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