Agenda
December 9, 2010
10:30 a.M.
Frederick P. Whiddon Administration Building
AD 122, Board Room
REVISED AGENDA
ITEM
* Approve:
Revised Agenda
* 1
Approve:
Minutes
2
Report: President's Report Presentation at Meeting
3
Approve:
Executive Committee of the Board of Trustees
HEALTH AFFAIRS:
4
Approve:
USA Hospitals Credentials for September, October and November 2010
5
Approve:
USA Hospitals Medical Staff Bylaws and Rules and Regulations Revisions of October and November 2010
6
Report: Health System and Health Sciences Presentation at Meeting
7
Report: USA Mitchell Cancer Institute Presentation at Meeting
ACADEMIC AND STUDENT AFFAIRS: 8 Report: Academic Affairs Presentation at Meeting
9
Approve:
Professors Emeritus
10
Approve:
Sabbatical Awards
11
Report: Student Affairs Presentation at Meeting
* 11.A
Report: External Funding Presentation at Meeting
BUDGET AND FINANCE:
12
Approve:
Selection of Construction Company for Addition to Children's and Women's Hospital
13
Approve:
Election of Director of the USA Research and Technology Corporation
* 13.A
Report: NovALtech, LLC Presentation at Meeting
14 Report: Monthly Fund Financial Reports for
July,
August, and
September 2010
AUDIT: 15 Report: KPMG Audit Reports and Letter, Year Ended September 30, 2010:
Basic Financial Statements and Supplementary Information
Reconciliation of Fund Reports to GASB #34 Audited Financial Statements
Management Letter
Communication to the Audit Committee (SAS #114 Letter)
Bond Compliance Letter
Agreed-Upon Procedures Reports - Series 1999, 2004, 2006, 2008 and 2010 Bonds
eNDOWMENT AND INVESTMENTS: 16 Report: Endowment and Investments Presentation at Meeting
OTHER: * 17 Approve:
Naming The Honorable James P. Nix as Trustee Emeritus * 18 Approve:
Naming Mr. Donald L. Langham as Trustee Emeritus *
Item(s) added or revised.
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