text only    

Home   Index   Search   Directories   Faq    

Trustees   
Terms   
Meetings   
Committees   
Bylaws   
Staff   
Map of Districts   
Act of Establishment   
Minutes   
Meeting Agendas/Materials    
Search   
Home   
USA Home   

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.    
(Click here for complete document)      
You will need Adobe® Reader® 7.0 or higher. If you do not have Adobe® Reader® click the graphic below to download a free copy.

http://www.adobe.com/prodindex/acrobat/readstep.html

The Adobe PDFs are best viewed at 125% setting.
University of South Alabama - Mobile Alabama 36688-0002 / 1 (251) 460-7745
For questions or comments Contact Us (open email inbox)
Date last changed: April 23, 2014 11:18 AM
http://www.southalabama.edu/trustees/agenda.html

Assistive Options

Top of page


Assistive Options

Open the original version of this page.

Usablenet Assistive is a Usablenet product. Usablenet Assistive Main Page.