Board of Trustees Committee Day April 2017

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Additional Attachments: 
AttachmentSize
PDF icon Finance Committee 14.34 KB
PDF icon 1. Cash Flow Forecast-Feb. 201753.43 KB
PDF icon 2. Cash & Investment Income Activity134.08 KB
PDF icon 3. Budget Variance Report-Feb. 201723.46 KB
PDF icon 4. Budget Variance Report-Budget to Date for Feb. 201766.88 KB
PDF icon 5. Draft Financial Governance Policy148.66 KB
PDF icon 6. Draft Financial Governance Policy Comments76.38 KB
PDF icon 7. SEI Investment Report as of February 28, 2017694.51 KB
PDF icon 8. WSU February 2017 Dashboard Report67.37 KB
PDF icon 9. Investment Pool vs IPS Target: Feb. 201734.14 KB
PDF icon 10. Approval of Contracts $500,000 and Above (February 2017)8.95 KB
PDF icon 11. Approval of Contracts $500,000 and Above (March 2017)35.5 KB
PDF icon 12. Resolution for Approval of Contracts $500,000 and above5.31 KB
PDF icon 13. Purchases between $250,000 and $499,999 (Feb. & March 2017)58.83 KB
PDF icon Student Affairs Committee222.01 KB
PDF icon Public Session85.32 KB
PDF icon Compliance and Audit Committee152.95 KB
PDF icon Academic Affairs Committee60.76 KB
PDF icon 1. Emeritus Requests7.99 KB
PDF icon 2. Tuition Waiver Recommendation for International Students89.13 KB
PDF icon 3. Tuition Waiver Recommendation for Dalian Institute for Science & Technology88.6 KB
PDF icon 4. Tuition Waiver Recommendation with the government of Andhra Pradesh, India88.89 KB
PDF icon 5. Tuition Waiver Recommendation for International Students in Study Abroad Programs to the US88.13 KB
PDF icon 6. Tuition Waiver Recommendation for US State Dept. supported Programs for International Students88.52 KB
PDF icon 7. WSU 2017 Initial Report on Duplicate Programs1.01 MB
PDF icon Resolution in support of Duplicate Program report161.52 KB
PDF icon 8. Program Proposal: BA and BS in Public Health Major1.1 MB
PDF icon Resolution for approval of BA and BS in Public Health Major191.53 KB
PDF icon 9. Program Proposal: BS in Electrical & Computer Engineering Technology585.74 KB
PDF icon Resolution for approval of BS in Electrical & Computer Engineering Technology192.28 KB
PDF icon Advancement Report634.62 KB
PDF icon Communications Report374.11 KB
PDF icon Enrollment Management Report194.82 KB
PDF icon Marketing Report666.72 KB