麻豆直播

麻豆直播

Board of Trustees

Map of Districts

Act of Establishment

March 20, 1976

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Welcome Dr. Wayne Teague & Mr. Ken Simon, newly appointed ex officio members of Board Approved appointment of Dr. Alan Siegal, Dean of College of Medicine Resolution - commending Dr. Authur Donovan for outstanding job Conference Center for programs in Division of Continuing Education - approved to proceed with purchase of Battle House property Authorization to announce College of Engineering at appropriate time Approved, capital budget for Hospital Renovation of Mastin Building - authorized expenditure of $79,500 for entire renovation Authorization to proceed with updating of existing facilities in Radiation Therapy (utilize available Dog Tract Funds) Tenure Policy, COM, approved Approved, easements requested by Mobile Water & Sewer Board and Alabama Power Company Grievance Procedures for Faculty approved Approved resolution to transfer unrestricted funds to McDonald Travel Fund Approved Executive Committee to act on acceptance of bids for Residence Halls Approved Mr. Bill Crane as Fiscal Agent for residence hall financing & Cabaniss, Johnston, Gardner, Dumas & O'Neal, bond attorneys Financial Statements distributed and reported upon	73 73 74 74 76 76 76 77 77 79 79 79 80 80 81

Back to 1976 Meeting Minutes

- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 22, 2006 2:34 PM
http://www.southalabama.edu/trustees/minutes/1976/032076.html