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Tom Gunlock, Chair
Dawn Conway, Vice Chair
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Jared Ebbing
Ranjan Kejriwal
Ellen Miller
Ricky Peters
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Madisyn Crabtree, Student Trustee
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Board of Trustees Committee Day September 2017
Tab container
Academic Year:
2017-18
Date:
Friday, September 15, 2017, 8 am
Location:
NEC Auditorium, Neuroscience Engineering Collaboration Building
Agenda
Download agenda (.pdf, 405.49 KB)
Additional Attachments:
Attachment
Size
Finance, Audit and Infrastructure Committee Agenda
15.94 KB
2018 Budget Remediation Plan
58.07 KB
1. Wright State Audit: Scope and Plan from BKD
56.8 KB
2. WSU Budget Variance Report - August 2017
20.29 KB
3. WSU Cash Flow Forecast- August 2017
91.21 KB
4. Cash and Investment Income Activity through August 31, 2017
183.74 KB
5. FY 2018 Capital Project Spending
42.97 KB
6. Financial Governance Policy: External Consultants Report- FY ended June 30, 2017
67.83 KB
7. Financial Governance Policy: Allowances, Bonuses and Stipends Report- FY ended June 30, 2017
71.99 KB
8. SEI Investment Report as of 8-31-17
954.25 KB
9. WSU Investment Dashboard- August 2017
113.34 KB
10. Investment Pool vs IPS Targets- August 2017
64.29 KB
11. Current Investment Policy Statement (Approved Oct. 7, 2016)
404.79 KB
12. Draft Investment Policy Statement (with suggested edits)
160.92 KB
13. Contracts $500,000 and Over including Capital Projects for Approval
23.59 KB
14. Resolution for Approval of Contracts $500,000 and Over
6.12 KB
15. Contracts $250,000 to $499,999
8.7 KB
16. Resolution for Approval of Contracts $250,000 to $499,999
8.3 KB
17. Report of Expenditures $150,000 to $249,999
19.42 KB
Student Affairs and Athletics Committee Meeting Agenda
305.82 KB
Governance and Compliance Committee Agenda
64.2 KB
Academic Affairs and Enrollment Committee Meeting Agenda
95.51 KB
1. Emeritus Requests
11.92 KB
Advancement Written Report
998.96 KB
Communications Written Report
613.5 KB
Enrollment Management Written Report
382.57 KB
Marketing Written Report
1.06 MB
