Board of Trustees - 1976 Meeting Minutes

August 11, 1976

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Newly appointed members, Collins and Sooneborn welcomed $6,500,000 Series F bonds, notice of sale and official Statement Bids to purchase bonds Publication of a notice of sale in Daily Bond Buyer approved Notice of Sale distributed among purchases, approved Approved public sale on August 11, 1976 Bonds awarded and ordered sold to purchaser President authorized to execute contract for sale of bonds Officers of University authorized to take steps for delivery of bonds Authorized resolution supplementing Bond Resolution of Sept. 17, 1968 Minutes, June 15, 1976 approved Approved name change of Division of Continuing Education and Evening Studies to School of Continuing Education Approved tenure for faculty in College of Medicine Approved Affiliation Agreement Board and U of SA Health Services Foundation Phase III-B, Department of Radiology, approved to begin immediately and award contract to lowest bidder Approved resolution, payment of no more than $100.00 for emergency treatment sustained on job Approved resolution, minor construction projects be funded from various areas (schedule in resolution) Approved resolution, Continuing education social events be funded through a Revolving Fund of $1,250.00 Approved fee changes Approved discontinuing Coordinate College for Health Professions and replace with School of Nursing and a Division of Allied Health Professions Board expressed interest in investigation thoroughly the Sports Academy with view of brining it to USA	101 101 102 102 103 103 103 103 103 103 104 104 105 105 106 106 107 108 108 109 109

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