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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 25, beginning at 9:45 a.m. in Room 807 at 1600 Hampton Street on the Columbia campus.

The meetings and start times are:

  • Academic Affairs and Faculty Liaison Committee at 9:45 a.m.
  • Buildings and Grounds Committee at 10 a.m.
  • Executive Committee at 11 a.m.
  • Student-Trustee Liaison Committee at Noon
  • Board of Trustees at 1:30 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
9:45 a.m. Friday, April 25, 2014
1600 Hampton Street, Room 807

Open Session

  • Call to Order

Executive Session

  • Personnel Matter: Honorary Degree Nominations

Return to Open Session

  • Adjournment

University of South Carolina Board of Trustees
Buildings and Grounds Committee
10 a.m. Friday, April 25, 2014
1600 Hampton Street, Room 807

Open Session

  • Call to Order

Executive Session

  • Contractual Matter: Gift Naming Opportunities

Return to Open Session

  1. Project Approvals
    1. Phase II Approval: Rutledge College and Legare/Pinckney Comprehensive Renovation
    2. Other Approval: Wardlaw/Drayton Hall Fire Alarm System Replacement
  2. Planning Update: Five-Year Capital Improvement Plan
  3. Gift Naming Opportunities
  4. Other Matters
  5. Adjournment

University of South Carolina Board of Trustees
Executive Committee
11 a.m. Friday, April 25, 2014
1600 Hampton Street, Room 807

Open Session

  1. Call to Order
  2. Contracts
    1. LYRASIS Subscription Services
    2. Wiley Subscription Services
    3. EBSCO Subscription Services
    4. Corporate Solutions, LLC, Amendment
    5. Speech and Hearing Research Center Lease
  3. Faculty/Staff Awards Program Resolution
  4. Bond Resolution: Rutledge College and Legare/Pinckney Comprehensive Renovation
  5. FY15 Budget Planning Update
  6. OneCarolina Update
  7. Other Matters
  8. Adjournment

University of South Carolina Board of Trustees
Student-Trustee Liaison Committee
12 p.m. Friday, April 25, 2014
1600 Hampton Street, Room 807

Open Session

  1. Call to Order
  2. Featured Campus Reports
    1. USC Lancaster
    2. USC Union
    3. USC Aiken
    4. USC Columbia
  3. Other Matters
  4. Adjournment

University of South Carolina Board of Trustees
1:30 p.m. Friday, April 25, 2014
1600 Hampton Street, Room 807

Open Session

  • Welcome and Introductions
  • Invocation

Executive Session

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

Return to Open Session

  1. APPROVAL OF MINUTES
    1. Buildings and Grounds Committee, February 21, 2014
    2. Intercollegiate Athletics Committee, February 21, 2014
    3. Executive Committee, February 21, 2014
    4. Board of Trustees, February 21, 2014
    5. Health Affairs Committee, March 10, 2014
    6. Academic Affairs and Faculty Liaison Committee, March 28, 2014
    7. Audit and Compliance Committee, March 28, 2014
    8. Health Affairs Committee, March 28, 2014
  2. COMMITTEE REPORTS
    1. Academic Affairs and Faculty Liaison Committee
      1. Honorary Faculty Titles
      2. Appointments with Tenure
      3. Establishment of Seven Fixed-Term Chairs for Recruitment and Retention in the Darla Moore School of Business
      4. Program Proposals
        1. Graduate Certificate (GCERT) in Human Resources, Darla Moore School of Business, USC Columbia
        2. Graduate Certificate (GCERT) in Business Analytics, Darla Moore School of Business, USC Columbia
        3. Graduate Certificate (GCERT) in Financial Resource Management, Darla Moore School of Business, USC Columbia
        4. Graduate Certificate (GCERT) in Qualitative Research, College of Education, USC Columbia
        5. Masters of Law (LL.M.) in American Business Law, School of Law, USC Columbia
        6. Bachelor of Science (B.S.) in Industrial Process Engineering, USC Aiken
        7. Dual Doctor of Pharmacy (PharmD) / Master of Health Information Technology (MHIT), USC Columbia
      5. Name Change: Department of Art to School of Visual Art and Design, College of Arts and Sciences, USC Columbia
    2. Audit and Compliance Committee
      1. BTRU 1.06 Internal Audit
      2. BTRU 1.18 Conflict of Interest
      3. BTRU 1.22 Reporting of Violations of State and Federal Laws or Regulations
      4. BTRU 1.24 Internal Control Policy
    3. Buildings and Grounds Committee
      1. Project Approvals
        1. Phase II Approval: Rutledge College and Legare/Pinckney Comprehensive Renovation
        2. Other Approval: Wardlaw/Drayton Hall Fire Alarm System Replacement
      2. Gift Naming Opportunities
    4. Health Affairs Committee
    5. Student-Trustee Liaison Committee
    6. Executive Committee
      1. Wiley Subscription Services
      2. EBSCO Subscription Services
      3. Speech and Hearing Research Center Lease
      4. Faculty/Staff Awards Program Resolution
      5. Bond Resolution: Rutledge College and Legare/Pinckney Comprehensive Renovation
  3. REPORT OF THE ALUMNI ASSOCIATION
  4. REPORT OF THE PRESIDENT
  5. REPORT OF THE OUTGOING STUDENT GOVERNMENT PRESIDENT
  6. OTHER MATTERS
  7. ADJOURNMENT
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