March 20 -21, 2014 Agenda

Winston-Salem State University
Board of Trustees
Friday, March 21, 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 December 6, 2013 Meeting of the Board of Trustees*
    2. Minutes of the January 14, 2014 Called Meeting of the Board of Trustees*
    3. Minutes of the February 6, 2014 Called Meeting of the Board of Trustees*
    4. Minutes of the February 21, 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. Certificate Programs Policy *
    2. Credit by Examination Policy *
    3. Denial of Enrollment Policy *
    4. Directed Study Policy *
    5. Extension of Time Policy *
    6. Graduate Independent Study Policy *
    7. Independent Study Course Policy *
    8. Internship Policy
    9. Official Method of Communication Policy *
    10. Permission to Register for a Graduate Credit Policy 
    11. Selected Topic Courses Policy *
    12. Standards of Scholarship Policy *
    13. Construction Manager Selection Resolution *
    14. Facilities Demolition of Three Campus Buildings Resolution *
    15. Energy Contract Financing Resolution *
    16. Hazard Communication Program Policy 
    17. Internal Audit Charter *
  9. Chancellor’s Report
    1. Enrollment Update
    2. Tuition and Fees*
    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
  4. Next Meeting Date: June 6, 2014
  5. Adjournment*