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January 20, 1974
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Approval of minutes with change relating to
Registration Fee
and
Meal Ticket
increase
Resolution -
Authority
delegated to
Dean of Division of Finance and Administration
to provide financial monitoring and control services
Increase
of
Registration Fee and Meal Tickets
approved effective Fall Quarter, 1974
Discussion of
Resident and Intern stipend and administrative costs
(see Resolution - Item 7)
Approval to adopt plan of Thomasson Report re
Central Utilities Plant
Social Security
program at
MGH
Resolution approved for payment of
Resident and Intern stipend and administrative costs
from
Dog Track revenue
for 3 months
Resolution to
furnish and equip 8th & 9th floors of MGH
and seek financing from City and County
Bond attorney
to handle funds for
8th & 9th floors of MGH
Resolution - approval of combined
Operating Fund Budget
Resolution -
Joe N. Everett
Motion to hold next
Board meeting on Saturday
morning
American Medical Association financial report
Âé¶¹Ö±²¥ern Assoc. of College & Schools, report of & review in 5 years
MGH By-laws & constitution, rules and regulations
distributed
277
277
278
278, 279, 280
280, 281
281
282
282
283
283
284
284
284
284
285
Back to 1974 Meeting Minutes
- 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