Board of Trustees - 2003 Meeting Minutes

September 4, 2003

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Approve: Minutes Report: President's Report Report: Presentation by Ms. Maxey Roberts, Managing Director, USA Foundation HEATH AFFAIRS: Approve: USA Hospitals Credentials, May, June, and July, 2003 Medical Staff Bylaws & Rules and Regulations Approve: Renovation of Lobby, USA Children's and Women's Hospital Approve: Center for Healthy Communities Report: College of Medicine and USA Health System ACADEMIC AND STUDENT AFFAIRS: Report: Academic Affairs Report: NCAA Recertification Process BUDGET AND FINANANCE: Report: Financial Reports, April, May, and June, 2003 Financial Statement, Nine Months ended June 2003 Report: Ernst & Young Report of USA Intercollegiate Athletic Department, 2002 Report: Purchasing Office Procedures Approve: Construction Manager for USA Cancer Research Institute Approve: Refinancing of Short-Term Loan, Alabama Higher Education Equipment Loan Authority Approve: Purchase of Medical Professional Office Building Approve: Contract Officers Approve: Budget for 2003-04 Discussion: Amendment 1 - Governor's Proposed Tax Reform Package ENDOWMENT AND INVESTMENTS: Administrative Procedures: Report: Quarterly Transfers to Endowment Investment Managers Report: Use of Earnings (Float) on Short-Term Investment of Gifts Report: Sale of Stocks Upon Receipt Authorizing Investment Managers to Re-balance Investments Annually in Accordance with Policy: Report: Trusco Capital Management Report: Commonfund Report: New Fund Report: Strategy for Funding Development Program	1804 1804 1805 1805 1805 1805 1805 1805 1806 1806 1806 1806 1806 1807 1807 1807 1808 1808 1808 1808 1809 1809 1809 1810 1810 1810 1810

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