Agenda for Feb. 3 SC State Board of Trustees meeting

ORANGEBURG, S.C. – The South Carolina State University Board of Trustees will meet Thursday, Feb. 3, 2022, via Zoom beginning at 9 a.m.
Join Zoom Meeting
https://zoom.us/j/96756427259?pwd=N1BwMGRESGswS29yRUNtbmIvQlZ2Zz09
Meeting ID: 967 5642 7259
Passcode: 601301

Board of trustees virtual meeting
Lowman hall – board conference room 304
Presiding: Chairman Rodney C. Jenkins

Agenda

1. Call to order
2. Public notice & attendance
3. Invocation
4. Adoption of the agenda
5. Approval of minutes (October 5th December 2nd December 13, 2021)
6. Chairman’s comments
7. President’s updates
8. Standing committee – action items
   • Academic Affairs Committee – No Action Items
   • Finance and Administration/Operations Committee – Three Actions Items
   • Public Relations/Institutional Advancement and Alumni Relations Committee – No Action Items
   • Public Service and Agriculture Committee – No Action Items
   • Sponsored Research and Information Technology Committee – No Action Items
   • Student Affairs and Athletics Committee – No Action Items
9. Other matters
10. Public comments – Persons may leave comments or questions at botpcomments@scsu.edu. The Board of Trustees will acknowledge receipt of email and provide response once available.
11. Executive session
    • Legal Matters
    • Personnel Issues
    • Although the Board will not vote on any items discussed in closed session, the Board may return to public session to vote on items discussed.
12. Open session reconvened
13. Adjournment