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The University of South Carolina Board of Trustees and nine committees will meet Friday, August 8, 2008, in Room 807-Board Room at 1600 Hampton St. The meeting times are as follows:
- Intercollegiate Athletics Committee - 10:30 a.m.
- Ad Hoc Committee on Advancement -11:00 a.m.
- Board of Trustees - 11:45 a.m.
- Executive Committee -1:30 p.m.
The following committees will each meet briefly for the purposes of committee organization:
- Academic Affairs and Faculty Liaison Committee - 2:30 p.m.
- Buildings and Grounds Committee - 2:35 p.m.
- Fiscal Policy Committee - 2:40 p.m.
- Health Affairs Committee - 2:45 p.m.
- Intercollegiate Athletics Committee - 2:50 p.m.
- Student-Trustee Liaison Committee - 2:55 p.m.
For more information, members of the news media can contact
Russ McKinney at 777.1234.
USC
Board of Trustees
Intercollegiate Athletics Committee
10:30 a.m., Friday, August 8
1600 Hampton Street, Room 807-Board Room
AGENDA
- Football Yearly Equitable Seating Plan
- Update on Fairgrounds Parking Plans
- Adjournment
USC
Board of Trustees
11:45 a.m., Friday, August 8
1600 Hampton Street, Room 807-Board Room
AGENDA
Call to Order
- Welcome and Introductions
- Invocation
Executive Session
- Personnel Matters: Board of Visitors Appointments
Return to Open Session
- APROVAL OF MINUTES
- Intercollegiate Athletics Committee, June 18, 2008
- Fiscal Policy Committee, June 18, 2008
- Academic Affairs and Faculty Liaison Committee, June 18, 2008
- Executive Committee, June 18, 2008
- Board of Trustees, June 27, 2008
- Board of Trustees, July 11, 2008
- Executive Committee, July 22, 2008
- COMMITTEE REPORTS
- Intercollegiate Athletics Committee
-Football Yearly Equitable Seating Plan
- Ad Hoc Committee on Advancement
- Health Affairs Committee
-Greenville Hospital Systems Agreement
- Executive Committee
- Athletics Facility Bond Resolution
- Athletics Naming Opportunity
- Election of Treasurer
- FIDUCIARY SIGNATORY AUTHORITY RESOLUTION
- BOARD OF VISITORS APPOINTMENTS
- REPORT OF THE PRESIDENT
- ELECTION OF PERMANENT CHAIRMAN
- ELECTION OF VICE CHAIRMAN
- ELECTION OF MEMBERS OF THE EXECUTIVE COMMITTEE
- OTHER MATTERS
- ADJOURNMENT
USC
Board of Trustees
Ad Hoc Committee on Advancement
11:45 a.m., Friday, August 8
1600 Hampton Street, Room 807-Board Room
AGENDA
- Fiscal Year 2008 Advancement Overview
- Carolina Alumni Association Update
- Advancement Administration Update
- Legislative Affairs Update
- Development Update
- Marketing and Communications Update
- Other Matters
- Adjournment
USC
Board of Trustees
Executive Committee
11:45 a.m., Friday, August 8
1600 Hampton Street, Room 807-Board Room
AGENDA
Executive Session
- Personnel Matters: Board of Trustees Committee Assignments
Open Session
- Contracts in Excess of $250,000
- Indefinite Delivery Contracts
- USC Campus Master Plan
- Lease Agreement-Spartanburg County and USC Upstate
- Campus TeleVideo (CTV) - Lamont Digital Systems, Inc.
- Board of Trustees Committee Assignments
- Other Matters
- Adjournment
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