Financial Documents

 

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Academic Year: 
2016-17
Date: 
Thursday, September 1, 2016, 12 am
Files appear in the order received by the Senate Office. BoT Committee files are grouped by meeting and in chronological order.

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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Academic Year: 
2016-17
Date: 
Friday, September 16, 2016, 8 am
Location: 
Foundation Board Room, Foundation Building
Additional Attachments: 
AttachmentSize
PDF icon Building & Grounds Committee Agenda151.85 KB
PDF icon Academic Affairs Committee Agenda8.43 KB
PDF icon 1. Emeritus Requests7.1 KB
PDF icon 2. Approval of Tuition Waiver274.14 KB
PDF icon 3. Campus Completion Plan966.35 KB
PDF icon Resolution for Adoption of Campus Completion Plan163.92 KB
PDF icon Compliance & Audit Committee Agenda137.83 KB
PDF icon 1. WSU Policy on Affiliated Entities239.4 KB
PDF icon 2. Affiliated Entities30.45 KB
PDF icon Executive Session Agenda5.7 KB
PDF icon Student Affairs Committee Agenda224.02 KB
PDF icon 1. Recognition of Dr. Abrahamowicz65.07 KB
PDF icon Finance Committee Agenda15.31 KB
PDF icon 1. Annual Audit Status Update-Crowe Horwath47.1 KB
PDF icon 2. Five-Yr. Goal for Institutional Efficiency Savings & New Resource Generation-Recommendation163.65 KB
PDF icon 3. Approval of Efficiency Savings Five-Year Goal6.46 KB
PDF icon 4. Report of Contracts $250,000 to $499,99992.38 KB
PDF icon 5. WSU Cash Forecast131.84 KB
PDF icon 6. WSU Cash & Investment Income Activity75.6 KB
PDF icon 7. WSU Investment Income: July 201665.47 KB
PDF icon WSU Investment Income: August 201667.78 KB
PDF icon 8. SEI Investment Report as of July 31, 2016801.28 KB
PDF icon SEI Investment Report as of August 31, 2016812.23 KB
PDF icon 9. Investment Pools vs. IPS Targets- July 201634.52 KB
PDF icon Investment Pool vs. IPS Targets- August 201623.95 KB
PDF icon 10. Board Financial Policy Development: Table of Contents (Draft)53.98 KB
PDF icon WSU Budget Report- August 31, 201664.44 KB
PDF icon Advancement Report622.27 KB
PDF icon Building & Grounds Campus Update40.93 KB
PDF icon Communications Report369.98 KB
PDF icon Enrollment Management Report168.59 KB
PDF icon Marketing Report358.5 KB
PDF icon Multicultural Affairs & Community Engagement513.95 KB
PDF icon Research & Sponsored Programs Report353.39 KB


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Academic Year: 
2016-17
Date: 
Friday, November 18, 2016, 8 am
Location: 
Foundation Board Room, Foundation Building

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Academic Year: 
2016-17
Date: 
Friday, January 20, 2017, 8 am
Location: 
Foundation Board Room, Foundation Building
Additional Attachments: 
AttachmentSize
PDF icon Building and Grounds Committee Agenda198.14 KB
PDF icon Academic Affairs Committee Agenda105.6 KB
PDF icon 1. Emeritus Requests10.32 KB
PDF icon 2. Posthumous Degree Resolution- Gregory Karjala139.65 KB
PDF icon 3. Posthumous Degree Resolution- Joshua Merrick Weaver83.92 KB
PDF icon 4. Tuition Discount Request- Summer Tuition232.17 KB
PDF icon 5. Tuition Discount- CBRN Tuition Waiver150.64 KB
PDF icon 6. Program Proposal- B.S. in Neuroscience935.06 KB
PDF icon . Resolution for B.S. in Neuroscience109.37 KB
PDF icon 7. Program Proposal- B.S.B. in Entrepreneurship709.16 KB
PDF icon Resolution for B.S.B. in Entrepreneurship54.13 KB
PDF icon 8. State Duplicate Program: Reporting Process270.81 KB
PDF icon 9. Duplicate Programs: Western Region243.95 KB
PDF icon Compliance and Audit Committee Agenda139.83 KB
PDF icon Executive Session- Agenda30.99 KB
PDF icon Student Affairs Committee Agenda222.18 KB
PDF icon Finance Committee Agenda14.94 KB
PDF icon 1. SEI 4th Quarter Investment Review1.06 MB
PDF icon 2. SEI Investment Report- as of 12-31-16758.59 KB
PDF icon 3. 2016 Dashboard Investment Report- December 201670.3 KB
PDF icon 4. Investment Pool vs. IPS Targets as of 12-31-1645.45 KB
PDF icon 5. Cash Forecast Report- December 201683.12 KB
PDF icon 6. Cash & Investment Activity- December 2016193.51 KB
PDF icon 7. Budget Variance Report- through December 31, 201622.93 KB
PDF icon 8. Budget to Date - December 31, 201626.37 KB
PDF icon 9. FY17 Undergrad Annualized Full-Time Tuition Comparison36.48 KB
PDF icon 10. ODHE Data Series: Education & General Expense per FTE 1.13 MB
PDF icon 11. Reserve Funding9.16 KB
PDF icon 12. Approval of Contracts $500,000 and above11.83 KB
PDF icon 13. Resolution for Approval of Contracts over $500,0005.27 KB
PDF icon 14. Purchases between $250,000 and $499,99931.84 KB
PDF icon Advancement Committee Report627.26 KB
PDF icon Communications Report512.71 KB
PDF icon Enrollment Management Report171.1 KB
PDF icon Marketing Report594.26 KB

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Academic Year: 
2016-17
Date: 
Friday, April 7, 2017, 8 am
Location: 
Apollo Room, Student Union
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


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Academic Year: 
2016-17
Date: 
Friday, April 28, 2017, 10:30 am
Location: 
Berry Room, Wright State's Nutter Center
Additional Attachments: 

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Academic Year: 
2016-17
Date: 
Thursday, June 8, 2017, 8:30 am
Location: 
Apollo Room, Student Union