Board of Trustees

Board of Trustees Committee Day September 2016

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Academic Year: 
Friday, September 16, 2016, 8 am
Foundation Board Room, Foundation Building
Additional Attachments: 
PDF icon Building & Grounds Committee Agenda151.85 KB
PDF icon Academic Affairs Committee Agenda8.43 KB
PDF icon 1. Emeritus Requests7.1 KB
PDF icon 2. Approval of Tuition Waiver274.14 KB
PDF icon 3. Campus Completion Plan966.35 KB
PDF icon Resolution for Adoption of Campus Completion Plan163.92 KB
PDF icon Compliance & Audit Committee Agenda137.83 KB
PDF icon 1. WSU Policy on Affiliated Entities239.4 KB
PDF icon 2. Affiliated Entities30.45 KB
PDF icon Executive Session Agenda5.7 KB
PDF icon Student Affairs Committee Agenda224.02 KB
PDF icon 1. Recognition of Dr. Abrahamowicz65.07 KB
PDF icon Finance Committee Agenda15.31 KB
PDF icon 1. Annual Audit Status Update-Crowe Horwath47.1 KB
PDF icon 2. Five-Yr. Goal for Institutional Efficiency Savings & New Resource Generation-Recommendation163.65 KB
PDF icon 3. Approval of Efficiency Savings Five-Year Goal6.46 KB
PDF icon 4. Report of Contracts $250,000 to $499,99992.38 KB
PDF icon 5. WSU Cash Forecast131.84 KB
PDF icon 6. WSU Cash & Investment Income Activity75.6 KB
PDF icon 7. WSU Investment Income: July 201665.47 KB
PDF icon WSU Investment Income: August 201667.78 KB
PDF icon 8. SEI Investment Report as of July 31, 2016801.28 KB
PDF icon SEI Investment Report as of August 31, 2016812.23 KB
PDF icon 9. Investment Pools vs. IPS Targets- July 201634.52 KB
PDF icon Investment Pool vs. IPS Targets- August 201623.95 KB
PDF icon 10. Board Financial Policy Development: Table of Contents (Draft)53.98 KB
PDF icon WSU Budget Report- August 31, 201664.44 KB
PDF icon Advancement Report622.27 KB
PDF icon Building & Grounds Campus Update40.93 KB
PDF icon Communications Report369.98 KB
PDF icon Enrollment Management Report168.59 KB
PDF icon Marketing Report358.5 KB
PDF icon Multicultural Affairs & Community Engagement513.95 KB
PDF icon Research & Sponsored Programs Report353.39 KB