Board of Trustees Committee Day March 2019

Tab container

Academic Year:

2018-19

Date:

Friday, March 29, 2019, 8:30 am

Location:

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

Additional Attachments:

Attachment	Size
Finance, Audit and Infrastructure Committee Agenda	65.36 KB
1. Financial Summary as of February 28, 2019	21.69 KB
2. Expenditures $500,000 and Above	290.23 KB
3. Resolution for Expenditures $500,000 and Above	25.17 KB
4. Report on Stipends, Bonuses, and Allowances for FY 2017 and FY2018	55.3 KB
Student Affairs and Athletics Committee Agenda	77.29 KB
Resolution to Recognize Daniel Palmer and Adrian Williams	53.84 KB
Board Governance and Compliance Committee Agenda	155.62 KB
Academic Affairs and Enrollment Committee Agenda	7.93 KB
1. Emeritus Requests	8.59 KB
2. Posthumous Degree Request- Ms. Linda (Marti) Mallott	87.34 KB
Tuition Reduction Summary Report- Presented by Carl Brun	206.69 KB
3. Tuition Waiver for Xian University of Arts & Sciences	85.33 KB
4. Tuition Waiver for Shantou University	85.32 KB
5. Tuition Waiver U.S. State Department Supported Programs to WSU	86.61 KB
6. Tuition Waiver Study Abroad Certificate Students to WSU	85.22 KB
7. Tuition Waiver Chemical, Biological, Radiological & Nuclear (CBRN) Defense Certificate	85.43 KB
8. Tuition Waiver for Cincinnati Children's Hospital Medical Center	197.84 KB
9. Tuition Waiver for Saudi Arabia Cultural Mission (SACM)	85.11 KB
Advancement Report	614.77 KB
Communications Report	434.65 KB