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* |
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Revised Agenda |
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1 |
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Minutes |
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2 |
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Report: |
President's Report |
Presentation at Meeting |
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3 |
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Board Meeting Schedule, 2008-2009 |
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HEALTH AFFAIRS: |
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* 4 |
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USA Hospitals Credentials: |
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February, March, and April, and May 23, 2008 |
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Report: |
Medical Staff Meeting of May 6, 2008 |
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5 |
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College of Medicine Tuition |
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6 |
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Report: |
USA Mitchell Cancer Institute |
Presentation at Meeting |
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7 |
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Report: |
Health System and USA/ IHS Strategic Health Alliance |
Presentation at Meeting |
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ACADEMIC AND STUDENT AFFAIRS: |
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* 8 |
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Professors Emeriti |
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9 |
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Tenure and Promotion |
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* 10 |
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Glass Program in Visual Arts |
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* 11 |
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Tuition and Housing Schedules, 2008-2009 |
Presentation at Meeting |
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BUDGET AND FINANCE: |
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12 |
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Report: |
Monthly Fund Reports |
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January 2008 |
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February 2008 |
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March 2008 |
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Quarterly GASB Financial Statements, Three Months ended March 31, 2008 |
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Summary Comparison of Fund Financial Reports to GASB 34 Financial Statements, March 31, 2008 and 2007 |
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13 |
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Ground Lease of University Parcel to the USA Research and Technology Corporation |
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*13.A |
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Due Diligence for Prospective Bond Issue |
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*13.B |
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Architect for Engineering and Science Building |
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AUDIT: |
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14 |
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Report: |
KPMG Auditors |
Presentation at Meeting |
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15 |
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Report: |
Alabama Department of Examiners of Public Accounts Compliance Examination of the University of South Alabama, September 2005 |
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ENDOWMENT AND INVESTMENTS: |
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16 |
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Approve: |
Evaluation of the University's Endowment and Non-Endowment Investment Policies |
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* Item(s) added or revised |
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(Click here for complete document) |
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