Committee Day Archive

2025-26
Date Meeting Agenda link MInutes Link Meeting materials
Thursday, October 2, 2025, 2:30 pm Board of Trustees Committee Day October 2025 - CANCELED - See Public Session Agenda Minutes
Thursday, December 11, 2025, 2:30 pm Board of Trustees Committee Day December 2025 Agenda Minutes Additional attachments
Thursday, February 19, 2026, 2:30 pm Board of Trustees Committee Day February 2026Berry Room, Nutter Center Agenda Minutes Additional attachments
Thursday, April 30, 2026, 12 to 1 pm Board of Trustees Committee Day April 2026 Agenda Minutes Additional attachments
2024-25
Date Meeting Agenda link MInutes Link Meeting materials
Thursday, September 12, 2024, 2:30 pm Board of Trustees Committee Day September 2024 Agenda Minutes Additional attachments
Thursday, December 12, 2024, 2:30 pm Board of Trustees Committee Day December 2024156 Student Union Agenda Minutes Additional attachments
Thursday, February 20, 2025, 2:30 pm Board of Trustees Committee Day February 2025 Agenda Minutes Additional attachments
Thursday, May 1, 2025, 2:30 pm Board of Trustees Committee Day May 2025Dicke Hall, Lake Campus Agenda Minutes Additional attachments
2023-24
Date Meeting Agenda link MInutes Link Meeting materials
Thursday, September 14, 2023, 2:30 pm Board of Trustees Committee Day September 2023 Agenda Minutes Additional attachments
Thursday, December 14, 2023, 2:30 pm Board of Trustees Committee Day December 2023 Agenda Minutes Additional attachments
Thursday, February 15, 2024, 3:30 pm Board of Trustees Committee Day February 2024Endeavour Room, Student Union Agenda Minutes Additional attachments
Thursday, April 25, 2024, 1:30 pm Board of Trustees Committee Day April 2024Dicke Hall, Lake Campus Agenda Minutes Additional attachments
2022-23
Date Meeting Agenda link MInutes Link Meeting materials
Thursday, September 15, 2022, 2:30 pm Board of Trustees Committee Day September 2022Student Union Endeavour Room, 156 SU Agenda Minutes Additional attachments
Thursday, December 8, 2022, 2:30 pm Board of Trustees Committee Day December 2022 - CANCELEDStudent Union Endeavour Room, 156 SU

All actionable items moved to Friday's Public Session.

Agenda Minutes Additional attachments
Thursday, February 16, 2023, 2:30 pm Board of Trustees Committee Day February 2023Student Union Endeavour Room, 156 SU Agenda Minutes Additional attachments
Thursday, March 16, 2023, 5:30 pm Special Committee on Medicine and Health March 2023205 Student Success Center Agenda Minutes Additional attachments
Thursday, April 27, 2023, 1:30 pm Board of Trustees Committee Day April 2023Dicke Hall, Lake Campus Agenda Minutes Additional attachments
2021-22
Date Meeting Agenda link MInutes Link Meeting materials
Tuesday, September 7, 2021, 12 am to 11:55 pm CANCELED: Board of Trustees Public Session Special Committee on Intercollegiate Athletics September 2021CANCELED Agenda Minutes
Thursday, September 16, 2021, 8:30 am Board of Trustees Committee Day September 2021AM Session - 101 Fred White; PM Session, 101 NEC Building Agenda Minutes Additional attachments
Tuesday, October 5, 2021, 11 am CANCELED: Board of Trustees Public Session Special Committee on Intercollegiate Athletics October 2021CANCELED Agenda Minutes
Tuesday, October 12, 2021, 4 pm Board of Trustees Public Session Special Committee on Medicine and Health October 2021Student Union Endeavour Room (E156)

Update with final agenda

Agenda Minutes
Tuesday, November 2, 2021, 11 am CANCELED--Board of Trustees Public Session Special Committee on Intercollegiate Athletics November 2021 --CANCELEDStudent Union Atlantis Room (E157)

