Board of Trustees - 2004 Meeting Minutes

December 2, 2004

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Approve: Minutes Approve: Commendation of James P. Nix (deferred to the end of the agenda) President's Report HEATH AFFAIRS: Approve: USA Hospitals Credentials. August. September. and October 2004 USA Hospitals Credentials, October 12, 2004 Report: Research Incentive Pay Policy Report: USA Cancer Research Institute ACADEMIC AND STUDENT AFFAIRS: Approve: Sabbatical Awards Approve: Report to ACHE on the State Plan for Alabama Higher Education BUDGET AND FINANANCE: Report: Financial Reports, July and August 2004 Approve: Amended Policy on Sale or Lease of Real Property or Interest Owned by USA Approve: Use of Real Estate Agent in Sale of Real Property ENDOWMENT AND INVESTMENTS: Discussion: Endowment and Investments Approve: Revision of Endowment Funds Investment Policies and Guidelines Report: Annual Report of Alumni Relations Report: Annual Report of Development Relations Approve: Commendation of James P. Nix	1992 1992 1992 1993 1993 1993 1993 1994 1994 1995 1995 1995 1996 1997 1997 1997 1997

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