NOMINATING COMMITTEE MEETING Thursday, February 2, 2012 – 1 p.m.

Reception Hall, Room 104 UAB National Alumni Society House The University of Alabama at Birmingham

AGENDA

A. B. C.

Roll Call Introduction of Press Election of Board of Trustees Representative to the UAB Health System Board of Directors Election of Trustees

D.

INVESTMENT COMMITTEE MEETING Thursday, February 2, 2012 – 1:15 p.m. Reception Hall, Room 104 UAB National Alumni Society House The University of Alabama at Birmingham

AGENDA

A. B. C. D. E.

Roll Call Introduction of Press Approval of Minutes Cambridge Associates Quarterly Overview Action Item

AUDIT COMMITTEE MEETING Thursday, February 2, 2012 – 1:45 p.m. Reception Hall, Room 104 UAB National Alumni Society House The University of Alabama at Birmingham

AGENDA

A. B. C. D. E.

Roll Call Introduction of Press Approval of Minutes Presentation by External Auditors Action Item

FINANCE COMMITTEE MEETING Thursday, February 2, 2012 – 2:45 p.m. Reception Hall, Room 104 UAB National Alumni Society House The University of Alabama at Birmingham

AGENDA

A. B. C. D.

Roll Call Introduction of Press Approval of Minutes Action Items

PHYSICAL PROPERTIES COMMITTEE MEETING Thursday, February 2, 2012 – 3:15 p.m. Reception Hall, Room 104 UAB National Alumni Society House The University of Alabama at Birmingham

AGENDA

A. B. C. D.

Roll Call Introduction of Press Approval of Minutes Action Items

UAB HEALTH SYSTEM BOARD LIAISON COMMITTEE MEETING Friday, February 3, 2012 – 9 a.m. Reception Hall, Room 104 UAB National Alumni Society House The University of Alabama at Birmingham

AGENDA

A. B. C. D.

Roll Call Introduction of Press Approval of Minutes Action Item

ACADEMIC AFFAIRS, STUDENT AFFAIRS, AND PLANNING COMMITTEE MEETING Friday, February 3, 2012 – 9:15 a.m. Reception Hall, Room 104 UAB National Alumni Society House The University of Alabama at Birmingham

AGENDA

A. B. C. D.

Roll Call Introduction of Press Approval of Minutes Action Items

THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ALABAMA February 3, 2012 – 11 a.m. Reception Hall, Room 104 UAB National Alumni Society House The University of Alabama at Birmingham AGENDA A. B. C. Roll Call Consideration of approval of minutes of November 4, 2011 Reports 1. 2. 3. 4. D. E. Chancellor Malcolm Portera UAB President Carol Z. Garrison UAB Student Rep to Board Bradley J. Watts UAB Faculty Student Rep to Board Dr. John C. Chatham

Administrative Report Finance Committee Report 1. Consideration of Resolution approving potential Refunding of UAH Revenue Bonds Consideration of Resolution authorizing Intercollegiate Athletics to borrow money from the Intercollegiate Athletics Quasi-Endowment Fund to pay for the Construction of the Rowing Crew Facility Project at UA Administrative Action Item a. Consideration of Resolution approving Signature Authority for UAHuntsville

2. WITHDRAWN

3.

F.

Academic Affairs, Student Affairs, and Planning Committee Report 1. Consideration of Resolution approving Merger of the Department of Cell Biology and the Department of Physiology and Biophysics Creating a new Department of Cell, Developmental, and Integrative Biology in the School of Medicine at UAB

2.

