| 1. |
Approve: |
Minutes |
|
| 2. |
Report: |
President’s Report |
|
| |
| HEALTH AFFAIRS: |
3. |
Approve: |
USA Hospitals Credentials for August, September, October, and November 14, 2008 |
|
| 4. |
Approve: |
Professors Emeriti |
|
| 5. |
Report: |
Health System and Health Sciences |
|
| 6. |
Report: |
USA Mitchell Cancer Institute |
| |
| ACADEMIC AND STUDENT AFFAIRS: |
| 6.A |
Approve: |
Discontinuation of the Department of Clinical Laboratory Sciences
of the College of Allied Health |
|
| 7. |
Report: |
Academic Affairs |
|
| 8. |
Report: |
Student Affairs |
|
| |
| BUDGET AND FINANCE: |
| 9. |
Approve: |
Architect Selections |
|
| 10. |
Approve: |
Restatement of Â鶹ֱ²¥ Matching Plan
Restatement of Â鶹ֱ²¥ Tax Deferred Annuity Plan |
|
| 10.A |
Approve: |
Option to Enter Financial Transaction Respecting Certain Outstanding
Bonds of the University |
|
| 10.B |
Approve: |
Request for Proposals for Lease and Management of Gulf Pines Golf Course |
|
| 11. |
Report: |
Monthly Fund Financial Reports for July, August, and September 2008 |
|
| |
| AUDIT: |
| 12. |
Report: |
KPMG Audit Reports and Letter, Year Ended September 30, 2008 |
|
| |
Discussion |
Status of Medicaid Funding |
|
| |
Discussion |
University’s Financial Position |
|
| 12.A |
Report: |
Alabama Department of Examiners of Public Accounts Compliance Examination
of the Â鶹ֱ²¥, October 1, 2005 through September 30, 2007 |
|
| |
| OTHER: |
| 13. |
Tribute: |
Trustee J. L. Chestnut, Jr. |
|
| 14. |
Approve: |
Commendation of Dr. Patsy C. Covey |
|
| 15. |
Approve: |
Commendation of Dr. Dale T. Adams |
|
