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Board of Trustees

 

Agenda
 
June 10, 2010
10:00 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
 
     3
  Approve: Board Meeting Schedule, 2010-2011  
 
     4
  Approve: Discontinuation of Court Reporting Services  
   
  HEALTH AFFAIRS:
 
     5
  Approve:

USA Hospitals Credentials, March, April and May 2010

 
 
     6
  Report: Health System and Health Sciences Presentation at Meeting
 
     7
  Report: USA Mitchell Cancer Institute Presentation at Meeting
 
     8
  Approve: USA Mitchell Cancer Institute Revised Guidelines and Policies
    for Faculty Appointments, Promotion and Tenure
 
           
  ACADEMIC AND STUDENT AFFAIRS:
       9   Report: Academic Affairs Presentation at Meeting
 
   10
  Approve: Associate Professor Emeritus  
     11   Approve: Tenure and Promotion Presentation at Meeting
     12   Approve: Amendments to Faculty Senate Constitution  
     13   Report: Student Affairs Presentation at Meeting
     14   Approve: Food Service Schedule  
 
   15
  Approve: Tuition, Housing and Fee Schedules, 2010-2011  
   
  BUDGET AND FINANCE:
     16   Report: Monthly Fund Financial Reports for January, February, and March 2010  
        Quarterly GASB Financial Statements, Six Months ended March 31, 2010  
        Summary Comparison of Fund Financial Reports to GASB 34 Financial Statements,
    March 31, 2010 and 2009
 
 
   17
  Approve: Election of Directors to the USA Research and Technology Corporation Board  
 

   18

  Approve: Roth Option Addition to the USA Tax-Deferred Annuity Plan  
  * 18.A   Report: Sale of USA Brookley Center Campus Presentation at Meeting
  * 18.B   Approve: University Budget, 2010-2011  
     19   Approve: Financing of Capital Improvements Presentation at Meeting
  * 19.A   Approve: General Contractor for Student Residence Hall  
   
  AUDIT :
 
   20
  Report:

Department of Examiners of Public Accounts Compliance Examination
    of the University of South Alabama, October 1, 2007, through September 30, 2008

 
   
  OTHER :
 
* 21
  Approve:

Naming of Jack Brunson Drive

 
  * 21.A   Approve: Naming of the Pat Capps Covey College of Allied Health Professions  
 
   22
  Approve:

Election of Officers

Presentation at Meeting
           
  * Item(s) added or revised.
           
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