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.

USC Board of Trustees
Intercollegiate Athletics Committee
10:30 a.m., Friday, August 8
1600 Hampton Street, Room 807-Board Room

AGENDA

1. Football Yearly Equitable Seating Plan
2. Update on Fairgrounds Parking Plans
3. 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

1. APROVAL OF MINUTES
   1. Intercollegiate Athletics Committee, June 18, 2008
   2. Fiscal Policy Committee, June 18, 2008
   3. Academic Affairs and Faculty Liaison Committee, June 18, 2008
   4. Executive Committee, June 18, 2008
   5. Board of Trustees, June 27, 2008
   6. Board of Trustees, July 11, 2008
   7. Executive Committee, July 22, 2008
2. COMMITTEE REPORTS
   1. Intercollegiate Athletics Committee
      -Football Yearly Equitable Seating Plan
   2. Ad Hoc Committee on Advancement
   3. Health Affairs Committee
      -Greenville Hospital Systems Agreement
   4. Executive Committee
      1. Athletics Facility Bond Resolution
      2. Athletics Naming Opportunity
      3. Election of Treasurer
3. FIDUCIARY SIGNATORY AUTHORITY RESOLUTION
4. BOARD OF VISITORS APPOINTMENTS
5. REPORT OF THE PRESIDENT
6. ELECTION OF PERMANENT CHAIRMAN
7. ELECTION OF VICE CHAIRMAN
8. ELECTION OF MEMBERS OF THE EXECUTIVE COMMITTEE
9. OTHER MATTERS
10. 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

1. Fiscal Year 2008 Advancement Overview
   1. Carolina Alumni Association Update
   2. Advancement Administration Update
   3. Legislative Affairs Update
   4. Development Update
   5. Marketing and Communications Update
2. Other Matters
3. 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

1. Contracts in Excess of $250,000
   1. Indefinite Delivery Contracts
   2. USC Campus Master Plan
   3. Lease Agreement-Spartanburg County and USC Upstate
   4. Campus TeleVideo (CTV) - Lamont Digital Systems, Inc.
2. Board of Trustees Committee Assignments
3. Other Matters
4. Adjournment