Board of Trustees - 1998 Meeting Minutes

December 3, 1998

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Approve: Minutes of September 3, 1998, Meeting Approve: Honor Mr. Mayer Mitchell as Chair Pro Tempore Emeritus Approve: Honor Mrs. Earl Goodwin as Trustee Emeritus Approve: The Mitchell Center / John A. Counts Room A Approve: Dissolution of Presidential Search Committee Approve: Motion entered in Support of President Moulton's Appointment HEATH AFFAIRS: Approve: USA Hospitals Credentials, 3rd Quarter, 1998 Report: USA Hospitals Combined Medical Staff & Administrative Meeting Report: Medical Executive Reports for USA Hospitals, 3rd Quarter, 1998 Report: Annual Competency Review, October 1997 - September 1998 Report: Annual Safety Assessment Report BUDGET AND FINANCE: Report: Financial Statements, July and August 1998 Approve: Disproportionate Share Funds, 1997-98 Report: Audited Financial Statements prepared by Ernst & Young, LLP, September 30, 1998 Report: November 5, 1998, Manage Letter prepared by Ernst & Young, LLP with responses from University administration Report: Status of bank trustee for existing University bond issues Approve: Prepayment of USA Foundation Debt with APSCA Bonds Report: Release of $5 Million by Ambac, 1993 Hospital Bond Issue Insurer Approve: 2nd Loan from the 1998 Alabama Higher Education Equipment Loan Authority Approve: Bond Issue Approve: Short-Term Financing for Construction Projects Approve: Proposed Building for Rehabilitation Services OTHER BUSINESS: Approve: Emeritus Professor Appointments Approve: Name Change for the College of Business and Management Studies Approve: Contract for Arena Marketing Services Approve: Contract for Scoreboard Report: Direct Appropriations for Fiscal Year 1999 Report: Externally-Funded Contract and Grant Activity for Fiscal Year 1998 Appointment of Committee to Study the Bylaws Tobacco Litigation ITEMS ADDED: Approve: Walshwood Access to Children's and Women's Hospital	1052 1052 1052 1052 1054 1054 1052 1053 1053 1053 1053 1053 1053 1053 1053 1053 1053 1053 1053 1054 1054 1054 1055 1055 1055 1055 1055 1055 1056 1056 1055

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