Board of Trustees Meeting Schedule
| Committee Meetings | Board Meetings |
| January 31, 2024 | February 1, 2024 |
| April 17, 2024 | April 18, 2024 |
| September 18, 2024 | September 19, 2024 |
| December 4, 2024 | December 5, 2024 |
| Committee Meetings | Board Meetings |
| January 31, 2024 | February 1, 2024 |
| April 17, 2024 | April 18, 2024 |
| September 18, 2024 | September 19, 2024 |
| December 4, 2024 | December 5, 2024 |
Sept. 18, 2024
SC State Board of Trustees to meet Thursday, Sept. 19
ORANGEBURG, S.C. – South Carolina State University’s Board of Trustees will meet in hybrid session Thursday, Sept. 19, 2024, beginning at 10 a.m. in the Lowman Hall Boardroom with some members joining via videoconference.
Chairman Douglas Gantt will preside.
The public is invited to view the proceedings via Zoom:
https://us06web.zoom.us/j/87681156262?pwd=Qeqtb3YS8Y2FYFLVWDNwRtgPenXR6z.1
Meeting ID: 876 8115 6262
Passcode: 807187
Agenda
I.CALL TO ORDER
II.PUBLIC NOTICE & ATTENDANCE
III. NVOCATION
IV. ADOPTION OF THE AGENDA
V. APPROVAL OF MINUTES – February 1, 2024, March 1, 2024 & April 18, 2024
VI. CHAIRMAN’S COMMENTS
VII. ELECTION OF OFFICERS
VIII. PRESIDENT’S UPDATES
IX. STANDING COMMITTEES
Academic Affairs Committee – Action Items
o General Education Curriculum (GEC)
o Middle-Level Education Program
o New Certificate Program
o New Courses: Project Procurement Contract Management; Project Risk Analysis and Quality Management; Project Planning, Scheduling, and Cost Control; Leadership, Communication, and Ethics in Project Management; Introduction to Project Management
Finance and Administration/Operations Committee – Action Items
o 2024-2025 Budget
o New Facilities Management Contract
Public Relations/Institutional Advancement and Alumni Relations Committee – Action Items
o Capital Campaign Start Date
o SC State University & SC State University Foundation MOU
Public Service and Agriculture Committee
Sponsored Research and Information Technology Committee
Student Affairs and Athletics Committee
X. OTHER MATTERS
XI. PUBLIC COMMENTS – Persons may leave comments or questions at botpcomments@scsu.edu. The Board of Trustees will acknowledge receipt of the email and respond once available.
XII. EXECUTIVE SESSION
The Receipt of Legal Advice Concerning the NCAA and the University Attorney. Although the board will not vote on any items discussed in a closed session, the board may return to a public session to vote on items discussed.
XIII. OPEN SESSION RECONVENED
XIV. ADJOURNMENT
Sept. 17, 2024
SC State Board of Trustees to conduct committee meetings Wednesday
ORANGEBURG, S.C. – The South Carolina State University Board of Trustees will conduct a series of committee meetings on Wednesday, Sept. 18, 2024, ahead of the full board meeting on Thursday, Sept. 19.
All sessions will originate from the Lowman Hall Boardroom with some trustees joining by way of videoconference. The public is invited to join the sessions via Zoom.