September 15, 2017 Agenda

Winston-Salem State University
Board of Trustees
Friday, September 15, 2017
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. Oath of Office
4. Conflict of Interest Statement
5. Roll Call
6. Adoption of the Agenda*
7. Report of the Nominating Committee/Election of Officers* (Mike Shortt, Chair)
8. Approval of the Minutes*
   1. June 8, 2017 Academic Affairs Committee
   2. June 8, 2017 Finance and Administration Committee
   3. June 8, 2017 Board of Trustees of the Endowment Committee
   4. June 8, 2017 Internal Audit Committee
   5. June 8, 2017 Student Affairs Committee
   6. June 8, 2017 University Advancement Committee
   7. June 9, 2017 Board of Trustees Meeting
   8. June 9, 2017 Executive Session
9. Chancellor’s Report
   1. Chancellor's Update
   2. Enrollment Report
10. Forner Business
11. New Business
    
    a. Resolution for Mr. Charles Wright
    b. Resolution for Mr. Osyris Uqoezwa
    c. UNC Board of Trustees Orientation – November 1, 2017
        Registration link: University of North Carolina Boards of Trustees Workshop
12. Executive Session*
13. Next Meeting Date: December 8, 2017
14. Adjournment

Campus Tour 11:30 a.m.-12:30 p.m.