| |
Observe: |
National Historical Significance of September 11 |
|
| .A |
Approve: |
Commendation of James & Frances Yance for their Contributions
to the Â鶹ֱ²¥ |
|
| 1. |
Approve: |
Minutes |
|
| 2. |
Report: |
President’s Report |
|
| |
| HEALTH AFFAIRS: |
3. |
Approve: |
USA Hospitals Credentials for May, June, July, and August 21, 2008 |
|
| 4. |
Approve: |
USA Hospitals Medical Staff Rules and Regulations Addition, Meeting of August 5, 2008 |
|
| 5. |
Report: |
Architect for Children’s and Women’s Hospital Expansion |
| 6. |
Report: |
Health System and Health Sciences |
| 7. |
Report: |
USA Mitchell Cancer Institute |
| |
| ACADEMIC AND STUDENT AFFAIRS: |
| 8. |
Report: |
Academic Affairs |
|
| 9. |
Approve: |
Professors Emeriti |
|
| 10. |
Approve: |
Report to ACHE on State Plan for Alabama Higher Education |
|
| 11. |
Report: |
Student Affairs |
|
| |
| BUDGET AND FINANCE: |
| 12. |
Report: |
Monthly Fund Financial Reports for April, May, and June 2008Quarterly GASB Financial Statements, Nine Months ended June 30, 2008 |
|
| |
|
|
| |
|
Summary Comparison of Fund Financial Reports to GASB Financial Statements,
June 30, 2008 and 2007 |
|
| 13. |
Approve: |
Election of Directors for the USA Research and Technology Corporation Board |
|
| 13.A |
Approve: |
Execution of Notice of Federal Interest in USA Engineering and Science Center |
|
| 14. |
Approve: |
2008-2009 Budget |
|
| 15. |
Approve: |
Bond Issue |
|
| 15.A |
Approve: |
Award Bid for Relocation of Mitchell Center Drive and Construction
of Alumni Plaza, Bell Tower, and Landscaping |
|
| |
| AUDIT: |
| 16. |
Report: |
Independent Audit of the USA Foundation Financial Statements, June 2008
and 2007 |
|
| 17. |
Report: |
Independent Audit of the USA Foundation Disproportionate Share
Hospital Funds, June 2008 and 2007 |
|
| |
|
| OTHER: |
|
| 18. |
Approve: |
Naming of the USA Mitchell Cancer Institute Main Floor Research Area the “Geri
and Gordon Moulton Center for Cancer Research” |
|
