Board of Trustees - 1999 Meeting Minutes

August 26, 1999

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Approve: Minutes of the June 21,1999, Special Meeting Report: USA Board of Trustees Committees HEATH AFFAIRS: Approve: USA Hospitals Credentials, 1st Quarter, 1999 Report: USA Hospitals Combined Medical Staff & Administrative Meeting Report: Medical Executive Reports for USA Hospitals, 1st Quarter, 1999 Approve: Request to the USA Foundation Locke Estate Endowment Funds Approve: Hospital Waste Disposal System President's Report BUDGET AND FINANCE: Report: Financial Statements, March, April, May, and June, 1999 Approve: Transfer of the Saenger Theatre to the City of Mobile Approve: Allocation of Bond Proceeds for Integrated Library System Approve: Purchase of Unit in Medical Complex, USA Knollwood Park Hospital Approve: Increase Allocation of Bond Proceeds for Renovation of Classrooms Announcement of Striplin Gift of $100,000 for Mitchell College of Business Renovation Discussion and Action Concerning Motion to Rename the Plantation Creole Home Approve: Hospital Waste Disposal System Approve: Disposition and Improvement of Hillsdale Properties Report: Voluntary Retirement Incentive Plan Report: Sale of the Yachts Alice and Jamelle Discussion and Action to Close the Sale for the Alice Approve: Budget for Fiscal Year 1999-00, RESOLUTION 1 Approve: Transfer of Medicaid Disproportionate Share Funds, RESOLUTION 2 A OTHER BUSINESS: Approve: Faculty Sick Leave Policy Approve: Solicitation of Bids for Fraternity House Report: Tobacco Litigation	1146 1146 1147 1147 1147 1147 1147 1147 1148 1148 1148 1148 1148 1149 1149 1149 1149 1150 1150 1150 1150 1151 1151 1151 1151

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