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

11. Adoption of the Committee Meeting Minutes and Reports*
12. Former Business
13. New Business
14. Next Meeting Date: March 17, 2017
15. Adjournment*