Financial Documents

 

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Board of Trustees 2016-17 Committee Day Documents

See the BoT meeting page for a full listing of Executive and Public Session minutes.


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Additional Attachments: 
AttachmentSize
PDF iconBuilding & Grounds Committee Agenda151.85 KB
PDF iconAcademic Affairs Committee Agenda8.43 KB
PDF icon1. Emeritus Requests7.1 KB
PDF icon2. Approval of Tuition Waiver274.14 KB
PDF icon3. Campus Completion Plan966.35 KB
PDF iconResolution for Adoption of Campus Completion Plan163.92 KB
PDF iconCompliance & Audit Committee Agenda137.83 KB
PDF icon1. WSU Policy on Affiliated Entities239.4 KB
PDF icon2. Affiliated Entities30.45 KB
PDF iconExecutive Session Agenda5.7 KB
PDF iconStudent Affairs Committee Agenda224.02 KB
PDF icon1. Recognition of Dr. Abrahamowicz65.07 KB
PDF iconFinance Committee Agenda15.31 KB
PDF icon1. Annual Audit Status Update-Crowe Horwath47.1 KB
PDF icon2. Five-Yr. Goal for Institutional Efficiency Savings & New Resource Generation-Recommendation163.65 KB
PDF icon3. Approval of Efficiency Savings Five-Year Goal6.46 KB
PDF icon4. Report of Contracts $250,000 to $499,99992.38 KB
PDF icon5. WSU Cash Forecast131.84 KB
PDF icon6. WSU Cash & Investment Income Activity75.6 KB
PDF icon7. WSU Investment Income: July 201665.47 KB
PDF iconWSU Investment Income: August 201667.78 KB
PDF icon8. SEI Investment Report as of July 31, 2016801.28 KB
PDF iconSEI Investment Report as of August 31, 2016812.23 KB
PDF icon9. Investment Pools vs. IPS Targets- July 201634.52 KB
PDF iconInvestment Pool vs. IPS Targets- August 201623.95 KB
PDF icon10. Board Financial Policy Development: Table of Contents (Draft)53.98 KB
PDF iconWSU Budget Report- August 31, 201664.44 KB
PDF iconAdvancement Report622.27 KB
PDF iconBuilding & Grounds Campus Update40.93 KB
PDF iconCommunications Report369.98 KB
PDF iconEnrollment Management Report168.59 KB
PDF iconMarketing Report358.5 KB
PDF iconMulticultural Affairs & Community Engagement513.95 KB
PDF iconResearch & Sponsored Programs Report353.39 KB


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Additional Attachments: 
AttachmentSize
PDF iconBuilding and Grounds Committee Agenda198.14 KB
PDF iconAcademic Affairs Committee Agenda105.6 KB
PDF icon1. Emeritus Requests10.32 KB
PDF icon2. Posthumous Degree Resolution- Gregory Karjala139.65 KB
PDF icon3. Posthumous Degree Resolution- Joshua Merrick Weaver83.92 KB
PDF icon4. Tuition Discount Request- Summer Tuition232.17 KB
PDF icon5. Tuition Discount- CBRN Tuition Waiver150.64 KB
PDF icon6. Program Proposal- B.S. in Neuroscience935.06 KB
PDF icon. Resolution for B.S. in Neuroscience109.37 KB
PDF icon7. Program Proposal- B.S.B. in Entrepreneurship709.16 KB
PDF iconResolution for B.S.B. in Entrepreneurship54.13 KB
PDF icon8. State Duplicate Program: Reporting Process270.81 KB
PDF icon9. Duplicate Programs: Western Region243.95 KB
PDF iconCompliance and Audit Committee Agenda139.83 KB
PDF iconExecutive Session- Agenda30.99 KB
PDF iconStudent Affairs Committee Agenda222.18 KB
PDF iconFinance Committee Agenda14.94 KB
PDF icon1. SEI 4th Quarter Investment Review1.06 MB
PDF icon2. SEI Investment Report- as of 12-31-16758.59 KB
PDF icon3. 2016 Dashboard Investment Report- December 201670.3 KB
PDF icon4. Investment Pool vs. IPS Targets as of 12-31-1645.45 KB
PDF icon5. Cash Forecast Report- December 201683.12 KB
PDF icon6. Cash & Investment Activity- December 2016193.51 KB
PDF icon7. Budget Variance Report- through December 31, 201622.93 KB
PDF icon8. Budget to Date - December 31, 201626.37 KB
PDF icon9. FY17 Undergrad Annualized Full-Time Tuition Comparison36.48 KB
PDF icon10. ODHE Data Series: Education & General Expense per FTE 1.13 MB
PDF icon11. Reserve Funding9.16 KB
PDF icon12. Approval of Contracts $500,000 and above11.83 KB
PDF icon13. Resolution for Approval of Contracts over $500,0005.27 KB
PDF icon14. Purchases between $250,000 and $499,99931.84 KB
PDF iconAdvancement Committee Report627.26 KB
PDF iconCommunications Report512.71 KB
PDF iconEnrollment Management Report171.1 KB
PDF iconMarketing Report594.26 KB

