Board of Trustees - 2001 Meeting Minutes

February 22, 2001

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Approve: Minutes of the December 7, 2000, Meeting Report: President's Report Report: USA Board of Trustees' Committees: Committee to Study the Bylaws of the USA Board of Trustees Committee to Develop Long-Range Planning Process Committee for Market Study of Football Announcement of a Nominating Committee for the Election of Officers HEATH AFFAIRS: Approve: USA Hospitals Credentials, 4th Quarter, 2000 Report: Combined Medical Staff and Administrative Meeting, 3rd Quarter, 2000 USA Hospitals Medical Executive Reports, 4th Quarter, 2000 Report: Building for Children's Rehabilitation Service Discussion Concerning the Status USA Children Park Report: USA Cancer Institute Approve: Distinguished Professor of Internal Medicine Approve: Distinguished Professor of Microbiology and Immunology Approve: Purchase of Radiation Oncology Equipment Approve: College of Medicine Tuition Increase ENDOWMENT: Report: Endowment Account Balances BUDGET AND FINANCE / ACADEMIC AND STUDENT AFFAIRS: Report: Financial Statements, October, November, and December 2000 Report: Department of Examiners of Public Accounts Audit Report, September 30, 2000 Report: Sale of stock Approve: Real Property Issues Approve: Federal Transit Administration Applications A Approve: Sale of Hillsdale Properties Approve: Policy for Granting Honorary Doctorate Degrees Approve: Honorary Doctorate Degree for Dr. David Satcher A Approve: Tuition, Fees, and Housing Cost Schedules OTHER BUSINESS: Report: Litigation	1272 1272 1273 1273 1273 1273 1273 1273 1273 1273 1273 1273 1273 1273 1274 1274 1274 1274 1274 1274 1274 1275 1275 1275 1275 1275 1276

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