157 Student Union
Agenda | Minutes | Additional attachments