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Agenda    
December 10, 2009
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:    Amended Bylaws of the USA Board of Trustees      
LONG-RANGE PLANNING :    
* 4
Approve:     University of South Alabama Long-Range Planning Goals and Objectives (2008-2013) Update      
5
Report:    Facilities Master Plan      
HEALTH AFFAIRS:    
6
Approve:     USA Hospitals Credentials for September and October 2009      
7
Report:    Health System and Health Sciences     Presentation at Meeting    
8
Report:    USA Mitchell Cancer Institute     Presentation at Meeting    
ACADEMIC AND STUDENT AFFAIRS:    
* 8.A       Report:    Academic Affairs     Presentation at Meeting    
9
Approve:    Posthumous Professor Emeritus      
*        Associate Professor Emeritus      
10
Approve:    Sabbatical Awards      
11
Report:    Student Affairs     Presentation at Meeting    
BUDGET AND FINANCE:   
12
Report:    Monthly Fund Financial Reports for July,   August, and September 2009     
AUDIT :   
13
Report:    KPMG Audit Reports and Letter, Year Ended September 30, 2009:      

Basic Financial Statements

KPMG Management Letter

Response to KPMG Management Letter

Reconciliation of Fund Reports to GASB #34 Audited Financial Statements

Communication to the Audit Committee (SAS #114 Letter)

Bond Compliance Letter

Agreed-Upon Procedures Reports - Series 1999, 2004, 2006, and 2008 Bonds

OTHER :   
* 14
Approve:    Commendation of Mr. Joseph E. Gottfried      
* Item(s) added or revised.    
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