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Board of Trustees

Board of Trustees Committee Meetings

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Academic Year: 
2019-20
Date: 
Thursday, December 5, 2019, 8:30 am
Location: 
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)

Agenda

Download agenda (.pdf, 148.07 KB)
Additional Attachments: 
AttachmentSize
PDF icon Academic Affairs and Enrollment Committee Agenda11.26 KB
PDF icon 1. Emeritus Requests and Resolution10.71 KB
PDF icon 2. Posthumous Degree Request37.31 KB
PDF icon 3. Doctor of Nursing Practice Program Proposal637.41 KB
PDF icon Resolution for Approval of Doctor of Nursing Practice Program40.23 KB
PDF icon 4. B.S. Ed. in Educational Studies Program Proposal639.68 KB
PDF icon Resolution for Approval of B.S. Ed. in Educational Studies Program81.12 KB
PDF icon 5. Bachelor of Arts in Social Studies and Traditions Program Proposal629.54 KB
PDF icon Resolution for Approval of B.A. in Social Studies and Traditions Program39.54 KB
PDF icon 6. Associates of Arts in Social Studies and Traditions Program Proposal635.63 KB
PDF icon Resolution for Approval of A.A. in Social Studies and Traditions Program39.65 KB
PDF icon Finance, Audit and Infrastructure Committee Agenda15.72 KB
PDF icon Summary- Financial Reporting through October 2019145.88 KB
PDF icon 1. FY2019 Financial Analysis Unrestricted Funds: Oct. 30, 2019107.21 KB
PDF icon 2. FY18 to FY19 Actual Comparision: October 30, 2019100.28 KB
PDF icon 3. FY18 to FY19 Budget to Actual Comparison: October 30, 201999.92 KB
PDF icon Summary Cash Report through October 30, 2019509.91 KB
PDF icon 5. Wright State Cash Forecast as of October 30, 2019733.81 KB
PDF icon 6. Monthly Cash and Investment Balance: October 30, 2019200.53 KB
PDF icon 7. Expenditures $500,000 and Above83.69 KB
PDF icon 8. Resolution for Approval of Expenditures $500,000 and Above25.05 KB
PDF icon 9. Contracts $250,000 to $499,99980.37 KB
PDF icon 10. Resolution for Approval of Contracts $250,000 to $499,99925.13 KB
PDF icon 11. Contracts $150,000 to $250,00073.94 KB
PDF icon 12. SEI Investment Report: as of October 31, 20191019.58 KB
PDF icon 13. Investment Income Dashboard: October 201933.9 KB
PDF icon 14. Investment Pools vs IPS Targets as of October 30, 2019430.46 KB
PDF icon 15. Exhibit A, B and C: Proposed Wright Guarantee Tuition/Fees205.54 KB
PDF icon 16. Resolution for Approval of Wright Guarantee Tuition/ Fees80.15 KB
PDF icon Land Under Consideration for Conveyance607.11 KB
PDF icon 17. Quit Claim Deed151.1 KB
PDF icon 18. Resolution to Approve Conveyance of Highway Easement124.54 KB
PDF icon Advancement Report433.53 KB
PDF icon Communications Report194.02 KB
PDF icon Foundation Report237.96 KB

Board of Trustees

Daniel Palmer
Director of Government Affairs and Secretary to the Board of Trustees
Location: 
286 University Hall
Phone: 
937-775-2199
Fax: 
937-775-3040
Email: 

daniel.palmer@wright.edu