Consideration of Resolution Granting Initial Approval of and Submission to the Alabama Commission on Higher Education (ACHE) the Proposed Master of Science (M.S.) Degree in Biotechnology (C.I.P. Code 26.1201) at UAB Consideration of Resolution approving Submission of a Notification of Intent to Submit a Proposal (NISP) for a Master of Science (M.S.) Degree in Management Information Systems (C.I.P. Code 52.1201) at UAB Consideration of Resolution approving Submission of a Notification of Intent to Submit a Proposal (NISP) for a Bachelor of Science (B.S.) Degree in Public Health (C.I.P. Code 51.2201) at UAB Consideration of Resolution approving Establishment of the Comprehensive Cardiovascular Center at UAB Consideration of Resolution approving Establishment of the Lakeshore Foundation Endowed Chair in Health Promotion and Rehabilitation Sciences in the School of Health Professions at UAB Consideration of Resolution approving Establishment of the Quetelet Endowed Professorship in Public Health at UAB Consideration of Resolution approving Establishment of the Bee McWane Reid Endowed Professorship in Psychiatry at UAB Consideration of Resolution approving establishment of an International Orthodontic Certificate in the School of Dentistry at UAB Administrative Action Items a. Consideration of Resolution approving Changing the Name of the UAB Center for Emerging Infections and Emergency Preparedness to the UAB Center for Emerging Drug Discovery in the Department of Pediatrics in the School of Medicine

3.

4.

5.

6.

7.

8.

9.

10.

b.

Consideration of Resolution approving Changing the Name of the UAB EARTH Center to the UAB Sustainable Smart Cities Research Center in the School of Engineering at UAB Consideration of Resolution approving Conversion of and Renaming of the J. Claude Bennett Endowed Research Fund in Rheumatology and Immunology to the J. Claude Bennett Endowed Professorship in Rheumatology and Immunology at UAB Consideration of Resolution approving Conversion of and Renaming of the Translational Breast Cancer Endowed Research Fund to the O’Neal-Sokol Breast Cancer Research Foundation of Alabama Endowed Professorship at UAB Consideration of Resolution approving appointment of Devin E. Eckhoff, M.D., as the Second Holder of the Arnold G. Diethelm Endowed Chair of Transplantation Surgery in the Division of Transplantation, Department of Surgery, at UAB Consideration of Resolution approving appointment of Frances E. Lund, Ph.D., to the Charles H. McCauley Chair of Microbiology in the Department of Microbiology in the School of Medicine at UAB Consideration of Resolution approving appointment of Glenn E. Peters, M.D., as the Second Holder of the Julius N. Hicks Chair of Otolaryngology – Head and Neck Surgery in the Division of Otolaryngology – Head and Neck Surgery, Department of Surgery, at UAB Consideration of Resolution approving appointment of Sumanth D. Prabhu, M.D., as the next Holder of the Mary Gertrude Waters Chair of Cardiovascular Medicine at UAB Consideration of Resolution approving appointment of James H. Rimmer, Ph.D., as the First Holder of the Lakeshore Foundation Endowed Chair in Health Promotion and Rehabilitation Sciences at UAB

c.

d.

e.

f.

g.

h.

i.

j.

Consideration of Resolution approving appointment of Eben L. Rosenthal, M.D., as the Second Holder of the John S. Odess Professor and Division Director Otolaryngology – Head and Neck Surgery Chair in the Division of Otolaryngology – Health and Neck Surgery, Department of Surgery, at UAB Consideration of Resolution approving appointment of Richard C. Shelton, M.D., as the Third Holder of the Charles Byron Ireland Chair of Psychiatric Research in the Department of Psychiatry and Behavioral Neurobiology in the School of Medicine at UAB Consideration of Resolution approving appointment of David B. Allison, Ph.D., to the Quetelet Endowed Professorship in Public Health in the School of Public Health at UAB Consideration of Resolution approving appointment of Peter G. Pappas, M.D., as the Inaugural Holder of the William E. Dismukes Endowed Professorship in Infectious Diseases in the Department of Medicine in the School of Medicine at UAB Consideration of Resolution approving appointment of Troy D. Randall, Ph.D., as the First Holder of the J. Claude Bennett Endowed Professorship in Rheumatology and Immunology at UAB Consideration of Resolution approving appointment of Andres Forero-Torres, M.D., to the Translational Breast Cancer Research Endowed Professorship in the Department of Medicine, School of Medicine, at UAB Consideration of Resolution approving appointment of Christie G. Brouillette, Ph.D., as Research Professor Emerita in the Department of Chemistry, College of Arts and Sciences, at UAB Consideration o Resolution approving appointment of Lindy E. Harrell, M.D., Ph.D., as Professor Emerita in the Department of Neurology, School of Medicine, at UAB

k.

l.

m.

n.

o.

p.

q.

r.

