Board of Trustees Committee Day November 2018

Tab container

Academic Year:

2018-19

Date:

Friday, November 16, 2018, 8 am

Location:

2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives)

Additional Attachments:

Attachment	Size
Help support the Friendship Food Pantry: Collecting Donations	269.76 KB
Finance, Audit and Infrastructure Committee Agenda	103.88 KB
1. Summary: Financial Reporting for October 2018	89.12 KB
2. Financial Analysis: unrestricted funds report	66.82 KB
3. FY18 to FY19 Financial Analysis report	65.66 KB
4. FY18 to FY19 Budget to Actual Variance report	67.47 KB
5. Overview: Cash Reporting for October	82.36 KB
6. Cash Forecast Report	360.58 KB
7. Cash and Investment Income report	189.96 KB
8. Wright Guarantee Tuition Program- Amendment and appendices	245.5 KB
9. Resolution for Wright Guarantee Tuition Program	9.36 KB
10. Capital Project Request	298.16 KB
11. Resolution for the Approval of Capital Project $250,000 to $499,999	6.49 KB
Student Affairs and Athletics Committee Agenda	282.69 KB
Board Governance and Compliance Committee Agenda	267.75 KB
Academic Affairs and Enrollment Committee Agenda	61.71 KB
1. Emeritus Requests	10.86 KB
2. Tuition Waiver Request- Andhra Pradesh	100.61 KB
3. Tuition Waiver Request- Out of State Military	91.03 KB
4. Program Request: MS in Marketing Analytics & Insights	517.13 KB
Resolution for MS in Marketing Analytics & Insights approval	112.05 KB
Executive Committee Agenda	102.15 KB
Board of Trustees Special Executive Session	32.64 KB