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

11. Adoption of the Committee Meeting Minutes and Reports*
12. Executive Session*
13. Report from the Chair Executive Session*
14. Adoptions of Actions Taken in Executive Session*
15. Former Business
16. New Business
17. Next Meeting Date: March 16, 2018
18. Adjournment*