| 1 |
Approve: |
Minutes |
|
| 2 |
Report: |
President’s Report |
|
| HEALTH AFFAIRS: |
| 3 |
Approve: |
USA Hospitals Credentials, November and December 2006, and January 2007 |
|
| |
|
Medical Staff Bylaws Revision, meeting of February 6, 2007 |
|
| 4 |
Report: |
USA Mitchell Cancer Institute
|
|
| 5 |
Report: |
Health System and USA / IHS Strategic Health Alliance |
|
| ACADEMIC AND STUDENT AFFAIRS: |
| 6 |
Report: |
Academic Affairs |
|
| 6.A |
Approve: |
Honorary Doctorate Degree |
|
| 7 |
Report: |
Student Affairs |
|
| BUDGET AND FINANCE: |
| 8 |
Report: |
Monthly Fund Reports, October, November, and December 2006
Financial Statements, Three Months ended December 2006 and 2005 |
|
| 9 |
Approve: |
Real Property Transactions |
|
| 9.A |
Approve: |
Funds for the Alumni Plaza and Bell Tower Project |
|
| 9.B |
Approve: |
Construction Contract for the Allied Health Professions and Nursing Building |
|
| 9.C |
Approve: |
Architect for the Student Recreation Center |
|
| AUDIT |
10 |
Report: |
KPMG Audit of USA Research and Technology Corporation Basic Financial Statements, September 2006 and 2005, and Director’s Report |
|
| 11 |
Report: |
KPMG Audit of USA Intercollegiate Athletic Department, 2006 |
|
| ENDOWMENT & INVESTMENTS : |
| 12 |
Approve |
Naming of the Mitchell College of Business Learning Resource Center |
|
| 13 |
Approve |
Transfers to Investment Managers |
|
| |
Report: |
Endowment and Investments Performance |
|
