March 15 - 16, 2018 Agenda

Winston-Salem State University
Board of Trustees
Friday, March 18, 2018
Donald Julian Reaves Student Activities Center
Campus Hall
9:00 A.M.

Revised 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. December 8, 2017 Meeting of the Board of Trustees*
   2. December 8, 2017 Executive Session
   3. December 19, 2017 Called Meeting via Teleconference
6. Consent Agenda
   1. Acceptable Use of Computing & Information Resources Policy*
   2. Audit, Risk, and Compliance Committee Charter*
   3. Enterprise Risk Management and Compliance Policy*
   4. Information Resource Security Policy*
   5. Human Resources Summary Report*
   6. The Constitution and Bylaws of the SGA, Revision*
   7. Sexual Misconduct and Gender-based Harassment Policy, Revision*
   8. SACSCOC Substance Change Policy*
   9. Temporary Signage Policy*
7. Chancellor’s Report
   1.  Chancellor’s Update
   2. Enterprise Risk Management
8. Report of the Committees

9. Adoption of the Committee Meeting Minutes and Reports*
   1. December 8, 2017 Committee Meetings*
   2. March 15, 2018 Committee Meetings*
10.  Executive Session*
11. Report from the Chair Executive Session*
12. Adoptions of Actions Taken in Executive Session*
13. Former Business
14. New Business – Memo from Governor Steve Long
15. Next Meeting Date: June 8, 2018
16. Adjournment*