Board of Trustees Committee Day April 2020

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Academic Year:

2019-20

Date:

Thursday, April 30, 2020, 12:30 pm

Location:

Live Stream

Agenda

Download agenda (.pdf, 221.11 KB)

Additional Attachments:

Attachment	Size
Student Affairs and Athletics Committee Agenda	93.17 KB
Student Government President and Vice President Resolution	92.04 KB
Student Government Presentation	655.18 KB
Governor DeWine Letter	321.4 KB
Athletics Presentation	4.36 MB
Academic Affairs Committee Agenda	93.45 KB
Emeritus Requests and Resolution	118.21 KB
Master of Education (M.Ed.) in Educational Studies Resolution	122.21 KB
Student Success Presentation	2 MB
Finance, Audit and Infrastructure Committee Agenda	158.04 KB
Summary: Financial Reporting Through March 31, 2020	121.5 KB
1. FY2020 Financial Analysis Unrestricted Funds Through March 31, 2020	78.43 KB
2. FY2019 to FY2020 Actual Comparison Through March 31, 2020	84.94 KB
3. FY2019 to FY2020 Single Month Comparison: March 2020	84.06 KB
Summary: Monthly Cash Report as of March 31, 2020	316.28 KB
4. Wright State Cash Forecast as of March 31, 2020	726.92 KB
5. Monthly Cash and Investment Balance as of March 31, 2020	188.39 KB
6. SEI Investment Report as of March 31, 2020	1.17 MB
7. Investment Income Dashboard: March 2020	214.31 KB
8. Investment Pool vs. IPS Targets as of March 31, 2020	422.49 KB
9. Expenditures $500,000 and Over	132.86 KB
10. Resolution for Expenditures $500,000 and Over	127.4 KB
11. Contracts $250,000 to $499,999	111.55 KB
12. Resolution for Contracts $250,000 to $499,999	103.48 KB
13. Contract of $150,000 to $249,999	78.75 KB
Board Governance and Compliance Committee Agenda	114.43 KB
Enterprise Risk Management Presentation	495.73 KB
Advancement Report	2.33 MB
Communications Report	166.48 KB
Foundation Report	250.01 KB
Marketing Report	173.82 KB

Board of Trustees

Board of Trustees

Board of Trustees Committee Day April 2020

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