Agendas
Agendas are currently under development and will be posted here when available. See the Board of Trustees' schedule for upcoming meetings.
Audit, Compliance and Risk Committee
10:00 a.m. Thursday, April 14, 2022
In Person in the Ballroom of the Sansbury Campus Life Center, USC Upstate and By Microsoft Teams
I. Call to Order
II. External Audits
A. Uniform Guidance Audit, FY 2021-22
B. NCAA Agreed Upon Procedures
III. Internal Audits
A. Foreign Affiliates Audit Report
B. IT Asset Management Audit Report
C. University Stress Testing Audit Report
D. Tracking Report
IV. Risk and Compliance Reports
- Report of Other External Audits and Reviews
V. Audit, Compliance and Risk Committee
A. Education Session
B. Matrix Review
VI. Other Matters
V. Adjournment
Finance and Infrastructure Committee (Called)
11:00 a.m. Thursday, April 14, 2022
In Person in the Ballroom of the Sansbury Campus Life Center, USC Upstate and By Microsoft Teams
I. Call to Order
II. College of Arts and Sciences Dean's Report
III. Adjournment
Governance Committee
1:00 p.m. Thursday, April 14, 2022
In Person in the Ballroom of the Sansbury Campus Life Center, USC Upstate and By Microsoft Teams
I. Call to Order
II. Contract and Lease Approvals
III. Forecasted Work with Governance Consultants
IV. Implementation of 2022 Recommendations from the Ad Hoc
Committee on Infrastructure
V. Informal Assessment of 2020 Governance Recommendations
from the Ad Hoc Advisory Committee on Governance
VI. Potential Revisions to Board Policies and Bylaws
VII. Trustee Participation in External Opportunities for Continuing
Education
VIII. Progress Update: Governance Committee Work Plan 2022-23
IX. Forecasted Calendar for Continuing Education for Trustees for
2022
X. Other Matters
XI. Adjournment
Board of Trustees
2:00 p.m. Thursday, April 14, 2022
In Person in the Ballroom of the Sansbury Campus Life Center, USC Upstate and By Microsoft Teams
I. Call to Order
II. Invocation
III. Approval of Minutes
IV. Approval of Concent Agendas
V. Charge to System Leadership Council: Review of System
Commencement Policies and Practices
VI. Approval of USC Columbia Vice President for Research
VII. Approval of USC Columbia Provost
VIII. Continuing Education for Trustees
IX. President's Report
X. Other Matters
XI. Adjournment