Board of Trustees Committee Day February 2020

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Academic Year:

2019-20

Date:

Thursday, February 20, 2020, 11 am

Location:

Room 156, Student Union

Additional Attachments:

Attachment	Size
Academic Affairs Committee Agenda	84.77 KB
1. Emeritus Requests and Resolution	120.5 KB
2. Affordability and Efficiency Report and Resolution	118.28 KB
Student Affairs and Athletics Committee Agenda	147.16 KB
Governance and Compliance Committee Agenda	106.49 KB
Finance, Audit and Infrastructure Committee Agenda	87.96 KB
Summary: Financial Reporting through January 31, 2020	150.53 KB
1. FY2020 Financial Analysis Unrestricted Funds through January 31, 2020	102.68 KB
2. FY2019 to FY2020 Actual Comparison through January 31, 2020	100.23 KB
3. FY2019 to FY2020 Single Month Comparison: January 2020	84.45 KB
Summary: Cash Report through January 31, 2020	316.36 KB
5. Wright State Cash Forecast as of January 31, 2020	728.05 KB
6. Monthly Cash and Investment Balance: January 31, 2020	188.38 KB
7. Expenditures $500,00 and Above	73.03 KB
8. Resolution for Approval of Expenditures $500,000 and Above	88.13 KB
9. Contracts $150,000 to $249,000	79.26 KB
10. SEI Investment Review ending January 31, 2020	898.88 KB
11. Investment Income Dashboard: January 2020	213.99 KB
12. Investment Pools vs. IPS Targets as of January 31, 2020	422.92 KB
Advancement Report	329.18 KB
Communications Report	147.32 KB
Foundation Report	138.58 KB
Marketing Report	239.87 KB