Board of Trustees - 2001 Meeting Minutes

September 20, 2001

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Approve: Minutes of the Meetings held on May 4, May 25, and August 27, 2001 Approve: University Response to Terrorist Attacks A Approve: Recognition of Past Chair Pro Tempore Approve: Commendation of USA Trustees Approve: Recognition of Advocates of the USA Children's Park Approve: Naming of the Hollis J. Wiseman Neonatal Intensive Care Unit, USA Children's & Women's Hospital Report: President's Report Approve: Appointment of USA Board of Trustees Executive Committee HEATH AFFAIRS: Approve: USA Hospitals Credentials, 2nd Quarter, 2001 Report: Combined Medical Staff and Administrative Meeting, 1st Quarter, 2001 USA Hospitals Medical Executive Reports, 2nd Quarter, 2001 Report: USA Cancer Institute BUDGET AND FINANCE: Report: Financial Statements, March, April, May, and June, 2001 Approve: Real Property at 2559 Delwood Drive A Approve: Investment of Endowment Funds Approve: 2001-02 Budget ACADEMIC AND STUDENT AFFAIRS: Report: Fall 2001 Enrollment Report: Academic Affairs Report: Student Affairs Discussion Concerning USA Foundation Issues	1372 1373 1373 1373 1373 1373 1374 1374 1374 1374 1374 1375 1375 1375 1375 1376 1376 1376 1377

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