Board of Trustees Committee Day February 2020

Academic Year

2019-20

Date

Thursday, February 20, 2020 - 11:00AM

Location

Room 156, Student Union

BOT Com. Day Agenda-February 20, 2020.pdf (214.6 KB)

Additional Attachments

Academic Affairs Agenda 2.20.20.pdf (84.77 KB)

Emeritus Board Request 2.20-21.2020.pdf (120.5 KB)

Affordability and Efficiency Report Resolution.pdf (118.28 KB)

Student Affairs and Athletics Agenda 2-20-2020.pdf (147.16 KB)

Governance and Compliance Agenda 2-20-2020.pdf (106.49 KB)

2020 Feb agenda_final3 .pdf (87.96 KB)

FAI 1 Cover_Summary-Financial Reporting through January 2020.pdf (150.53 KB)

FAI 2_1. FY2020 Financial Analysis January 2020.pdf (102.68 KB)

FAI 3_2. FY19 to FY20 Actual Comparison January 31 2020.pdf (100.23 KB)

FAI 4_3. FY19 to FY20 Single Month Comparison January.pdf (84.45 KB)

FAI 5_4. Summary Cash Report through January 2020.pdf (316.36 KB)

FAI 6_5. Wright State Cash Forecast as of January 2020.pdf (728.05 KB)

FAI 7_6. Monthly Cash & Investment Balance - January 2020.pdf (188.38 KB)

FAI 8_7. Contracts and Expenditures $500000 and Above.pdf (73.03 KB)

FAI 9_8. Resolution for Approval of Contracts and Expenditures $500,000 and Above.pdf (88.13 KB)

FAI 10_9. Contracts and Expenditures $150,000 to $249,000.pdf (79.26 KB)

FAI 11_10. SEI Investment Review ending January 2020.pdf (898.88 KB)

FAI 12_11. Investment Income Dashboard January 2020.pdf (213.99 KB)

FAI 13_12. Investment Pools vs IPS Targes as of January 2020.pdf (422.92 KB)

UBOT Jan 2020 Advancement Report (1).pdf (329.18 KB)

Communications-Feb-Board-Report-FY20.pdf (147.32 KB)

UBOT FEB 2020 Foundation Report.pdf (138.58 KB)

Marketing BOT_16Aug2019-5Feb2020 FINAL.pdf (239.87 KB)