Agendas

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

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Executive and Governance Committee

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

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

Expand allOpen Session

• 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

Expand allOpen Session

• 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