Board of Trustees - 2004 Meeting Minutes

September 2, 2004

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Approve: Minutes Approve: President's Report Approve: Commendation of Mr. Alfied H. Yeager Approve: Appointment of USA Board of Trustees Executive Committee HEATH AFFAIRS: Approve: USA Hospitals Credentials, May, June, and July 2004 USA Hospitals Credentials, July 2004 Medical Staff Bylaws and Rules and Regulations, Meeting of August 3, 2004 Approve: Execution of Notice of Federal Interest in the USA Cancer Research Institute A ACADEMIC AND STUDENT AFFAIRS: Approve: Honorary Doctorate Degree for the Honorable Rodrigo Carazo Odio Approve: Promotion Policy for Non-Tenure Track Instructors Report: Research Incentive Pay Policy Approve: Contract for Construction of the Student Services Building Approve: Appointment of Architect for the Colleges of Nursing & Allied Health Building BUDGET AND FINANANCE: Report: Financial Reports, April, May, and June 2004 Financial Statement, Nine Months ended June 2004 Report: Ernst & Young Report of USA Intercollegiate Athletic Department, 2003 Approve: Appointment of Independent Auditor Approve: Budget for 2004-2005 ENDOWMENT AND INVESTMENTS: Approve: Building and Program Gift-Naming Guidelines and Minimum Gift Levels For Named Endowments Policy Approve: Naming of the Alfred and Lucile Delchamps Archaeology Building Report: Endowment Investment Performance A Approve: Revision of Endowment Funds Investment Policies and Guidelines Approve: Revision of Non-Endowment Cash Pool Investment Policies A	1944 1944 1945 1946 1946 1947 1947 1947 1947 1948 1949 1949 1949 1950 1950 1950 1950 1951 1951 1952 1952 1953 1953

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