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September 17 - 18, 2015 Agenda

Winston-Salem State University
Board of Trustees
Friday, September 17, 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 June 12, 2015 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. Bowman Gray Stadium Attendee Guidelines and Restrictions Policy *
    2. Faculty Workload Policy (Revised) * 
    3. Independent Study Policy (Revised) *
    4. Parking & Bridge Project – Acquisition by Deed of NCDOT Land Resolution *
    5. Parking & Bridge Project – Stormwater Retention System Easement Resolution *
    6. Parking Ordinance *
    7. Philanthropic Naming and Endowment Policy *
  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: December 11, 2015
  5. Adjournment*