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December 6, 2007   Click on the topic for page   1. Approve: Minutes 2. Report: President’s Report ACADEMIC AND STUDENT AFFAIRS: 3. Approve: Football and Marching Band 4. Approve: Sabbatical Awards 5. Approve: Professors Emeriti 6. Approve: Strategic Plan for Racial and Ethnic Diversity HEALTH AFFAIRS: 7. Approve: USA Hospitals Credentials for August, September, and October 2007, and November 22, 2007 8. Report: USA Mitchell Cancer Institute 9. Report: Health System and USA / IHS Strategic Health Alliance BUDGET AND FINANCE: 10. Report: Monthly Fund Reports for July, August, and September 2007 10.A Approve: Maintenance and Storage Building 10.B Approve: Ground Lease of 14.33 Acres to Infirmary Health System, Inc 10.C Approve: Option to Enter Financial Transaction Respecting Certain Outstanding Bonds AUDIT: 11. Report: KPMG Audit Reports and Letter, Year Ended September 30, 2007: ENDOWMENT AND INVESTMENTS : 12. Report: Endowment and Investments Committee 13. Approve: Sale of Real Property OTHER :   14. Tribute: Trustee Mayer Mitchell   15. Commendation: Trustee Donald L. Langham     Report: Board Room and President’s Suite Renovation     Back to 2007 Meeting Minutes