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

11. Adoption of the Committee Meeting Minutes and Reports*
12. Former Business
13. New Business
    1. SGA Final Report for 2015-16
    2. BOT Resolution
    3. BOT Presentation to Chancellor Robinson
14. Next Meeting Date: September 16, 2016
15. Adjournment*