UNIVERSITY OF SOUTH ALABAMA BOARD OF TRUSTEES FREDERICK P. WHIDDON ADMINISTRATION BUILDING SUITE 130, BOARD ROOM COMMITTEE MEETINGS (Consecutive) JUNE 4, 2015 1:30 P.M. * Items added or revised AGENDAS HEALTH AFFAIRS COMMITTEE Dr. Steve Stokes, Chair Roll Call Approve: Minutes 4 Recommendation to Approve: USA Hospitals Credentials February, March and April 2015 5 Report: Health System and Health Sciences ACADEMIC AND STUDENT AFFAIRS COMMITTEE Bettye Maye, Chair Roll Call Approve: Minutes * 6 Recommendation to Approve: Tenure and Promotion 7 Recommendation to Approve: Revision of Resident and Non-Resident Tuition Policy 8 Recommendation to Approve: Creation of the Jaguar Investment Fund * 9 Recommendation to Approve: Tuition, Housing and Meal Plan 10 Report: Academic Affairs 11 Report: Student Affairs LONG-RANGE PLANNING COMMITTEE Jimmy Shumock, Chair Roll Call Approve: Minutes 12 Report: USA Strategic Plan BUDGET AND FINANCE COMMITTEE Tom Corcoran, Chair Roll Call Approve: Minutes 13 Report: Quarterly Financial Statements, Six Months Ended March 2015 14 Report: Research and Economic Development 15 Recommendation to Approve: Banking Resolution 16 Recommendation to Approve: Extension of Credit with Respect to the University s Purchasing Card Program 17 Recommendation to Approve: Purchase of Property * 18 Recommendation to Approve: Bond Issue AUDIT COMMITTEE John Peek, Chair Roll Call Approve: Minutes DEVELOPMENT, ENDOWMENT AND INVESTMENTS COMMITTEE Jim Yance, Chair Roll Call Approve: Minutes 19 Report: Endowment Investment Performance 20 Recommendation to Approve: Adjustment of Endowment Management Fee * 21 Recommendation to Approve: The Fanny and Bert Meisler Endowed Professorship in Jewish Studies UNIVERSITY OF SOUTH ALABAMA BOARD OF TRUSTEES JUNE 5, 2015 10:30 A.M. AGENDA Roll Call * 1 Approve: Minutes 2 Report: President=s Report 3 Approve: Board Meeting Dates CONSENT AGENDA 4 Approve: USA Hospitals Credentials February, March and April 2015 * 6 Approve: Tenure and Promotion 7 Approve: Revision of Resident and Non-Resident Tuition Policy 15 Approve: Banking Resolution 16 Approve: Extension of Credit with Respect to the University s Purchasing Card Program HEALTH AFFAIRS COMMITTEE Dr. Steve Stokes, Chair Report: Mitchell Cancer Institute ACADEMIC AND STUDENT AFFAIRS COMMITTEE Bettye Maye, Chair 8 Approve: Creation of the Jaguar Investment Fund * 9 Approve: Tuition, Housing and Meal Plan LONG-RANGE PLANNING COMMITTEE Jimmy Shumock, Chair BUDGET AND FINANCE COMMITTEE Tom Corcoran, Chair Report: Facilities Update 17 Approve: Purchase of Property * 18 Approve: Bond Issue AUDIT COMMITTEE John Peek, Chair DEVELOPMENT, ENDOWMENT AND INVESTMENTS COMMITTEE Jim Yance, Chair 20 Approve: Adjustment of Endowment Management Fee * 21 Approve: The Fanny and Bert Meisler Endowed Professorship in Jewish Studies SPECIAL ACKNOWLEDGEMENT * 22 Approve: Commendation of Mr. Stephen H. Simmons
UNIVERSITY OF SOUTH ALABAMA PRESIDENTIAL SEARCH COMMITTEE January 15, 2014 1:30 p.m. A meeting of the University of South Alabama s Presidential Search Committee was duly convened by Judge Ken Simon, Committee Chair, on Wednesday, January 15, 2014, at 1:40 p.m. in the Board Room of the Frederick P. Whiddon Administration Building. Members Present: Member Absent: Others: Press: Holle Briskman (NAA), Dr. Joe Busta, Riley Davis (SGA), Dr. Steve Furr, Stan Hammack, Janelle Johnson (AASA), Dr. Doug Marshall (Faculty Senate), Arlene Mitchell, Ken Simon, David Trent (Airbus), Dr. Allan Tucker, Dr. Alvin Williams and Jim Yance. Beth Anderson. Drs. Phil Carr/Julie Estis/Kelly Woodford (Faculty Senate), Bill Funk (William R. Funk & Associates), Dr. Bob Shearer, Jimmy Shumock and Jean Tucker. Sally Ericson (Press-Register/al.com) and Stephanie Feather (Vanguard). Chairman Simon called the meeting to order and welcomed the group. He recognized search consultant Mr. Bill Funk, and described the process thus far as productive. He thanked Committee members for their contributions and dedication, and asserted that continuation of the search was in the best interest of the University. He credited the media for delivering excellent coverage of the process, and remarked on the outstanding candidates who had visited the campus for interviews. He called for adoption of the minutes of the meeting held on December 6, 2013. On motion by Dr. Tucker, seconded by Ms. Briskman, the minutes were approved unanimously. Citing a provision for discussion of good name and character, Chairman Simon called for a motion to convene an executive session for a duration of approximately one hour. On motion by Dr. Furr, seconded by Dr. Tucker, the Committee voted unanimously to convene an executive session, which began at 1:45 p.m. Following the executive session, which concluded at 2:39 p.m., Chairman Simon advised that an interview with another candidate was possible in the near future. On motion by Dr. Furr, seconded by Dr. Tucker, the Committee voted unanimously to hold the next meeting of the Committee on Wednesday, February 19, 2014, at 3:00 p.m. Chairman Simon pledged to keep University constituents informed on developing plans. There being no further business, and, on motion duly made and seconded, the Committee voted unanimously to adjourn the meeting at 2:43 p.m. Attest to: Respectfully Submitted: James H. Shumock, Secretary Kenneth O. Simon, Chair