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Tom Gunlock, Chair
Andrew Platt, Vice Chair
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Dawn Conway
Jared Ebbing
Beth Ferris
Marty Grunder
Bruce Langos
John F. Thompson
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Madisyn Crabtree, Student Trustee
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Douglas A. Fecher
Anuj Goyal
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Board of Trustees Committee Day September 2016
Tab container
Academic Year:
2016-17
Date:
Friday, September 16, 2016, 8 am
Location:
Foundation Board Room, Foundation Building
Agenda
Download agenda (.pdf, 352.97 KB)
Additional Attachments:
Attachment
Size
Building & Grounds Committee Agenda
151.85 KB
Academic Affairs Committee Agenda
8.43 KB
1. Emeritus Requests
7.1 KB
2. Approval of Tuition Waiver
274.14 KB
3. Campus Completion Plan
966.35 KB
Resolution for Adoption of Campus Completion Plan
163.92 KB
Compliance & Audit Committee Agenda
137.83 KB
1. WSU Policy on Affiliated Entities
239.4 KB
2. Affiliated Entities
30.45 KB
Executive Session Agenda
5.7 KB
Student Affairs Committee Agenda
224.02 KB
1. Recognition of Dr. Abrahamowicz
65.07 KB
Finance Committee Agenda
15.31 KB
1. Annual Audit Status Update-Crowe Horwath
47.1 KB
2. Five-Yr. Goal for Institutional Efficiency Savings & New Resource Generation-Recommendation
163.65 KB
3. Approval of Efficiency Savings Five-Year Goal
6.46 KB
4. Report of Contracts $250,000 to $499,999
92.38 KB
5. WSU Cash Forecast
131.84 KB
6. WSU Cash & Investment Income Activity
75.6 KB
7. WSU Investment Income: July 2016
65.47 KB
WSU Investment Income: August 2016
67.78 KB
8. SEI Investment Report as of July 31, 2016
801.28 KB
SEI Investment Report as of August 31, 2016
812.23 KB
9. Investment Pools vs. IPS Targets- July 2016
34.52 KB
Investment Pool vs. IPS Targets- August 2016
23.95 KB
10. Board Financial Policy Development: Table of Contents (Draft)
53.98 KB
WSU Budget Report- August 31, 2016
64.44 KB
Advancement Report
622.27 KB
Building & Grounds Campus Update
40.93 KB
Communications Report
369.98 KB
Enrollment Management Report
168.59 KB
Marketing Report
358.5 KB
Multicultural Affairs & Community Engagement
513.95 KB
Research & Sponsored Programs Report
353.39 KB