Consideration of Resolution approving appointment of Raymond E. Ideker, Ph.D., M.D., as Professor Emeritus in the Division of Cardiovascular Disease in the Department of Medicine at UAB Consideration of Resolution approving appointment of Donald B. Twieg, Ph.D., as Professor Emeritus in the Department of Biomedical Engineering at UAB Consideration of Resolution approving appointment of Steven H. Haeberle, Ph.D., Associate Professor Emeritus in the Department of Government, College of Arts and Sciences, at UAB Consideration of Resolution approving appointment of Ollie S. Powers as Associate Professor Emeritus in the UAB School of Business Consideration of Resolution Granting Final Approval for a Master of Science in Integrated Science, Technology, Engineering, and Mathematics (C.I.P. Code 30.0101) at UAHuntsville Consideration of Resolution Granting Final Approval for a Master of Science in Earth System Science at UAHuntsville (C.I.P. Code 30.999) Consideration of Resolution approving appointment of Dr. Hugh W. Coleman as Professor Emeritus in the Mechanical and Aerospace Engineering Department, at UAHuntsville Consideration of Resolution approving appointment of Donald Perkey, Ph.D., as Professor Emeritus in the Atmospheric Science Department at UAHuntsville Consideration of Resolution approving appointment of Dr. Richard M. Wyskida as Professor Emeritus in the Industrial and Systems Engineering and Engineering Management Department, at UAHuntsville

s.

t.

u.

v.

w.

x.

y.

z.

aa.

Consideration of Resolution approving appointment of Elizabeth Aversa, Ph.D., to the Marie Drolet Bristol – EBSCO Endowed Professorship in the School of Library and Information Studies in the College of Communication and Information Sciences at UA

G.

Physical Properties Committee Report 1. UA Items a. Construction Items 1) Consideration of Resolution approving Demolition of the HES Design House at UA (Stage III) Consideration of Resolution authorizing execution of a Construction Materials Testing and IBC Special Inspection Agents Agreement and approving a Revised Budget for the North Campus Student Center at UA (Stages II & III)) Consideration of Resolution authorizing execution of an Architectural Agreement and approving a Revised Budget for the East Campus Commuter Parking Lot at UA (Stage II) Consideration of Resolution authorizing execution of Architectural Agreement and approving a Preliminary Budget for Ferguson Center Renovation and Addition at UA (Stage II) Consideration of Resolution authorizing execution of Architectural Agreement for the Fresh Food Dining Project at UA (Stage II) Consideration of Resolution authorizing execution of a Construction Materials Testing and IBC Special Inspection Agents Agreement and approving a Revised Budget for the North Bluff Residential Community – Phase II at UA (Stage II)

WITHDRAWN

2)

3)

4)

5)

6)

7)

Consideration of Resolution authorizing execution of Engineering Agreement and approving a Preliminary Budget for the East Central Campus Storm Drainage – Phase II at UA (Stages I and II) Consideration of Resolution authorizing execution of an Architectural Agreement and approving a Preliminary Budget for the Sam Bailey Track Stadium Renovation at UA (Stages I and II) Consideration of Resolution approving Preliminary Budget for Action Card and Transportation Services Offices at UA (Stage I) Consideration of Resolution approving Preliminary Budget for Biology Building Renovation at UA (Stage I) Consideration of Resolution approving Preliminary Budget for East Quad Energy Plant Fitout at UA (Stage I) Consideration of Resolution approving Preliminary Budget for Riverside Parking Deck at UA (Stage I) Consideration of Resolution approving preliminary Budget for construction of a Rowing Crew Facility at UA (Stage I) Consideration of Resolution approving Preliminary Budget for ten Hoor Hall Renovation at UA (Stage I)

8)

9)

10)

11)

12)

13) WITHDRAWN

14)

b.

