Committee Day Archive

2026-27
Date Meeting Agenda link Minutes Link Meeting materials
Thursday, September 17, 2026, 12 to 5 pm Board of Trustees Committee Day September 2026 - CANCELED Agenda Minutes
Thursday, December 10, 2026, 12 to 5 pm Board of Trustees Committee Day December 2026 Agenda Minutes
Thursday, February 18, 2027, 12 to 5 pm Board of Trustees Committee Day February 2027 Agenda Minutes
Thursday, April 29, 2027, 12 to 5 pm Board of Trustees Committee Day April 2027 Agenda Minutes
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 2026
Berry 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 2024
156 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 2025
Dicke 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 2024
Endeavour Room, Student Union
 Agenda Minutes Additional attachments
Thursday, April 25, 2024, 1:30 pm Board of Trustees Committee Day April 2024
Dicke 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 2022
Student Union Endeavour Room, 156 SU
 Agenda Minutes Additional attachments
Thursday, December 8, 2022, 2:30 pm Board of Trustees Committee Day December 2022 - CANCELED
Student 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 2023
Student Union Endeavour Room, 156 SU
 Agenda Minutes Additional attachments
Thursday, March 16, 2023, 5:30 pm Special Committee on Medicine and Health March 2023
205 Student Success Center
 Agenda Minutes Additional attachments
Thursday, April 27, 2023, 1:30 pm Board of Trustees Committee Day April 2023
Dicke 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 2021
CANCELED
 Agenda Minutes
Thursday, September 16, 2021, 8:30 am Board of Trustees Committee Day September 2021
AM 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 2021
CANCELED
 Agenda Minutes
Tuesday, October 12, 2021, 4 pm Board of Trustees Public Session Special Committee on Medicine and Health October 2021
Student 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 --CANCELED
Student Union Atlantis Room (E157)

