Board of Trustees - 2002 Meeting Minutes

September 5, 2002

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Approve: Minutes of the meetings held on June 5 and 6, 2002 Report: President's Report Approve: Realizations Report and Revision of Visions Statement and Strategic Objectives Report: USA Research and Technology Corporation HEATH AFFAIRS: Approve: USA Hospitals Credentials, 2nd Quarter, 2002 Approve: Department of Pathology Professorship Approve: Architect for Cancer Center Clinical Building Renovation Report: USA Cancer Institute ACADEMIC AND STUDENT AFFAIRS: Approve: Mitchell College of Business Professorship Report: Academic Affairs Report: Student Affairs BUDGET AND FINANANCE: Report: Financial Statements, April, May, and June 2002 Approve: Acceptance of Hammond Leasing Gift A Approve: Engineering Firm for Campus Transit System ENDOWMENT AND INVESTMENTS: Approve: Matching Gift Guidelines and Committee	1544 1544 1544 1545 1545 1545 1545 1545 1545 1545 1546 1546 1546 1546 1546

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