Board of Trustees Committee Meetings

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Academic Year:

2019-20

Date:

Thursday, December 5, 2019, 8:30 am

Location:

2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)

Agenda

Download agenda (.pdf, 148.07 KB)

Additional Attachments:

Attachment	Size
Academic Affairs and Enrollment Committee Agenda	11.26 KB
1. Emeritus Requests and Resolution	10.71 KB
2. Posthumous Degree Request	37.31 KB
3. Doctor of Nursing Practice Program Proposal	637.41 KB
Resolution for Approval of Doctor of Nursing Practice Program	40.23 KB
4. B.S. Ed. in Educational Studies Program Proposal	639.68 KB
Resolution for Approval of B.S. Ed. in Educational Studies Program	81.12 KB
5. Bachelor of Arts in Social Studies and Traditions Program Proposal	629.54 KB
Resolution for Approval of B.A. in Social Studies and Traditions Program	39.54 KB
6. Associates of Arts in Social Studies and Traditions Program Proposal	635.63 KB
Resolution for Approval of A.A. in Social Studies and Traditions Program	39.65 KB
Finance, Audit and Infrastructure Committee Agenda	15.72 KB
Summary- Financial Reporting through October 2019	145.88 KB
1. FY2019 Financial Analysis Unrestricted Funds: Oct. 30, 2019	107.21 KB
2. FY18 to FY19 Actual Comparision: October 30, 2019	100.28 KB
3. FY18 to FY19 Budget to Actual Comparison: October 30, 2019	99.92 KB
Summary Cash Report through October 30, 2019	509.91 KB
5. Wright State Cash Forecast as of October 30, 2019	733.81 KB
6. Monthly Cash and Investment Balance: October 30, 2019	200.53 KB
7. Expenditures $500,000 and Above	83.69 KB
8. Resolution for Approval of Expenditures $500,000 and Above	25.05 KB
9. Contracts $250,000 to $499,999	80.37 KB
10. Resolution for Approval of Contracts $250,000 to $499,999	25.13 KB
11. Contracts $150,000 to $250,000	73.94 KB
12. SEI Investment Report: as of October 31, 2019	1019.58 KB
13. Investment Income Dashboard: October 2019	33.9 KB
14. Investment Pools vs IPS Targets as of October 30, 2019	430.46 KB
15. Exhibit A, B and C: Proposed Wright Guarantee Tuition/Fees	205.54 KB
16. Resolution for Approval of Wright Guarantee Tuition/ Fees	80.15 KB
Land Under Consideration for Conveyance	607.11 KB
17. Quit Claim Deed	151.1 KB
18. Resolution to Approve Conveyance of Highway Easement	124.54 KB
Advancement Report	433.53 KB
Communications Report	194.02 KB
Foundation Report	237.96 KB

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Board of Trustees Committee Meetings

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