Board of Trustees - 1999 Meeting Minutes

March 4, 1999

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Unveiling of Portraits Approve: Minutes of December 3, 1998, Meeting Report: USA Foundation (Dr. Frederick P. Whiddon and Mr. Aubrey Green) Approve: Presidential Search Process Planning of Presidential Inauguration Ceremony Approve: Long-Range Planning Process Approve: Intercollegiate Athletics Task Force HEATH AFFAIRS: Approve: USA Hospitals Credentials, 4th Quarter, 1998 Report: USA Hospitals Combined Medical Staff & Administrative Meeting Report: Medical Executive Reports for USA Hospitals, 4th Quarter, 1998 Report: Renal Transplant Program BUDGET AND FINANCE: Report: Financial Statements, October, November, and December 1998 Discussion Concerning Increase in Construction Costs Discussion Concerning Litigation, Helen Neese vs. Maxey Roberts and USA Report: Sale of stock Report: Loan from the Alabama Higher Education Equipment Loan Authority Report: Contract for Scoreboard (discussion of increased bid) Approve: Line of Credit for Short-Term Financing Approve: Old Shell Road Right-of-way Extension Approve: Tuition Increase (University and College of Medicine) Approve: Parking and Activity Fee Approve: Special Course Fee for Web Courses Approve: Amendment to Series 1993 Hospital Bond Indenture (to reduce required depreciation fund from $11 million to $6 million) Approve: Bond Issue Discussion Concerning Mitchell Center Costs Discussion Concerning Gift from the Alumni Association OTHER BUSINESS: Approve: Building Plaque for Mitchell Center Approve: Allocation of Property to the Wesley Foundation Approve: University Honors Program Approve: University Honors Program Scholarships Approve: Distance Education Approve: Center for the Enhancement of Teaching and Learning Tobacco Litigation	1081 1081 1081 1081 1081 1082 1082 1082 1082 1082 1082 1082 1082 1083 1083 1083 1083 1083 1083 1083 1084 1084 1084 1085 1085 1086 1086 1086 1086 1086 1086 1086 1086

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