Board of Trustees - 2001 Meeting Minutes

December 6, 2001

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Approve: Minutes of the Meetings held on September 19 and 20, 2001 President's Report Approve: Commendation of Congressman Callahan A Approve: Amended Bylaws of the USA Board of Trustees HEATH AFFAIRS: Approve: USA Hospitals Credentials, 3rd Quarter, 2001 Report: USA Hospitals Medical Executive Reports, 3rd Quarter, 2001 Staff Competency Reports, September 2001. Environment of Care Reports, September 2001. Report: USA Cancer Institute Approve: Use of Mobile Racing Commission Funds Approve: Transfer of Mobile Racing Commission Funds Approve: Use of Disproportionate Share Hospital Funds Approve: Acquisition of Property Adjacent to USA Knollwood Hospital A ENDOWMENT: Approve: Change Name of Endowment Committee to Endowment and Investments Committee Approve: Establishment of an Endowment Fund Short-Term Investment Account with Commonfund Approve: Revision and Evaluation of the Endowment Funds Investment Policies and Guidelines Approve: Establishment of the Non-Endowment Cash Pool Investment Policy BUDGET AND FINANCE: Report: Financial Statements, July and August, 2001 Report: Ernst & Young Audit Reports: USA Financial Statements, September 30, 2001. NCAA Compliance Report, September 30, 2000. Approve: Transfer of Disproportionate Share Hospital Funds Approve: Contracting Officers for the University of South Alabama ACADEMIC AND STUDENT AFFAIRS: Approve: Doctoral Degree in Audiology Approve: Acquisition of Software for a Student Information System Approve: Planning and Bidding Process for Construction of Intramural Fields A Report: Academic Affairs	1394 1394 1395 1395 1395 1396 1396 1396 1396 1396 1396 1396 1397 1397 1397 1397 1397 1397 1397 1398 1398 1398 1398

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