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Tom Gunlock, Chair
Dawn Conway, Vice Chair
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Jared Ebbing
Ranjan Kejriwal
Ellen Miller
Ricky Peters
Andrew Platt
John F. Thompson
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Madisyn Crabtree, Student Trustee
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Douglas A. Fecher
Anuj Goyal
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Jill Wilson
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Board of Trustees Committee Day April 2020
Tab container
Academic Year:
2019-20
Date:
Thursday, April 30, 2020, 12:30 pm
Location:
Live Stream
Agenda
Download agenda (.pdf, 221.11 KB)
Additional Attachments:
Attachment
Size
Student Affairs and Athletics Committee Agenda
93.17 KB
Student Government President and Vice President Resolution
92.04 KB
Student Government Presentation
655.18 KB
Governor DeWine Letter
321.4 KB
Athletics Presentation
4.36 MB
Academic Affairs Committee Agenda
93.45 KB
Emeritus Requests and Resolution
118.21 KB
Master of Education (M.Ed.) in Educational Studies Resolution
122.21 KB
Student Success Presentation
2 MB
Finance, Audit and Infrastructure Committee Agenda
158.04 KB
Summary: Financial Reporting Through March 31, 2020
121.5 KB
1. FY2020 Financial Analysis Unrestricted Funds Through March 31, 2020
78.43 KB
2. FY2019 to FY2020 Actual Comparison Through March 31, 2020
84.94 KB
3. FY2019 to FY2020 Single Month Comparison: March 2020
84.06 KB
Summary: Monthly Cash Report as of March 31, 2020
316.28 KB
4. Wright State Cash Forecast as of March 31, 2020
726.92 KB
5. Monthly Cash and Investment Balance as of March 31, 2020
188.39 KB
6. SEI Investment Report as of March 31, 2020
1.17 MB
7. Investment Income Dashboard: March 2020
214.31 KB
8. Investment Pool vs. IPS Targets as of March 31, 2020
422.49 KB
9. Expenditures $500,000 and Over
132.86 KB
10. Resolution for Expenditures $500,000 and Over
127.4 KB
11. Contracts $250,000 to $499,999
111.55 KB
12. Resolution for Contracts $250,000 to $499,999
103.48 KB
13. Contract of $150,000 to $249,999
78.75 KB
Board Governance and Compliance Committee Agenda
114.43 KB
Enterprise Risk Management Presentation
495.73 KB
Advancement Report
2.33 MB
Communications Report
166.48 KB
Foundation Report
250.01 KB
Marketing Report
173.82 KB
