Alabama Open Meetings Act - Notice Details

Posted-By: University of South Alabama
Meeting-Date: 12/4/2025 Meeting-Time: 10:30 AM	Notice History: Submitted on 11/24/2025 5:01:48 PM
Meeting-Location: 307 University Blvd N Whiddon Administration Building, Ste 130 Mobile, AL 36688 Phone-Number:251-460-6211 Meeting-Type:regular Submission-datetime:11/24/2025 5:01:48 PM
Notice: 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