Board of Trustees

Finance, Audit and Infrastructure Committee Meeting

Tab container

Information

Academic Year:

2017-18

Date:

Friday, February 23, 2018, 9 am

Location:

Foundation Board Room, Foundation Building

Agenda

Download agenda (.pdf, 17.99 KB)

Minutes

Download minutes (.pdf, 187 KB)

Additional Attachments:

Attachment	Size
1. Requirements of the Financial Governance Policy Report	589.06 KB
2. Budget to Actual Report through January 2018	26.8 KB
3. Reforecast FY18 Monthly Variance Report	50.14 KB
4. FY18 Financial Forecast for Unrestricted Funds-Jan. 2018	16.36 KB
5. Monthly Variance Report-January 2018	49.9 KB
6. Cash Forecast-January 2018	364.82 KB
7. Cash and Investment Income Activity-January 2018	204.4 KB
8. Contracts $500,000 and Above	9.75 KB
9. Resolution for Approval of Contracts over $500,000	9.35 KB
10. Contracts $250,000 to $500,000 for Approval	8.85 KB
11. Resolution for Approval of Contracts $250,000 to $500,000	8.87 KB
12. Contracts $150,000 to $249,999	9.05 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