Due to adverse weather in the area, classes and all activities are cancelled all day on Jan. 17, 2018. The Adverse Weather Policy Condition 2: Non-mandatory Operations Suspended for employees is in effect during this period.  >> read more

December 8 - 9, 2016 Agenda

Winston-Salem State University
Board of Trustees
Friday, December 9, 2016
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 16, 2016 Meeting of the Board of Trustees*
    2. Executive Session minutes of the September 16, 2016 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. Audit, Risk, and Compliance Committee Charter *
    2. Credit Hour Policy *
    3. Debt Capacity Policy *
    4. Deferred Tuition and Fee Policy *
    5. Internal Audit Charter *
    6. Tuition and Fees, 2017-18 *
    7. Resolution for Duke Utility Easement *
  9. Chancellor’s Report
    1. Enrollment Update
    2. Tuition and Fees*
    3. Executive Order Amendment to Notice of Non-Discrimination
  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 17, 2017
  5. Adjournment*