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SC State University Board of Trustees Meeting

SOUTH CAROLINA STATE UNIVERSITY
Orangeburg, South Carolina

BOARD OF TRUSTEES
TELE-CONFERENCE MEETING

KO W. G. DONMA ADMINISTRATION BUILDING – BOARDROOM

October 13, 2009 - 11:30 A.M.


PRESIDING: CHAIRMAN JONATHAN N. PINSON


~ AGENDA ~


I. CALL TO ORDER

II. PUBLIC NOTICE

III. ROLL CALL OF TRUSTEES

IV. ADOPTION OF AGENDA

V. ITEMS OF DISCUSSION

A. Board of Trustees By-Laws Modifications
1) Control of Intercollegiate Athletics
2) Fund Raising Policy
3) Duties and Responsibilities of the President

VI. ADJOURNMENT