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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 four of its committees will meet on Friday, April 24, 2015, in the Board Room at 1600 Hampton Street. Agendas for each meeting are found below.

The order of the day will be:

  • Academic Affairs and Faculty Liaison Committee at 9:15 a.m.
  • Buildings and Grounds Committee at 9:30 a.m.
  • Student-Trustee Liaison Committee at 11 a.m.
  • Executive Committee at 1 p.m.
  • Board of Trustees at 2 p.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
Called Meeting
9:15 a.m. Friday, April 24, 2015
1600 Hampton Street, Room 807

Open Session

  1. Call to Order

Executive Session: Personnel Matter

  • Promotion Recommendation

Return to Open Session

  1. Adjournment

University of South Carolina Board of Trustees
Buildings and Grounds Committee
9:30 a.m. Friday, April 24, 2015
1600 Hampton Street, Room 807

Open Session

  1. Call to Order

Executive Session

  • Proposed Contractual Matter: Gift Naming Opportunities

Return to Open Session

  1. Project Approvals
    1. Phase II Approval: Men’s Basketball Offices and Team Spaces Renovation
    1. Phase I Approvals
      1. North Energy Plant Expansion and Chilled Water Loop Extension
      2. Emergency Generators for Critical Research Buildings
    1. Other Approvals
      1. Fuel Storage Tanks at East and West Energy Plants
      2. West Energy Plant Automation Project
      3. Uninterrupted Power Service Support Installation
      4. Coker Classroom 215 Renovation
      5. Arnold School of Public Health Memorial Plaque for Dr. Raja Fayad
      6. George Rogers Sculpture Plaques
  2. Project Budget Adjustments: USC Aiken Pedestrian Bridge Project Increase
  3. Planning Items
    1. Instructional Labs
    2. Greene Street and Foundation Square Update
  4. Gift Naming Opportunities
  5. Other Matters
  6. Adjournment

University of South Carolina Board of Trustees
Student-Trustee Liaison Committee
11 a.m. Friday, April 24, 2015
1600 Hampton Street, Room
807

Open Session

  1. Call to Order
  2. Panel Discussion: Student Government Leaders, Two-Year Campuses
  3. Focusing on the Student Experience
  4. Other Matters
  5. Adjournment

University of South Carolina Board of Trustees
Executive Committee
1 p.m. Friday, April 24, 2015
1600 Hampton Street, Room
807

Open Session

  1. Call to Order

Executive Session

  • Proposed Contractual Matters

Return to Open Session

  1. Contracts
    1. EBSCO Information Services
    2. Construction Services Indefinite Delivery Contracts
      1. Precision Plumbing of Sandy Run, Inc.
      2. Cayce Company, Inc.
      3. Walker White, Inc.
      4. Gregory Electric Company, Inc.
      5. WO Blackstone & Company, Inc.
    3. Canteen Group USA, Inc.
    4. Siemens Medical Solutions USA, Inc.
    5. Blackboard
    6. YBP Library Services
    7. LYRASIS
    8. ProQuest LLC
    9. Integrated Micro-Chromatography Systems, LLC
    10. PASCAL
    11. City of Columbia Lease Amendment
  2. Health Sciences South Carolina: Amendments to Articles of Incorporation, Bylaws, and Master Cooperative Agreement
  3. Quasi-Endowment for DOJ Agreement
  4. FY16 Budget Planning Update
  5. Succession Planning
  6. Other Matters
  7. Adjournment

University of South Carolina Board of Trustees
2 p.m. Friday, April 24, 2015
1600 Hampton Street, Room
807

Open Session

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

Executive Session

  • Personnel Matters: Academic Affairs and Faculty Liaison Committee
    1. Honorary Faculty Titles
    2. Appointments with Tenure
    3. Promotion Recommendations
    4. Honorary Degree Nomination

Return to Open Session

  1. Approval of Minutes
    1. Buildings and Grounds Committee, February 20, 2015
    2. Intercollegiate Athletics Committee, February 20, 2015
    3. Executive Committee, February 20, 2015
    4. Board of Trustees, February 20, 2015
    5. Board of Trustees, March 3, 2015
    6. Academic Affairs and Faculty Liaison Committee, March 27, 2015
    7. Health Affairs Committee, March 27, 2015
    8. Audit and Compliance Committee, March 27, 2015
  2. Committee Reports
    1. Academic Affairs and Faculty Liaison Committee,
      March 27and April 24, 2015
      1. Honorary Faculty Titles
      2. Appointments with Tenure
      3. Promotion Recommendations
      4. New Programs
        1. Graduate Certificate (GCERT) in Enterprise Resource Planning Systems, Darla Moore School of Business, USC Columbia
        2. Bachelor of Science (B.S.) in Clinical Laboratory Science, USC Aiken
      5. Program Modification: Bachelor of Arts in Journalism and Mass Communications, USC Columbia
      6. Program Name Changes
        1. From Graduate Certificate (GCERT) in Financial and Resource Management to Cost Management Certificate, Darla Moore School of Business, USC Columbia
        2. From Graduate Certificate (GCERT) in Social Work with Military Members, Veterans and Military Families to Graduate Certificate (GCERT) for Social and Behavioral Health with Military Members, Veterans and Military Families, College of Social Work, USC Columbia
      7. Unit Name Changes
        1. From Center for Information Technology to Center for Computational Robotics, College of Engineering and Computing, USC Columbia
        2. From College of Mass Communication and Information Studies to College of Information and Communications, USC Columbia
    2. Audit and Compliance Committee, March 27, 2015
      1. BTRU 1.06 Audit & Advisory Services
      2. BTRU 1.14 University Designated Funds Policy
      3. BTRU 1.20 Dishonest Acts and Fraud Policy
      4. BTRU 1.22 Reporting Violations of State and Federal Laws or Regulations
      5. BTRU 1.24 Internal Control Policy
    3. Buildings and Grounds Committee, April 24, 2015
      1. Phase II Approval: Men’s Basketball Offices and Team Spaces Renovation
      2. Phase I Approvals
        1. North Energy Plant Expansion and Chilled Water Loop Extension
        2. Emergency Generators for Critical Research Buildings
      3. Other Approvals
        1. Fuel Storage Tanks at East and West Energy Plants
        2. West Energy Plant Automation Project
        3. Uninterrupted Power Service Support Installation
        4. Coker Classroom 215 Renovation
        5. Arnold School of Public Health Memorial Plaque for Dr. Raja Fayad
        6. George Rogers Sculpture Plaques
      4. Project Budget Adjustment: USC Aiken Pedestrian Bridge Project Increase
      5. Gift Naming Opportunities
    4. Health Affairs Committee, March 27, 2015
    5. Student-Trustee Liaison Committee, April 24, 2015
    6. Executive Committee, April 24, 2015
      1. EBSCO Information Services
      2. Construction Services Indefinite Delivery Contracts
        1. Precision Plumbing of Sandy Run, Inc.
        2. Cayce Company, Inc.
        3. Walker White, Inc.
        4. Gregory Electric Company, Inc.
        5. WO Blackstone & Company, Inc.
      3. Canteen Group USA, Inc.
      4. Siemens Medical Solutions USA, Inc.
      5. Health Sciences South Carolina: Amendments to Articles of Incorporation, Bylaws, and Master Cooperative Agreement
      6. Quasi-Endowment for DOJ Agreement
  3. Report of the Alumni Association
  4. Report of the President
  5. Recognition of the Outgoing Student Government President
  6. Other Matters
  7. Adjournment
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