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Tom Gunlock, Chair
Andrew Platt, Vice Chair
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Dawn Conway
Jared Ebbing
Beth Ferris
Marty Grunder
Bruce Langos
John F. Thompson
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Madisyn Crabtree, Student Trustee
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Douglas A. Fecher
Anuj Goyal
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Board of Trustees Committee Day January 2018
Tab container
Academic Year:
2017-18
Date:
Friday, January 19, 2018, 8 am
Location:
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Agenda
Download agenda (.pdf, 399.22 KB)
Additional Attachments:
Attachment
Size
Finance, Audit and Infrastructure Committee Agenda
106.31 KB
1. SEI Investment Report -Fourth Quarter Review
493.8 KB
2. SEI Investment Report- as of 12-31-17
939.8 KB
3. WSU Investment Income Dashboard- December 2017
91.42 KB
4. Investment Pool vs IPS Targets- December 2017
47.55 KB
5. Draft Investment Policy Statement- with12-31-17 edits
153.61 KB
6. Current Investment Policy Statement-approved 10-7-16
404.79 KB
7. FY18 Financial Forecast for Unrestricted Funds
15.19 KB
8. WSU Budget Variance Report
26.17 KB
9. WSU Cash Forecast- December 2017
121.23 KB
10. WSU Cash & Investment Income Activity- December 2017
73.79 KB
11. Contracts $500,000 and Above
8.42 KB
12. Resolution for Approval of Contracts $500,000 and above
7.52 KB
13. Contracts between $150,000 and $250,000
8.49 KB
14. Annual Financial Governance Reporting
588.88 KB
Student Affairs and Athletics Committee Agenda
286.3 KB
Governance and Compliance Committee Agenda
142.31 KB
1. Board of Trustee Proposed Trustee Onboarding Policy
553.49 KB
2. Resolution for approval of Trustee Onboarding Process Policy
146.28 KB
Academic Affairs and Enrollment Committee Agenda
117.24 KB
1. 2017 Remediation Report dated December 20, 2017
796.24 KB
2. Textbook Sales Tax Exemption Resolution
109.14 KB
3. BS in Information Technology & Cybersecurity Proposal
1.02 MB
4. Resolution for BS in Information Technology & Cybersecurity
237.25 KB
Research Report-January 2018
198.8 KB
Medicine and Health Committee Agenda
463.59 KB
Advancement Written Report
879.63 KB
Communications Written Report
482.56 KB
Marketing Written Report
943.13 KB
