Board of Trustees - 2005 Meeting Minutes

December 1, 2005

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Approve: Minutes Approve: Commendation of Dr. Robert A. Kreisberg A Report: President's Report HEATH AFFAIRS: Approve: USA Hospitals Credentials: August, September, and October, 2005 September 23, 2005 November 16, 2005 Approve: Crampton Professorship in Geriatric Medicine Report: USA Cancer Research Institute Report: USA / Infirmary Health System. Inc., Strategic Alliance ACADEMIC AND STUDENT AFFAIRS: Approve: Sabbatical Awards Report: USA JagTran BUDGET AND FINANANCE: Report: Monthly Fund Reports for July, August, and September 2005 Report: KPMG Audit Reports and Letters, Year Ended September 30, 2005 Approve: Construction Contract for the Mitchell College of Business Learning Resource Center Approve: Banking and Charge Card Services	2100 2100 2101 2102 2102 2102 2102 2103 2105 2103 2102 2103 2103 2104 2104

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