Board of Trustees Committee Day September 2020

Academic Year

2020-21

Date

Thursday, September 17, 2020 - 8:30AM

Location

Live Stream

Committee Day Agenda September 17, 2020.pdf (220.82 KB)

Minutes 9-17-20, A&SA (1-17pg) FAGC (18-29pg)--Board approved.pdf (392.31 KB)

Additional Attachments

Academic and Student Affairs Agenda 9-17-20.pdf (91.78 KB)

Emeritus Resolution.pdf (127.8 KB)

FAGC Agenda September 17, 2020.pdf (112.35 KB)

FAI 1 Cover_Summary_Financial Reporting through July 2020.pdf (191.87 KB)

FAGC 2_FY2021 Financial Analysis July 2020.pdf (80.71 KB)

FAGC 3_ FY2020 to FY2021 Actual Comparison July 2020.pdf (85.15 KB)

FAI 4_FY2020 to FY2021 Single Month Comparison July.pdf (84.1 KB)

FAGC 5_Monthly Cash Report Narrative through June 30, 2020.pdf (317.57 KB)

FAGC 6_Wright State Cash Forecast as of June 30, 2020.pdf (724.77 KB)

FAGC 7_Monthly Cash and Investment Balance June 30, 2020.pdf (200.45 KB)

FAGC 8_Monthly Cash Report Narrative through July 31, 2020.pdf (317.97 KB)

FAGC 9_Wright State Cash Forecast as of July 31, 2020.pdf (726.5 KB)

FAGC 10_Monthly Cash and Investment Balance July 31, 2020.pdf (217.5 KB)

FAI 11_SEI Investment Review Ending July 31, 2020.pdf (2.95 MB)

FAGC 12_Investment Income Dashboard July 2020.pdf (217.17 KB)

FAGC 13_Investment Pool vs. IPS Targets as of July 31, 2020.pdf (427.62 KB)

FAI 14 Sale of Wright State University Private Equity Investments.pdf (98.41 KB)

FAI 15_COVID 19 CRF Resolution.pdf (802.84 KB)

FAI 16_Contracts and Expenditures $500,000 and Above.pdf (82.86 KB)

FAI 17_Resolution to Approve Contracts $500K and Over.pdf (126.36 KB)

FAI 18_Contracts and Expenditures $250,000 to $499,000.pdf (79.55 KB)

FAI 19_Resolution to Approve Contracts $250K to $500K (1).pdf (327.09 KB)

FAI 20_Contracts and Expenditures $150,000 to $249,000.pdf (78.77 KB)

FAGC 21 Beavercreek Real Estate Conveyance Resolution.pdf (97.91 KB)

FAGC 22 Acceptance of Transfer of Certain Real Property Resolution.pdf (190.25 KB)

FAGC 23 Cox Resolution.pdf (119.68 KB)