Board of Trustees - 2002 Meeting Minutes

December 5, 2002

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Approve: Minutes Report: President's Report HEATH AFFAIRS: Approve: USA Hospitals Credentials, 3rd Quarter, 2002 Report: USA Children's and Women's Hospital Parking Lot and Building Entrance Report: USA Cancer Institute - Clinical Building, USA Knollwood Campus Approve: Purchase of Equipment for the USA Cancer Research Institute A Approve: Disproportionate Share Funds Video: 4-D Ultrasound B ACADEMIC AND STUDENT AFFAIRS: Approve: Professors Emeritus Approve: Sabbatical Awards Report: Institutional Reaccreditation Process - 麻豆直播ern Assn. of Colleges and Schools (SACS) Approve: Commendation of Dr. Roger C. DuMars A Approve: Commendation of Dr. George E. Uhlig B Report: NCAA Recertification Process Report: Football Season Ticket Sale BUDGET AND FINANANCE: Report: Financial Statements, July and August, 2002 Report: Ernst & Young Audit Report of USA Financial Statements, September 30, 2002 Discussion: New Reporting Format Approve: USA Research and Technology Park Construction Report: Progress of USA Research and Technology Corporation Discussion: Bid Process Report: Hillsdale Development Project ENDOWMENT AND INVESTMENTS: Approve: USA Development and Alumni Relations Master Plan Discussion: Meeting Schedule	1630 1630 1631 1631 1631 1631 1631 1632 1632 1632 1632 1632 1632 1632 1632 1633 1633 1633 1633 1633 1633 1633 1634 1634

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