Board of Trustees

MARCH 13, 2008
10:00 a.M.

fREDERICK P. WHIDDON, ADMINISTRATION bUILDING
aD 122, BOARD ROOM

REVISED AGENDA

ITEM

*	Approve:	Revised Agenda
1	Approve:	Minutes
* 1.A	Approve:	Commendation of Coach Ronnie Arrow and the Jaguar Men's Basketball Team
2	Report:	President's Report	Presentation at Meeting


LONG-RANGE PLANNING:
* 3	Approve:	USA Goals and Objectives (2008-2013)

HEALTH AFFAIRS:
4	Approve:	USA Hospitals Credentials:
		November and December 2007, January 2008, and January 28, 2008
5	Approve:	USA Children's and Women's Hospital Expansion Plan
6	Report:	Health System and USA / IHS Strategic Health Alliance	Presentation at Meeting
7	Report:	USA Mitchell Cancer Institute	Presentation at Meeting

ACADEMIC AND STUDENT AFFAIRS:
8	Report:	Academic Affairs	Presentation at Meeting
9	Approve:	Honorary Doctorate Degree
10	Report:	Student Affairs	Presentation at Meeting

BUDGET AND FINANCE:
11	Report:	Monthly Fund Reports
		October 2007
		November 2007
		December 2007
		Quarterly GASB Financial Statements, Three Months ended December 2007
		Summary Comparison of Fund Financial Reports to GASB 34 Financial Statements, December 31, 2007 and 2006
12	Approve:	Renovation of Alpha South Building
13	Approve:	Construction of Central Energy Plant Satellite Facility

AUDIT:
14	Report:	KPMG Report on USA Intercollegiate Athletic Department, 2007

ENDOWMENT AND INVESTMENTS:
15	Report:	Endowment and Investments Committee	Presentation at Meeting

* Item(s) added or revised

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