Winston-Salem State University
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                                                                                                   

I.         Call to Order

II.        Conflict of Interest Statement

III.       Roll Call

IV.       Adoption of the Agenda*

V.        Approval of the Minutes*

A. Minutes of the December 6, 2013 Meeting of the Board of Trustees*

B. Minutes of the January 14, 2014 Called Meeting of the Board of Trustees*

C. Minutes of the February 6, 2014 Called Meeting of the Board of Trustees*

D. Minutes of the February 21, 2014 Called Meeting of the Board of Trustees*

VI.      Executive Session*

VII.     Adoption Of Actions Taken in Executive Session*

A. Public Statement Regarding Actions Taken in Executive Session

VIII.    Consent Agenda

A. Certificate Programs Policy*

B. Credit by Examination Policy*

C. Denial of Enrollment Policy*

D. Directed Study Policy*

E. Extension of Time Policy*

F. Graduate Independent Study Policy*

G. Independent Study Course Policy*

H. Internship Policy*

I. Official Method of Communication Policy*

J. Permission to Register for a Graduate Credit Policy

K. Selected Topic Courses Policy*

L. Standards of Scholarship Policy*

M. Construction Manager Selection Resolution*

N. Facilities Demolition of Three Campus Buildings Resolution*

O. Energy Contract Financing Resolution*

P. Hazard Communication Program Policy

Q. Internal Audit Charter*

IX.      Chancellor’s Report

A.   Enrollment Update

XI.      Report of the Committees

A.   Academic Affairs

Committee Report

B.   Finance and Administration

Committee Report

C.   Board of Trustees of the Endowment

 Committee Report  

D.   Audit

Committee Report

E.   Student Affairs

Committee Report

F.   University Advancement

Committee Report

XII.      Adoption of the Committee Meeting Minutes and Reports*

XIII.     Former Business

XIV.     New Business                                          

XV.      Next Meeting Date:   June 6, 2014                                

XVI.     Adjournment*

Winston-Salem State University

601 S. Martin Luther King Jr. Drive

Winston-Salem, NC 27110

Phone: (336) 750-2000



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