Meeting has been canceled

Agenda Minutes
Wednesday, November 17, 2021, 3 pm Finance, Audit, Governance and Compliance Meeting101 Neuroscience Engineering Collaboration Building Agenda Minutes Additional attachments
Thursday, December 9, 2021, 3 pm Board of Trustees Committee Day December 2021Student Union Endeavour Room (E156) Agenda Minutes Additional attachments
Tuesday, December 14, 2021, 9 am Board of Trustees Public Session Special Committee on Intercollegiate Athletics December 2021Student Union Atlantis Room (E157) Agenda Minutes Additional attachments
Thursday, February 17, 2022, 2:30 pm Board of Trustees Committee Day February 2022Student Union Endeavour Room (E156) Agenda Minutes Additional attachments
Friday, April 29, 2022, 8:30 am Board of Trustees Committee Day April 2022Student Union Endeavour Room (E156) Agenda Minutes Additional attachments
2020-21
Date Meeting Agenda link MInutes Link Meeting materials
Thursday, September 17, 2020, 8:30 am Board of Trustees Committee Day September 2020Live Stream Agenda Minutes Additional attachments
Friday, October 23, 2020, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee October 2020Live Stream Agenda Minutes Additional attachments
Thursday, December 10, 2020, 8:30 am Board of Trustees Committee Day December 2020Live Stream Agenda Minutes Additional attachments
Friday, January 22, 2021, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee January 2021Live Stream Agenda Minutes Additional attachments
Thursday, February 18, 2021, 8:30 am Board of Trustees Committee Day February 2021Live Stream Agenda Minutes Additional attachments
Monday, March 8, 2021, 3 pm Board of Trustees Public Session Special Committee on Intercollegiate Athletics March 2021Live Stream Agenda Minutes
Friday, March 19, 2021, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee March 2021Live Stream Agenda Minutes Additional attachments
Tuesday, April 6, 2021, 11 am Board of Trustees Public Session Special Committee on Intercollegiate AthleticsLive Stream Agenda Minutes
Thursday, April 29, 2021, 8:30 am Board of Trustees Committee Day April 2021Live Stream Agenda Minutes Additional attachments
Friday, May 21, 2021, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee May 2021Live Stream Agenda Minutes Additional attachments
Tuesday, June 1, 2021, 11 am Board of Trustees Public Session Special Committee on Intercollegiate Athletics June 2021Live Stream Agenda Minutes Additional attachments
Friday, June 18, 2021, 8:30 am Board of Trustees Public Session Academic and Student Affairs Committee June 2021 Agenda Minutes Additional attachments
Friday, June 18, 2021, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee June 2021Live Stream Agenda Minutes Additional attachments
Wednesday, June 30, 2021, 3:30 pm Board of Trustees Public Session Special Committee on Intercollegiate Athletics June 2021Live Stream Agenda Minutes
Tuesday, July 6, 2021, 11 am Board of Trustees Public Session Special Committee on Intercollegiate Athletics July 2021Live Stream Agenda Minutes
2019-20
Date Meeting Agenda link MInutes Link Meeting materials
Thursday, July 18, 2019, 11:30 am Executive Committee2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) Agenda Minutes
Tuesday, August 27, 2019, 3 pm Academic Affairs and Enrollment Committee Meeting2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) Agenda Minutes
Tuesday, August 27, 2019, 5:30 pm Finance, Audit and Infrastructure Committee Meeting2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) Agenda Minutes
Thursday, September 12, 2019, 11 am Board of Trustees Committee Day September 2019Room 156, Student Union Agenda Minutes Additional attachments
Friday, October 25, 2019, 9 am Finance, Audit and Infrastructure Committee MeetingRoom 156, Student Union Agenda Minutes Additional attachments
Friday, November 22, 2019, 9 am Finance, Audit and Infrastructure Committee Meeting- CANCELLEDRoom 157, Student Union Agenda Minutes
Thursday, December 5, 2019, 8:30 am Board of Trustees Committee Meetings2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) Agenda Minutes Additional attachments
Thursday, December 12, 2019, 11 am Board of Trustees Committee Day December 2019-CANCELLED, see December 5thRoom 156, Student Union Agenda Minutes
Friday, January 24, 2020, 9 am Finance, Audit and Infrastructure Committee MeetingRoom 156, Student Union Agenda Minutes Additional attachments
Thursday, February 20, 2020, 11 am Board of Trustees Committee Day February 2020Room 156, Student Union Agenda Minutes Additional attachments
Friday, March 27, 2020, 9 am Finance, Audit and Infrastructure Committee Meeting - CANCELLED2455 Presidential Drive, First Floor Gallery Space

