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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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