Board of Trustees - 2003 Meeting Minutes

December 4, 2003

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Approve: Minutes Approve: Commendation of Mr. Steve Simmons Report: President's Report HEATH AFFAIRS: Approve: USA Hospitals Credentials, August, September, and October, 2003 Medical Staff Rules and Regulations, Meeting of September 2, 2003 Approve: Cooke-Scott Chair in Neuroscience Report: USA Cancer Research Institute ACADEMIC AND STUDENT AFFAIRS: Approve: Sabbatical Awards Approve: Freshmen Student Scholarship Program Report: Student Affairs BUDGET AND FINANANCE: Report: Financial Reports, July and August, 2003 Report: Ernst & Young Audit Report of USA Financial Statements, September 30, 2003 Report: Meeting with USA Foundation Directors Approve: Award Contract for Interior Design Services for the Student Services Building Approve: Construction Management / Design Services for the Renovation of Stanky Field A Approve: Award Construction Contracts for the USA Campus Transportation System Approve: Award Construction Contracts for the USA Technology & Research Park Approve: Revision of Budget for 2003-04 Approve: Funds for Capital Improvements / Student Facilities Fee of $50 A ENDOWMENT AND INVESTMENTS: Approve: Naming of the Men's and Women's Basketball Practice Facility Report: Report of Development and Alumni Affairs	1842 1842 1842 1843 1843 1843 1843 1843 1843 1843 1844 1844 1844 1844 1844 1844 1844 1845 1845 1846 1846

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