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Board of Trustees

 

Agenda
 
March 12, 2010
11:00 a.M.
 
Frederick P. Whiddon Administration Building
AD 122, Board Room
 

REVISED AGENDA

 
  ITEM                                                                                                                  
 
  *   Approve: Revised Agenda  
 
   1
 
Approve:
Minutes  
 
   2
  Report: President's Report Presentation at Meeting
   
  HEALTH AFFAIRS:
 
   3
  Approve:

USA Hospitals Credentials for November and December 2009, and January
    and February 2010

 
      Approve: USA Hospitals Medical Staff Bylaws and Rules and Regulations
    Revisions of February 9, 2010
 
 
   4
  Report: Health System and Health Sciences Presentation at Meeting
 
   5
  Report: USA Mitchell Cancer Institute Presentation at Meeting
           
  ACADEMIC AND STUDENT AFFAIRS:
     6   Report: Academic Affairs Presentation at Meeting
 
   7
  Approve: Professors Emeriti  
     8   Approve: University of South Alabama Gautier Campus  
 
*  9
Approve: Amendments to Faculty Senate Constitution Presentation at Meeting
 
  10
  Report: Student Affairs Presentation at Meeting
   
  BUDGET AND FINANCE:
     11   Report: Monthly Fund Financial Reports for October, November, and December 2009  
        Quarterly GASB Financial Statements, Three Months ended December 2009  
        Summary Comparison of Fund Financial Reports to GASB 34 Financial Statements,
    December 31, 2009 and 2008
 
 
   12
  Approve: Architect for Specialized Laboratory Building  
 

  *12.A

  Approve: Construction Contract for Campus Portals  
    *12.B   Approve: Construction Contract for Addition to Central Energy Plant
   at the University of South Alabama Children's and Women's Hospital
 
   
  AUDIT :
 
   13
  Report:

KPMG Report on USA Basic Financial Statements and Supplementary Information
    on Federal Awards Programs, 2009

 
     14   Report: KPMG Report on USA Intercollegiate Athletics, 2009  
   
  * Item(s) added or revised.
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Date last changed: April 23, 2014 11:25 AM
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