Board of Trustees

Board of Trustees Committee Day January 2018

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Academic Year: 
Friday, January 19, 2018, 8 am
2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)
Additional Attachments: 
PDF icon Finance, Audit and Infrastructure Committee Agenda106.31 KB
PDF icon 1. SEI Investment Report -Fourth Quarter Review493.8 KB
PDF icon 2. SEI Investment Report- as of 12-31-17939.8 KB
PDF icon 3. WSU Investment Income Dashboard- December 201791.42 KB
PDF icon 4. Investment Pool vs IPS Targets- December 201747.55 KB
PDF icon 5. Draft Investment Policy Statement- with12-31-17 edits153.61 KB
PDF icon 6. Current Investment Policy Statement-approved 10-7-16404.79 KB
PDF icon 7. FY18 Financial Forecast for Unrestricted Funds15.19 KB
PDF icon 8. WSU Budget Variance Report26.17 KB
PDF icon 9. WSU Cash Forecast- December 2017121.23 KB
PDF icon 10. WSU Cash & Investment Income Activity- December 201773.79 KB
PDF icon 11. Contracts $500,000 and Above8.42 KB
PDF icon 12. Resolution for Approval of Contracts $500,000 and above7.52 KB
PDF icon 13. Contracts between $150,000 and $250,0008.49 KB
PDF icon 14. Annual Financial Governance Reporting588.88 KB
PDF icon Student Affairs and Athletics Committee Agenda286.3 KB
PDF icon Governance and Compliance Committee Agenda142.31 KB
PDF icon 1. Board of Trustee Proposed Trustee Onboarding Policy553.49 KB
PDF icon 2. Resolution for approval of Trustee Onboarding Process Policy146.28 KB
PDF icon Academic Affairs and Enrollment Committee Agenda117.24 KB
PDF icon 1. 2017 Remediation Report dated December 20, 2017796.24 KB
PDF icon 2. Textbook Sales Tax Exemption Resolution109.14 KB
PDF icon 3. BS in Information Technology & Cybersecurity Proposal1.02 MB
PDF icon 4. Resolution for BS in Information Technology & Cybersecurity237.25 KB
PDF icon Research Report-January 2018198.8 KB
PDF icon Medicine and Health Committee Agenda463.59 KB
PDF icon Advancement Written Report879.63 KB
PDF icon Communications Written Report482.56 KB
PDF icon Marketing Written Report943.13 KB