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Board of Trustees

Meetings

The Board of Trustees meets throughout the year on the Columbia campus unless otherwise noted. Agendas are made available to the public in advance.

Agendas

Agendas are currently under development and will be posted here when available. See the Board of Trustees' schedule for upcoming meetings. 

Board of Trustees

9:00 a.m. Friday, June 24, 2022
In Person, Dawn Staley Conference Room
Pastides Alumni Center

    I.    Call to Order 

 

   II.    Campus Village Tour

  III.    Adjournment

University System Committee

10:00 a.m. Friday, June 24, 2022
In Person, Floyd Boardroom, Pastides Alumni Center
and By Microsoft Teams

    I.    Call to Order

 

   II.    System Leadership Council Report - Commencement Exercises

  III.    Other Matters

  VI.    Adjournment

Governance Committee

10:30 a.m. Friday, June 24, 2022
In Person, Floyd Boardroom, Pastides Alumni Center
and By Microsoft Teams

     I.     Call to Order

 

    II.     Contract and Lease Approvals

            A.  Indefinite Quantity Contracts

                1.  Brownstone Construction Group, LLC

                2.  Cumming Management Group

                3.  Atlantic South, LLC

                4.  LLE Constructions Group, LLC

                5.  Bear Steele Global, Ltd. Co.

            B.  USC Development Foundation Lease at 1530 Wheat Street

            C.  USC Development Foundation Lease at 1300 Pickens Street

            D.  Wiley Subscriptions Services, Inc. License Agreement with
                   University Libraries

            E.  EBSCO Information Services License Agreement with
                  University Libraries

            F.  Encoura, LLC Data Enabled Enrollment Services Agreement
                  with USC Beaufort

            G.  HireRight, LLC Master Service Agreement

            H.  USC Alumni Association Service Agreement

            I.   Delta Air Lines, Inc. Charter Flight Agreement with USC
                 Columbia Athletics

            J.  SSB Consulting Group dba Affinaquest Data Management
                 Agreement with USC Columbia Athletics

            K.  Salesforce, Inc. Agreement with USC Athletics

            L.  USC Columbia Athletics Employment Agreements

            M.  USC Upstate Athletics Employment Agreements 

            N.  Courtyard Marriott Agreement with USC Student Housing     

   III.     Governance Progress Updates from the Governance
              Consultants

   IV.      Informal Assessment of 2020 Recommendations and
              Revisions from the Ad Hoc Advisory Committee
              on Governance

    V.      Approval of BTRU Policy 1.07

   VI.      Approval of Revisions to Board Bylaws 

  VII.      Potential Revisions to Board Policies and Bylaws

 VIII.      Progress Update:  Governance Committee Work Plan 2022-23

   IX.     Other Matters

     X.     Adjournment                 

Board of Trustees

1:00 p.m. Friday, June 24, 2022
In Person, Floyd Boardroom, Pastides Alumni Center
and By Microsoft Teams

       I.   Call to Order

      II.   Invocation

 

     III.   Approval of Minutes

     IV.    Approval of Consent Agendas

      V.    Approval of Non-Board, Non-voting Expert Advisor to the
              Advancement, Engagement and Communications Committee

     VI.    Election of Assistant Secretary to the Board for Business
              Operations

    VII.    Approval of FY23 Budget

   VIII.    Approval of BTRU Policy 1.07

     IX.    Approval of Revisions to Board Bylaws 

      X.    Alex Harrell Certificate of Appreciation

     XI.    William C. Hubbard Resolution

    XII.    Robin D. Roberts Resolution

   XIII.    Eugene P. Warr Jr. Resolution

   XIV.    Presidential Transition Update

    XV.    Continuing Education for Trustees

   XVI.    President's Report (Portal)

  XVII.    Other Matters

 XVIII.    Adjournment

 


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