Board of Trustees Committee Day December 2021

Academic Year

2021-22

Date

Thursday, December 9, 2021 - 3:00PM

Location

Student Union Endeavour Room (E156)

2021 December Agenda Final.pdf (93.12 KB)

FAGC Bd Minutes 12.9.21.pdf (66.58 KB)

Additional Attachments

FAGC 1_Cover_Summary_Financial Reporting through October 2021.pdf (111.99 KB)

FAGC 2_FY2022 Financial Analysis October 2021.pdf (85.08 KB)

FAGC 3_ FY2022 Anticipated Year End_October.pdf (107.23 KB)

FAGC 4_ FY2021 to FY2022 Actual Comparison October 2021.pdf (83.4 KB)

FAGC 5_FY2021 to FY2022 Single Month Comparison_ October.pdf (84.41 KB)

FAGC 6_Monthly Cash Report Narrative for October 2021.pdf (322.17 KB)

FAGC 7_Wright State Cash Forecast as of October 31, 2021.pdf (730.35 KB)

FAGC 8_Monthly Cash and Investment Balance as of October 31, 2021.pdf (213.24 KB)

FAGC 9_ Investment Income Dashboard October 31, 2021.pdf (204.67 KB)

FAGC 10_Investment Pool vs. IPS Targets as of October 31, 2021.pdf (428.85 KB)

FAGC 11_SEI Investment Review Ending October 31, 2021.pdf (2.55 MB)

FAGC 12_New Investment Report October 2021.pdf (783.86 KB)

FAGC 13_2011-B Bond Resolution.pdf (95.64 KB)

FAGC 14_Tuition Guarantee Resolution.pdf (11.1 KB)

FAGC 15_Contracts and Expenditures $150,000 to $249,000_Dec 2021.pdf (22.74 KB)

FAGC 16_FY21 Wright State Univ Efficiency Report.pdf (846.29 KB)

FAGC 17_Affordability and Efficiency Report Resolution.pdf (73.36 KB)

Agenda A&SA Cmt 12-9-21 final.pdf (120.54 KB)

Emeritus Resolution 12.2021.pdf (121.39 KB)

Posthumous Degree Resolution Fisher.pdf (66.54 KB)

Proposed_Resolution_MSAT_to_MAT.pdf (69.16 KB)