March 13, 2009   Click on the topic for page   1. Unapproved: Minutes 2. Report: President’s Report HEALTH AFFAIRS: 3. Approve: USA Hospitals Credentials for December 2008, January and February, 2009 4. USA Hospitals Medical Staff Bylaws Revision of February 10, 2009 5. Report: Health System and Health Sciences 7. Report: USA Mitchell Cancer Institute ACADEMIC AND STUDENT AFFAIRS: 6. Approve: Sabbatical Awards 7. Report: Academic Affairs 8. Approve: Honorary Doctorate Degree   9. Approve: Professor Emerita   10. Report: Student Affairs   BUDGET AND FINANCE: 11. Report: Monthly Fund Financial Reports for October, November, and December 2008   Quarterly GASB Financial Statements, Three Months ended December 2008   Summary Comparison of Fund Financial Reports to GASB Financial Statements, December 31, 2008 and 2007 AUDIT: 12. Report: KPMG Auditors’ Report to the Audit Committee   Discussion: University Funding Issues   13. Report: KPMG Report on USA Intercollegiate Athletics, 2008   ENDOWMENT AND INVESTMENTS: 14. Report: Campaign USA 15. Approve: Naming of the Children’s Agencies Building   Back to 2008 Meeting Minutes