June 7 - 8, 2018 Agenda

Winston-Salem State University
Board of Trustees
Friday, June 8, 2018
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. March 16, 2018 Board of Trustees Meeting
   2. April 18, 2018 Called Meeting via Teleconference
   3. May 4, 2018 Called Meeting via Teleconference
   4. May 18, 2018 Called Meeting via Teleconference
6. Chancellor’s Report
   1. Chancellor’s Update
   2. Master Plan Presentation
7. Report of the Committees

9. Adoption of the Committee Meeting Minutes and Reports*
10. Executive Session*
11. Report from the Chair Executive Session*
12. Adoptions of Actions Taken in Executive Session*
13. Former Business
14. New Business
    1. Resolution for Mr. Javonty Hunter
15. Next Meeting Date: September 21, 2018
16. Adjournment*