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Tom Gunlock, Chair
Andrew Platt, Vice Chair
Ranjan Kejriwal, Secretary
Dawn Conway
Jared Ebbing
Beth Ferris
Marty Grunder
John F. Thompson
Christopher M. Jenkins, Student Trustee
Madisyn Crabtree, Student Trustee
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Bryan Bucklew
Douglas A. Fecher
Anuj Goyal
Ricky Peters
Brittney C. Whiteside
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Board of Trustees Committee Day February 2021
Tab container
Academic Year:
2020-21
Date:
Thursday, February 18, 2021, 8:30 am
Location:
Live Stream
Agenda
Download agenda (.pdf, 179.04 KB)
Minutes
Download minutes (.pdf, 417.55 KB)
Additional Attachments:
Attachment
Size
A&SA Agenda 2-18-2021
75.39 KB
SACM Resolution
30.74 KB
CHEH Resolution
13.11 KB
FAGC Agenda 2-18-21
69.73 KB
1. Cover Summary Financial Reporting through 12/2020
159.05 KB
2. FY2021 Financial Analysis 12/2020
86.3 KB
3. FY2021 Anticipated Year End 12/2020
109.92 KB
4. FY2020 to FY2021 Actual Comparison 12/2020
85.17 KB
5. FY2020 to FY2021 Single Month Comparison 12/2020
84.25 KB
6. Monthly Cash Report Narrative for 12/2020
322.28 KB
7. Wright State Cash Forecast as of 12/31/2020
725.86 KB
8. Monthly Cash and Investment Balance 12/31/2020
217.16 KB
9. Investment Income Dashboard 12/31/2020
217.51 KB
10. Investment Pool vs. IPS Targets as of 12/31/2020
428.11 KB
11. SEI Investment Review Ending 12/31/2020
973.67 KB
12. Resolution for Wright Guarantee Tuition Plan_Cohort 4 delegated
65.29 KB
13. Covid-19 Resolution_CRRSA_02/2021
80.23 KB
14. Contracts and Expenditures $500,000 and Above
98.34 KB
15. Resolution to Approve Contracts $500K and Over
110.03 KB