Board of Trustees - 2005 Meeting Minutes

June 2, 2005

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Approve: Minutes Report: President's Report Approve: Board Meeting Schedule, 2005-06 HEATH AFFAIRS: Approve:USA Hospitals Credentials, February, March, and April 2005 Medical Staff Bylaws and Rules and Regulations, Meeting of May 3, 2005 Approve: Distinguished Professor of Medicine Approve: Professor Emeritus (covers College of Medicine and Academic Affairs faculty) 6 & Approve: Tenure and Promotion (covers College of Medicine and Academic Affairs faculty) 7 & Approve: Creation of the Center for Strategic Health Innovation Approve: College of Medicine Tuition USA Cancer Research Institute (covered under ITEM 2, the President's Report) ACADEMIC AND STUDENT AFFAIRS: Approve: Doctor of Pharmacy Program Approve: Tuition, Fee, and Housing Schedules BUDGET AND FINANANCE: Report: Monthly Funds Reports, October 2004 through March 2005 Quarterly GASB Financial Statements, Quarters ended December 2004 and March 2005 Report: KPMG Audit Report of USA Financial Statements. September 30, 2004 Report: Office of Internal Audit A ENDOWMENT AND INVESTMENTS: Approve: Evaluation of the University's Endowment and Non-Endowment Investment Policies Discussion: Advertisement of Competitive Bid Proposal for Banking Service	2048 2048 2049 2049 2049 2050 2050 2051 2053 2054 2048 2055 2056 2057 2057 2057 2057 2057 2058

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