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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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Bryan Bucklew
Douglas A. Fecher
Anuj Goyal
Brittney C. Whiteside
Jill Wilson
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Board of Trustees Committee Day September 2021
Tab container
Academic Year:
2021-22
Date:
Thursday, September 16, 2021, 8:30 am
Location:
AM Session - 101 Fred White; PM Session, 101 NEC Building
Agenda
Download agenda (.pdf, 267.06 KB)
Minutes
Download minutes (.pdf, 620.77 KB)
Additional Attachments:
Attachment
Size
Academic and Student Affairs Committee Meeting Minutes
767.67 KB
A&SA Agenda 9-16-2021
75.31 KB
Resolution-Emeritus Requests
55.81 KB
FAGC Agenda 9-16-2021
122.28 KB
1. Cover Summary Financial Reporting through July 2021
72.85 KB
2. FY2022 Financial Analysis July 2021
84.82 KB
3. FY2022 Anticipated Year End_July
93.31 KB
4. FY2021 to FY2022 Actual Comparison July 2021
83.73 KB
5. FY2021 to FY2022 Single Month Comparison July
84.88 KB
6. Monthly Cash Report Narrative for July 2021
320.56 KB
7. Wright State Cash Forecast as of July 31 2021
725.07 KB
8. Monthly Cash and Investment Balance as of July 31 2021
233.3 KB
9. Investment Income Dashboard July 31 2021
207.32 KB
10. Investment Pool vs. IPS Targets as of July 31 2021
428.87 KB
11. SEI Investment Review Ending July 31 2021
1013.77 KB
12. Contracts $500000 and above_September 2021
66.16 KB
13. Resolution to Approve Contracts $500K and Over Sept 2021
171.33 KB
14. Contracts and Expenditures $150000 to $249000 Sept 2021
26.28 KB
15. Landlord Consent to Development of Amenity Space
112.49 KB
16. FAGC Resolution Consenting to Amenity Space Construction
79.36 KB