Finance, Audit and Infrastructure Committee Meeting

Tab container

Academic Year:

2018-19

Date:

Friday, October 26, 2018, 9 am

Location:

2455 Presidential Drive, First Floor Gallery Space (Future home to the Wright State Archives)

Agenda

Download agenda (.pdf, 106.77 KB)

Minutes

Download minutes (.pdf, 290.16 KB)

Additional Attachments:

Attachment	Size
1. Monthly Financial Performance Reports (narrative)	134.75 KB
2. FY2019 Financial Analysis-unrestricted funds including auxiliaries	112 KB
3. FY18 to FY 19 Actual Comparision	109.25 KB
4. FY18 to FY19 Budget to Actual Variance	111.5 KB
5. Cash Report as of September 30, 2018 (narrative)	127.87 KB
6. Cash Forecast as of September 30, 2018	369.42 KB
7. Monthly Cash and Investment Graph	193.67 KB
8. Expenditures $500,000 and Above	194.92 KB
9. Resolution for Expenditures $500,000 and Above	9.34 KB
10. Contracts $250,000 to $499,999	217.63 KB
11. Resolution for Contracts $250,000 to $499,999	5.65 KB
12. Contracts $150,000 to $250,000	195.88 KB
13. SEI Investment Report- as of Sept. 30, 2018	944.36 KB
14. Investment Income Dashboard: through Sept. 2018	35.08 KB
15. Investment Pools vs. IPS targets- Sept. 30, 2018	187.95 KB
16. Consulting /Professional Services Report	81.71 KB
17. Fiscal Sustainability Plan- Priority Projects	186.73 KB
18. Fiscal Sustainability Plan - Additional Projects	869.26 KB

Board of Trustees

Daniel Palmer

Director of Government Affairs and Secretary to the Board of Trustees

Location:

286 University Hall

Phone:

Fax:

937-775-3040

Email:

daniel.palmer@wright.edu