Alabama Open Meetings Act - Notice Details

Posted-By: University of South Alabama
Meeting-Date: 12/3/2025 Meeting-Time: 1:30 PM	Notice History: Submitted on 11/24/2025 4:58:36 PM
Meeting-Location: University Of South Alabama Whiddon Administration Building, Ste 130 Mobile, AL 36688 Phone-Number:251-460-6211 Meeting-Type:regular Submission-datetime:11/24/2025 4:58:36 PM
Notice: UNIVERSITY OF SOUTH ALABAMA BOARD OF TRUSTEES MEETINGS WHIDDON ADMINISTRATION BUILDING – PRESIDENT’S OFFICE (STE. 130), BOARD ROOM DECEMBER 3, 2025 1:30 P.M. AUDIT COMMITTEE MEETING – STEVE STOKES, M.D., CHAIR 1 Roll Call 2 Approve: Minutes 3 Report: KPMG Audit Reports, Year Ended September 30, 2025 4 Report: Office of Internal Audit 5 Approve: Revised Internal Audit Charter for the University of South Alabama DEVELOPMENT, ENDOWMENT AND INVESTMENTS COMMITTEE MEETING – MIKE WINDOM, CHAIR 6 Roll Call 7 Approve: Minutes 8 Report: Endowment and Investment Performance 9 Recommendation to Approve: Evaluation of the University’s Endowment Fund and Non-Endowment Fund Investment Policy Statements 10 Recommendation to Approve: Appointment and Reappointment of Officers and Directors for the Jaguar Athletic Fund, Inc. 11 Recommendation to Approve: Commendation of Mrs. Carol Statter and Mr. Jim Statter 12 Report: Development and Alumni Relations HEALTH AFFAIRS COMMITTEE MEETING – JIMMY SHUMOCK, CHAIR 13 Roll Call 14 Approve: Minutes 15 Recommendation to Approve: USA Health Hospitals Medical Staff Appointments & Reappointments for August, September and October 2025 16 Recommendation to Approve: USA Health Hospitals Medical Staff Bylaws and Associated Documents Revisions 17 Recommendation to Approve: USA Health Hospitals Nomination of Medical Executive Committee Officers for 2026 and 2027 18 Recommendation to Approve: Formation of a Healthcare Authority 19 Recommendation to Approve: Appointment of Directors for the South Alabama Medical Science Foundation 20 Report: USA Health and Whiddon College of Medicine ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE MEETING – CHANDRA BROWN STEWART, CHAIR 21 Roll Call 22 Approve: Minutes 23 Recommendation to Approve: Sabbatical Awards 24 Recommendation to Approve: Faculty Emeritus 25 Recommendation to Approve: Honorary Doctorate Degree for The Honorable Katie Boyd Britt 26 Report: Academic Affairs 27 Report: Student Affairs 28 Report: Research and Economic Development 29 Report: Community Engagement BUDGET AND FINANCE COMMITTEE MEETING – LENUS PERKINS, CHAIR 30 Roll Call 31 Approve: Minutes 32 Report: Quarterly Financial Statements for the Year Ended September 30, 2025 33 Recommendation to Approve: Banking and Treasury Services Authority 34 Report: Public Safety 35 Report: University Facilities LONG-RANGE PLANNING COMMITTEE MEETING – RON GRAHAM, CHAIR 36 Roll Call 37 Approve: Minutes 38 Report: Institutional Planning and Assessment COMMITTEE OF THE WHOLE MEETING – ALEXIS ATKINS, CHAIR 39 Roll Call 40 Approve: Minutes 41 Recommendation to Approve: Commendation of Mr. G. Owen Bailey 42 Approve: Executive Session DECEMBER 4, 2025 10:30 A.M. BOARD OF TRUSTEES MEETING – ALEXIS ATKINS, CHAIR PRO TEMPORE 1 Roll Call 2 Approve: Minutes 3 Report: University President 4 Report: Faculty Senate President 5 Report: Student Government Association President 6 Approve: Consent Agenda Items: Evaluation of the University’s Endowment Fund and Non-Endowment Fund Investment Policy Statements Appointment and Reappointment of Officers and Directors for the Jaguar Athletic Fund, Inc. USA Health Hospitals Medical Staff Appointments and Reappointments for August, September and October 2025 USA Health Hospitals Medical Staff Bylaws and Associated Documents Revisions USA Health Hospitals Nomination of Medical Executive Committee Officers for 2026 and 2027 Appointment of Directors for the South Alabama Medical Science Foundation Sabbatical Awards Faculty Emeritus Honorary Doctorate Degree for The Honorable Katie Boyd Britt Banking and Treasury Services Authority 7 Report: Audit Committee 8 Report: Development, Endowment and Investments Committee 9 Report: Health Affairs Committee 10 Approve: Formation of a Healthcare Authority 11 Report: Academic Excellence and Student Success Committee 12 Report: Budget and Finance Committee 13 Report: Long-Range Planning Committee 14 Approve: Commendation of Mrs. Carol Statter and Mr. Jim Statter 15 Approve: Commendation of Mr. G. Owen Bailey