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Osborne Administration Building
University of South Carolina
Columbia, SC 29208
Phone: 803-777-3106
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There will be a called meeting of the University of South Carolina Board of Trustees at 10:00 a.m. on Friday, November 21, 2014. Three committees of the Board also are scheduled to meet that day in the Board Room at 1600 Hampton Street. The previously scheduled meeting of the Health Affairs Committee has been canceled.

The meetings and start times are:

  • Board of Trustees, Called Meeting at 10 a.m.
  • Buildings and Grounds Committee at 10:45 a.m.
  • Student-Trustee Liaison Committee at 1 p.m.
  • Ad Hoc Committee on Strategic Planning at 2 p.m.

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


University of South Carolina Board of Trustees
10 a.m. Friday, November 21, 2014
1600 Hampton Street, Room 807

Open Session

  1. Call to Order

Executive Session

  • Proposed Contractual Matters

Return to Open Session

  1. Information Technology Contract
  2. The Wedge Plantation Contract
  3. Adjournment

University of South Carolina Board of Trustees
Buildings and Grounds Committee
10:45 a.m. Friday, November 21, 2014

1600 Hampton Street, Room 807

Open Session

  1. Call to Order

Executive Session

  • Proposed Contractual Matter

Return to Open Session

  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. Update on State-Funded Maintenance Projects, Fiscal Years 2012-2015
  3. Update on Darla Moore School of Business Sculpture
  4. Update on Five-Year Capital Improvement Plan
  5. Gift Naming Opportunities
  6. Other Matters
  7. Adjournment

University of South Carolina Board of Trustees
Student-Trustee Liaison Committee
1 p.m. Friday, November 21, 2014

1600 Hampton Street, Room 807

Open Session

  1. Call to Order
  2. Report of the Graduate Student Association
  3. Panel Discussion: Student Government Leaders
  4. Other Matters
  5. Adjournment

University of South Carolina Board of Trustees
Ad Hoc Committee on Strategic Planning
2 p.m. Friday, November 21, 2014

1600 Hampton Street, Room 807

Open Session

  1. Call to Order
  2. Academic Dashboard, USC Columbia Update
  3. Other Matters
  4. Adjournment
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