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Board of Trustees
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Tom Gunlock, Chair
Marty Grunder, Vice Chair
Andrew Platt, Secretary
Michael C. Bridges
Dawn Conway
Douglas A. Fecher
Sean T. Fitzpatrick
Bruce Langos
William W. Montgomery
Dhishant Asarpota, Student Trustee
Olivia Sneary, Student Trustee
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Ricky Peters
Vishal Soin
Brittney C. Whiteside
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Board of Trustees Committee Day November 2017
Tab container
Information
Academic Year:
2017-18
Date:
Friday, November 17, 2017, 8 am
Location:
Berry Room, Nutter Center
Agenda
Download agenda (.pdf, 406.67 KB)
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