December 10 - 11, 2015 Agenda

Winston-Salem State University
Board of Trustees
Friday, December 11, 2015
Donald Julian Reaves Student Activities Center
Campus Hall
9:00 A.M.

Agenda

*Action Item

  1. Call to Order
  2. Conflict of Interest Statement
  3. Roll Call
  4. Adoption of the Agenda*
  5. Approval of the Minutes*
    1. Minutes of the September 17, 2015 Meeting of the Board of Trustees*
  6. Executive Session*
  7. Adoption Of Actions Taken in Executive Session*
    1. Public Statement Regarding Actions Taken in Executive Session
  8. Consent Agenda
    1. Undergraduate Degree Requirements (Revised)
    2. Undergraduate Withdrawals Policy (Revised) *
    3. Administrative Withdrawal Policy (Revised) *
    4. Class Attendance and Absences Policy *
    5. Good Academic Standing and Satisfactory Academic Progress Policy (Revised)*
    6. Anderson Center Modular Building Disposition of Surplus Property *
  9. Chancellor’s Report
    1. Enrollment Update
    2. Strategic Plan (Draft) *
    3. Tuition and Fees 2016-17 *
  10. Report of the Committees
  1. Adoption of the Committee Meeting Minutes and Reports*
  2. Former Business
  3. New Business
  4. Next Meeting Date: March 18, 2016
  5. Adjournment*