Meeting has been canceled

 Agenda Minutes
Wednesday, November 17, 2021, 3 pm Finance, Audit, Governance and Compliance Meeting
101 Neuroscience Engineering Collaboration Building
 Agenda Minutes Additional attachments
Thursday, December 9, 2021, 3 pm Board of Trustees Committee Day December 2021
Student 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 2021
Student Union Atlantis Room (E157)
 Agenda Minutes Additional attachments
Thursday, February 17, 2022, 2:30 pm Board of Trustees Committee Day February 2022
Student Union Endeavour Room (E156)
 Agenda Minutes Additional attachments
Friday, April 29, 2022, 8:30 am Board of Trustees Committee Day April 2022
Student 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 2020
Live Stream
 Agenda Minutes Additional attachments
Friday, October 23, 2020, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee October 2020
Live Stream
 Agenda Minutes Additional attachments
Thursday, December 10, 2020, 8:30 am Board of Trustees Committee Day December 2020
Live Stream
 Agenda Minutes Additional attachments
Friday, January 22, 2021, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee January 2021
Live Stream
 Agenda Minutes Additional attachments
Thursday, February 18, 2021, 8:30 am Board of Trustees Committee Day February 2021
Live Stream
 Agenda Minutes Additional attachments
Monday, March 8, 2021, 3 pm Board of Trustees Public Session Special Committee on Intercollegiate Athletics March 2021
Live Stream
 Agenda Minutes
Friday, March 19, 2021, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee March 2021
Live Stream
 Agenda Minutes Additional attachments
Tuesday, April 6, 2021, 11 am Board of Trustees Public Session Special Committee on Intercollegiate Athletics
Live Stream
 Agenda Minutes
Thursday, April 29, 2021, 8:30 am Board of Trustees Committee Day April 2021
Live Stream
 Agenda Minutes Additional attachments
Friday, May 21, 2021, 9 am Board of Trustees Public Session Finance, Audit, Governance and Compliance Committee May 2021
Live Stream
 Agenda Minutes Additional attachments
Tuesday, June 1, 2021, 11 am Board of Trustees Public Session Special Committee on Intercollegiate Athletics June 2021
Live 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 2021
Live Stream
 Agenda Minutes Additional attachments
Wednesday, June 30, 2021, 3:30 pm Board of Trustees Public Session Special Committee on Intercollegiate Athletics June 2021
Live Stream
 Agenda Minutes
Tuesday, July 6, 2021, 11 am Board of Trustees Public Session Special Committee on Intercollegiate Athletics July 2021
Live Stream
 Agenda Minutes
2019-20
Date Meeting Agenda link Minutes Link Meeting materials
Thursday, July 18, 2019, 11:30 am Executive Committee
2455 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 Meeting
2455 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 Meeting
2455 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 2019
Room 156, Student Union
 Agenda Minutes Additional attachments
Friday, October 25, 2019, 9 am Finance, Audit and Infrastructure Committee Meeting
Room 156, Student Union
 Agenda Minutes Additional attachments
Friday, November 22, 2019, 9 am Finance, Audit and Infrastructure Committee Meeting- CANCELLED
Room 157, Student Union
 Agenda Minutes
Thursday, December 5, 2019, 8:30 am Board of Trustees Committee Meetings
2455 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 5th
Room 156, Student Union
 Agenda Minutes
Friday, January 24, 2020, 9 am Finance, Audit and Infrastructure Committee Meeting
Room 156, Student Union
 Agenda Minutes Additional attachments
Thursday, February 20, 2020, 11 am Board of Trustees Committee Day February 2020
Room 156, Student Union
 Agenda Minutes Additional attachments
Friday, March 27, 2020, 9 am Finance, Audit and Infrastructure Committee Meeting - CANCELLED
2455 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 2020
Live Stream
 Agenda Minutes Additional attachments
Friday, May 22, 2020, 9 am Finance, Audit and Infrastructure Committee Meeting
Live 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 2018
Room 156, Student Union
 Agenda Minutes Additional attachments
Wednesday, October 3, 2018, 5 pm Special Committee on Medicine and Health
Room 156, Student Union
 Agenda Minutes
Friday, October 26, 2018, 9 am Finance, Audit and Infrastructure Committee Meeting
2455 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 2018
2455 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 Meeting
Room 157, Student Union
 Agenda Minutes Additional attachments
Friday, January 25, 2019, 8 am Board of Trustees Committee Day January 2019- POSTPONED
2455 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 Meeting
Berry Room, Wright State Nutter Center
 Agenda Minutes Additional attachments
Friday, March 29, 2019, 8:30 am Board of Trustees Committee Day March 2019
2455 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 Meeting
2455 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 Meeting
2455 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 Meeting
Wright Brothers Room, Student Union
 Agenda Minutes
Friday, September 15, 2017, 8 am Board of Trustees Committee Day September 2017
NEC Auditorium, Neuroscience Engineering Collaboration Building
 Agenda Minutes Additional attachments
Friday, September 29, 2017, 2:30 pm Executive Committee Meeting
Wright Brothers Room, Student Union
 Agenda Minutes
Friday, September 29, 2017, 4 pm Medicine and Health Committee Meeting
Wright Brothers Room, Student Union
 Agenda Minutes
Friday, October 20, 2017, 9 am Finance, Audit and Infrastructure Committee Meeting
Room 156, Student Union
 Agenda Minutes Additional attachments
Friday, November 17, 2017, 8 am Board of Trustees Committee Day November 2017
Berry Room, Nutter Center
 Agenda Minutes Additional attachments
Thursday, December 14, 2017, 4 pm Executive Committee
Wright Brothers Room, Student Union
 Agenda Minutes
Friday, January 19, 2018, 8 am Board of Trustees Committee Day January 2018
2455 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 Committee
Wright Brothers Room, Student Union
 Agenda Minutes
Friday, February 23, 2018, 9 am Finance, Audit and Infrastructure Committee Meeting
Foundation Board Room, Foundation Building
 Agenda Minutes Additional attachments
Friday, April 6, 2018, 8 am Board of Trustees Committee Day April 2018
2455 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 Meeting
2455 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 Committee
Wright Brothers Room, Student Union
 Agenda Minutes
Thursday, April 26, 2018, 4 pm Enrollment Workshop
2455 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 Meeting
Room 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 Committee
Room 156, Student Union
 Agenda Minutes Additional attachments
Friday, September 16, 2016, 8 am Board of Trustees Committee Day September 2016
Foundation Board Room, Foundation Building
 Agenda Minutes Additional attachments
Friday, October 21, 2016, 9 am Finance Committee
Berry Room, Nutter Center
 Agenda Minutes Additional attachments
Friday, November 18, 2016, 8 am Board of Trustees Committee Day November 2016
Foundation Board Room, Foundation Building
 Agenda Minutes Additional attachments
Friday, January 20, 2017, 8 am Board of Trustees Committee Day January 2017
Foundation Board Room, Foundation Building
 Agenda Minutes Additional attachments
Friday, March 3, 2017, 9 am Finance Committee Meeting
Rathskellar, Student Union
 Agenda Minutes Additional attachments
Friday, April 7, 2017, 8 am Board of Trustees Committee Day April 2017
Apollo Room, Student Union
 Agenda Minutes Additional attachments
Tuesday, April 11, 2017, 5 pm Building & Grounds Committee
HR Training Room, 2455 Presidential Drive
 Agenda Minutes
Friday, April 28, 2017, 10:30 am Finance Committee Meeting
Berry Room, Wright State's Nutter Center
 Agenda Minutes Additional attachments
Friday, May 19, 2017, 9 am Finance Committee Meeting
First 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 2015
Foundation Board Room, Foundation Building
 Agenda Minutes Additional attachments
Friday, November 20, 2015, 8:30 am Board of Trustees Committee Day November 2015
E156 Student Union
 Agenda Minutes Additional attachments
Friday, January 22, 2016, 8:30 am Board of Trustees Committee Day January 2016
E156 Student Union
 Agenda Minutes Additional attachments
Friday, April 15, 2016, 8:30 am Board of Trustees Committee Day April 2016
NEC 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 2014
WSRI Research Institute
 Agenda Minutes Additional attachments
Friday, November 21, 2014, 8:30 am Board of Trustees Committee Day November 2014
E156 Student Union
 Agenda Minutes Additional attachments