Board of Trustees - 1999 Meeting Minutes

May 10, 1999

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Approve: Annual Meeting Approve: Minutes of the March 4, 1999, Meeting Approve: Meeting Dates for 1999-00 Approve: Naming of the College of Business A Approve: Endowment Committee HEATH AFFAIRS: Approve: Allocation of Disproportionate Share Funds Approve: College of Medicine Miscellaneous Endowment Fund Approve: Construction of Dialysis Center Report: Letter to the USA Foundation Board of Directors from Chairman Brunson and President Moulton A BUDGET AND FINANCE: Report: Financial Statements, January and February, 1999 Report: Audit Report from the Alabama Dept. of Examiners of Public Accounts, October 1, 1996 through December 30, 1997 Discussion Concerning Return of Fees from King & Spalding for Athletics Investigation A Approve: Voluntary Retirement Incentive Plan Approve: Use of Bond Proceeds Approve: Future Alabama Higher Education Equipment Loans Approve: Baldwin County Campus Property Addition A OTHER BUSINESS: Approve: Tenure and Promotion Approve: Faculty Service and Development Awards Approve: Professors Emeritus Approve: Greek Endowment A Report: Tobacco Litigation	1112 1113 1113 1113 1113 1113 1113 1114 1114 1114 1114 1114 1115 1115 1115 1115 1115 1115 1115 1116 1116

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