| 1. |
Approve: |
Minutes |
|
| 2. |
Report: |
President’s Report |
|
| 3. |
Approve: |
Board Meeting Schedule, 2008-2009 |
|
| |
| HEALTH AFFAIRS: |
4. |
Approve: |
USA Hospitals Credentials, February, March, April, and May 23, 2008 |
|
| |
Report: |
Medical Staff Meeting of May 6, 2008 |
|
| 5. |
Approve: |
College of Medicine Tuition |
| 6. |
Report: |
Mitchell Cancer Institute |
| 7. |
Report: |
Health Sciences / Health System |
| |
| ACADEMIC AND STUDENT AFFAIRS: |
| 8. |
Approve: |
Professors Emeriti |
|
| 9. |
Approve: |
Tenure and Promotion |
|
| 10. |
Approve: |
Glass Program in Visual Arts |
|
| 11. |
Approve: |
Tuition and Housing Schedules, 2008-2009 |
|
| |
| BUDGET AND FINANCE: |
| 12. |
Report: |
Monthly Fund Reports for January, February, and March 2008
Quarterly GASB Financial Statements, Six Months ended March 31, 2008 |
|
| |
|
Summary Comparison of Fund Financial Reports to GASB 34 Financial Statements,
March 31, 2008 and 2007 |
|
| 13. |
Approve: |
Ground Lease of University Parcel to the USA Research and Technology Corporation |
|
| 13.A. |
Approve: |
Due Diligence for Prospective Bond Issue |
|
| 13.B. |
Approve: |
Architect for Engineering and Science Building |
|
| |
| AUDIT: |
| 14. |
Report: |
KPMG Auditors |
|
| 15. |
Report: |
Alabama Department of Examiners of Public Accounts Compliance Examination
of the Â鶹ֱ²¥, September 2005 |
|
| |
Discussion: |
Widening of Old Shell Road |
|
| |
| ENDOWMENT AND INVESTMENTS: |
| 16. |
Approve: |
Evaluation of the University’s Endowment and Non-Endowment
Investment Policies |
|
