| 1 |
Approve: |
Minutes |
|
| 1.A |
Approve: |
Commendation of Mr. Robert W. Galbraith |
|
| 2 |
Report: |
President’s Report |
|
| 3 |
Approve: |
Board Meeting Schedule, 2007-2008 |
|
| HEALTH AFFAIRS: |
| 4 |
Approve: |
USA Hospitals Credentials, February, March, and April, and May 16, 2007 |
|
| |
|
Medical Staff Bylaws and Rules and Regulations, Meeting of May 1, 2007 |
|
| 5 |
Approve: |
College of Medicine Tuition |
|
| 6 |
Report: |
Mitchell Cancer Institute
|
|
| 6.A |
Approve: |
MCI Guidelines and Policies for Faculty Appointments, Promotions, and Tenure
|
|
| 7 |
Report: |
Health System and USA / IHS Strategic Health Alliance |
|
| ACADEMIC AND STUDENT AFFAIRS: |
| 8 |
Approve: |
Professors Emeriti |
|
| 9 |
Approve: |
Tenure and Promotion |
|
| 10 |
Approve: |
Tuition and Fee Schedules, 2007-2008 |
|
| BUDGET AND FINANCE: |
| 11 |
Report: |
Monthly Funds Reports, January, February, and March 2007 |
|
| |
|
Quarterly GASB Financial Statements, Six Months ended March 2007 |
|
| 12 |
Approve: |
Construction Contract for Health Sciences Building |
|
| |
Report: |
Enrollment by County, State, and Country |
|
| 13 |
Approve: |
Ground Lease to the USA Research and Technology Corporation for Student Apartments |
|
| 14 |
Approve: |
Sale of Real Property on Repoll Road through Realtor |
|
| 14.A |
Approve: |
Rent Supplement Agreement |
|
| ENDOWMENT AND INVESTMENTS: |
15 |
Report: |
Endowment and Investments Committee |
|
| 16 |
Approve: |
Evaluation of the University’s Endowment and Non-Endowment Investment Policies |
|
| OTHER BUSINESS |
| 17 |
Approve: |
Election of Officers |
|
| |
Discussion: |
International Student Recruitment |
|
| |
Report: |
Campaign USA |
|
| |
Discussion: |
Sale of USA Foundation Property - Former Wright School |
|
| |
Discussion: |
Status of Bell Tower and Alumni Plaza Construction Project |
|
