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News Media Contact: Sam Watson, Director of University Relations, swatson2@scsu.edu, 803-747-1223, www.scsu.edu July 31, 2025 Public Notice SC State Board of Trustees to meet Tuesday in special online session ORANGEBURG, S.C. — The South Carolina State University Board of Trustees will meet in a special session on Tuesday, Aug. 5, 2025, at4:30 p.m. via videoconference. The public is invited to view the proceedings on Zoom: https://us06web.zoom.us/j/83664582774?pwd=ZFQnk396gVs5lhjaI5wOa0UL6RtLMV.1 Meeting ID: 836 6458 2774 Passcode: 466878
Chairman Douglas D. Gantt will preside. ~ SPECIAL MEETING AGENDA ~ I. CALL TO ORDER II. PUBLIC NOTICE & ATTENDANCE III. INVOCATION IV. ADOPTION OF THE AGENDA V. EXECUTIVE SESSION • The receipt of legal advice and counsel pursuant to S.C. Code Ann. §30-4-70(a)(2): Discussion of negotiations incident to proposed contractual arrangements regarding government bond issuance. VI. OPEN SESSION RECONVENED • Upon returning to the open session, action may be taken on the items discussed in the executive session. VII. ACTION ITEMS • Consideration of adoption of resolution authorizing application to HBCU Capital Access Program for loans for the New Residence Hall and Truth Hall Renovation Projects entitled “A RESOLUTION BY THE BOARD OF TRUSTEES OF SOUTH CAROLINA STATE UNIVERSITY AUTHORIZING THE HBCU CAPITAL FINANCING PROGRAM APPLICATION” • Consideration of adoption of a bond resolution to finance renovations to Truth hall entitled “BOND RESOLUTION AUTHORIZING SOUTH CAROLINA STATE UNIVERSITY TO ISSUE OR INCUR INDEBTEDNESS IN A PRINCIPAL AMOUNT NOT TO EXCEED $12,000,000 UNDER THE HIGHER EDUCATION REVENUE BOND ACT AND PART D OF TITLE III OF THE HIGHER EDUCATION ACT OF 1965, TO ENTER INTO ONE OR MORE LOAN AGREEMENTS, TO CONSENT TO ONE OR MORE INDENTURES AND SUPPLEMENTAL INDENTURES, AND TO AUTHORIZE AND DIRECT CERTAIN OFFICERS OF THE UNIVERSITY, AND MATTERS RELATED THERETO” • Consideration of adoption of a bond resolution to finance a New Residence Hall Project entitled “BOND RESOLUTION AUTHORIZING SOUTH CAROLINA STATE UNIVERSITY TO ISSUE OR INCUR INDEBTEDNESS IN A PRINCIPAL AMOUNT NOT TO EXCEED $60,000,000 UNDER THE HIGHER EDUCATION REVENUE BOND ACT AND PART D OF TITLE III OF THE HIGHER EDUCATION ACT OF 1965, TO ENTER INTO ONE OR MORE LOAN AGREEMENTS, TO CONSENT TO ONE OR MORE INDENTURES AND SUPPLEMENTAL INDENTURES, AND TO AUTHORIZE AND DIRECT CERTAIN OFFICERS OF THE UNIVERSITY, AND MATTERS RELATED THERETO” VIII. ADJOURNMENT
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July 17, 2025
Public Notice
SC State Board of Trustees to meet Friday
ORANGEBURG, S.C. – The South Carolina State University Board of Trustees will meet Friday, July 18, 2025, at 2 p.m. via videoconference.
The public is invited to view the meeting via Zoom
https://us06web.zoom.us/j/81805120121?pwd=Y713gEohjfeTDQ9Gg4HUKVmSJgPb2J.1
Meeting ID: 818 0512 0121
Passcode: 048278
Chairman Douglas D. Gantt will preside.
~ SPECIAL MEETING AGENDA ~
I. CALL TO ORDER
II. PUBLIC NOTICE & ATTENDANCE
III. INVOCATION
IV. ADOPTION OF THE AGENDA
V. APPROVAL OF MINUTES
VI. EXECUTIVE SESSION
The receipt of legal advice and counsel pursuant to S.C. Code Ann. §30-4-70(a)(2): Discussion of negations incident to proposed contractual arrangements regarding government bond issuance.
VII. OPEN SESSION RECONVENED
· Upon returning to open session, action may be taken on the items discussed in the executive session.
VIII. ACTION ITEMS
· Consideration of adoption of resolution authorizing application to HBCU Capital Access Program for loans for the New Residence Hall and Truth Hall Projects entitled “A RESOLUTION BY THE BOARD OF TRUSTEES OF SOUTH CAROLINA STATE UNIVERSITY AUTHORIZING THE HBCU CAPITAL FINANCING PROGRAM APPLICATION”
· Consideration of adoption of a bond resolution to finance renovations to Truth hall entitled “BOND RESOLUTION AUTHORIZING SOUTH CAROLINA STATE UNIVERSITY TO ISSUE OR INCUR INDEBTEDNESS IN A PRINCIPAL AMOUNT NOT TO EXCEED $12,000,000 UNDER THE HIGHER EDUCATION REVENUE BOND ACT AND PART D OF TITLE III OF THE HIGHER EDUCATION ACT OF 1965, TO ENTER INTO ONE OR MORE LOAN AGREEMENTS, TO CONSENT TO ONE OR MORE INDENTURES AND SUPPLEMENTAL INDENTURES, AND TO AUTHORIZE AND DIRECT CERTAIN OFFICERS OF THE UNIVERSITY, AND MATTERS RELATED THERETO”
· Consideration of adoption of a bond resolution to finance a new residence hall entitled “BOND RESOLUTION AUTHORIZING SOUTH CAROLINA STATE UNIVERSITY TO ISSUE OR INCUR INDEBTEDNESS IN A PRINCIPAL AMOUNT NOT TO EXCEED $60,000,000 UNDER THE HIGHER EDUCATION REVENUE BOND ACT AND PART D OF TITLE III OF THE HIGHER EDUCATION ACT OF 1965, TO ENTER INTO ONE OR MORE LOAN AGREEMENTS, TO CONSENT TO ONE OR MORE INDENTURES AND SUPPLEMENTAL INDENTURES, AND TO AUTHORIZE AND DIRECT CERTAIN OFFICERS OF THE UNIVERSITY, AND MATTERS RELATED THERETO”
IX. ADJOURNMENT