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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. 

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

 

 


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