Board of Trustees Committee Day November 2016

Tab container

Academic Year:

2016-17

Date:

Friday, November 18, 2016, 8 am

Location:

Foundation Board Room, Foundation Building

Additional Attachments:

Attachment	Size
Building and Grounds Committee Agenda	152.76 KB
1. Conservation Area - Exhibit A	2.39 MB
2. Resolution of Approval of Permanent 15 Acre Conservation Area	137.57 KB
3. Resolution for Approval of Local Administration of SB 310 Projects	101.68 KB
Academic Affairs Committee Agenda	8.51 KB
1. Emeritus Request	6.03 KB
2. Academic Partners Resolution	8 KB
3. Tuition Waiver Request for Mont. County Educational Service	143.57 KB
4. Tuition Waiver Request for Taiyuan University of Technology (TUT)	67.83 KB
Compliance and Audit Committee Agenda	152.76 KB
Student Affairs Committee Agenda	169.03 KB
Finance Committee Agenda	112.05 KB
1. Wright State Cash Forecast-October 2016	63.11 KB
2. Cash & Investment Income Activity-October 31, 2016	138.99 KB
3. Budget Report-October 31, 2016	18.88 KB
4. Budget Variance Report-October 31l, 2016	25.12 KB
5. Wright State Financial Statement Summary-Fiscal Year-End 2016	378.76 KB
6. Strategic Financial Analysis- June 2016	103.4 KB
7. Approval of Expenditures over $500,000	52.88 KB
8. Resolution for Approval of Contracts over $500,000	5.2 KB
9. Wright State Investment Income Dashboard-October 2016	64.78 KB
10. SEI Investment Report as of October 31, 2016	810.81 KB
11. Investment Pool vs IPS Targets as of October 31, 2016	44.5 KB
Advancement Report	588.79 KB
Building and Grounds-Campus Update	180.15 KB
Communications Report	591.4 KB
Enrollment Management Report	171 KB
Marketing Report	427.37 KB