Board of Trustees - 2002 Meeting Minutes

March 7, 2002

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Approve: Minutes of the Meeting held on December 6, 2001 President's Report Report: USA Cancer Research Institute (formerly ITEM 4 discussed under Pres. Rpt.) HEATH AFFAIRS: Approve: USA Hospitals Credentials, 4th Quarter, 2001 Presentation: USA Jag Baseball Jersey to Trustee Christie McKendree Report: Financial Statements, October, November, and December, 2001 Report: Sale of stock Approve: Allocation of APSCA Series 2001 B and C Bond Proceeds Approve: Allocation of Bond Proceeds for Construction of Intramural Fields Approve: Sale of Real Property ACADEMIC AND STUDENT AFFAIRS: Approve: Honorary Doctorate Degrees Report: USA Football Approve: Stanky Field Improvements A Report: Student Affairs Report: Academic Affairs	1446 1447 1447 1447 1447 1447 1448 1448 1448 1448 1448 1449 1449 1449 1449

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