Board of Trustees - 1975 Meeting Minutes

December 6, 1975

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Welcome new Board member, Mayer Mitchell. Resolution - Appreciation to Mylan Engel, outgoing Board member Approved to authorize writing of a history of University Aubry Green elected Secretary of Board Authur Cook and Gillis Griffin elected to Executive Committee Bids on air conditioning equipment for Central Utilities Plant - contact awarded to York Company Administrative structure of College of Medicine & University Faculty committee to study feasibility of awarding honorary degrees - to be reported on next meeting Approval of budget 1975-76 Commendation to Committee on Promotions by President Resolution - increase in current operating budget Amendments of staff constitution and by-laws by University presented. - Amendments as presented approved Approval os proposal of building facilities to accommodate the 3-year residency program in Family Practice Approval for purchase of equipment and building modifications for Department of Radiology Research Facility (Animal Building) approved to advertise for bids Approval of Articles of Incorporation of Health Services Foundation Approved to prepare grievance procedures for faculty Resolution of Indemnification - approved to seek insurance coverage to cover that referred to in resolution on indemnification and develop specifications for Board New dormitories on campus - possibility of securing A rating Approved to appoint committee of Board members to study constitution of Faculty Senate President's Salary, house and car allowances, misc. expenses increased October 1, 1975 Approved salary increases for Drs. Phillips, Beller, Howell, Mr. Pipas and Mr. Moulton Key Personnel Committee of Board appointed (Cook, Cooper, Green, and Mitchell) Approved Mayer Mitchell to server on Health Affairs Committee of Board, replacing Mr. Engel	59 59 60 60 60 60 62 62 62 63 63 64 65 65 65 66 66 66 68 68 69 69 69 69

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