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Tom Gunlock, Chair
Andrew Platt, Vice Chair
Ranjan Kejriwal, Secretary
Dawn Conway
Jared Ebbing
Beth Ferris
Marty Grunder
Bruce Langos
John F. Thompson
Christopher M. Jenkins, Student Trustee
Madisyn Crabtree, Student Trustee
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Douglas A. Fecher
Anuj Goyal
Ricky Peters
Brittney C. Whiteside
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Board of Trustees Committee Day April 2017
Tab container
Academic Year:
2016-17
Date:
Friday, April 7, 2017, 8 am
Location:
Apollo Room, Student Union
Agenda
Download agenda (.pdf, 356 KB)
Additional Attachments:
Attachment
Size
Finance Committee
14.34 KB
1. Cash Flow Forecast-Feb. 2017
53.43 KB
2. Cash & Investment Income Activity
134.08 KB
3. Budget Variance Report-Feb. 2017
23.46 KB
4. Budget Variance Report-Budget to Date for Feb. 2017
66.88 KB
5. Draft Financial Governance Policy
148.66 KB
6. Draft Financial Governance Policy Comments
76.38 KB
7. SEI Investment Report as of February 28, 2017
694.51 KB
8. WSU February 2017 Dashboard Report
67.37 KB
9. Investment Pool vs IPS Target: Feb. 2017
34.14 KB
10. Approval of Contracts $500,000 and Above (February 2017)
8.95 KB
11. Approval of Contracts $500,000 and Above (March 2017)
35.5 KB
12. Resolution for Approval of Contracts $500,000 and above
5.31 KB
13. Purchases between $250,000 and $499,999 (Feb. & March 2017)
58.83 KB
Student Affairs Committee
222.01 KB
Public Session
85.32 KB
Compliance and Audit Committee
152.95 KB
Academic Affairs Committee
60.76 KB
1. Emeritus Requests
7.99 KB
2. Tuition Waiver Recommendation for International Students
89.13 KB
3. Tuition Waiver Recommendation for Dalian Institute for Science & Technology
88.6 KB
4. Tuition Waiver Recommendation with the government of Andhra Pradesh, India
88.89 KB
5. Tuition Waiver Recommendation for International Students in Study Abroad Programs to the US
88.13 KB
6. Tuition Waiver Recommendation for US State Dept. supported Programs for International Students
88.52 KB
7. WSU 2017 Initial Report on Duplicate Programs
1.01 MB
Resolution in support of Duplicate Program report
161.52 KB
8. Program Proposal: BA and BS in Public Health Major
1.1 MB
Resolution for approval of BA and BS in Public Health Major
191.53 KB
9. Program Proposal: BS in Electrical & Computer Engineering Technology
585.74 KB
Resolution for approval of BS in Electrical & Computer Engineering Technology
192.28 KB
Advancement Report
634.62 KB
Communications Report
374.11 KB
Enrollment Management Report
194.82 KB
Marketing Report
666.72 KB
