Skip to main content

Hurricane Florence Recovery >> Read More

March 16 - 17, 2017 Agenda

Winston-Salem State University
Board of Trustees
Friday, March 17, 2017
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 December 9, 2016 Meeting of the Board of Trustees*
    2. Minutes of the December 9, 2016 Executive Session
  6. Executive Session*
  7. Adoption Of Actions Taken in Executive Session*
    1. Public Statement Regarding Actions Taken in Executive Session
  8. Consent Agenda
    1. Resolution for the Demolition of Old Nursing and Health Buildings *
    2. Resolution for Expanded Delegated Authority to Chancellors for EHRA Salary Actions *
    3. Violence in the Workplace Policy *
  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: June 9, 2017
  5. Adjournment*