Board of Trustees - 2005 Meeting Minutes

Septmeber 1, 2005

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Approve: Minutes Report: President's Report HEATH AFFAIRS: Approve: USA Hospitals Credentials, May, June, and July 2005 Medical Staff Bylaws and Rules and Regulations, Meeting of August 9, 2005 Report: USA Cancer Research Institute ACADEMIC AND STUDENT AFFAIRS: Approve: Report to ACHE on State Plan for Alabama Higher Education BUDGET AND FINANANCE: Report: Financial Reports, April, May, and June 2005 Financial Statement, Nine Months ended June 2005 and 2004 Report: Audit Reports: Alabama Dept. of Examiners of Public Accounts Audit of USA Financial Statements, September 2002 and September 2003 Independent Audit by the USA Foundation of Disproportionate Share Hospital Funds, June 2004 and June 2005 Approve: Election of Directors to the USA Research and Technology Corporation Board Approve: Budget for 2005-2006 ENDOWMENT AND INVESTMENTS: Report: Endowment Investment Performance Approve: Revision of Non-Endowment Cash Pool Investment Policies	2072 2072 2073 2073 2073 2073 2074 2074 2074 2074 2074 2075 2075 2076

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