Board of Trustees - 2003 Meeting Minutes

March 6, 2003

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Approve: Minutes Report: President's Report HEATH AFFAIRS: Approve: USA Hospitals Credentials, 4th Quarter, 2002 Report: Health Insurance Portability and Accountability Act (HIPAA) Approve: Construction of Primate Research Laboratory Addition Approve: Retirement Plan for College of Medicine Clinical Faculty A Approve: Endowed Cancer Chairs B Approve: Development Plan for the USA Cancer Research Institute Approve: Appointment of Architectural Firm for Planning of USA Cancer Research Institute Building ACADEMIC AND STUDENT AFFAIRS: Approve: Honorary Doctorate Degree for Dr. Edward O. Wilson Approve: Appointment of Architect for Archaeology Building Report: NCAA Recertification Process Approve: Tuition and Fee Changes Necessary for New Student Information System BUDGET AND FINANANCE: Report: Financial Reports, October, November, and December, 2002 Financial Statement, Three Months ended December 2002 Approve: USA Research and Technology Park Construction, 2nd Building	1710 1710 1711 1711 1711 1711 1711 1711 1711 1712 1712 1712 1712 1712 1712 1712

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