Committee Day Archive
| Date | Meeting | Meeting materials |
|---|---|---|
| Thursday, September 12, 2024, 2:30 pm | Board of Trustees Committee Day September 2024 | Agenda | Minutes | Additional attachments |
| Thursday, December 12, 2024, 2:30 pm |
Board of Trustees Committee Day December 2024 156 Student Union |
Agenda | Minutes | Additional attachments |
| Thursday, February 20, 2025, 2:30 pm | Board of Trustees Committee Day February 2025 | Agenda | Minutes |
| Thursday, May 1, 2025, 2:30 pm | Board of Trustees Committee Day May 2025 | Agenda | Minutes |
| Date | Meeting | Meeting materials |
|---|---|---|
| Thursday, September 14, 2023, 2:30 pm | Board of Trustees Committee Day September 2023 | Agenda | Minutes | Additional attachments |
| Thursday, December 14, 2023, 2:30 pm | Board of Trustees Committee Day December 2023 | Agenda | Minutes | Additional attachments |
| Thursday, February 15, 2024, 3:30 pm |
Board of Trustees Committee Day February 2024 Endeavour Room, Student Union |
Agenda | Minutes | Additional attachments |
| Thursday, April 25, 2024, 1:30 pm |
Board of Trustees Committee Day April 2024 Dicke Hall, Lake Campus |
Agenda | Minutes | Additional attachments |
| Date | Meeting | Meeting materials |
|---|---|---|
| Thursday, September 15, 2022, 2:30 pm |
Board of Trustees Committee Day September 2022 Student Union Endeavour Room, 156 SU |
Agenda | Minutes | Additional attachments |
| Thursday, December 8, 2022, 2:30 pm |
Board of Trustees Committee Day December 2022 - CANCELED Student Union Endeavour Room, 156 SU All actionable items moved to Friday's Public Session. |
Agenda | Minutes | Additional attachments |
| Thursday, February 16, 2023, 2:30 pm |
Board of Trustees Committee Day February 2023 Student Union Endeavour Room, 156 SU |
Agenda | Minutes | Additional attachments |
| Thursday, March 16, 2023, 5:30 pm |
Special Committee on Medicine and Health March 2023 205 Student Success Center |
Agenda | Minutes | Additional attachments |
| Thursday, April 27, 2023, 1:30 pm |
Board of Trustees Committee Day April 2023 Dicke Hall, Lake Campus |
Agenda | Minutes | Additional attachments |
| Date | Meeting | Meeting materials |
|---|---|---|
| Thursday, July 18, 2019, 11:30 am |
Executive Committee 2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) |
Agenda | Minutes |
| Tuesday, August 27, 2019, 3 pm |
Academic Affairs and Enrollment Committee Meeting 2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) |
Agenda | Minutes |
| Tuesday, August 27, 2019, 5:30 pm |
Finance, Audit and Infrastructure Committee Meeting 2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) |
Agenda | Minutes |
| Thursday, September 12, 2019, 11 am |
Board of Trustees Committee Day September 2019 Room 156, Student Union |
Agenda | Minutes | Additional attachments |
| Friday, October 25, 2019, 9 am |
Finance, Audit and Infrastructure Committee Meeting Room 156, Student Union |
Agenda | Minutes | Additional attachments |
| Friday, November 22, 2019, 9 am |
Finance, Audit and Infrastructure Committee Meeting- CANCELLED Room 157, Student Union |
Agenda | Minutes |
| Thursday, December 5, 2019, 8:30 am |
Board of Trustees Committee Meetings 2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) |
Agenda | Minutes | Additional attachments |
| Thursday, December 12, 2019, 11 am |
Board of Trustees Committee Day December 2019-CANCELLED, see December 5th Room 156, Student Union |
Agenda | Minutes |
| Friday, January 24, 2020, 9 am |
Finance, Audit and Infrastructure Committee Meeting Room 156, Student Union |
Agenda | Minutes | Additional attachments |
| Thursday, February 20, 2020, 11 am |
Board of Trustees Committee Day February 2020 Room 156, Student Union |
Agenda | Minutes | Additional attachments |
| Friday, March 27, 2020, 9 am |
Finance, Audit and Infrastructure Committee Meeting - CANCELLED 2455 Presidential Drive, First Floor Gallery Space Meeting Cancelled Due to COVID-19 |
Agenda | Minutes | Additional attachments |
| Thursday, April 30, 2020, 12:30 pm |
