Board of Trustees Committee Day September 2020

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Academic Year:

2020-21

Date:

Thursday, September 17, 2020, 8:30 am

Location:

Live Stream

Additional Attachments:

Attachment	Size
Academic and Student Affairs Committee Agenda	91.78 KB
Emeritus Resolution	127.8 KB
FAGC Agenda September 17, 2020	112.35 KB
1. Summary Financial Reporting through July 2020	191.87 KB
2. FY2021 Financial Analysis Unrestricted Funds: July 2020	80.71 KB
3. FY2020 to FY2021 Actual Comparison: July 2020	85.15 KB
4. FY2020 to FY2021 Single Month Comparison: July 2020	84.1 KB
5. Monthly Cash Report Narrative through June 30, 2020	317.57 KB
6. Wright State Cash Forecast as of June 30, 2020	724.77 KB
7. Monthly Cash and Investment Balance June 30, 2020	200.45 KB
8. Monthly Cash Report Narrative through July 31, 2020	317.97 KB
9. Wright State Cash Forecast as of July 31, 2020	726.5 KB
10. Monthly Cash and Investment Balance July 31, 2020	217.5 KB
11. SEI Investment Review Ending July 31, 2020	2.95 MB
12. Investment Income Dashboard July 2020	217.17 KB
13. Investment Pool vs. IPS Targets as of July 31, 2020	427.62 KB
14. Sale of WSU Private Equity Investments Resolution	98.41 KB
15. COVID-19 Expenses Resolution	802.84 KB
16. Contracts and Expenditures $500,000 and Above	82.86 KB
17. Resolution to Approve Contracts $500,000 and Above	126.36 KB
18. Contracts and Expenditures $250,000 to $499,000	79.55 KB
19. Resolution to Approve Contracts $250K to $500K	327.09 KB
20. Contracts and Expenditures $150,000 to $249,999	78.77 KB
21. Beavercreek Real Estate Conveyance Resolution	97.91 KB
22. Acceptance of Transfer of Certain Real Property Resolution	190.25 KB
23. Cox Resolution	119.68 KB