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March 13, 2008   Click on the topic for page   1. Approve: Minutes 1.A Approve: Commendation of Coach Ronnie Arrow and the Jaguar Men’s Basketball Team 2. Report: President’s Report LONG-RANGE PLANNING: 3. Approve: USA Long-Range Planning Goals and Objectives (2008-2013) HEALTH AFFAIRS: 4. Approve: USA Hospitals Credentials for November and December 2007, January 2008, and January 28, 2008 5. Approve: USA Children’s and Women’s Hospital Expansion Plan 6. Report: Health System and USA / IHS Strategic Health Alliance 7. Report: USA Mitchell Cancer Institute ACADEMIC AND STUDENT AFFAIRS: 8. Report: Academic Affairs 9. Approve: Honorary Doctorate Degree 10. Report: Student Affairs       Mitchell Family / Mitchell College of Business - Role in promoting City of Mobile for New Industry   BUDGET AND FINANCE: 11. Report: Monthly Fund Reports for October, November, and December 2007   Quarterly GASB Financial Statements, Three Months ended December 2007   Summary Comparison of Fund Financial Reports to GASB 34 Financial Statements, December 31, 2007 and 2006 12. Approve: Renovation of Alpha 麻豆直播 Building 13. Approve: Construction of Central Energy Plant Satellite Facility AUDIT: 14. Report: KPMG Report on USA Intercollegiate Athletic Department, 2007 ENDOWMENT AND INVESTMENTS: 15. Report: Endowment and Investments Committee   Report: Campaign USA