Board of Trustees Committee Day March 2019

Academic Year

2018-19

Date

Friday, March 29, 2019 - 8:30AM

Location

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

Agenda-March 29, 2019-Committee Day.pdf (383.44 KB)

Additional Attachments

Finance Agenda-3-29-19 final.pdf (65.36 KB)

FAI-1 Financial Summary as of Feb 28, 2019.pdf (21.69 KB)

FAI-2 Revised BOT 500K and Over Mar 1-June 30 2019.pdf (290.23 KB)

FAI 9 Contracts $500K and over Resolution-19.pdf (25.17 KB)

FAI-3 Stipends Bonuses and Allowances-March 2019.pdf (55.3 KB)

SABOT Agenda 3-29-19.pdf (77.29 KB)

SGPresVPResolution2018-19.pdf (53.84 KB)

Compliance Agenda 3-29-2019-revised.pdf (155.62 KB)

Academic Affairs agenda 3-29-19.pdf (7.93 KB)

AA1-Emeritus Resolution 3-29-19.pdf (8.59 KB)

AA2-Posthumous Degree Resolution-Linda Mallott.pdf (87.34 KB)

BOT Tuition Reduction Renewal Summary 3-29-19.pdf (206.69 KB)

AA3- Xian Arts & Sciences BOT Renewal March 2019.pdf (85.33 KB)

AA4- Shantou BOT Renewal March 2019.pdf (85.32 KB)

AA5- US State Department Supported Programs BOT Renewal March 2019.pdf (86.61 KB)

AA6-Study Abroad to WSU BOT Renewal March 2019.pdf (85.22 KB)

AA7- CBRN BOT Renewal March 2019.pdf (85.43 KB)

AA8- CCHMC BOT Renewal March 2019.pdf (197.84 KB)

AA9- SACM BOT Renewal March 2019.pdf (85.11 KB)

Advancement Report-March 2019.pdf (614.77 KB)

Communications-March-29-CommitteeDay-Board-Report-FY18.pdf (434.65 KB)