Board of Trustees - 2004 Meeting Minutes

June 3, 2004

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Approve: Minutes Approve: President's Report Approve: Board Meeting Schedule, 2004-05 HEATH AFFAIRS: Approve: USA Hospitals Credentials, February, March, and April, 2004 Medical Staff Bylaws and Rules and Regulations, Meeting of May 4, 2004 Approve: College of Medicine Tenure and Promotion Approve: College of Medicine Tuition Report: USA Cancer Research Institute (deferred to the end of the agenda) ACADEMIC AND STUDENT AFFAIRS: Approve: Ben May Chair, Mitchell College of Business Approve: Award of Construction Contract for the Archaeology Building A Approve: Tuition and Fee Schedule BUDGET AND FINANANCE: Report: Financial Reports, January, February, and March, 2004 Financial Statement, Six Months ended March 2004 Approve: Construction of Second Building, USA Technology and Research Park Financing for Construction of Second Building, USA Technology and Research Park ENDOWMENT AND INVESTMENTS: Report: Endowment and Investments Committee Approve: Evaluation of the University's Endowment and Non-Endowment Investment Policies OTHER BUSINESS: Election of Officers Comments by Dr. Jose H. Morton - USA Sole Recipient of a State-Wide Grant from the Alabama Math, Science, and Technology Institute Report: USA Cancer Research Institute (deferred to the end of the agenda)	1924 1924 1925 1925 1925 1925 1925 1925 1925 1925 1925 1926 1926 1926 1926 1926 1926 1927 1927 1927

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