Board of Trustees Committee Day April 2020

Academic Year

2019-20

Date

Thursday, April 30, 2020 - 12:30PM

Location

Live Stream

BOT Committee Day Agenda April 30, 2020.pdf (221.11 KB)

Additional Attachments

Student Affairs and Athletics Agenda 4-30-20.pdf (93.17 KB)

SG President and VP Resolution.pdf (92.04 KB)

SG Presentation_ 04_30_2020.pdf (655.18 KB)

Governor DeWine Letter (1).pdf (321.4 KB)

Athletics - Grant April 2020.pptx2_.pdf (4.36 MB)

Academic Affairs Agenda 4-30-20.pdf (93.45 KB)

Emeritus Request Resolution 4-30-2020.pdf (118.21 KB)

M. Ed Educational Studies Resolution 4-16-20.pdf (122.21 KB)

Student Success Remote Services Presentation.pdf (2 MB)

2020 04 Agenda_FAI .pdf (158.04 KB)

FAI 1 Cover_Summary_Financial Reporting through March 2020.pdf (121.5 KB)

FAI 2_1. FY2020 Financial Analysis March 2020.pdf (78.43 KB)

FAI 3_2. FY19 to FY20 Actual Comparison March 2020.pdf (84.94 KB)

FAI 4_3. FY19 to FY20 Single Month Comparison March.pdf (84.06 KB)

FAI 5_ Monthly Cash Report Narrative for March 2020.pdf (316.28 KB)

FAI 6_4. Wright State Cash Forecast as of March 31, 2020.pdf (726.92 KB)

FAI 7_5. Monthly Cash and Investment Balance March 31, 2020.pdf (188.39 KB)

FAI 8_6. SEI Investment Review ending March 31, 2020.pdf (1.17 MB)

FAI 9_7. Investment Income Dashboard March 2020.pdf (214.31 KB)

FAI 10_8. Investment Pool vs. IPS Targets as of March 31, 2020.pdf (422.49 KB)

FAI 11_9. Contracts and Expenditures $500,000 and Above.pdf (132.86 KB)

FAI 12_10. Resolution to Approve Contracts $500K and Over.pdf (127.4 KB)

FAI 13_11. Contracts and Expenditures $250,000 to $499,000.pdf (111.55 KB)

FAI 14_12. Resolution to Approve Contracts $250K to $499,999K.pdf (103.48 KB)

FAI 15_13. Contract $150,000 to $249,999.pdf (78.75 KB)

Board Governance and Compliance Agenda 4-30-2020.pdf (114.43 KB)

Enterprise Risk Management Presentation - April 2020.pdf (495.73 KB)

Advancement Report April 2020.pdf (2.33 MB)

Communications-Apr-Board-Report-FY20.pdf (166.48 KB)

Foundation Report April 2020.pdf (250.01 KB)

Marketing Report 6Feb2020-7Apr2020.pdf (173.82 KB)