September 18 - 19, 2014 Agenda

Winston-Salem State University
Board of Trustees
Friday, September 19, 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. Oath of Office
4. Roll Call
5. Adoption of the Agenda*
6. Approval of the Minutes*
   1. Minutes of the June 6, 2014 Meeting of the Board of Trustees*
   2. Minutes of the August 25, 2014 Called Meeting of the Board of Trustees*
7. Executive Session*
8. Adoption Of Actions Taken in Executive Session*
   1. Public Statement Regarding Actions Taken in Executive Session
9. Consent Agenda
   1. Administrative Withdrawal Policy (Revised) (PDF)*
   2. Satisfactory Academic Progress for Continued Financial Aid Policy (Revised) (PDF)*
   3. Repetition of Course for Grade Replacement Policy (Revised) (PDF)*
   4. Good Academic Standing and Satisfactory Academic Progress Policy (Revised)*
   5. Graduate Programs: Grade Appeal Policy (Revised)*
   6. WSSU Injury Prevention & Injury/Incident Reporting Procedures Policy*
   7. Hauser Hall for Bands and Music Designer Selection Resolution*
   8. Physical Plant for Art and Visual Studies Designer Selection Resolution*
10. Chancellor’s Report
    1. Enrollment Update
    2. Tuition and Fees*
    3. Executive Order Amendment to Notice of Non-Discrimination
11. Report of the Committees

12. Adoption of the Committee Meeting Minutes and Reports*
13. Former Business
14. New Business
15. Next Meeting Date: December 19, 2014
16. Adjournment*