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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
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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 December 2021
Tab container
Academic Year:
2021-22
Date:
Thursday, December 9, 2021, 3 pm
Location:
Student Union Endeavour Room (E156)
Agenda
Download agenda (.pdf, 93.12 KB)
Minutes
Download minutes (.pdf, 66.58 KB)
Additional Attachments:
Attachment
Size
FAGC 1_Cover_Summary_Financial Reporting through October 2021.pdf
111.99 KB
FAGC 2_FY2022 Financial Analysis October 2021.pdf
85.08 KB
FAGC 3_ FY2022 Anticipated Year End_October.pdf
107.23 KB
FAGC 4_ FY2021 to FY2022 Actual Comparison October 2021.pdf
83.4 KB
FAGC 5_FY2021 to FY2022 Single Month Comparison_ October.pdf
84.41 KB
FAGC 6_Monthly Cash Report Narrative for October 2021.pdf
322.17 KB
FAGC 7_Wright State Cash Forecast as of October 31, 2021.pdf
730.35 KB
FAGC 8_Monthly Cash and Investment Balance as of October 31, 2021.pdf
213.24 KB
FAGC 9_ Investment Income Dashboard October 31, 2021.pdf
204.67 KB
FAGC 10_Investment Pool vs. IPS Targets as of October 31, 2021.pdf
428.85 KB
FAGC 11_SEI Investment Review Ending October 31, 2021.pdf
2.55 MB
FAGC 12_New Investment Report October 2021.pdf
783.86 KB
FAGC 13_2011-B Bond Resolution.pdf
95.64 KB
FAGC 14_Tuition Guarantee Resolution.pdf
11.1 KB
FAGC 15_Contracts and Expenditures $150,000 to $249,000_Dec 2021.pdf
22.74 KB
FAGC 16_FY21 Wright State Univ Efficiency Report.pdf
846.29 KB
FAGC 17_Affordability and Efficiency Report Resolution.pdf
73.36 KB
Agenda A&SA Cmt 12-9-21 final.pdf
120.54 KB
Emeritus Resolution 12.2021.pdf
121.39 KB
Posthumous Degree Resolution Fisher.pdf
66.54 KB
Proposed_Resolution_MSAT_to_MAT.pdf
69.16 KB