June 5 - 6, 2014 Agenda

Winston-Salem State University
Board of Trustees
Friday, June 6, 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. Roll Call
4. Adoption of the Agenda*
5. Approval of the Minutes*
   1. Minutes of the March 21, 2014 Meeting of the Board of Trustees*
   2. Minutes of the April 30, 2014 Called Meeting of the Board of Trustees*
   3. Minutes of the May 8, 2014 Called 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. WSSU Revised Overtime Compensation Policy *
   2. WSSU Revised Temporary Employee Policy *
   3. WSSU Revised Smoking Policy *
   4. WSSU Ordinance Regulating Traffic and Parking Policy *
   5. WSSU Revised Student Refund Policy *
   6. WSSU Refrigerator and Microwave Policy *
9. Chancellor’s Report
   1. Enrollment Update
10. Report of the Committees

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