Real Estate Items 1) Consideration of Resolution authorizing execution of a Wireless Distribution System License Agreement for Bryant-Denny Stadium at UA

2)

Consideration of Resolution authorizing execution of a Ground Lease with Hardy LLC, by UA, for Construction and Operation of a Nursing Home

2.

UAB Items a. Construction Items 1) Consideration of Resolution approving the revised Project Budget and authorization to continue to bid and award construction contracts to the lowest responsible bidder so long as the award does not cause an increase in the Total Revised Project Budget for the District Steam System at UAB (Revised Stages II & IV) Consideration of Resolution authorizing negotiation of terms of an Owner/Architect Agreement, amending the UAB Master Plan to include this project, approving Project Budget, and authorizing execution of Construction Contract with the low bidder so long as the award does not cause an increase in the Total Project Budget for the Replacement OH&S Support Facility, 7th Avenue South, at UAB (Stages II, III & IV) Consideration of Resolution authorizing negotiation of terms of an Owner/Architect Agreement and approving Project Budget for Renovations for Endodontic and Faculty Practice Clinics, 5th Floor, School of Dentistry Building, at UAB (Stage II) Consideration of Resolution authorizing negotiation of terms of an Owner/Architect Agreement and approving Project Budget for Renovation for Neuroscience, 10th Floor, Chauncey Spark Center, at UAB (Stage II)

2)

3)

4)

5)

Consideration of Resolution approving the preliminary Project Budget for the Renovation of Building Mechanical Systems, Bevill Biomedical Sciences Research Building, at UAB (Stage I)

3.

UAHuntsville Item a. Construction Item 1) Consideration of Resolution approving Architectural Renderings and a Revised Project Budget for Construction of a Student Life Center at UAHuntsville (Stage III)

H.

UAB Health System Board Liaison Committee Report 1. Consideration of Resolution approving Appointment of Board of Directors of the Health Care Authority for Baptist Health, an Affiliate of the UAB Health System, through June 2012

I. J.

Investment Committee Report Audit Committee Report 1. Consideration of Resolution approving the Financial Statements for the campuses of The University of Alabama System for year ended September 30, 2011

K.

Administrative Action Items 1. Name Consideration of Resolutions Accepting Gifts Gift By Bequest of Edith W. Ainsworth Amount $945,846.60 toward an estimated final distribution of $3 million

a.

The Edith and Richard Ainsworth Scholarship in Applied Mathematics at UA and The Edith and Richard Ainsworth Endowed Library Support Fund at UA

b.

The Edwin F. Averyt Endowed Scholarship in C&BA at UA The Barbara Susan Bohorfoush Endowed Scholarship at UA The Jane Keister Bolton and Michael J. Bolton Endowed Scholarship at UA The Capstone College of Nursing Board of Visitors Endowed Nursing Scholarship at UA The Vincent and Jean Carnaggio Endowed Scholarship at UA The W. Gene Crafton Endowed Scholarship at UA The Alton C. and Cecile C. Craig Endowed Scholarship in Honors at UA The James Noble Crump Endowed Engineering Scholarship at UA The James Morgan Cummings Jr. Memorial Endowed Scholarship at UA The Bob and Jimmie Hatcher Endowed Scholarship at UA

Bequest of the late Edwin F. Averyt and the late Asenath Avery The Meshad Family

$90,987.35

c.

$20,000

d.

Bequest of Jane Keister Bolton

$738,443.59

e.

The Capstone College of Nursing Board of Visitors

$20,000

f.

Vincent and Jean Carnaggio

$21,499.34

g.

Bequest of W. Gene Crafton

$52,046.78

h.

Bequest of Alton C. and Cecile C. Craig

$20,101.88

i.

Elizabeth B. Crump

$86,544.56

j.

Dr. James M. Cummings

$20, 715.08

k.

Robert Lee Hatcher III and Jimmie Campbell Hatcher

$21,000

l.

