Board of Trustees - 2005 Meeting Minutes

March 3, 2005

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Approve: Minutes Report: President's Report HEATH AFFAIRS: Approve: USA Hospitals Credentials, November and December, 2004. and January 2005 USA Hospitals Credentials. December 17, 2004 Medical Staff Bylaws and Rules and Regulations, Meeting of February 1, 2005 Report: USA Cancer Research Institute ACADEMIC AND STUDENT AFFAIRS: Approve: Honorary Doctorate Degree for Dr. Samuel O. Thier Report: Student Affairs Discussion: Sale Real Property in the Hillsdale Subdivision BUDGET AND FINANANCE: Report: KPMG Draft Audit Report of USA Financial Statement. September 30, 2004 Approve: Award Contract for Mechanical Renovation. Instructional & Laboratory Building Discussion: Alternate Site for the Construction of the Nursing and Allied Health Building ENDOWMENT AND INVESTMENTS: Report: Endowment and Investments Committee	2032 2032 2033 2033 2033 2034 2034 2035 2035 2035 2036 2036 2036

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