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Board of Trustees

 

January 20, 1974
 
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  1. Approval of minutes with change relating to Registration Fee and Meal Ticket increase
  2. Resolution - Authority delegated to Dean of Division of Finance and Administration to provide financial monitoring and control services
  3. Increase of Registration Fee and Meal Tickets approved effective Fall Quarter, 1974
  4. Discussion of Resident and Intern stipend and administrative costs (see Resolution - Item 7)
  5. Approval to adopt plan of Thomasson Report re Central Utilities Plant
  6. Social Security program at MGH
  7. Resolution approved for payment of Resident and Intern stipend and administrative costs from Dog Track revenue for 3 months
  8. Resolution to furnish and equip 8th & 9th floors of MGH and seek financing from City and County
  9. Bond attorney to handle funds for 8th & 9th floors of MGH
  10. Resolution - approval of combined Operating Fund Budget
  11. Resolution - Joe N. Everett
  12. Motion to hold next Board meeting on Saturday morning
  13. American Medical Association financial report
  14. Âé¶¹Ö±²¥ern Assoc. of College & Schools, report of & review in 5 years
  15. MGH By-laws & constitution, rules and regulations distributed

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- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: April 26, 2006 12:33 PM
http://www.southalabama.edu/trustees/minutes/1974/012074.html

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