March 20 -21, 2014 Agenda

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

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 December 6, 2013 Meeting of the Board of Trustees*
   2. Minutes of the January 14, 2014 Called Meeting of the Board of Trustees*
   3. Minutes of the February 6, 2014 Called Meeting of the Board of Trustees*
   4. Minutes of the February 21, 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. Certificate Programs Policy *
   2. Credit by Examination Policy *
   3. Denial of Enrollment Policy *
   4. Directed Study Policy *
   5. Extension of Time Policy *
   6. Graduate Independent Study Policy *
   7. Independent Study Course Policy *
   8. Internship Policy * 
   9. Official Method of Communication Policy *
   10. Permission to Register for a Graduate Credit Policy 
   11. Selected Topic Courses Policy *
   12. Standards of Scholarship Policy *
   13. Construction Manager Selection Resolution *
   14. Facilities Demolition of Three Campus Buildings Resolution *
   15. Energy Contract Financing Resolution *
   16. Hazard Communication Program Policy 
   17. Internal Audit Charter *
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

11. Adoption of the Committee Meeting Minutes and Reports*
12. Former Business
13. New Business
14. Next Meeting Date: June 6, 2014
15. Adjournment*