Board of Trustees - 2003 Meeting Minutes

December 4, 2003

Click on the topic for page

Approve: Minutes Approve: Commendation of Mr. Steve Simmons Report: President's Report HEATH AFFAIRS: Approve: USA Hospitals Credentials, August, September, and October, 2003 Medical Staff Rules and Regulations, Meeting of September 2, 2003 Approve: Cooke-Scott Chair in Neuroscience Report: USA Cancer Research Institute ACADEMIC AND STUDENT AFFAIRS: Approve: Sabbatical Awards Approve: Freshmen Student Scholarship Program Report: Student Affairs BUDGET AND FINANANCE: Report: Financial Reports, July and August, 2003 Report: Ernst & Young Audit Report of USA Financial Statements, September 30, 2003 Report: Meeting with USA Foundation Directors Approve: Award Contract for Interior Design Services for the Student Services Building Approve: Construction Management / Design Services for the Renovation of Stanky Field A Approve: Award Construction Contracts for the USA Campus Transportation System Approve: Award Construction Contracts for the USA Technology & Research Park Approve: Revision of Budget for 2003-04 Approve: Funds for Capital Improvements / Student Facilities Fee of $50 A ENDOWMENT AND INVESTMENTS: Approve: Naming of the Men's and Women's Basketball Practice Facility Report: Report of Development and Alumni Affairs	1842 1842 1842 1843 1843 1843 1843 1843 1843 1843 1844 1844 1844 1844 1844 1844 1844 1845 1845 1846 1846

Back to 2003 Meeting Minutes