Board of Trustees - 1999 Meeting Minutes

December 2, 1999

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Presentation of Academic Regalia to President Moulton Approve: Minutes of the August 26, 1999, Meeting Report: USA Board of Trustees Ad Hoc Committees: Committee to Develop Guidelines for Presidential Search Process Committee to Develop Long-Range Planning Process Intercollegiate Athletics Task Force President's Report ACADEMIC & STUDENT AFFAIRS: Approve: Committee on Academic and Student Affairs Report: Student Recruitment and Retention Approve: Freshman and High Academic Continuing Student Scholarship Program, RES. 1 Approve: Request of Ann'l. Grant of $375,000 from Foundation or Scholarships, RES. 2 HEATH AFFAIRS: Approve: USA Hospitals Credentials, 2nd & 3rd Quarters, 1999 Report: USA Hospitals Combined Medical Staff & Administrative Meeting and Medical Executive Reports for USA Hospitals, 2nd & 3rd Quarters, 1999 Approve: Award Bid for Additions and Modifications to USA Dialysis Unit Report: USA Children's & Women's Hospital - Walshwood Approve: Request to the USA Foundation - Funding Walshwood Improvements Approve: Request to the USA Foundation - Basic Medical Sciences Endowment Proceeds BUDGET AND FINANCE: Report: Status of University Requests for Funding by the USA Foundation Report: Financial Statements, July and August, 1999 Report: Audited Financial Statements prepared by Ernst & Young, LLP, September 30, 1999 Report: Presentation by Ernst & Young, LLP Approve: Line of Credit for Purchasing Card System Approve: Transfer of FY 1999-00 Medicaid Disproportionate Share Funds to USA Hospitals' Funded Depreciation Account Approve: Award Bid for Construction of Baseball Batting Cage Facility (Withdrawn) ENDOWMENT: Approve: Endowment Policy Approve: Investment Management Firm Approve: Spending Rate OTHER BUSINESS: Report: Tobacco Litigation	1167 1167 1167 1167 1167 1167 1168 1169 1169 1169 1169 1169 1169 1169 1170 1170 1170 1170 1170 1170 1170 1171 1171 1167 1167 1168 1171

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