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September 15 - 16, 2016 Agenda

Winston-Salem State University
Board of Trustees
Friday, September 16, 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 June 15, 2016 Meeting of the Board of Trustees*
    2. Executive Session minutes of the June 15, 2016 Meeting of the Board of Trustees*
    3. Minutes of the August 26, 2016 Called 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
  9. Chancellor’s Report
    1. Enrollment Report
    2. Supplemental Housing Initiative
  10. Report of the Committees
  1. Adoption of the Committee Meeting Minutes and Reports*
  2. Former Business
  3. New Business
  4. Next Meeting Date: December 9, 2016
  5. Adjournment*