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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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The University of South Carolina Board of Trustees and four of its committees will meet beginning at 9:45 a.m. on Friday, August 7, in the 1600 Hampton Street Board Room. Agendas for each meeting are found below.

The order of the day will be:

  • Called Joint Meeting of Academic Affairs and Faculty Liaison Committee with Health Affairs Committee at 9:45 a.m.
  • Executive Committee at 10:15 a.m.
  • Board of Trustees at 11:15 a.m.
  • Ad Hoc Committee on Strategic Planning at 1:45 p.m.

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


University of South Carolina Board of Trustees
Called Joint Meeting
Academic Affairs and Faculty Liaison Committee
and Health Affairs Committee
9:45
a.m. Friday, August 7, 2015
1600 Hampton Street Board Room

Open Session

  1. Call to Order

Executive Session

  1. Personnel Matters
    1. Appointments with Tenure
    2. Honorary Academic Title
  2. Proposed Contractual Matter: South Carolina College of Pharmacy

Return to Open Session

  1. South Carolina College of Pharmacy
  2. Adjournment

University of South Carolina Board of Trustees
Executive Committee
10:15 a.m. Friday, August 7, 2015
1600 Hampton Street Board Room

Open Session

  1. Call to Order

Executive Session

  • Personnel Matter: Appointment of New Provost

Return to Open Session

  1. Appointment of New Provost
  2. Contracts
    1. Greenville Health System MOU Addenda
    2. U.S. Army Educational Services Agreement
    3. Sodexo Contract Amendment
    4. Pepsi Contract, Dining and Bookstore Locations
    5. Gift Agreement to Name the Kennedy Greenhouse
    6. South Carolina Light Rail Agreement
    7. Indefinite Delivery Contracts
      1. Cullum Constructors, Inc.
      2. McCarter Mechanical, Inc.
      3. MSI Construction Co., Inc.
      4. Walker White, Inc.
      5. WO Blackstone & Co., Inc.
    8. Athletics Employment Agreements
      1. Men's Golf Coach William McDonald
      2. Women's Golf Coach Kalen Anderson
    9. VGM Financial Services Agreement
    10. Amendment to Agreement between USC Upstate and
      the USC Upstate Foundation
  3. Finance Update
  4. Other Matters
  5. Adjournment

University of South Carolina Board of Trustees
11:15 a.m. Friday, August 7, 2015
1600 Hampton Street Board Room

Open Session

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

Executive Session

  • Personnel Matters
    1. Nominations for the Board of Visitors
    2. Academic Affairs and Faculty Liaison Committee
      1. Appointments with Tenure
      2. Honorary Academic Title

Return to Open Session

  1. Approval of Minutes
    1. Audit and Compliance Committee, June 5, 2015
    2. Intercollegiate Athletics Committee, June 5, 2015
    3. Executive Committee, June 19, 2015
    4. Board of Trustees, June 19, 2015
    5. Called Building and Grounds Committee, June 25, 2015
    6. Called Board of Trustees, June 25, 2015
    7. Called Buildings and Grounds Committee, July 29, 2015
    8. Called Board of Trustees, July 29, 2015
  2. Committee Reports
    1. Joint Academic Affairs and Faculty Liaison Committee and Health Affairs Committee, August 7, 2015
      1. Appointments with Tenure
      2. Honorary Academic Title
      3. South Carolina College of Pharmacy
    2. Executive Committee, August 7, 2015
      1. Appointment of New Provost
      2. Contracts
        1. Greenville Health System MOU Addenda
        2. U.S. Army Educational Services Agreement
        3. Sodexo Contract Amendment
        4. Pepsi Contract, Dining and Bookstore Locations
        5. Gift Agreement to Name the Kennedy Greenhouse
        6. South Carolina Light Rail Agreement
        7. Indefinite Delivery Contracts
          1. Cullum Constructors, Inc.
          2. McCarter Mechanical, Inc.
          3. MSI Construction Co., Inc.
          4. Walker White, Inc.
          5. WO Blackstone & Co., Inc.
        8. Amendment to Agreement between USC Upstate and the USC Upstate Foundation
  3. Board of Visitors Election
  4. Report of the Student Government President
  5. Report of the Alumni Association
  6. Report of the President
  7. Recognition of the Outgoing Faculty Senate Chairman
  8. Other Matters
  9. Adjournment

University of South Carolina Board of Trustees
Ad Hoc Committee on Strategic Planning
1:45 p.m. Friday, August 7, 2015
1600 Hampton Street Board Room

Open Session

  1. Call to Order
  2. Academic Dashboard, USC Columbia Update
  3. Spring 2015 Institutional Data
  4. Other Matters
  5. Adjournment
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