| 1. |
Approve: |
Minutes |
|
| 1.A |
Approve: |
Commendation of Trustees |
|
| 2. |
Report: |
President’s Report |
|
| HEALTH AFFAIRS: |
| 3. |
Approve: |
USA Hospitals Credentials: |
|
| |
|
August, September, and October 2006,
October 27, 2006 |
|
| |
|
Medical Staff Bylaws and Rules and Regulations, Meeting of November 9, 2006 |
|
| 4. |
Report: |
USA Mitchell Cancer Institute |
|
| 5. |
Report: |
USA / IHS Strategic Health Alliance |
|
| ACADEMIC AND STUDENT AFFAIRS: |
| 6. |
Approve: |
Sabbatical Awards |
|
| 7. |
Approve: |
Professors Emeritus |
|
| 8. |
Approve: |
Amendments to Faculty Senate Constitution |
|
| 9. |
Report: |
Student Affairs |
|
| BUDGET AND FINANCE: |
| 10. |
Report: |
Monthly Fund Reports for July, August, and September 2006 |
|
| 11. |
Report: |
KPMG Audit Reports and Letters, Year Ended September 30, 2006 |
|
| 12. |
Report: |
Alabama Dept. of Examiners of Public Accounts Audit of Disproportionate Share
Hospital Funds held by the USA Foundation, June 2005 |
|
| 12.A |
Approve: |
Construction Contact for Allied Health Professions and Nursing Building |
|
| 12.B |
Approve: |
Transfer of Health Services Bldg. to the USA Research and Technology Corp |
|
| 13. |
Approve: |
Bond Issue |
|
| Endowment and Investments : |
| |
Report: |
Endowment and Investments Performance |
|
| 14. |
Approve: |
Commendation of Dr. and Mrs. Steven H. Stokes for their Contributions to USA |
|
| |
|
|
|
