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Finance & Facilities November 2, 2017

Finance & Facilities November 2, 2017

 

 

Committee on Finance & Facilities
November 2, 2017
9:30 a.m.
Main Conference Room
South Carolina Commission on Higher Education
1122 Lady Street, Suite 300
Columbia, SC 29201

AGENDA 

 

 

1. Introductions

 

2. Approval of Minutes of October 5, 2017

 

3. Chair's Report

 

4. Interim Capital Projects

     A. Clemson University

         
 

                 1. Outdoor Fitness and Wellness Center Construction                                               – EstablishProject  

                 2. Softball Complex Construction                                                                                 – Establish Project  

                 3. Center for Manufacturing Innovation Building Renovation                                     – Establish Project

               
 

    B. University of South Carolina

          
              1.  Speech & Hearing Up-fit for the Department of Communication Sciences & Disorders                                                                                      – Establish Project

 

5. Lease Approvals

        A. Medical University of South Carolina

 

             1. Harborview Office Tower Parking (1Year)                                                                    – New Lease 

          2.  Harborview Office Tower Parking (10Years)                                                            – New Lease  

           

6. Other Business

    1. List of Capital Projects & Leases Processed by Staff for October 2017
      (For Information, No Action Required)

    2. 2017-18 Tuition and Required Fees Report
      (For Information, No Action Required)

    3. Other Business

    4. Executive Session

 

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