Board of Trustees - 2004 Meeting Minutes

April 1, 2004

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Approve: Minutes Report: President's Report Approve: Commendation of Sue B. Walker Approve: Commendation of Stephen H. Simmons Recognition: Dr. and Mrs. Jack R. Hays, Donors of Real Property in Montrose Commendation: Transfer of SouthFlight Air Ambulance Operation to Baptist Hospital HEATH AFFAIRS: Approve: USA Hospitals Credentials, November, and December, 2003, and January 2004 Medical Staff Rules and Regulations, Meetings of December 2, 2003, and February 3, 2004 Approve: Purchase of Unit in Medical Complex, USA Knollwood Hospital Approve: Appointment of Architect for Renovation of the Center for Women's Health, USA Children's & Women's Hospital Approve: Appointment of Architect for the Primate Research Laboratory Addition A Approve: College of Medicine Guidelines & Policies Relating to Faculty Appointments, Promotion, & Tenure ACADEMIC AND STUDENT AFFAIRS: Approve: Tenure and Promotion Approve: Professors Emeritus Approve: Coastal Transportation Engineering Research and Education Center Report: USA Athletics - NCAA Report Approve: Facilities Master Plan - USA Main Campus Approve: Invitation for Bids for Construction of Student Services Center Building Approve: Appointment of Architect for the Mitchell College of Business Learning Resource Center Approve: Award of Construction Contract for the Archaeology Building Approve: Residence Hall Renovations A BUDGET AND FINANANCE: Report: Financial Reports, October, November, and December, 2003 Financial Statement, Three Months ended December 2003 Approve: Bond Issue OTHER BUSINESS : Report: Five-Year University Review Approve: Institutional Leadership Review Every Five Years, Next Review for 2004-2008 Board Officers to Negotiate the President's Employment Contract Reappointment of Gordon Moulton as President Charge: Nominating Committee to Accept Nominations for the Election of Officers at the June Annual Meeting	1872 1872 1872 1873 1873 1873 1873 1873 1873 1873 1874 1874 1874 1874 1874 1874 1874 1874 1875 1875 1875 1875 1875 1875 1876 1876 1876 1876 1876

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