March 19 -20, 2015 Agenda

Winston-Salem State University
Board of Trustees
Friday, March 20, 2015
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 19, 2014 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. Undergraduate Admissions Policy Revision *
    2. Adverse Weather and Emergency Closing Policy *
    3. Center for Design Innovation Co-location License Agreement Resolution *
    4. Graduation Ceremony Participation Policy Revision *
    5. Life Safety Policy Revision *
    6. School of Health Science Lease of Space SG Atkins CDC Enterprise Center Resolution *
    7. Student Code of Conduct Revisions*
  9. Chancellor’s Report
    1. Enrollment Update
    2. Tuition and Fees*
    3. Executive Order Amendment to Notice of Non-Discrimination
    4. UNC Economic Impact Study
  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 12, 2015
  5. Adjournment*

Dates to Remember

April 17-21, 2015
Association of Governing Boards Conference on Trusteeship
Phoenix, Arizona