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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 two of its committees will meet on Friday, October 17, beginning at 9:30 a.m. in Room 807 at 1600 Hampton Street on the Columbia campus.

The meetings and start times are:

  • Audit and Compliance Committee at 9:30 a.m.
  • Executive Committee at 11:15 a.m.
  • Board of Trustees at 2:30 p.m.

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


University of South Carolina Board of Trustees
Audit and Compliance Committee
9:30 a.m. Friday, October 17, 2014
1600 Hampton Street, Room 807

Open Session

  1. Call to Order

Executive Session

  • Receipt of Legal Advice

Return to Open Session

  1. External Audits
    1. Fiscal Year 2012-2013 Upstate Athletics Agreed Upon Procedures
    2. Fiscal Year 2013-2014 Financial Statement Audit
    3. Single Audit (OMB A-133)
    4. System Audit Management Letter
  2. Audit & Advisory Services' Risk Assessment and Proposed Audit Plan
  3. Internal Audits/Reviews
    1. College of Nursing's Business Operations Audit Report
    2. Darla Moore School of Business Construction Progress Report V
    3. Review of Third-Quarter FY14 President's Office and Board Office Expenditures
    4. Tracking Report
  4. Fiscal Year 2014-2015 Committee Matrix Review
  5. Other Matters
  6. Adjournment

University of South Carolina Board of Trustees
Executive Committee
11:15 a.m. Friday, October 17, 2014
1600 Hampton Street, Room 807

Open Session

  1. Call to Order
  2. Contracts
    1. Northeast Document Conservation Center
    2. STM Charters, Inc., Men's Basketball
    3. STM Charters, Inc., Women's Basketball
    4. Royall & Company
    5. Baker & Taylor
    6. Beaufort-Jasper Higher Education Commission Agreement
  3. Fiscal Year 2013-2014 Year-End Review
  4. Off-Cycle Fee Request: Pre-Nursing Fee, College of Nursing, USC Columbia

12:00 p.m. - Recess for Lunch
12:30 p.m. - Reconvene

Executive Session

  1. Proposed Contractual Matters
  2. Personnel Matters

Return to Open Session

  1. Other Matters
  2. Adjournment

University of South Carolina Board of Trustees
2:30 p.m. Friday, October 17, 2014
1600 Hampton Street, Room 807

Open Session

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

Executive Session

  1. Personnel Matters: Academic Affairs and Faculty Liaison Committee
    1. Honorary Faculty Titles
    2. Appointments with Tenure
  2. Proposed Contractual Matters: Gift Naming Opportunities

Return to Open Session

  1. Approval of Minutes
    1. Called Executive Committee, August 8, 2014
    2. Board of Trustees, August 8, 2014
    3. Executive Committee, August 8, 2014
    4. Academic Affairs and Faculty Liaison Committee, August 8, 2014
    5. Audit and Compliance Committee, August 8, 2014
    6. Buildings and Grounds Committee, August 8, 2014
    7. Health Affairs Committee, August 8, 2014
    8. Intercollegiate Athletics Committee, August 8, 2014
    9. Student-Trustee Liaison Committee, August 8, 2014
    10. Academic Affairs and Faculty Liaison Committee, September 12, 2014
    11. Buildings and Grounds Committee, September 12, 2014
    12. Intercollegiate Athletics Committee, September 12, 2014
    13. Health Affairs Committee, September 12, 2014
  2. Committee Reports
    1. Academic Affairs and Faculty Liaison Committee
      1. Honorary Faculty Titles
      2. Appointments with Tenure
      3. New Program: Bachelor of Science (B.S.) in Pharmaceutical Sciences, USC Columbia
      4. Removal of Honorary Degree Candidates from the Table
    2. Buildings and Grounds Committee
      1. Phase I Approval: Men's Basketball Offices and Team Spaces Renovation, Carolina Coliseum
      2. Phase II Approval: South Tower Bathroom Renovations
      3. Other Approvals
        1. Women's Basketball Offices Renovation, Athletic Practice Facility
        2. Fiscal Year 2014-2015 State Funded Deferred Maintenance Projects
        3. Repair and Renewal for Science Labs and Nursing Simulation Project, USC Lancaster
        4. Butler Derrick Recognition Plaque at Swearingen Engineering Center
        5. Name Change: West Quadrangle to Green Quadrangle
      4. Gift Naming Opportunities
    3. Intercollegiate Athletics Committee
    4. Health Affairs Committee
    5. Audit and Compliance Committee
    6. Executive Committee
      1. Beaufort-Jasper Higher Education Commission Agreement
      2. Off-Cycle Fee Request: Pre-Nursing Fee, College of Nursing, USC Columbia
  3. University Treasurer
  4. Board of Visitors Election
  5. Report of the Alumni Association President
  6. Report of the President
  7. Other Matters
  8. Adjournment
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