Board of Trustees Committee Day December 2020

Academic Year

2020-21

Date

Thursday, December 10, 2020 - 8:30AM

Location

Live Stream

Agenda Full Day - December 10 2020.pdf (112.63 KB)

Combined A&SA--FAGC 12-18-20--BOT Approved.pdf (541.97 KB)

Additional Attachments

Agenda Student and Academic Affairs 12-10-20.pdf (97.4 KB)

Report - Affordability and Efficiency FY20-WSU.pdf (574.45 KB)

Affordability and Efficiency Report Resolution.pdf (94.45 KB)

Emeritus Requests Resolution.pdf (66.55 KB)

Wright State Campus Completion Plan 2020 FINAL (002).pdf (1.18 MB)

Campus Completion Plan Resolution.pdf (112.76 KB)

Agenda FAGC 12-10-2020.pdf (79.87 KB)

FAGC 1_Cover_Summary_Financial Reporting through October 2020_2020 1201 (002).pdf (220.14 KB)

FAGC 2_FY2021 Financial Analysis October 2020.pdf (82.12 KB)

FAGC 3_ FY2021 Anticipated Year End_October.pdf (80.49 KB)

FAGC 4_ FY2020 to FY2021 Actual Comparison October 2020.pdf (86.13 KB)

FAGC 5_FY2020 to FY2021 Single Month Comparison October (002).pdf (84.49 KB)

FAGC 6_Monthly Cash Narrative through October 31 2020 (002).pdf (320.04 KB)

FAGC 7_Wright State Cash Forecast as of October 31 2020 (002).pdf (727.04 KB)

FAGC 8_Monthly Cash and Investment Balance as of October 31 2020.pdf (217.47 KB)

FAGC 9_SEI Investment Review Ending October 31 2020.pdf (2.95 MB)

FAGC 10_Investment Income Dashboard October 2020.pdf (217 KB)

FAGC 11_Investment Pool vs. IPS Targets as of October 31 2020.pdf (428.07 KB)

FAGC 12_COVID 19 CRF Resolution_December 2020.pdf (394.95 KB)

FAGC 13_Contracts and Expenditures $500K and Above.pdf (79.53 KB)

FAGC 14_Resolution to Approve Contracts $500K and Above.pdf (110.03 KB)

FAGC 15_Contracts and Expenditures $250K to $499K.pdf (79.07 KB)

FAGC 16_Resolution to Approve Contracts $250K to $499K.pdf (56.78 KB)

Coshocton Land Donation Resolution (12.9.20.a).pdf (47.94 KB)