Board of Trustees - 2000 Meeting Minutes

February 24, 2000

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Approve: Minutes of the December 2, 1999, Meeting Report: USA Board of Trustees Ad Hoc Committees: Committee to Develop Guidelines for Presidential Search Process Committee to Develop Long-Range Planning Process President's Report Discussion and Action Concerning Solicitation of Local Joint Support for Conducting a Market Assessment of Football at USA HEATH AFFAIRS: Approve: USA Hospitals Credentials, 4th Quarter, 1999 Report: USA Hospitals Combined Medical Staff & Administrative Meeting and Medical Executive Reports for USA Hospitals, 4th Quarter, 1999 Approve: Tanner Chair of Pulmonary Medicine Approve: Charles M. Baugh Chair of Comparative Medicine BUDGET AND FINANCE: Report: Financial Statements, October, November, and December 1999 Approve: Award Bid for Construction of Building for Children's Rehabilitation Service Approve: Award Bid for Improvement of Walshwood Drive Extension Approve: Award Bids for Renovation of Mitchell College Business, RESOLUTIONS 1 & 2 Discussion of Abraham Mitchell Scholarship Program Report: Construction of Baseball Batting Cage Facility A ACADEMIC AND STUNDENT AFFAIRS: Approve: Residence Hall & Hillsdale Housing Rates OTHER BUSINESS: Report: Tobacco Litigation	1196 1196 1196 1197 1197 1197 1197 1197 1198 1198 1198 1198 1198 1199 1199 1199 1199

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