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University of South Alabama
Board of Trustees

 

June 8 , 2006
 
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1.
Approve:
Minutes
2123
2.
Report:
President's Report
2122
3.
Approve:
Board Meeting Schedule, 2006-07
2123
HEALTH AFFAIRS:
4.
Approve:
USA Hospitals Credentials, February, March, and April 2006 and May 2006
2123
5.
Report:
Mitchell Cancer Institute
2124
6.
Report:
USA/IHS Strategic Health Alliance
2124
ACADEMIC AND STUDENT AFFAIRS:
7.
Approve:
Professors Emeritus
2124
8.
Approve:
Tenure and Promotion
2124
9.
Approve:
Housing Schedule
2126
BUDGET AND FINANCE:
10.
Report:
Monthly Fund Accounting Reports, January, February, and March 2006
2126
 
Report:
Quarterly GASB Financial Statements, Six Months ended March 2006
2126
11.
Report:
Alabama Dept. of Examiners of Public Accounts Audit of USA Financial Statements, September 2004
2126
Report:
KPMG Auditors
2126
12.
Approve:
Amendment of Bylaws of the USA Research and Technology Corporation
2127
 
Approve:
Election of Directors of the USA Research and Technology Corporation
2127
 
Approve:
Sale of Building
2128
 
Approve:
Ground Lease of University Commons Parcel to the USA Technology and Research Park
2128
13.
Approve:
University Budget for 2006-2007
2129
14.
Report:
Bond Issue
2130
14.A
Approve:
Amendment of 403(b) Program
2130
14.B
Approve:
Ground Lease for Parcel to the USA Research and Technology Corporation for Student Apartments
2131
ENDOWMENT AND INVESTMENTS:
15.
Report:
Endowment and Investments Committee
2131
16.
Approve:
Approve: Evaluation of the University's Endowment and Non-Endowment Investment Policies
2131
17.
Approve:
Naming of the Student Services Building
2132
17.A
Approve:
Commendation of President V. Gordon Moulton
2133
 
 
 

University of South Alabama - Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: June 17, 2008 4:33 PM
http://www.southalabama.edu/trustees/minutes/2006/060806.html