Board of Trustees

Finance, Audit and Infrastructure Committee Meeting

Tab container

Information

Academic Year:

2017-18

Date:

Wednesday, April 11, 2018, 8:30 am

Location:

2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)

Agenda

Download agenda (.pdf, 11.95 KB)

Minutes

Download minutes (.pdf, 241.31 KB)

Additional Attachments:

Attachment	Size
1. Budget Variance Report as of February 2018	27.62 KB
Budget Variance Report as of March 2018	27.83 KB
2. Financial Forecast for Unrestricted Funds as of Feb. 2018	15.97 KB
Financial Forecast for Unrestricted Funds as of March 2018	15.84 KB
3. FY18 Reforecasted budget as of February 2018	50.91 KB
FY18 Reforecasted Budget Budget as of March 2018	49.72 KB
4. Monthly Budget to Actual Variance for February 2018	16.19 KB
Monthly Budget to Actual Variance for March 2018	16.13 KB
5. Wright State Cash Forecast-February 2018	363.4 KB
6. Cash and Investment Income Activity-February 2018	203.63 KB
7. Projected FY19 Budget	65.98 KB
8. Contracts $500,000 and Above	45.79 KB
9. Resolution for Contracts $500,000 and Above	9.35 KB
10. Contracts $250,000 to $499,999	27.36 KB
11. Resolution for Contracts $250,000 to $499,999	8.87 KB
12. SEI Investment Report-February 2018	970.94 KB
13. Investment Pools vs. IPS Targets- as of February 28, 2018	189.4 KB
14. Wright State Investment Income Dashboard-February 2018	37.09 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