Board of Trustees - 2000 Meeting Minutes

December 7, 2000

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Approve: Minutes of the August 24, 2000, Meeting Report: President's Report Report: USA Board of Trustees' Committees: Committee to Develop Long-Range Planning Process Committee for Market Study of Football HEATH AFFAIRS: Approve: USA Hospitals Credentials, 3rd Quarter, 2000 Report: Combined Medical Staff and Administrative Meeting, 4th Quarter 1999, 1st and 2nd Quarters, 2000 USA Hospitals Medical Executive Reports, 3rd Quarter, 2000 Staff Competency Annual Reports, 3rd Quarter, 2000 Environment of Care Reports, 3rd Quarter, 2000 Approve: Out-Patient Facilities Renovation, USA Knollwood Park Hospital Approve: Cancer Institute Plans, USA Knollwood Park Hospital ENDOWMENT: Report: Transfers to Endowment - Racing Commission Funds and Children's Miracle Network Telethon Funds Report: Endowment Account Balances BUDGET AND FINANCE: Report: Financial Statements, July and August, 2000 Report: Ernst & Young Audit Reports: USA Financial Statements, September 30, 2000 NCAA Compliance Report, September 30, 1999 Report: Department of Examiners of Public Accounts Audit Reports: USA Financial Statements, September 30, 1999 Disproportionate Share Hospital Funds of the USA Foundation, October 1, 1997, through June 30, 2000 Report: USA Health Plan Report: Voluntary Retirement Incentive Plan Report: Litigation Issues Public Statement by Trustee Stokes Calling for Settlement of the Brunson & Langham vs. USA Foundation Lawsuit	1261 1261 1261 1261 1261 1261 1261 1261 1261 1261 1262 1262 1263 1263 1263 1263 1263 1263 1263 1263 1263 1264

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