| |
Approve: |
Revised Agenda |
|
| 1. |
Approve: |
Minutes |
|
| 2. |
Tribute: |
Trustee Jack R. Brunson |
|
| 2.A |
Approve: |
Commendation of Trustee Larry P. Langford |
|
| 3. |
Approve |
Executive Committee Appointment |
|
| 4. |
Report |
President's Report |
|
| HEALTH AFFAIRS: |
| 5. |
Approve: |
USA Hospitals Credentials, May, June, and July 2006 |
|
| |
|
Medical Staff Bylaws and Rules and Regulations, Meeting August 1, 2006 |
|
| 6. |
Report: |
Joint Commission on Accreditation of Healthcare Organizations, Standards Revision |
|
| 7. |
Approve: |
Professor Emeritus |
|
| 8. |
Report: |
Mitchell Cancer Institute |
|
| 9. |
Report: |
USA/IHS Strategic Health Alliance |
|
| |
Report: |
USA Center for Lung Biology |
|
| ACADEMIC AND STUDENT AFFAIRS: |
| 10. |
Approve: |
Report to ACHE on State Plan for Alabama Higher Education |
|
| 11. |
Report: |
Students Affairs |
|
| BUDGET AND FINANCE: |
| 12. |
Report: |
Monthly Fund Accounting Reports, April, May, and June 2006 |
|
| |
|
Financial Statement, Nine Months ended June 2006 |
|
| 12.A |
Report: |
Independent Audit by the USA Foundation of Disproportionate Share Hospital Funds, June 2006 and June 2005 |
|
| 13. |
Approve: |
Bond Issue |
|
| |
|
|
