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Agenda
 
September 17, 2010
10:30 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 Medical Staff Appointments and Reappointments, May, June,

 
            July and August 2010  
 
     4
  Approve: Second Addendum to the Affiliation Agreement between USA  
            and the USA Health Services Foundation  
 
     5
  Report: Health System and Health Sciences Presentation at Meeting
 
     6
  Report: USA Mitchell Cancer Institute Presentation at Meeting
           
  ACADEMIC AND STUDENT AFFAIRS:
       7   Report: Academic Affairs Presentation at Meeting
 
     8
  Report: Student Affairs Presentation at Meeting
   
  BUDGET AND FINANCE:
       9   Report: Monthly Fund Financial Reports for April, May, and June 2010  
        Quarterly GASB Financial Statements, Nine Months ended June 30, 2010  
        Summary Comparison of Fund Financial Reports to GASB 34 Financial Statements,
    June 30, 2010 and 2009
 
 
   10
  Approve: Execution of Notice of Federal Interest in a USA Specialized Laboratory  
 
 * 11
  Approve: Execution of Notice of Federal Interest in Office and Laboratory Space
    on the Second and Third Floors of the Medical Sciences Building
 
     12   Approve: Sale of Medical Research Building and Ground Lease to Alabama Department
    of Forensic Sciences
 
 
 * 12.A
  Approve: Architect for Student Center Renovation  
     13   Approve: Sale of USA Brookley Center Campus  
   
  AUDIT:
     14   Report: KPMG Auditors Presentation at Meeting
 
   15
  Report:

Independent Audit of the USA Foundation Consolidated Financial Statements
    and the Disproportionate Share Hospital Funds Combined Financial
    Statements, June 2010 and 2009

 
   
  eNDOWMENT AND INVESTMENTS:
     16   Report: Endowment and Investments Presentation at Meeting
 
   17
  Approve:

Evaluation of the University's Endowment and Non-Endowment
    Investment Policies

 
   
  OTHER:
  * 17.A   Approve: Naming of Joseph E. Gottfried Drive  
  * 17.B   Approve: Commendation of Dr. Robert A. Shearer  
 
* 18
  Approve:

Commendation of Trustee Steven H. Stokes, M.D. as Chair Pro Tempore Emeritus

 
      Unveiling:     Oil Portrait of Past Chair Pro Tempore Dr. Steven H. Stokes  
           
  * Item(s) added or revised.
           
           
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