Board of Trustees Committee Day February 2021

Academic Year

2020-21

Date

Thursday, February 18, 2021 - 8:30AM

Location

Live Stream

Agenda Full Day - February 18, 2021.pdf (179.04 KB)

A&SA - Exec - FAGC Minutes Combined.pdf (417.55 KB)

Additional Attachments

A&SA Agenda 2-18-2021.pdf (75.39 KB)

SACM Resolution.pdf (30.74 KB)

CHEH Resolution.docx (13.11 KB)

FAGC Agenda FAGC 2-18-21.pdf (69.73 KB)

FAGC 1_Cover_Summary_Financial Reporting through December 2020.pdf (159.05 KB)

FAGC 2_FY2021 Financial Analysis December 2020.pdf (86.3 KB)

FAGC 3_ FY2021 Anticipated Year End_December.pdf (109.92 KB)

FAGC 4_ FY2020 to FY2021 Actual Comparison December 2020.pdf (85.17 KB)

FAGC 5_FY2020 to FY2021 Single Month Comparison December.pdf (84.25 KB)

FAGC 6_Monthly Cash Report Narrative for December 2020.pdf (322.28 KB)

FAGC 7_Wright State Cash Forecast as of December 31 2020.pdf (725.86 KB)

FAGC 8_Monthly Cash and Investment Balance as of December 31 2020.pdf (217.16 KB)

FAGC 9_Investment Income Dashboard December 31 2020.pdf (217.51 KB)

FAGC 10_Investment Pool vs. IPS Targets as of December 31 2020.pdf (428.11 KB)

FAGC 11_SEI Investment Review Ending December 31 2020.pdf (973.67 KB)

FAGC 12_Resolution for Wright Gaurantee Tuition Plan_Cohort 4_delegated.pdf (65.29 KB)

FAGC 13_COVID 19 Resolution_CRRSA_2021 02.pdf (80.23 KB)

FAGC 14_Contracts and Expenditures $500000 and Above.pdf (98.34 KB)

FAGC 15_Resolution to Approve Contracts $500K and Over.pdf (110.03 KB)