Board of Trustees Public Session September 2019

Academic Year

2019-20

Date

Friday, September 13, 2019 - 10:00AM

Location

Berry Room, Wright State Nutter Center

Public Session Agenda- September 13, 2019.pdf (97.88 KB)

Minutes-September 13, 2018-Final-a.pdf (2.35 MB)

Additional Attachments

Report of the Chair.pdf (119.08 KB)

CONSENT AGENDA.pdf (51.74 KB)

BOT Resolution on Use of Consent Agendas-reformated.pdf (7.48 KB)

BOT Resolution on Appointment of National Trustee Combined-Goyal-Soin.pdf (64.07 KB)

Report of the President.pdf (146.34 KB)

Contracts September 13, 2019.pdf (357.12 KB)

Academic Affairs Report-Sept. 12, 2019.pdf (202.17 KB)

Board Governance and Compliance Report Out.pdf (38.51 KB)

Executive Committee Report.pdf (69.29 KB)

Finance, Audit, Infrastructure Committee.pdf (135.1 KB)

Medicine and Health Report Out.pdf (98.16 KB)

Student Affairs Report Out.pdf (153 KB)

Student Trustees Report.pdf (130.49 KB)

Faculty Senate President Report.pdf (177.52 KB)

Presentations and Policy Discussions.pdf (35.47 KB)

Unfinished and New Business.pdf (77.97 KB)

Appendix.pdf (27.12 KB)

Advancement Report-Sept. 2019.pdf (598.22 KB)

Communications Report-Sept. 2019.pdf (163.04 KB)

Marketing Report-August 2019.pdf (241.27 KB)