Board of Trustees - 2000 Meeting Minutes

August 24, 2000

Click on the topic for page

Approve: Minutes of the May 5, 2000, Meeting Report: President's Report USA Board of Trustees' Committees: Approve: Presidential Search Guidelines Report: Committee to Develop Long-Range Planning Process Report: Committee for Market Study of Football HEATH AFFAIRS: Approve: USA Hospitals Credentials, 2nd Quarter, 2000 Report: USA Hospitals Medical Executive Reports, 2nd Quarter, 2000, and USA Knollwood Park Hospital Medical Staff Rules and Regulation Approve: Purchase of Durr Drug Building Report: Lease to Mobile Tricentennial, Inc., USA Children's & Women's Hospital Approve: Purchase of Unit in Medical Complex, USA Knollwood Park Hospital Approve: Naming of Park and Street, USA Children's & Women's Hospital ENDOWMENT: Approve: Allocation of Additional Endowment Funds BUDGET AND FINANCE: Report: Financial Statements, March, April, May, and June, 2000 Discussion Concerning Discrepancy of Funding Reported by the USA Foundation Report: Sale of Stock Approve: Designation of Agents for Signing Checks Approve: Selection of Bank for Charge Card and Banking Services Approve: Bid for Track Project Discussion Concerning General & Administrative Expenses Reported by the USA Foundation ACADEMIC AND STUNDENT AFFAIRS: Report: Institutional Accreditation Reaffirmation Report: Institutional Carnegie Classification Doctoral / Research Intensive Report: Academic Planning Retreats Report: Freshmen and High Academic Continuing Student Scholarship Program Report: Fall 2000 Enrollment Report: Recruitment and Retention Committees OTHER BUSINESS: Report: Staff Appreciation Program	1232 1232 1234 1234 1234 1234 1234 1234 1234 1235 1233 1235 1235 1235 1236 1236 1236 1236 1236 1237 1237 1237 1237 1237 1237 1238

Back to 2000 Meeting Minutes

麻豆直播