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Board of Trustees

 

December 16, 1973
 
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  1. Approval to continue on existing Mobile General Hospital Budget 73-74
  2. Additional beds Mobile General Hospital - tabled
  3. Approval on change orders 4 and 5 for installation of Electron Microscope Suite, Research Laboratory & Cadaver Pre-Storage Facility in Basic Medical Sciences Bldg.
  4. Centrals Utilities Plant expansion - tabled
  5. 1973-74 budget increased to $10,557,384.44
  6. Approved - free balances and deficiencies be netted out for year-end Financial Report
  7. Increase in Registration Fee and Meal tickets approved
  8. Rejected - offer for Âé¶¹Ö±²¥ portion of Lot 5, Block 1 of Kahn's subdivision of Western Hills
  9. Basic Medical Bldg. cost approved at $8,152,811.00 - additional $400,000.00 in moveable equipment and $76,000.00 for satellite computer be obtained
  10. Compliance with Federal Regulation 53.11 approved
  11. Distribution of Public Educational Building Authority of the City of Mobile Financial and Operation Report for fiscal year ended September 30, 1973, and USA Financial Report for year ended September 30, 1973
  12. Approval of graduate program in Biology, English, Math & Psychology
  13. Approval of Wm. Pipas as Contract Officer for USA
  14. Approval to name Surge Building Monte L. Moorer Building
  15. Financial Report by the State Department of Examiners of Public Accounts
  16. President's compensation increased by $3,000.00 annually

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- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 18, 2006 1:41 PM
http://www.southalabama.edu/trustees/minutes/1973/121673.html

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