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Additional Attachments: 
AttachmentSize
PDF iconFinance Committee 14.34 KB
PDF icon1. Cash Flow Forecast-Feb. 201753.43 KB
PDF icon2. Cash & Investment Income Activity134.08 KB
PDF icon3. Budget Variance Report-Feb. 201723.46 KB
PDF icon4. Budget Variance Report-Budget to Date for Feb. 201766.88 KB
PDF icon5. Draft Financial Governance Policy148.66 KB
PDF icon6. Draft Financial Governance Policy Comments76.38 KB
PDF icon7. SEI Investment Report as of February 28, 2017694.51 KB
PDF icon8. WSU February 2017 Dashboard Report67.37 KB
PDF icon9. Investment Pool vs IPS Target: Feb. 201734.14 KB
PDF icon10. Approval of Contracts $500,000 and Above (February 2017)8.95 KB
PDF icon11. Approval of Contracts $500,000 and Above (March 2017)35.5 KB
PDF icon12. Resolution for Approval of Contracts $500,000 and above5.31 KB
PDF icon13. Purchases between $250,000 and $499,999 (Feb. & March 2017)58.83 KB
PDF iconStudent Affairs Committee222.01 KB
PDF iconPublic Session85.32 KB
PDF iconCompliance and Audit Committee152.95 KB
PDF iconAcademic Affairs Committee60.76 KB
PDF icon1. Emeritus Requests7.99 KB
PDF icon2. Tuition Waiver Recommendation for International Students89.13 KB
PDF icon3. Tuition Waiver Recommendation for Dalian Institute for Science & Technology88.6 KB
PDF icon4. Tuition Waiver Recommendation with the government of Andhra Pradesh, India88.89 KB
PDF icon5. Tuition Waiver Recommendation for International Students in Study Abroad Programs to the US88.13 KB
PDF icon6. Tuition Waiver Recommendation for US State Dept. supported Programs for International Students88.52 KB
PDF icon7. WSU 2017 Initial Report on Duplicate Programs1.01 MB
PDF iconResolution in support of Duplicate Program report161.52 KB
PDF icon8. Program Proposal: BA and BS in Public Health Major1.1 MB
PDF iconResolution for approval of BA and BS in Public Health Major191.53 KB
PDF icon9. Program Proposal: BS in Electrical & Computer Engineering Technology585.74 KB
PDF iconResolution for approval of BS in Electrical & Computer Engineering Technology192.28 KB
PDF iconAdvancement Report634.62 KB
PDF iconCommunications Report374.11 KB
PDF iconEnrollment Management Report194.82 KB
PDF iconMarketing Report666.72 KB


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