December 10 - 11, 2015 Agenda

Winston-Salem State University
Board of Trustees
Friday, December 11, 2015
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 17, 2015 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. Undergraduate Degree Requirements (Revised) * 
   2. Undergraduate Withdrawals Policy (Revised) *
   3. Administrative Withdrawal Policy (Revised) *
   4. Class Attendance and Absences Policy *
   5. Good Academic Standing and Satisfactory Academic Progress Policy (Revised)*
   6. Anderson Center Modular Building Disposition of Surplus Property *
9. Chancellor’s Report
   1. Enrollment Update
   2. Strategic Plan (Draft) *
   3. Tuition and Fees 2016-17 *
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 18, 2016
15. Adjournment*