Board of Trustees Committee Day April 2020 Live Stream |
Agenda | Minutes | Additional attachments |
| Friday, May 22, 2020, 9 am |
Finance, Audit and Infrastructure Committee Meeting Live Stream |
Agenda | Minutes | Additional attachments |
| Date | Meeting | Meeting materials |
|---|---|---|
| Friday, September 21, 2018, 8 am |
Board of Trustees Committee Day September 2018 Room 156, Student Union |
Agenda | Minutes | Additional attachments |
| Wednesday, October 3, 2018, 5 pm |
Special Committee on Medicine and Health Room 156, Student Union |
Agenda | Minutes |
| Friday, October 26, 2018, 9 am |
Finance, Audit and Infrastructure Committee Meeting 2455 Presidential Drive, First Floor Gallery Space (Future home to the Wright State Archives) |
Agenda | Minutes | Additional attachments |
| Friday, November 16, 2018, 8 am |
Board of Trustees Committee Day November 2018 2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) |
Agenda | Minutes | Additional attachments |
| Thursday, December 13, 2018, 2 pm |
Board Governance and Compliance Committee Meeting Room 157, Student Union |
Agenda | Minutes | Additional attachments |
| Friday, January 25, 2019, 8 am |
Board of Trustees Committee Day January 2019- POSTPONED 2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) |
Agenda | Minutes |
| Friday, February 22, 2019, 8:30 am |
Finance, Audit and Infrastructure Committee Meeting Berry Room, Wright State Nutter Center |
Agenda | Minutes | Additional attachments |
| Friday, March 29, 2019, 8:30 am |
Board of Trustees Committee Day March 2019 2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) |
Agenda | Minutes | Additional attachments |
| Friday, April 19, 2019, 9 am |
Finance, Audit and Infrastructure Committee Meeting 2455 Presidential Drive, First Floor Gallery Space (Future home of the Wright State Archives) |
Agenda | Minutes | Additional attachments |
| Friday, May 24, 2019, 9 am |
Finance, Audit and Infrastructure Committee Meeting 2455 Presidential Drive, First Floor Gallery Space (Future home of the Wright State Archives) |
Agenda | Minutes | Additional attachments |
| Date | Meeting | Meeting materials |
|---|---|---|
| Friday, September 8, 2017, 3 pm |
Executive Committee Meeting Wright Brothers Room, Student Union |
Agenda | Minutes |
| Friday, September 15, 2017, 8 am |
Board of Trustees Committee Day September 2017 NEC Auditorium, Neuroscience Engineering Collaboration Building |
Agenda | Minutes | Additional attachments |
| Friday, September 29, 2017, 2:30 pm |
Executive Committee Meeting Wright Brothers Room, Student Union |
Agenda | Minutes |
| Friday, September 29, 2017, 4 pm |
Medicine and Health Committee Meeting Wright Brothers Room, Student Union |
Agenda | Minutes |
| Friday, October 20, 2017, 9 am |
Finance, Audit and Infrastructure Committee Meeting Room 156, Student Union |
Agenda | Minutes | Additional attachments |
| Friday, November 17, 2017, 8 am |
Board of Trustees Committee Day November 2017 Berry Room, Nutter Center |
Agenda | Minutes | Additional attachments |
| Thursday, December 14, 2017, 4 pm |
Executive Committee Wright Brothers Room, Student Union |
Agenda | Minutes |
| Friday, January 19, 2018, 8 am |
Board of Trustees Committee Day January 2018 2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) |
Agenda | Minutes | Additional attachments |
| Thursday, February 15, 2018, 4 pm |
Medicine and Health Committee Wright Brothers Room, Student Union |
Agenda | Minutes |
| Friday, February 23, 2018, 9 am |
Finance, Audit and Infrastructure Committee Meeting Foundation Board Room, Foundation Building |
Agenda | Minutes | Additional attachments |
| Friday, April 6, 2018, 8 am |
Board of Trustees Committee Day April 2018 2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) |
Agenda | Minutes | Additional attachments |
| Wednesday, April 11, 2018, 8:30 am |
Finance, Audit and Infrastructure Committee Meeting 2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) |
Agenda | Minutes | Additional attachments |
