Board of Trustees public session and executive session

The Wright State University Board of Trustees will meet on Friday, June 30, at 1 p.m. in the Foundation Board Room in the Wright State Foundation Building (3070 Presidential Drive) for a combined Finance Committee meeting and special public session.

 

Following the public session, the board will hold a special executive session in the training room on the third floor of the Foundation Building. 

 

Materials are available at wright.edu/board-of-trustees/meetings/meeting/203921

 

The agenda is as follows:

 

Finance Committee and special public session:

June 30, 1 p.m.

Board Room, Foundation Building

 

I. Roll call

II. Finance committee

 

A. Review of contracts over $500,000

B. Review of expenditures $250,000 to $499,999

 

III. Report of the chair-elect

 

A. Approval of contracts over $500,000

B. Report of expenditures $250,000 to $499,999

C. Student Fee Increase

 

IV. Adjourn

 

Executive Session

June 30

Third-floor training room, Foundation Building

 

I. Roll call

II. Conflict of interest statement 

III. Proof of notice of meeting

IV. Announcements

V. Executive session

VI. Recess