Alabama Open Meetings Act - Notice Details

Posted-By: University of South Alabama
Meeting-Date: 9/3/2026 Meeting-Time: 1:00 PM	Notice History: Submitted on 8/25/2026 4:32:06 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:8/25/2026 4:32:06 PM
Notice: AUDIT COMMITTEE MEETING – STEVE STOKES, M.D., CHAIR 1 Roll Call 2 Approve: Minutes 3 Report: KPMG Auditors 4 Report: Independent Audit of the USA Foundation Consolidated Financial Statements and Disproportionate Share Hospital Funds Combined Financial Statements, Years Ended June 30, 2026 and 2025 5 Approve: Audit Plan for Fiscal Year 2027 6 Report: Office of Internal Audit DEVELOPMENT, ENDOWMENT AND INVESTMENTS COMMITTEE MEETING – MIKE WINDOM, CHAIR 7 Roll Call 8 Approve: Minutes 9 Report: Endowment and Investment Performance 10 Recommendation to Approve: Naming of the Whiddon College of Medicine Teaching Kitchen 11 Recommendation to Approve: Commendation of Mr. James H. Shumock and Mrs. Debra Shumock 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 and Reappointments for May, June and July 2026 16 Recommendation to Approve: University of South Alabama Health Care Authority Amended and Restated Articles of Incorporation, Amended and Restated Bylaws, and Appointment of Directors 17 Report: USA Health ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE MEETING – CHANDRA BROWN STEWART, CHAIR 18 Roll Call 19 Approve: Minutes 20 Recommendation to Approve: Tenure 21 Recommendation to Approve: Resolution to Ensure Compliance with House Bill 580/Alabama Act 2026-432 22 Report: Academic Affairs 23 Report: Student Affairs 24 Report: Research and Economic Development BUDGET AND FINANCE COMMITTEE MEETING – LENUS PERKINS, CHAIR 25 Roll Call 26 Approve: Minutes 27 Report: Quarterly Financial Statements for the Nine Months Ended June 30, 2026 28 Recommendation to Approve: University of South Alabama Fiscal Year 2027 Budget 29 Recommendation to Approve: Directors of the University of South Alabama Foundation for Research and Commercialization 30 Report: University Facilities LONG-RANGE PLANNING COMMITTEE MEETING – RON GRAHAM, CHAIR 31 Roll Call 32 Approve: Minutes 33 Report: Institutional Planning and Assessment COMMITTEE OF THE WHOLE MEETING – ALEXIS ATKINS, CHAIR 34 Roll Call 35 Approve: Minutes 36 Approve: Executive Session