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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
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Board of Trustees Committee Day September 2018
Tab container
Academic Year:
2018-19
Date:
Friday, September 21, 2018, 8 am
Location:
Room 156, Student Union
Agenda
Download agenda (.pdf, 379.6 KB)
Additional Attachments:
Attachment
Size
Finance, Audit and Infrastructure Committee Meeting
116.52 KB
1. BKD Audit Planning Communication
234.81 KB
2. Wright State University Affordability and Efficiency Report
2.65 MB
3. Resolution for Endorsement of the Affordability & Efficiency Report
64.44 KB
Overview of Wright State Monthly Financial Performance Reports
51.09 KB
4. Financial Analysis-Unrestricted Funds Report
26.37 KB
5. Budget to Actual Report
21.84 KB
6. FY18 to FY19 Comparison-Unrestricted Funds
23.43 KB
7. FY18 to FY19 Budget to Actual Variance
24.22 KB
8. WSU Cash Flow Forecast
379.18 KB
9. WSU Cash and Investment Income Activity- Graph
212.28 KB
10. Contracts $250,000 to $500,000
146.38 KB
11. Resolution for approval of Contracts $250,000 to $500,000
5.65 KB
12. Contracts $150,000 to $250,000
157.16 KB
13. SEI Investment Report- August 2018
901.07 KB
14. Investment Pools versus IPS Targets
187.65 KB
15. WSU Investment Dashboard- August 2018
32.72 KB
Student Affairs and Athletics Committee Agenda
155.7 KB
Governance and Compliance Committee Agenda
141.37 KB
Academic Affairs and Enrollment Committee Agenda
61.78 KB
1. Emeritus Requests
7.48 KB
2. Posthumous Degree Request- Ms. Andrea Heiser
87.35 KB
3. Request for Tuition Reduction Saudi Arabia Cultural Mission (SACM)
307.99 KB
3A. Resolution for SACM Tuition Discount
164.83 KB
4. Request for Tuition Reduction-CONH & Cincinnati Children's Hospital Medical Center
302.23 KB
4A. Resolution for Cincinnati Children's Hospital Medical Center Tuition Discount
202.3 KB
5. WSU Campus Completion Plan for 2018
960.19 KB
Resolution for Approval of Campus Completion Plan
147.84 KB
Advancement Report
767.16 KB
Communications Report
435.12 KB
Marketing Report
1.42 MB
