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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.    
(Click here for complete document)      
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