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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.


Executive and Governance Committee

Called meeting, 10 a.m. Friday, July 24, 2020

By Microsoft Teams
Hosted in Room 206-B, Osborne Administration Building

  • Call to Order
  • Ad Hoc Advisory Committee on Governance
    • Board of Trustees Bylaws Revision Re: Presidential Candidate Search Committee
    • Board of Trustees Policy BTRU 3.01 (Presidential Candidate Search Committee)
    • Board of Trustees Bylaws Revision Re: Fiduciary Duties
    • Board of Trustees Policy BTRU 3.02 (Fiduciary Duties of Trustees)
  • Affiliation Agreements – USC Support Foundations
  • Adjournment

 

Board of Trustees

Called meeting, 10:15 a.m. Friday, July 24, 2020

By Microsoft Teams/Teleconference
Hosted in Room 206-B, Osborne Administration Building

  • Call to Order
  • Approval of Minutes
    • Board of Trustees, October 11, 2019
    • Executive and Governance Committee, Called Meeting, December 10, 2019
    • Board of Trustees, December 17, 2019
    • Executive and Governance Committee, February 21, 2020
    • Board of Trustees, February 21, 2020
    • Ad Hoc Advisory Committee on Governance, March 10, 2020
    • Student and System Affairs Committee, April 24, 2020
    • Ad Hoc Advisory Committee on Governance, April 28, 2020
    • Ad Hoc Advisory Committee on Governance, May 13, 2020
    • Ad Hoc Advisory Committee on Governance, May 27, 2020
  • Executive and Governance Committee Report, July 24, 2020
    • Board of Trustees Bylaws Revisions
      • Presidential Candidate Search Committee
      • Fiduciary Duties of Trustees
    • Board of Trustees Policies
      • BTRU 3.01 – Presidential Candidate Search Committee
      • BTRU 3.02 – Fiduciary Duties of Trustees
    • Affiliation Agreements – USC Support Foundations
  • Board of Trustees Bylaws Amendments (Second Reading)
  • Adjournment


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