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Agenda
 
JUNE 5, 2008
10:00 a.M.
 
USA BALDWIN COUNTY
CLASSROOM AND COLLEGE OF NURSING COMPLEX
161 NORTH SECTION STREET, FAIRHOPE
 

REVISED AGENDA

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

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