December 7 - 8, 2017 Agenda

Winston-Salem State University
Board of Trustees
Friday, December 9, 2016
Donald Julian Reaves Student Activities Center
Campus Hall
9:00 A.M.

Revised Agenda

*Action Item

  1. Call to Order
  2. Conflict of Interest Statement
  3. Roll Call
  4. Adoption of the Agenda*
  5. Introduction of Dr. Belle Wheelan
  6. Presentation by Dr. Belle Wheelan, President of SACSCOC
  7. Approval of the Minutes*
    1. September 15, 2017  Board of Trustees Meeting
    2. September 15, 2017 Executive Session 
    3. October 25, 2017 Called Meeting of the BOT Appeals Committee
  8. Consent Agenda
    1. Faculty Handbook – Revision*
    2. Internal Audit Hotline Policy*
    3. Lease Space at SG Atkins CDC Enterprise Center for SOHS Resolution*
    4. Social Media Policy*
  9. Chancellor’s Report
    1. Update
    2. UNC Metrics
    3. Tuition and Fees Increase Proposal*
  10. Report of the Committees
  1. Adoption of the Committee Meeting Minutes and Reports*
  2. Executive Session*
  3. Report from the Chair Executive Session*
  4. Adoptions of Actions Taken in Executive Session*
  5. Former Business
  6. New Business
  7. Next Meeting Date: March 16, 2018
  8. Adjournment*