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Agenda
 
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
           
        (Click here for complete document)  
           
 

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Date last changed: April 23, 2014 11:25 AM
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