The Eugenia R. and Donald B. Hawkins Endowed Scholarship at UA Gift to Support the Alabama Heritage Magazine at UA The Shelley and Tom Jones Endowed Scholarship at UA The Dale Leftwich Lane Endowed Scholarship at UA The Luther M. Laney Sr., USMC Ret., Endowed Scholarship at UA The Robert E. Luckie Jr. Endowed Scholarship at UA The Dr. Rhett B. Murray Endowed Scholarship at UA The John Phillip Roth Endowed Scholarship at UA The J. Steven Roy Endowed Scholarship at UA The Julia and Drennen Williams Endowed Scholarship at UA

Eugenia Hawkins

$20,000 toward a $50,000 pledge $10,000

m.

Bequest of the late Felice Itzkoff

n.

Thomas L. and Shelley Edwards Jones

$22,499.82

o.

William Ralph Lane

$100,000

p.

Radford P. Laney

$20,000

q.

Family of Robert E. Luckie Jr.

$23,089.17

r.

Melanie H. and Rhett B. Murray

$21,901.51

s.

Family and friends of John Phillip Roth

$23,013.14

t.

J. Steven “Steve” Roy

$22,159.50

u.

Julia M. and D. Drennen Williams

$21,956.21

v.

additional gifts approving Conversion and Renaming the J. Claude Bennett Endowed Research Fund to the J. Claude Bennett Endowed Professorship in Rheumatology and Immunology in the Department of Medicine in the School of Medicine at UAB

Friends and admirers of J. Claude Bennett, M.D. General Funds Earnings for Reinvestment

$400,630.67

$47,692.00 $62,100.54

w.

Additions to the Cheer Administration of the Dance Quasi Endowment Division of Student Scholarship at UAB Affairs and Reinvested Earnings the Excellence in Geriatric Care Endowed Support Fund at UAB Anonymous donor

$20,000 $11,500

x.

$25,000

y.

the Healthy Active The Coca-Cola Company $700,000 Lifestyles and Energetics Endowed Research Fund at UAB the Lakeshore Foundation Lakeshore Foundation Endowed Chair in Health Promotion and Rehabilitation Sciences in the School of Health Professions at UAB the Vijay Misra, M.D., Endowed Support Fund for the Interventional Cardiology Fellowship Program at UAB Faculty, friends, and former fellows from the Division of Cardiovascular Disease $2 Million pledge

z.

aa.

$39,375

bb.

additional contributions approving Conversion and Renaming the Translational Breast Cancer Endowed Research Fund to the O’Neal-Sokol Breast Cancer Research Foundation of Alabama Endowed Professorship at UAB the Eleanor Parks Stephens and Mary Williams Parks Endowed Medical Scholarship at UAB the Quetelet Endowed Professorship in Public Health at UAB the Bee McWane Reid Endowed Professorship in Psychiatry at UAB the Ray L. Watts, M.D., National Alumni Society Endowed Award at UAB

the Breast Cancer Research Foundation of Alabama the University of Alabama Health Services Foundation

$101,000

$200,000

cc.

M. Hayne Kendrick, M.D., deceased

$50,000

dd.

Archer Daniels Midland School of Public Health Office of the Provost C. Phillip McWane

$20,000 $280,000 $200,000 $500,000

ee.

ff.

the UAB National Alumni Society, many family members, friends, colleagues, and admirers of Dr. Ray L. Watts

$15,000

gg.

Gift to Support the Francisco J. Collazo Recruitment and on behalf of COLSA Retention of Engineering Corporation Students at UAHuntsville Gift to Support the Lowe House at UAHuntsville Gift to Support the Nuclear Magnetic Resonance Laboratory at UAHuntsville The Jane K. Lowe Charitable Foundation Anonymous donor

$100,000

hh.

$50,000

ii.

$20,000

jj.

Gift to Support the W. F. Sanders, Jr. and Paula C. Sanders Scholarship at UAHuntsville

Mrs. Renate Lowers

$27,139.50

L.

Report of Nominating Committee 1. Election of Board of Trustees Representatives to the UAB Health System Board of Directors Election of Trustees

2.

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