Alabama Open Meetings Act - Notice Details

Posted-By: University of South Alabama
Meeting-Date: 6/4/2026 Meeting-Time: 3:00 PM	Notice History: Submitted on 5/26/2026 5:01:48 PM
Meeting-Location: 17230 Dogwood Grove Loxley, AL 36551 Phone-Number:251-460-6211 Meeting-Type:regular Submission-datetime:5/26/2026 5:01:48 PM
Notice: UNIVERSITY OF SOUTH ALABAMA BOARD OF TRUSTEES MEETINGS STEELWOOD COUNTRY CLUB - THE CLUBHOUSE GREAT ROOM Reserved parking and transportation to the meetings available at the Golf Pro Shop (17492 Dogwood Grove, Loxley, AL, Click for Directions). At the Steelwood front gate, advise you are a University of South Alabama guest. JUNE 4, 2026 3:00 P.M. AUDIT COMMITTEE MEETING– STEVE STOKES, M.D., CHAIR 1 Roll Call 2 Approve: Minutes 3 Report: Office of Internal Audit DEVELOPMENT, ENDOWMENT AND INVESTMENTS COMMITTEE MEETING– MIKE WINDOM, CHAIR 4 Roll Call 5 Approve: Minutes 6 Report: Endowment and Investment Performance 7 Recommendation to Approve: Commendation of Mrs. Geri Moulton 8 Report: Development and Alumni Relations HEALTH AFFAIRS COMMITTEE MEETING – JIMMY SHUMOCK, CHAIR 9 Roll Call 10 Approve: Minutes 11 Recommendation to Approve: USA Health Hospitals Medical Staff Appointments and Reappointments for February, March and April 2026 12 Report: USA Health ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE MEETING – CHANDRA BROWN STEWART, CHAIR 13 Roll Call 14 Approve: Minutes 15 Recommendation to Approve: Tenure and Promotion 16 Recommendation to Approve: Tuition, Fees, and Housing and Dining Rates for 2026-2027 17 Report: Academic Affairs 18 Report: Speech, Expressive Activities and Use of University Space, Facilities and Grounds Report 19 Report: Student Affairs 20 Report: Research and Economic Development 21 Report: Community Engagement BUDGET AND FINANCE COMMITTEE MEETING – LENUS PERKINS, CHAIR 22 Roll Call 23 Approve: Minutes 24 Report: Quarterly Financial Statements for the Six Months Ended March 31, 2026 25 Recommendation to Approve: Sale of Real Property 26 Report: University Facilities LONG-RANGE PLANNING COMMITTEE MEETING – RON GRAHAM, CHAIR 27 Roll Call 28 Approve: Minutes 29 Report: Institutional Planning and Assessment COMMITTEE OF THE WHOLE MEETING – ALEXIS ATKINS, CHAIR 30 Roll Call 31 Approve: Minutes 32 Recommendation to Approve: Board of Trustees Meeting Dates for 2026-2027 33 Recommendation to Approve: Commendation of John V. Marymont, M.D. 34 Recommendation to Approve: Commendation of Joel W. Erdmann, Ph.D. 35 Approve: Executive Session