Board of Trustees - 2002 Meeting Minutes

June 6, 2002

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Approve: Revised Minutes of the Meeting on March 7, 2002 Approve: Commendation of Geri Moulton A Report: President's Report Approve: Board Meetings Schedule for 2002-03 Approve: Honoring the Achievements and Memory of Dr. Frederick P. Whiddon A HEATH AFFAIRS: Approve: USA Hospitals Credentials, 1st Quarter, 2002 Report: USA Cancer Institute Approve: College of Medicine Tuition ACADEMIC AND STUDENT AFFAIRS: Approve: Tenure and Promotion Approve: Sabbatical Awards Approve: Professors Emeriti Approve: Distinguished Professor of Physiology A Approve: Presidential Authority Over Intercollegiate Athletics Approve: Sale of Real Property at 1500 Government Street A Approve: Tuition and Housing Cost Schedules BUDGET AND FINANANCE: Report: Financial Statements, January, February, and March 2002 Report: Ernst & Young Report of USA Intercollegiate Athletic Department 2001 Approve: Architectural Services for Student Center Renovations for Student Services A Approve: Architectural Services for Engineering Laboratory Renovation USA Research and Technology Corporation: Approve: Creation of 501(c)(3) Corporation Approve: Financing for Establishment of USA Research and Technology Corporation Approve: Lease of Land to 501(c)(3) Corporation Approve: Construction Management Services for First Building Approve: Budget for 2002-03 ENDOWMENT AND INVESTMENTS: Report: Endowment and Investments Committee Approve: Evaluation of the University's Endowment and Non-Endowment Investment Policies	1464 1465 1465 1465 1465 1465 1465 1466 1466 1466 1466 1466 1466 1466 1467 1467 1467 1467 1467 1468 1468 1468 1468 1468 1469 1469

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