Friday, October 12, 2018
1:30 p.m.
1230 Main Street, Suite 700
Columbia, South Carolina, 29201
1. Call to Order
2. Invocation
3. Approval of Committee Minutes of August 20
4. Review of FY 2019 Revised Budget
5. Review of Revised President’s House Budget
6. Executive Session Pursuant to S.C. Code Ann. §30-4-70(a)(1) and (2) for the purposes
of discussion of employment matters involving certain university employees and proposed
contractual matters
7. Consideration of Adoption of Agency Head Evaluation Goals 2018-19
8. Review of agendas for November 1 meetings
9. Discussion of Trustee Code of Conduct
10. Adjournment