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June 5 - 6, 2014 Agenda

Winston-Salem State University
Board of Trustees
Friday, June 6, 2014
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 March 21, 2014 Meeting of the Board of Trustees*
    2. Minutes of the April 30, 2014 Called Meeting of the Board of Trustees*
    3. Minutes of the May 8, 2014 Called 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. WSSU Revised Overtime Compensation Policy *
    2. WSSU Revised Temporary Employee Policy *
    3. WSSU Revised Smoking Policy *
    4. WSSU Ordinance Regulating Traffic and Parking Policy *
    5. WSSU Revised Student Refund Policy *
    6. WSSU Refrigerator and Microwave Policy *
  9. Chancellor’s Report
    1. Enrollment Update
  10. Report of the Committees
  1. Adoption of the Committee Meeting Minutes and Reports*
  2. Former Business
  3. New Business
  4. Next Meeting Date: September 19, 2014
  5. Adjournment*