text only
University of South Alabama
Home Index Search Directories Faq
Board of Trustees

 

Agenda
 
December 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:  
             August, September, October, and November 14, 2008  
 
4
  Approve: Professors Emeriti  
 
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 and Student Affairs Presentation at Meeting
 
8
  Report: Student Affairs Presentation at Meeting
   
  BUDGET AND FINANCE:
 
* 9
  Approve: Architect Selections  
 
10
  Approve: Restatement of University of South Alabama Matching Plan  
 
    Restatement of University of South Alabama Tax Deferred Annuity Plan  
  * 10.A   Approve: Option to Enter Financial Transaction Respecting Certain Outstanding Bonds Presentation at Meeting
 
11
  Report: Monthly Fund Financial Reports  
              July 2008  
              August 2008  
              September 2008  
  AUDIT:
 
12
  Report: KPMG Audit Reports and Letter, Year Ended September 30, 2008:  
        Basic Financial Statements and Supplementary Information  
 
    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  
           
  * 12.A   Report: Alabama Department of Examiners of Public Accounts Compliance Examination of the University of South Alabama, October 1, 2005 through September 30, 2007  
 
     
   
  OTHER:
 
13
  Tribute: Trustee J.L. Chestnut, Jr.  
 
14
  Approve: Commendation of Dr. Patsy C. Covey  
 
15
  Approve: Commendation of Dr. Dale T. Adams  
   
  * Item(s) added or revised.
   
        (Click here for complete document)  
           
       
To view the Minutes you will need Adobe® Reader® 7.0 or higher. If you do not have Adobe® Reader® click the graphic below to download a free copy.



The Adobe PDFs are best viewed at 125% setting.
 
 

University of South Alabama - Mobile Alabama 36688-0002 / 1 (251) 460-7745
For questions or comments Contact Us
Date last changed: April 22, 2009 11:19 AM
http://www.southalabama.edu/trustees/agenda.html

University of South Alabama