Agenda
December 11, 2008
10:00 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
HEALTH AFFAIRS:
3
Approve: USA Hospitals Credentials:
August, September, October, and November 14, 2008
4
Approve:
Professors Emeriti
5
Report: Health System and Health Sciences Presentation at Meeting
6
Report: USA Mitchell Cancer Institute Presentation at Meeting
ACADEMIC AND STUDENT AFFAIRS:
7
Report: Academic and Student Affairs Presentation at Meeting
8
Report: Student Affairs Presentation at Meeting
BUDGET AND FINANCE:
* 9
Approve:
Architect Selections
10
Approve:
Restatement of University of South Alabama Matching Plan
Restatement of University of South Alabama Tax Deferred Annuity Plan * 10.
A Approve: Option to Enter Financial Transaction Respecting Certain Outstanding Bonds Presentation at Meeting
11
Report: Monthly Fund Financial Reports
July 2008
August 2008
September 2008
AUDIT:
12
Report: KPMG Audit Reports and Letter, Year Ended September 30, 2008:
Basic Financial Statements and Supplementary Information
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 * 12.
A Report:
Alabama Department of Examiners of Public Accounts Compliance Examination of the University of South Alabama, October 1, 2005 through September 30, 2007
OTHER:
13
Tribute:
Trustee J.L. Chestnut, Jr.
14
Approve:
Commendation of Dr. Patsy C. Covey
15
Approve:
Commendation of Dr. Dale T. Adams *
Item(s) added or revised.
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