Finance, Audit and Infrastructure Committee meeting
Friday, October 20, 2017, 9 am to 11 am
Campus:
Dayton
Room 156 Student Union
Audience:
Current Students
Faculty
Staff
Alumni
The public
The Finance, Audit and Infrastructure Committee of the Wright State Board of Trustees will meet on Friday, October 20, at 9:00 a.m. in room 156 Student Union.
The agenda is:
1. Call to Order
2. Conflict of Interest Statement
3. Committee Chair Comments
4. Vice President Comments
5. Approval of Contracts $250,000 - $499,999
6. Monthly Financial Performance Reporting
7. FY2017 Affordability and Efficiency Report
8. Consulting and Professional Services Contracts
9. University Deferred Maintenance
10. Other Follow Up Items:
A) Academic expense reduction plan
B) Investment consultant
C) Alternative investment options
Meeting documents are available at wright.edu/board-of-trustees/meetings/meeting/219261
Log in to submit a correction for this event (subject to moderation).
