Board of Trustees public session and executive session

The Wright State University Board of Trustees will meet on Tuesday, August 8, for a special public session at 3 p.m. in room 156 of the Student Union. The public session will be followed by an executive session in the Wright Brothers Room of the Student Union. 

 

Meeting materials are available at wright.edu/board-of-trustees/meetings/meeting/212421.

 

The agenda is as follows:

 

 

I. Roll call

II. Conflict of interest statement

III. Report of the Chair

 

A. Recognition of new trustees

B. Approval of contracts $500,000 and above

C. Facility security clearance

D. Limited waiver of privilege

E. Financial update

 

IV. Report of the President

V. Presentations and discussions

 

A. Board of Trustees plan for 2017-2018

B. Committee structure and appointments

C. Role of student trustees

D. Open Meetings Act

 

VI. Recess

 

 

I. Roll call

II. Conflict of interest statement 

III. Proof of notice of meeting

IV. Announcements

V. Executive session

VI. Adjourn