Board of Trustees - 2001 Meeting Minutes

May 4, 2001

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Approve: Minutes of the February 22, 2001, Meeting Report: President's Report Approve: Board Meeting Schedule for 2001-02 Committees of the USA Board of Trustees: Approve: Amended Bylaws of the USA Board of Trustees Approve: Report and Recommendation on Football Study Approve: Long-Range Planning Process HEATH AFFAIRS: Approve: USA Hospitals Credentials, 1st Quarter, 2001 Report: Combined Medical Staff and Administrative Meeting, 4th Quarter, 2000 USA Hospitals Medical Executive Reports, 1st Quarter, 2001 Approve: Acquisition of Center Street Property Report: USA Cancer Institute ENDOWMENT: Report: Endowment Committee BUDGET AND FINANCE: Report: Financial Statements, January and February, 2001 Discussion: Proration Approve: Call for Meeting with USA Foundation Regarding Proration A Approve: Amendment of Land Sale and Lease Policy Approve: University Library Addition and Renovation Project ACADEMIC AND STUDENT AFFAIRS: Approve: Tenure and Promotion Approve: Faculty Service and Development Awards Approve: Professor Emeritus OTHER BUSINESS: Election of Officers	1298 1299 1299 1299 1299 1299 1300 1300 1300 1300 1300 1300 1300 1300 1301 1301 1301 1301 1301 1302

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