Alabama Open Meetings Act - Notice Details

Posted-By: University of South Alabama
Meeting-Date: 9/4/2025 Meeting-Time: 1:30 PM	Notice History: Submitted on 8/26/2025 5:08:26 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:8/26/2025 5:08:26 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, 2025 and 2024 5 Report: Alabama Department of Examiners of Public Accounts Compliance Report, Years Ended September 30, 2023 and 2024 6 Approve: Audit Plan for Fiscal Year 2026 7 Report: Office of Internal Audit DEVELOPMENT, ENDOWMENT AND INVESTMENTS COMMITTEE MEETING – MIKE WINDOM, CHAIR 8 Roll Call 9 Approve: Minutes 10 Report: Endowment and Investment Performance 11 Recommendation to Approve: Commendation of Mrs. Barbara Bush and Mr. Leonard Bush 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 2025 16 Recommendation to Approve: Department of Urology Waiver Request 17 Recommendation to Approve: Department of Urology Waiver Request 18 Recommendation to Approve: Department of Internal Medicine Waiver Request 19 Recommendation to Approve: Community Health Needs Assessment 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 Report: Academic Affairs 24 Report: Student Affairs 25 Report: Research and Economic Development BUDGET AND FINANCE COMMITTEE MEETING – LENUS PERKINS, CHAIR 26 Roll Call 27 Approve: Minutes 28 Report: Quarterly Financial Statements for the Nine Months Ended June 30, 2025 29 Recommendation to Approve: University of South Alabama Fiscal Year 2026 Budget 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 Recommendation to Approve: Board of Trustees Executive Committee 37 Approve: Executive Session