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March 9, 2006
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1.
Approve: Minutes
2108
2.
Approve: Commendation of Ms. Gilda Hodges
2108
3.
Report: President’s Report
2109
HEALTH AFFAIRS:
4.
Approve: USA Hospitals Credentials, November and December 2005, and January 2006
2110
USA Hospitals Credentials, February 22, 2006
2110
Report: Medical Staff Meeting of February 7, 2006
2110
5.
Approve: Distinguished and Emeritus Professorship
2110
6.
Report: USA Cancer Research Institute
2110
7.
Report: USA/IHS Strategic Health Alliance
2110
ACADEMIC AND STUDENT AFFAIRS:
8.
Approve: Honorary Doctorate Degrees for Senator Richard C. Shelby and Dr. Annette N. Shelby
2111
9.
Report: Student Affairs
2112
BUDGET AND FINANCE:
10.
Report: Monthly Fund Reports, October, November, and December 2005
2112
Financial Statement, Three Months ended December 2005 and 2004
2112
11.
Approve: Amended Policy on Sale or Lease of Real Property or Interest Owned by USA
2112
ENDOWMENTS AND INVESTMENTS:
12.A
Approve: Fund Raising Campaign
2113
13.A
Approve: Naming of the Cancer Institute
2113
Back to 2006 Meeting Minutes
- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: June 17, 2008 4:32 PM
http://www.southalabama.edu/trustees/minutes/2006/030906.html