Board of Trustees - 2000 Meeting Minutes

August 24, 2000

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Approve: Minutes of the May 5, 2000, Meeting Report: President's Report USA Board of Trustees' Committees: Approve: Presidential Search Guidelines Report: Committee to Develop Long-Range Planning Process Report: Committee for Market Study of Football HEATH AFFAIRS: Approve: USA Hospitals Credentials, 2nd Quarter, 2000 Report: USA Hospitals Medical Executive Reports, 2nd Quarter, 2000, and USA Knollwood Park Hospital Medical Staff Rules and Regulation Approve: Purchase of Durr Drug Building Report: Lease to Mobile Tricentennial, Inc., USA Children's & Women's Hospital Approve: Purchase of Unit in Medical Complex, USA Knollwood Park Hospital Approve: Naming of Park and Street, USA Children's & Women's Hospital ENDOWMENT: Approve: Allocation of Additional Endowment Funds BUDGET AND FINANCE: Report: Financial Statements, March, April, May, and June, 2000 Discussion Concerning Discrepancy of Funding Reported by the USA Foundation Report: Sale of Stock Approve: Designation of Agents for Signing Checks Approve: Selection of Bank for Charge Card and Banking Services Approve: Bid for Track Project Discussion Concerning General & Administrative Expenses Reported by the USA Foundation ACADEMIC AND STUNDENT AFFAIRS: Report: Institutional Accreditation Reaffirmation Report: Institutional Carnegie Classification Doctoral / Research Intensive Report: Academic Planning Retreats Report: Freshmen and High Academic Continuing Student Scholarship Program Report: Fall 2000 Enrollment Report: Recruitment and Retention Committees OTHER BUSINESS: Report: Staff Appreciation Program	1232 1232 1234 1234 1234 1234 1234 1234 1234 1235 1233 1235 1235 1235 1236 1236 1236 1236 1236 1237 1237 1237 1237 1237 1237 1238

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