Meeting Cancelled Due to COVID-19

Agenda Minutes Additional attachments
Thursday, April 30, 2020, 12:30 pm Board of Trustees Committee Day April 2020Live Stream Agenda Minutes Additional attachments
Friday, May 22, 2020, 9 am Finance, Audit and Infrastructure Committee MeetingLive Stream Agenda Minutes Additional attachments
2018-19
Date Meeting Agenda link MInutes Link Meeting materials
Friday, September 21, 2018, 8 am Board of Trustees Committee Day September 2018Room 156, Student Union Agenda Minutes Additional attachments
Wednesday, October 3, 2018, 5 pm Special Committee on Medicine and HealthRoom 156, Student Union Agenda Minutes
Friday, October 26, 2018, 9 am Finance, Audit and Infrastructure Committee Meeting2455 Presidential Drive, First Floor Gallery Space (Future home to the Wright State Archives) Agenda Minutes Additional attachments
Friday, November 16, 2018, 8 am Board of Trustees Committee Day November 20182455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) Agenda Minutes Additional attachments
Thursday, December 13, 2018, 2 pm Board Governance and Compliance Committee MeetingRoom 157, Student Union Agenda Minutes Additional attachments
Friday, January 25, 2019, 8 am Board of Trustees Committee Day January 2019- POSTPONED2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) Agenda Minutes
Friday, February 22, 2019, 8:30 am Finance, Audit and Infrastructure Committee MeetingBerry Room, Wright State Nutter Center Agenda Minutes Additional attachments
Friday, March 29, 2019, 8:30 am Board of Trustees Committee Day March 20192455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) Agenda Minutes Additional attachments
Friday, April 19, 2019, 9 am Finance, Audit and Infrastructure Committee Meeting2455 Presidential Drive, First Floor Gallery Space (Future home of the Wright State Archives) Agenda Minutes Additional attachments
Friday, May 24, 2019, 9 am Finance, Audit and Infrastructure Committee Meeting2455 Presidential Drive, First Floor Gallery Space (Future home of the Wright State Archives) Agenda Minutes Additional attachments
2017-18
Date Meeting Agenda link MInutes Link Meeting materials
Friday, September 8, 2017, 3 pm Executive Committee MeetingWright Brothers Room, Student Union Agenda Minutes
Friday, September 15, 2017, 8 am Board of Trustees Committee Day September 2017NEC Auditorium, Neuroscience Engineering Collaboration Building Agenda Minutes Additional attachments
Friday, September 29, 2017, 2:30 pm Executive Committee MeetingWright Brothers Room, Student Union Agenda Minutes
Friday, September 29, 2017, 4 pm Medicine and Health Committee MeetingWright Brothers Room, Student Union Agenda Minutes
Friday, October 20, 2017, 9 am Finance, Audit and Infrastructure Committee MeetingRoom 156, Student Union Agenda Minutes Additional attachments
Friday, November 17, 2017, 8 am Board of Trustees Committee Day November 2017Berry Room, Nutter Center Agenda Minutes Additional attachments
Thursday, December 14, 2017, 4 pm Executive CommitteeWright Brothers Room, Student Union Agenda Minutes
Friday, January 19, 2018, 8 am Board of Trustees Committee Day January 20182455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) Agenda Minutes Additional attachments
Thursday, February 15, 2018, 4 pm Medicine and Health CommitteeWright Brothers Room, Student Union Agenda Minutes
Friday, February 23, 2018, 9 am Finance, Audit and Infrastructure Committee MeetingFoundation Board Room, Foundation Building Agenda Minutes Additional attachments
Friday, April 6, 2018, 8 am Board of Trustees Committee Day April 20182455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) Agenda Minutes Additional attachments
