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Board of Trustees
Osborne Administration Building
University of South Carolina
Columbia, SC 29208
Phone: 803-777-3106
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BOARD OF TRUSTEES HOME

The University of South Carolina Board of Trustees and two of its committees will meet beginning at 9:00 a.m. on Tuesday, December 16, 2014, in the Board Room at 1600 Hampton Street.

The meetings and start times are:

  • Academic Affairs and Faculty Liaison Committee at 9 a.m.
  • Executive Committee at 10 a.m.
  • Board of Trustees at 11 a.m.

For more information, members of the news media may call
803-777-7440.


University of South Carolina Board of Trustees
Academic Affairs and Faculty Liaison Committee
9 a.m. Tuesday, December 16, 2014
1600 Hampton Street, Room 807

Open Session

  1. Call to Order
  2. Academic Updates
    1. ROTC
    2. Capstone Scholars

Executive Session

  1. Personnel Matters
    1. Honorary Faculty Titles
    2. Appointments with Tenure
    3. Transfer of Tenure
    4. Mid-Year Tenure and Promotion Recommendations
    5. Honorary Degree Nominations
  2. Proposed Contractual Matters

Return to Open Session

  1. Other Matters
  2. Adjournment

University of South Carolina Board of Trustees
Executive Committee

10 a.m. Tuesday, December 16, 2014
1600 Hampton Street, Room 807

Open Session

  1. Call to Order

Executive Session

  • Proposed Contractual Matters

Return to Open Session

  1. Contracts
    1. Athletics Employment Agreement, Baseball
    2. Greenville Health System, USC School of Medicine Greenville
    3. Taylor & Francis, University Libraries
    4. IBM Gift-in-Kind, College of Engineering and Computing
    5. Indefinite Delivery Contracts
    6. Varrow Inc., University Technology Services
  2. Comprehensive Annual Financial Report
  3. Off-Cycle Fee Requests
    1. USC Aiken
    2. USC System, Aruba Tuition Agreement
  4. Other Matters
  5. Adjournment

University of South Carolina Board of Trustees
11 a.m. Tuesday, December 16, 2014
1600 Hampton Street, Room 807

Open Session

  1. Call to Order
  2. Welcome and Introductions
  3. Invocation

Executive Session

  1. Personnel Matters
    1. Honorary Faculty Titles
    2. Appointments with Tenure
    3. Transfer of Tenure
    4. Mid-Year Tenure and Promotion Recommendations
    5. Honorary Degree Nominations

Return to Open Session

  1. Approval of Minutes
    1. Audit and Compliance Committee, October 17, 2014
    2. Executive Committee, October 17, 2014
    3. Board of Trustees, October 17, 2014
    4. Called Board of Trustees, November 21, 2014
    5. Buildings and Grounds Committee, November 21, 2014
    6. Student-Trustee Liaison Committee, November 21, 2014
    7. Ad Hoc Committee on Strategic Planning, November 21, 2014
  2. Committee Reports
    1. Buildings and Grounds Committee, November 21, 2014
      1. Project Approvals
        1. 2015 Classroom Enhancements
        2. Central Steam/Condensate Lines Repairs II
        3. Campus Masonry Repairs II
        4. Soccer Practice Fields Drainage
        5. Installation of George Rogers Sculpture
      2. Gift Naming Opportunities
    2. Student-Trustee Liaison Committee, November 21, 2014
    3. Ad Hoc Committee on Strategic Planning, November 21, 2014
    4. Academic Affairs and Faculty Liaison Committee, December 16, 2014
      1. Honorary Faculty Titles
      2. Appointments with Tenure
      3. Transfer of Tenure
      4. Mid-Year Tenure and Promotion Recommendations
    5. Executive Committee, December 16, 2014
      1. Athletics Employment Agreement, Baseball
      2. Greenville Health System, USC School of Medicine Greenville
      3. Taylor & Francis, University Libraries
      4. IBM Gift-in-Kind, College of Engineering and Computing
      5. Off-Cycle Fee Requests
        1. USC Aiken
        2. USC System, Aruba Tuition Agreement
  3. Board Staff
  4. Board of Visitors Election
  5. Report of the Alumni Association President
  6. Report of the President
  7. Other Matters
  8. Adjournment
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