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August 2, 1975
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Minutes of June 2
, 1975 approved with changes
Approved awarding
contract
for
monitoring equipment
to low bidder up to $25,000.00 and
expansion
of initial phase
of Radiology Dept.
not to exceed $100,000.00, etc.
Approved
financing for 8th and 9th floors
of hospital
Approved purchase of
equipment for Radiology
Architectural
firm Wood-Steber and Phelps
approved for
modifications and renovations for installations for Rooms
1 and 2 in
Radiology
Mr. Richard Templeton
- approved as architect to draw plans for
residence halls
Wood-Steber and Phelps
approved for
engineering building
Subject
architect for nursing building
- Mr. Norman Grider suggested as partner on engr. bldg. or as architect for nursing bldg.
Approved awarding of
bid to lowest bidder
meeting specifications for purchase
two electronic chillers for Central Utilities
Tenure approved
for 1975-September
Foundation for Health Affairs
recommended by Committee on Health Affairs -
By-Laws
,
Articles of Inc.
and
Affiliation Agreement
Commended Committee on Health Affairs
Board moved that
Legal Counsel look into agreement
of
Foundation
regarding connections with existing one might be served
Resolutions
-
addition to budget
as of March 31, 1975 and addition to budget as of June 30, 1975
Statements - Hillsdale and Financial Statement as of March 31, 1975 distributed
Approved
transferring $200,000.00
from operating to equipment
College of Medicine
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Back to 1975 Meeting Minutes
- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 18, 2006 1:48 PM
http://www.southalabama.edu/trustees/minutes/1975/080275.html
