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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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