Board of Trustees training and strategic planning and process meeting

Saturday, December 9, 9 am to Noon
Campus: 
Dayton
2455 Presidential Drive, second floor conference room
Audience: 
Current Students
Faculty
Staff
Alumni
The public
The Wright State University Board of Trustees will hold a board training and strategic planning and process meeting on Saturday, December 9, at 9 a.m. at 2455 Presidential Drive, second floor conference room. 
 
Meeting agenda: 
 
I. Convene: roll call
 
II. Board training
A. Open meetings
B. Public records
 
III. Strategic planning, process and timeline
 
IV. New business
 
  1. Board of Trustees Executive Session, 9:30 a.m., and Public Meeting, 11 a.m., Friday, December 15, James F. Dicke Hall, Wright State Lake Campus
  2. Dayton Campus Commencement: Saturday, December 16, Wright State Nutter Center, Breakfast, 8:30 a.m., Commencement, 10 a.m.
  3. Winter break: December 23 to January 1; University closed
  4. Adventure Summit: Friday, February 9, beginning at 5 p.m., to Saturday, February 10, ending at 5 p.m.
 
V. Adjournment 
For information, contact
Larry Chan
Vice President for Legal Affairs/General Counsel and Secretary to the Board of Trustees