Board of Trustees Committee Day September 2019

Tab container

Academic Year:

2019-20

Date:

Thursday, September 12, 2019, 11 am

Location:

Room 156, Student Union

Additional Attachments:

Attachment	Size
Academic Affairs and Enrollment Committee Agenda	10.68 KB
1. Emeritus Requests and Resolution	12.34 KB
Student Affairs and Athletics Committee Agenda	86.38 KB
Finance, Audit and Infrastructure Committee Agenda	16.73 KB
Summary: Financial Reporting though June 30, 2019	126.92 KB
1. FY2019 Financial Analysis Unrestricted Funds: June 30, 2019	103.64 KB
2. FY2018 to FY2019 Actual Comparison: June 30, 2019	100.4 KB
3. FY2018 to FY2019 Budget to Actual Variance: June 30, 2019	101.15 KB
Summary: Cash report through June 30, 2019	127.03 KB
5. Wright State Cash Forecast as of June 30, 2019	366.23 KB
6. Monthly Cash and Investment Balance: June 30, 2019	190.64 KB
7. Expenditures $500,000 and Above	295.05 KB
Expenditures $500,000 and Above- Revised September 13, 2019	174.16 KB
8. Resolution for Expenditures $500,000 and Above	25.67 KB
9. Contracts $250,000 to $499,999	121.28 KB
Contracts $250,000 to $499,999 for Approval- Revised September 13, 2019	133.66 KB
10. Resolution for Contracts $250,000 to $499,999	25.56 KB
11. Contracts $150,000 to $250,000	215.29 KB
12. SEI Investment Report: as of July 31, 2019	944.94 KB
13. Investment Income Dashboard: July 2019	32.6 KB
14. Investment Pools vs. IPS Targets as of July 31, 2019	190.27 KB
Board Governance and Compliance Committee Agenda	31.38 KB
2018-2019 Annual Compliance Report	766.23 KB
Medicine and Heath Committee Agenda	110.47 KB