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June 4, 1973
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Welcomed new member,
John Tyson, Jr.
Resolution -
nepotism
-
affirmative action plan
Resolution -
personnel manual for non-faculty staff
approved
President's
Annual Report
distributed and reported on by President
Dr. James Caldwell
expressed appreciation to Board for allowing him to play in developing University
Motion passed
thanking Dr. Caldwell
Lengthly discussion on
Humanities Bldg.
Several motion with
final one approved
with vote of 6 to favor motion - to
go ahead with bid with understanding
that the
$200,000.00 deficit is provided
for from Revenue Sharing funds from Governor's office and with approval Attorney General.
Humanities Building
Approved President to
advertise for bids for an oil
, gas
and mineral lease
on certain University lands
Approved
ROTC commencement exercise
to be placed back into
Graduation Ceremony
Seven percent across board raises
and
three percent
merit approved for
faculty and staff
Approved
Ben Radcliff
Contractor as lowest qualified bidder on
Phase III Surge Space Clinical
Facilities
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Back to 1973 Meeting Minutes
- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 18, 2006 1:39 PM
http://www.southalabama.edu/trustees/minutes/1973/060473.html