Board of Trustees

Finance Committee Meeting

Tab container

Information

Academic Year:

2016-17

Date:

Friday, May 19, 2017, 9 am

Location:

First Floor Gallery Space, 2455 Presidential Drive

Agenda

Download agenda (.pdf, 14.12 KB)

Minutes

Download minutes (.pdf, 149.23 KB)

Additional Attachments:

Attachment	Size
1. Contracts $500,000 or Above for Approval	8.62 KB
2. Resolution for the Approval of Contracts $500,000 and Above	5.93 KB
3. Contracts $250,000 to $499,999	50.19 KB
4. SEI Investment Report- April 2017	693.8 KB
5. Dashboard Report-Investment Income- April 2017	73 KB
6. Investment Pools vs. IPS Targets as of April 30, 2017	42.95 KB
7. Investment Policy Statement (Draft)	284.22 KB
Presentation: Revision of Investment Policy Statement	1.08 MB
8. WSU Budget to Actual Report- April 30, 3017	24.33 KB
9. WSU Budget to Date- April 2017	28.81 KB
10. WSU Cash Flow Forecast- April 2017	75.12 KB
11. Cash and Investment Income Activity- April 30, 2017	189.33 KB
FY 2018 Budget Realignment Report -Presented to the Board on May 19, 2017	72.27 KB

Board of Trustees

Larry Chan

Vice President for Legal Affairs/General Counsel and Secretary to the Board of Trustees

Location:

282 University Hall

Phone:

937-775-2719

Fax:

937-775-3566

Email:

larry.chan@wright.edu