| 1. |
Approve: |
Minutes |
|
| 2. |
Presentation: |
USA National Alumni Association |
|
| 3. |
Report: |
President's Report |
|
| 4. |
Approve: |
Appointment of Executive Committee |
|
| HEALTH AFFAIRS: |
| 5. |
Approve: |
USA Hospitals Credentials, May, June, July, and August 7, 2007 |
|
| |
|
Medical Staff Rules and Regulations, Meeting of August 7, 2007 |
|
| 6. |
Report: |
Mitchell Cancer Institute |
|
| 7. |
Report: |
Health System and USA/IHS Strategic Health Alliance |
|
| ACADEMIC AND STUDENT AFFAIRS: |
| 8. |
Approve: |
Report to ACHE on State Plan for Alabama Higher Education |
|
| 9. |
Report: |
Students Affairs |
|
| BUDGET AND FINANCE: |
| 10. |
Report: |
Monthly Fund Accounting Reports, April, May, and June 2007 |
|
| |
|
Quarterly GASB Financial Statements, Nine Months ended June 2007 |
|
| 11. |
Approve: |
Amendment of USA Research and Technology Corporation Bylaws |
|
| 11.A |
Approve: |
Ground Lease to the USA Research and Technology Corp. for Student Apartments |
|
| 11.B |
Approve: |
Option to Enter into an Interest Rate Swap |
|
| 12. |
Approve: |
Budget, 2007-2008 |
|
| |
Report: |
USA Children's & Women's Hospital Expansion |
|
| AUDIT: |
| 13. |
Report: |
KPMG Auditors |
|
| 14. |
Report: |
Independent Audit of the USA Foundation Disproportionate Share Hospital Funds, June 2007 and June 2006 |
|
| ENDOWMENT AND INVESTMENTS : |
| 15. |
Report: |
Endowment and Investments Committee |
|
| 16. |
Approve: |
Â鶹ֱ²¥ Derivatives Policy |
|
| |
Introduction: |
Mss. Vicky Nix Cook and Suzanne Hudson |
|
