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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
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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 2021
Tab container
Academic Year:
2020-21
Date:
Thursday, April 29, 2021, 8:30 am
Location:
Live Stream
Agenda
Download agenda (.pdf, 159.23 KB)
Minutes
Download minutes (.pdf, 323.28 KB)
Additional Attachments:
Attachment
Size
A&SA Agenda 4-29-21 -- 8:30 a.m.
74.92 KB
Resolution Associate of Applied Science-LC
62 KB
Executive Session Agenda 4-29-21 -- 11:30 a.m.
30.98 KB
FAGC Agenda 4-29-21 -- 1:30 p.m.
112.39 KB
1. Cover_Summary_Financial Reporting through February 2021
190.14 KB
2. FY2021 Financial Analysis February 2021
86.09 KB
3. FY2021 Anticipated Year End_February
112.07 KB
4. FY2020 to FY2021 Actual Comparison February 2021
83.72 KB
5. FY2020 to FY2021 Single Month Comparison February
84.91 KB
6. Monthly Cash Report Narrative for February 2021
321.79 KB
7. Wright State Cash Forecast as of February 28 2021
724.89 KB
8. Monthly Cash and Investment Balance as of February 28 2021
254.08 KB
9. Investment Income Dashboard February 28 2021
217.9 KB
10. Investment Pool vs IPS Targets as of February 28 2021
428.07 KB
11. SEI Investment Review Ending February 28 2021
874.37 KB
12. Contracts $500000 and above_April 2021
28.98 KB
13. Resolution to Approve Contracts $500K and Over_April
110.03 KB
14. Contracts and Expenditures $150000 to $249000_April
65.65 KB
15. Resolution Authorizing Charter Communications Lease_April
43.62 KB
16. YMCA Agreement_April 2021
198.99 KB
17. YMCA Resolution_April 2021
99.53 KB
18. Biennial State Capital Projects_Description_April 2021
135.39 KB
19. Biennial State Capital Projects_Resolution_April 2021
140 KB