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Board of Trustees

 

Agenda
 
December 10, 2009
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
 
   3
  Approve: Amended Bylaws of the USA Board of Trustees  
   
  LONG-RANGE PLANNING :
 
* 4
  Approve: University of South Alabama Long-Range Planning Goals and Objectives (2008-2013) Update  
 
   5
  Report: Facilities Master Plan  
           
  HEALTH AFFAIRS:
 
   6
  Approve: USA Hospitals Credentials for September and October 2009  
 
   7
  Report: Health System and Health Sciences Presentation at Meeting
 
   8
  Report: USA Mitchell Cancer Institute Presentation at Meeting
           
  ACADEMIC AND STUDENT AFFAIRS:
  * 8.A   Report: Academic Affairs Presentation at Meeting
 
   9
  Approve: Posthumous Professor Emeritus  
  *     Associate Professor Emeritus  
 
   10
  Approve: Sabbatical Awards  
 
   11
  Report: Student Affairs Presentation at Meeting
   
  BUDGET AND FINANCE:
 
   12
  Report: Monthly Fund Financial Reports for July, August, and September 2009  
   
  AUDIT :
 
   13
  Report: KPMG Audit Reports and Letter, Year Ended September 30, 2009:  
       

      Basic Financial Statements

 
       

      KPMG Management Letter

 
       

      Response to KPMG Management Letter

 
       

      Reconciliation of Fund Reports to GASB #34 Audited Financial Statements

 
       

      Communication to the Audit Committee (SAS #114 Letter)

 
       

      Bond Compliance Letter

 
       

      Agreed-Upon Procedures Reports - Series 1999, 2004, 2006, and 2008 Bonds

 
   
  OTHER :
 
* 14
  Approve: Commendation of Mr. Joseph E. Gottfried  
   
  * Item(s) added or revised.
   
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Date last changed: May 31, 2011 1:50 PM
http://www.southalabama.edu/trustees/agenda.html

University of South Alabama