Board of Trustees

Board of Trustees Committee Day September 2018

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Academic Year: 
Friday, September 21, 2018, 8 am
Room 156, Student Union
Additional Attachments: 
PDF icon Finance, Audit and Infrastructure Committee Meeting116.52 KB
PDF icon 1. BKD Audit Planning Communication234.81 KB
PDF icon 2. Wright State University Affordability and Efficiency Report2.65 MB
PDF icon 3. Resolution for Endorsement of the Affordability & Efficiency Report64.44 KB
PDF icon Overview of Wright State Monthly Financial Performance Reports51.09 KB
PDF icon 4. Financial Analysis-Unrestricted Funds Report26.37 KB
PDF icon 5. Budget to Actual Report21.84 KB
PDF icon 6. FY18 to FY19 Comparison-Unrestricted Funds23.43 KB
PDF icon 7. FY18 to FY19 Budget to Actual Variance24.22 KB
PDF icon 8. WSU Cash Flow Forecast379.18 KB
PDF icon 9. WSU Cash and Investment Income Activity- Graph212.28 KB
PDF icon 10. Contracts $250,000 to $500,000146.38 KB
PDF icon 11. Resolution for approval of Contracts $250,000 to $500,0005.65 KB
PDF icon 12. Contracts $150,000 to $250,000157.16 KB
PDF icon 13. SEI Investment Report- August 2018901.07 KB
PDF icon 14. Investment Pools versus IPS Targets187.65 KB
PDF icon 15. WSU Investment Dashboard- August 201832.72 KB
PDF icon Student Affairs and Athletics Committee Agenda155.7 KB
PDF icon Governance and Compliance Committee Agenda141.37 KB
PDF icon Academic Affairs and Enrollment Committee Agenda61.78 KB
PDF icon 1. Emeritus Requests7.48 KB
PDF icon 2. Posthumous Degree Request- Ms. Andrea Heiser87.35 KB
PDF icon 3. Request for Tuition Reduction Saudi Arabia Cultural Mission (SACM)307.99 KB
PDF icon 3A. Resolution for SACM Tuition Discount164.83 KB
PDF icon 4. Request for Tuition Reduction-CONH & Cincinnati Children's Hospital Medical Center302.23 KB
PDF icon 4A. Resolution for Cincinnati Children's Hospital Medical Center Tuition Discount202.3 KB
PDF icon 5. WSU Campus Completion Plan for 2018960.19 KB
PDF icon Resolution for Approval of Campus Completion Plan147.84 KB
PDF icon Advancement Report767.16 KB
PDF icon Communications Report435.12 KB
PDF icon Marketing Report1.42 MB