Board of Trustees - 1975 Meeting Minutes

April 6, 1975

Click on the topic for page

Approved minutes, Nov. 17, 1974 Referred to bids for shelter for Central Utilities facilities (Addendum No. 1) Report from Dr. Beller on computer recordkeeping system Health Services Foundation articles distributed. Approved motion to appoint committee to discuss articles further (Addendum No. 2) Executive Committee minutes of Dec. 3, 1974 referred to Hospital staff By-laws, hospital approved (attached addendum no. 3) Bids for shelled-in areas in Radiology at hospital approved acceptance of Jonathan Systems (see later meeting - this not final) (Report - Addendum No. 4) Committee appointed to accept bids on furnishings of 8th and 9th floors, hospital Resolution approved: Board, legal corporate body responsible for hospital, declares 32 beds under construction as "Critical Care Area - Controlled", etc. Criteria for award of bonus payment of up to 15% of base salary to clinical and basic science faculty in College of Medicine Approved hospital authorized $244,658.00 for fiscal year, 1974-75 capital budget from Hospital depreciation reserves Approval of upgrade Radiology Department Approved operating and Personnel Budget at hospital be amended to provide additional $29,577.00 to staff 2 additional floors (8 & 9th) Data sheet attached as Addendum No. 5. Changed name of entire complex, Hospital, Moorer Building, Mastin Building, to 麻豆直播 Medical Center Interim Financial Report of University as of 12/31/75 distributed Discussed Financial and Operating Report of Public Educational Building Authority of City of Mobile, mailed prior to meeting Additional operating budget from research and auxiliary operations, $6,151.00 as of Dec. 31, 1975 Safety deposit boxes at main office and University branch, Merchants Facsimile signatures - new resolution Resolution: authorizing Cleverdon, Whiddon, Phillips and Beller to transmit business pertaining to collateral to secure deposits on behalf of trustees (Federal Reserve Bank of Atlanta) Hours policy for freshmen Approved looking into possibility of offering courses in Petroleum Discussion - honorary doctorate degrees	19 19 19 20 20 20 20 21 22 22 23 24 24 24 24 24 25 26 26 27 27 28 28

Back to 1975 Meeting Minutes

麻豆直播