Board of Trustees Committee Day November 2017

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Information

Academic Year:

2017-18

Date:

Friday, November 17, 2017, 8 am

Location:

Berry Room, Nutter Center

Agenda

Additional Attachments:

Attachment	Size
Finance, Audit and Infrastructure Committee Agenda	18.87 KB
1. BKD Audit Report for 2017	520.83 KB
2. Financial Statement Summary Presentation	422.16 KB
3. FY18 Financial Forecast-Unrestricted Funds as of Oct. 31, 2017	15.36 KB
4. WSU Budget Variance Report- October 2017	25.68 KB
5. Cash Forecast Report: October 2017	88.82 KB
6. Cash and Investment Income Activity as of Oct. 2017	214.29 KB
7. Tuition Guarantee Program	125.17 KB
8. Resolution for Approval of Wright Guarantee Tuition Program	14.58 KB
9. Signature Authority Resolution	60.52 KB
10. Contracts $150,000 to $250,000	7.58 KB
11. SEI Investment Report- October 2017	853.37 KB
12. Investment Income Dashboard: October 2017	110.75 KB
13. Investment Pools vs. IPS Targets: as of October 31, 2017	59.09 KB
Student Affairs and Athletics Committee	222.96 KB
Governance and Compliance Committee Agenda	235.11 KB
Affiliated Entity Review: November 17, 2017	105.77 KB
Medicine and Health Committee Agenda	463.46 KB
Academic Affairs and Enrollment Management Committee Agenda	97.65 KB
1. Emeritus Requests	10.31 KB
2. 2017 Final Action Report on Duplicate Programs	1.25 MB
3. Resolution for Final Duplicate Program	109.82 KB
Advancement Report	989.86 KB
Communications Report	503.63 KB
Marketing Report	905.32 KB