Board of Trustees - 1998 Meeting Minutes

September 3, 1998

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Announce: Larry Striplin's Appointment to the Board Approve: Minutes of June 1 and July 2, 17, and 29,1998 Report: Presidential Search Committee HEATH AFFAIRS ITEMS: Approve: Credentials for 2nd Quarter, 1998, RESOLUTION 1 Approve: Appointment of Architect for Proposed Building for Rehabilitation Services Design and Cost Estimate, RESOLUTION 2 Report: Combined Medical Staff and Administrative Meeting Report: Medical Executive Reports for USA Hospitals and Clinics BUDGET AND FINANCE ITEMS: Report: Financial Statements for March, April, May, and June 1998 Report: General Financial Status of the University Approve: Proposed Budget for 1998-99, RESOLUTION 3 Approve: Salary Increase Policy for 1998-99, RESOLUTION 4 Approve: Hillsdale Rent Increase, RESOLUTION 5 Approve: Transfer of Disproportionate Share Funds, RESOLUTION 6 Approve: Sale of Stocks and Securities, RESOLUTION 7 Approve: Authorization of USA, Representatives for Investment Transactions with Financial Institutions, RESOLUTION 8 Approve: Safe Deposit Box, RESOLUTION 9 Approve: Designation of Budget and Finance Committee as the Audit Committee of the Board, RESOLUTION 10 Approve: Ernst & Young L.L.P., RESOLUTION 11 Approve: Notes Payable to the USA Foundation, RESOLUTION 12 Approve: USA Foundation - Appointment of USA President as Ex-officio Member, RESOLUTION 13 Approve: Request to USA Foundation that 5% of Assets be Made Available to the University Annually, RESOLUTION 14 Report: NCAA Violations Dismissed Report: Mitchell Family Gift of $1.1 Million Report: The Mitchell Center - Project Expenses Approve: Mitchell Center Bids, RESOLUTIONS 15, 16, 17, AND 18 Approve: Contract Officers, RESOLUTIONS 19 Approve: Loans from the Alabama Higher Education Equipment Loan Authority, RESOLUTIONS 20 AND 21 OTHER: Report: Year 2000 Computer Compliance Plan Approve: Open Dialogue with the USA Foundation Report: Essence Program	1021 1022 1022 1022 1022 1022 1022 1022 1022 1023 1023 1023 1023 1023 1023 1023 1024 1024 1024 1024 1024 1025 1025 1025 1025 1025 1025 1025 1026 1026

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