Board of Trustees Committee Day September 2021

Academic Year

2021-22

Date

Thursday, September 16, 2021 - 8:30AM

Location

AM Session - 101 Fred White; PM Session, 101 NEC Building

Agenda Full Day - September 16, 2021.pdf (267.06 KB)

fagc-9-16-21-minutes-final-approved.pdf (620.77 KB)

Additional Attachments

asa-9-16-2021-minutes-final-approved.pdf (767.67 KB)

A&SA Cmt 9-16-21.pdf (75.31 KB)

Emeritus Resolution 9.16.21.pdf (55.81 KB)

FAGC-Agenda 9-16-2021.pdf (122.28 KB)

FAGC 1_Cover_Summary_Financial Reporting through July 2021_Final.pdf (72.85 KB)

FAGC 2_FY2022 Financial Analysis July 2021.pdf (84.82 KB)

FAGC 3_ FY2022 Anticipated Year End_July.pdf (93.31 KB)

FAGC 4_ FY2021 to FY2022 Actual Comparison July 2021.pdf (83.73 KB)

FAGC 5_FY2021 to FY2022 Single Month Comparison July.pdf (84.88 KB)

FAGC 6_Monthly Cash Report Narrative for July 2021.pdf (320.56 KB)

FAGC 7_Wright State Cash Forecast as of July 31 2021.pdf (725.07 KB)

FAGC 8_Monthly Cash and Investment Balance as of July 31 2021.pdf (233.3 KB)

FAGC 9_ Investment Income Dashboard July 31 2021.pdf (207.32 KB)

FAGC 10_Investment Pool vs. IPS Targets as of July 31 2021.pdf (428.87 KB)

FAGC 11_SEI Investment Review Ending July 31 2021.pdf (1013.77 KB)

FAGC 12_Contracts $500000 and above_September 2021.pdf (66.16 KB)

FAGC 13_Resolution to Approve Contracts $500K and Over_Sept 2021.pdf (171.33 KB)

FAGC 14_Contracts and Expenditures $150000 to $249000_Sept 2021 (002).pdf (26.28 KB)

FAGC 15_Landlord Consent to Development of Amenity Space - CH Revisions 2021.09.09.pdf (112.49 KB)

FAGC 16_Resolution Consenting to Amenity Space Construction.pdf (79.36 KB)