Wednesday, April 11, 2018, 8:30 am Finance, Audit and Infrastructure Committee Meeting2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) Agenda Minutes Additional attachments
Tuesday, April 24, 2018, 4 pm Medicine and Health CommitteeWright Brothers Room, Student Union Agenda Minutes
Thursday, April 26, 2018, 4 pm Enrollment Workshop2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) Agenda Minutes
Monday, May 21, 2018, 8 am Finance, Audit and Infrastructure Committee MeetingRoom 156, Student Union Agenda Minutes Additional attachments
2016-17
Date Meeting Agenda link MInutes Link Meeting materials
Friday, August 12, 2016, 8:30 am Finance CommitteeRoom 156, Student Union Agenda Minutes Additional attachments
Friday, September 16, 2016, 8 am Board of Trustees Committee Day September 2016Foundation Board Room, Foundation Building Agenda Minutes Additional attachments
Friday, October 21, 2016, 9 am Finance CommitteeBerry Room, Nutter Center Agenda Minutes Additional attachments
Friday, November 18, 2016, 8 am Board of Trustees Committee Day November 2016Foundation Board Room, Foundation Building Agenda Minutes Additional attachments
Friday, January 20, 2017, 8 am Board of Trustees Committee Day January 2017Foundation Board Room, Foundation Building Agenda Minutes Additional attachments
Friday, March 3, 2017, 9 am Finance Committee MeetingRathskellar, Student Union Agenda Minutes Additional attachments
Friday, April 7, 2017, 8 am Board of Trustees Committee Day April 2017Apollo Room, Student Union Agenda Minutes Additional attachments
Tuesday, April 11, 2017, 5 pm Building & Grounds CommitteeHR Training Room, 2455 Presidential Drive Agenda Minutes
Friday, April 28, 2017, 10:30 am Finance Committee MeetingBerry Room, Wright State's Nutter Center Agenda Minutes Additional attachments
Friday, May 19, 2017, 9 am Finance Committee MeetingFirst Floor Gallery Space, 2455 Presidential Drive Agenda Minutes Additional attachments
2015-16
Date Meeting Agenda link MInutes Link Meeting materials
Friday, September 25, 2015, 8:30 am Board of Trustees Committee Day September 2015Foundation Board Room, Foundation Building Agenda Minutes Additional attachments
Friday, November 20, 2015, 8:30 am Board of Trustees Committee Day November 2015E156 Student Union Agenda Minutes Additional attachments
Friday, January 22, 2016, 8:30 am Board of Trustees Committee Day January 2016E156 Student Union Agenda Minutes Additional attachments
Friday, April 15, 2016, 8:30 am Board of Trustees Committee Day April 2016NEC Auditorium, NEC Building Agenda Minutes Additional attachments
2014-15
Date Meeting Agenda link MInutes Link Meeting materials
Friday, September 26, 2014, 12 am Board of Trustees Committee Day September 2014WSRI Research Institute Agenda Minutes Additional attachments
Friday, November 21, 2014, 8:30 am Board of Trustees Committee Day November 2014E156 Student Union Agenda Minutes Additional attachments
Friday, January 30, 2015, 8:30 am to 3:30 pm Board of Trustees Committee Day January 2015Foundation Board Room, Foundation Building Agenda Minutes Additional attachments
Thursday, April 16, 2015, 11 am to 3:45 pm Board of Trustees Committee Day April 2015E156 Student Union Agenda Minutes Additional attachments
2013-14
Date Meeting Agenda link MInutes Link Meeting materials
Friday, September 20, 2013, 8:30 am to 12:15 pm Board of Trustees Committee Day September 2013156 Student Union Agenda Minutes Additional attachments
Friday, November 22, 2013, 8:30 am to 12:15 pm Board of Trustees Committee Day November 2013156 Student Union Agenda Minutes Additional attachments