June 9 -10, 2016 Agenda

Winston-Salem State University
Board of Trustees
Friday, June 10, 2016
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 18, 2016 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. Automated External Defibrillator Policy *
    2. Indirect Cost Policy – Revised *
    3. Parking Ordinance – Revised *
    4. Payment Card Industry Policy *
    5. No Smoking Policy – Revised *
  9. Chancellor’s Report
    1. Enrollment Update
    2. Senate Bill 873 – Access to Affordable College Ed. Act.
    3. Executive Order Amendment to Notice of Non-Discrimination
  10. Report of the Committees
  1. Adoption of the Committee Meeting Minutes and Reports*
  2. Former Business
  3. New Business
    1. SGA Final Report for 2015-16
    2. BOT Resolution
    3. BOT Presentation to Chancellor Robinson
  4. Next Meeting Date: September 16, 2016
  5. Adjournment*