Skip to main content
Wright State University
Calendar
Directories
Maps
Pilot
WINGS
APPLY
Search Wright State
Board of Trustees
Board of Trustees
Home
Members
All Members
Tom Gunlock, Chair
Dawn Conway, Vice Chair
Beth Ferris, Treasurer
Jared Ebbing
Ranjan Kejriwal
Ellen Miller
Ricky Peters
Andrew Platt
John F. Thompson
Lauren Johnson, Student Trustee
Madisyn Crabtree, Student Trustee
National Trustees
Bryan Bucklew
Douglas A. Fecher
Anuj Goyal
Brittney C. Whiteside
Jill Wilson
Meetings
Committee Day Archive
Executive Session Archive
Public Session Archive
Committees
Governing Documents
Bylaws of the Board of Trustees
Policies of the Board of Trustees
Ohio Revised Code
Previous Bylaws Archive
Board of Trustees Committee Day December 2020
Tab container
Academic Year:
2020-21
Date:
Thursday, December 10, 2020, 8:30 am
Location:
Live Stream
Agenda
Download agenda (.pdf, 112.63 KB)
Minutes
Download minutes (.pdf, 541.97 KB)
Additional Attachments:
Attachment
Size
A&SA Agenda
97.4 KB
Affordability and Efficiency Report
574.45 KB
Affordability and Efficiency Proposed Resolution
94.45 KB
Emeritus Requests Proposed Resolution
66.55 KB
WSU Campus Completion Plan Report
1.18 MB
Campus Completion Plan Proposed Resolution
112.76 KB
FAGC Agenda
79.87 KB
1. Cover_Summary_Financial Reporting through October 2020_2020 1201
220.14 KB
2. FY2021 Financial Analysis October 2020
82.12 KB
3. FY2021 Anticipated Year End_October
80.49 KB
4. FY2020 to FY2021 Actual Comparison October 2020
86.13 KB
5. FY2020 to FY2021 Single Month Comparison October
84.49 KB
6. Monthly Cash Narrative through October 31 2020
320.04 KB
7. Wright State Cash Forecast as of October 31 2020
727.04 KB
8. Monthly Cash and Investment Balance as of October 31 2020
217.47 KB
9. SEI Investment Review Ending October 31 2020
2.95 MB
10. Investment Income Dashboard October 2020
217 KB
11. Investment Pool vs. IPS Targets as of October 31 2020
428.07 KB
12. COVID 19 CRF Resolution_December 2020
394.95 KB
13. Contracts and Expenditures $500K and Above
79.53 KB
14. Resolution to Approve Contracts $500K and Above
110.03 KB
15. Contracts and Expenditures $250K to $499K
79.07 KB
16. Resolution to Approve Contracts $250K to $499K
56.78 KB
Coshocton Land Donation Resolution
47.94 KB