Board of Trustees - 2000 Meeting Minutes

May 5, 2000

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Approve: Minutes of the February 24, 2000, Meeting Expression of Sympathy to Larry Striplin Approve: Meeting Dates for FY 2000-01 Report: USA Board of Trustees Ad Hoc Committees: Committee to Develop Presidential Search Process Committee to Develop Long-Range Planning Process President's Report HEATH AFFAIRS: Approve: USA Hospitals Credentials, 1st Quarter, 2000 Report: USA Hospitals Medical Executive Reports 1st Quarter, 2000 and USA Knollwood Park Hospital's Environment of Care Report, 1999 ENDOWMENT: Report: Allocation of Endowment Funds BUDGET AND FINANCE: Report: Financial Statements, January and February, 2000 Approve: Banking Request for Proposals Approve: Capitalization Policy for Major Moveable Equipment Approve: Relocation of USA Credit Union Approve: 2000-01 Budge ACADEMIC AND STUNDENT AFFAIRS: Approve: Tenure and Promotion Approve: Faculty Service and Development Awards Approve: Professors Emeriti OTHER BUSINESS: Report: Market Study of Football at the University Appointment of Subcommittee to Study Proposals from Prospective Firms for Conducting a Market Study of Football at USA	1210 1211 1211 1212 1212 1211 1212 1212 1212 1212 1212 1213 1213 1213 1213 1213 1214 1214 1214

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