| Tuesday, April 24, 2018, 4 pm |
Medicine and Health Committee Wright Brothers Room, Student Union |
Agenda | Minutes |
| Thursday, April 26, 2018, 4 pm |
Enrollment Workshop 2455 Presidential Drive, First Floor Gallery Space (Future home to Wright State Archives) |
Agenda | Minutes |
| Monday, May 21, 2018, 8 am |
Finance, Audit and Infrastructure Committee Meeting Room 156, Student Union |
Agenda | Minutes | Additional attachments |
| Date | Meeting | Meeting materials |
|---|---|---|
| Friday, August 12, 2016, 8:30 am |
Finance Committee Room 156, Student Union |
Agenda | Minutes | Additional attachments |
| Friday, September 16, 2016, 8 am |
Board of Trustees Committee Day September 2016 Foundation Board Room, Foundation Building |
Agenda | Minutes | Additional attachments |
| Friday, October 21, 2016, 9 am |
Finance Committee Berry Room, Nutter Center |
Agenda | Minutes | Additional attachments |
| Friday, November 18, 2016, 8 am |
Board of Trustees Committee Day November 2016 Foundation Board Room, Foundation Building |
Agenda | Minutes | Additional attachments |
| Friday, January 20, 2017, 8 am |
Board of Trustees Committee Day January 2017 Foundation Board Room, Foundation Building |
Agenda | Minutes | Additional attachments |
| Friday, March 3, 2017, 9 am |
Finance Committee Meeting Rathskellar, Student Union |
Agenda | Minutes | Additional attachments |
| Friday, April 7, 2017, 8 am |
Board of Trustees Committee Day April 2017 Apollo Room, Student Union |
Agenda | Minutes | Additional attachments |
| Tuesday, April 11, 2017, 5 pm |
Building & Grounds Committee HR Training Room, 2455 Presidential Drive |
Agenda | Minutes |
| Friday, April 28, 2017, 10:30 am |
Finance Committee Meeting Berry Room, Wright State's Nutter Center |
Agenda | Minutes | Additional attachments |
| Friday, May 19, 2017, 9 am |
Finance Committee Meeting First Floor Gallery Space, 2455 Presidential Drive |
Agenda | Minutes | Additional attachments |
| Date | Meeting | Meeting materials |
|---|---|---|
| Friday, September 25, 2015, 8:30 am |
Board of Trustees Committee Day September 2015 Foundation Board Room, Foundation Building |
Agenda | Minutes | Additional attachments |
| Friday, November 20, 2015, 8:30 am |
Board of Trustees Committee Day November 2015 E156 Student Union |
Agenda | Minutes | Additional attachments |
| Friday, January 22, 2016, 8:30 am |
Board of Trustees Committee Day January 2016 E156 Student Union |
Agenda | Minutes | Additional attachments |
| Friday, April 15, 2016, 8:30 am |
Board of Trustees Committee Day April 2016 NEC Auditorium, NEC Building |
Agenda | Minutes | Additional attachments |
| Date | Meeting | Meeting materials |
|---|---|---|
| Friday, September 26, 2014, 12 am |
Board of Trustees Committee Day September 2014 WSRI Research Institute |
Agenda | Minutes | Additional attachments |
| Friday, November 21, 2014, 8:30 am |
Board of Trustees Committee Day November 2014 E156 Student Union |
Agenda | Minutes | Additional attachments |
| Friday, January 30, 2015, 8:30 am to 3:30 pm |
Board of Trustees Committee Day January 2015 Foundation Board Room, Foundation Building |
Agenda | Minutes | Additional attachments |
| Thursday, April 16, 2015, 11 am to 3:45 pm |
Board of Trustees Committee Day April 2015 E156 Student Union |
Agenda | Minutes | Additional attachments |
| Date | Meeting | Meeting materials |
|---|---|---|
| Friday, September 20, 2013, 8:30 am to 12:15 pm |
Board of Trustees Committee Day September 2013 156 Student Union |
Agenda | Minutes | Additional attachments |
| Friday, November 22, 2013, 8:30 am to 12:15 pm |
Board of Trustees Committee Day November 2013 156 Student Union |
Agenda | Minutes | Additional attachments |
| Thursday, January 30, 2014, 8:35 am |
Board of Trustees Committee Day January 2014 156 Student Union |
Agenda | Minutes | Additional attachments |
| Thursday, April 17, 2014, 11 am to 2:15 pm |
Board of Trustees Committee Day April 2014 157 Student Union |
Agenda | Minutes | Additional attachments |
