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Agenda
 
September 11, 2008
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
   
  HEALTH AFFAIRS:
 
3
  Approve: USA Hospitals Credentials:  
             May, June, July, and August 21, 2008  
 
4
  Approve: USA Hospitals Medical Staff Rules and Regulations Addition,
      Meeting of August 5, 2008
 
 
* 5
  Report: Architect for Children's and Women's Hospital Expansion Presentation at Meeting
 
* 6
  Report: Health System and Health Sciences 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: Professors Emeriti  
 
10
  Approve: Report to ACHE on State Plan for Alabama Higher Education  
 
11
  Report: Student Affairs Presentation at Meeting
   
  BUDGET AND FINANCE:
 
12
  Report: Monthly Fund Financial Reports  
              April 2008  
              May 2008  
              June 2008  
           
        Monthly GASB Financial Statements, Nine Months ended June 30, 2008  
           
        Summary Comparison of Fund Financial Reports to GASB Financial Statements, June 30, 2008 and 2007  
           
 
13
  Approve: Election of Directors for the USA Research and Technology Corporation Board  
           
  * 13.A   Approve: Execution of Notice of Federal Interest in USA Engineering and Science Center  
           
 
14
  Approve: 2008-2009 Budget  
 
15
  Approve: Bond Issue  
   
  ENDOWMENT AND INVESTMENTS:
 
* 16
  Report: Independent Audit of the USA Foundation Financial Statements, June 2008 and 2007  
           
 
* 17
  Report: Independent Audit of the USA Foundation Disproportionate Share Hospital Funds, June 2008 and 2007  
   
  * Item(s) added or revised.
   
           
        (Click here for complete document)  
           
       
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