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Board of Trustees

Finance, Audit and Infrastructure Committee Meeting

Tab container

Information

Academic Year:

2018-19

Date:

Friday, February 22, 2019, 8:30 am

Location:

Berry Room, Wright State Nutter Center

Agenda

Download agenda (.pdf, 85.13 KB)

Minutes

Download minutes (.pdf, 193.38 KB)

Additional Attachments:

Attachment	Size
Overview: Monthly Financial Reports	119.15 KB
2. FY19 Financial Analysis-Unrestricted Funds Report- Jan. 2019	95.29 KB
3. FY18 to FY19 Comparison-Unrestricted Funds-Jan. 2019	92.11 KB
4. FY18 to FY 19-Budget to Actual Comparison Report-Jan. 2019	93.92 KB
Overview: Cash Report	109.99 KB
6. WSU Cash Report- Jan. 2019	370.75 KB
7. Monthly Cash and Investments Graph	194.08 KB
8. Contracts & Expenditures $500,000 and Above- Dec. 2018	73.47 KB
9. Resolution for Contracts & Expenditures $500,000 and Above	25.17 KB
10. Contracts $250,000 to $499,999 - Dec. 2018	89.45 KB
11. Resolution for Contracts $250,000 to $499,999	25.13 KB
12. Contracts $150,000 to $250,000 - Dec. 2018	64.42 KB
13. SEI Investment Report	942.42 KB
14. Investment Income Dashboard- Jan. 2019	33.45 KB
15. Investment Income vs. IPS Targets- Jan. 2019	187.9 KB

Board of Trustees

Shari Mickey-Boggs

Associate Vice President/Chief Human Resources Officer and Secretary to the Board of Trustees

Location:

Suite 221, 2455 Presidential Drive

Phone:

937-775-2120

Fax:

937-775-3040

Email:

shari.mickey-boggs@wright.edu