Board of Trustees - 2003 Meeting Minutes

June 5, 2003

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Approve: Minutes Approve: Commendation of President Moulton A Report: President's Report Approve: Support of the Governor's Proposed Tax Reform Package A Report: USA Cancer Research Institute (Discussed concurrent with ITEM 2) Report: Office of Technology Development Approve: Board Meeting Schedule, 2003-04 HEATH AFFAIRS: Approve: USA Hospitals Credentials, February, March, and April, 2003 Approve: Annual Review and Revisions of Medical Staff Bylaws & Rules and Regulations, USA Hospitals Approve: College of Medicine Tuition ACADEMIC AND STUDENT AFFAIRS: Approve: Tenure and Promotion Approve: Professor Emeritus Announcement: Appointment of Deans Richard Talbott and John Steadman Approve: Amendments to Faculty Senate Constitution Approve: Tuition and Fee Schedules Approve: Housing Charges for Laundry Service Report: NCAA Recertification Process BUDGET AND FINANANCE: Report: Financial Reports, January, February, and March, 2003 Financial Statement, Three Months ended March 2003 Report: Audit Reports from the Alabama Department of Examiners of Public Accounts: USA Financial Statements, ended September 30, 2001 Disproportionate Share Hospital Funds of the USA Foundation, October 1, 1997, through June 30, 2000 Approve: Architect for the Development of a Campus Facilities Master Plan Approve: Selection of Architect for Stanky Field Renovation and Authorization to Begin Construction Approve: Construction Manager for the Cancer Research and Treatment Facility, Knollwood Hospital Campus A ENDOWMENT AND INVESTMENTS: Report: Endowment and Investments Committee Approve: Evaluation of the University's Endowment and Non-Endowment Investment Policies Discussion: Suggestions for Naming of New Streets Under Construction Request: List of University Contracts Detailing Minority Participation	1776 1776 1777 1777 1777 1777 1777 1777 1778 1778 1778 1778 1778 1778 1778 1778 1778 1778 1778 1779 1779 1779 1779 1779 1780 1780 1780 1780

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