Committee on Finance & Facilities

February  1, 2018

1:00 p.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 December 7, 2017

         3. Chair’s Report

         4. Interim Capital Projects

   A. Greenville Technical College
                  i. Greenville – Bldg. 801 Roof Replacement & HVAC Upgrade –Establish Construction Budget

   B. USC-Columbia
                  i. Barnwell Exterior Renovation – Establish Project
                    ii. Honors College Residence Hall Expansion – Establish Project

   C. College of Charleston
                  i. City Bistro Interior Renovation – Establish Construction Budget

    D. Medical University of South Carolina                                                                                                                                                                                                                 i. Clinical Sciences Building High Risk Infectious Disease (HRID) Unit - Establish Project

5. Lease Approval

   A. USC-Columbia -Army National Guard Recreation Field 

         6. Other Business 

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

   B. List of Capital Projects & Leases Processed by Staff for January 2018
                (For Information, No Action Required)

  C. 2017-2018 Tuition and Required Fees Report, Spring Update
                (For Information, No Action Required)

  D. 2018 Submission Deadlines and Committee Meeting Schedule
                (For Information, No Action Required)

  E. Other Business