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Board of Trustees

 

January 20, 1977
 
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  1. Approved minutes, December 17, 1976
  2. Report status of Central Utilities Expansion
  3. Approved expedition of lease with Baptist Association
  4. Report on Health Affairs Committee
  5. Approved awarding of contract for research facility to Radcliff Contractors if Stuart Construction Co. does not accept bid as submitted
  6. Approved Sumlin Construction Co. for Family Practice Center
  7. Approved denied Hold Harmless Clause in connecting with apartment project -- Ladner Construction Co.
  8. Faculty Senate Constitution approved
  9. Approved Capital Budget of USA Medical Center ($541,559.80)
  10. Approved resolution: "Higher Education Meetings" costs be paid from current unrestricted funds and interest income received be applied to this use.
  11. Approved resolution: endorsement of capitalization policy USA Medical Center
  12. Approved Storage Building (10,000 Sq. Ft.)
  13. Report of Executive Committee on Depository Arrangements
  14. President Whiddon comments on status of university (enrollment, U.S. Sports Academy, College of Engineering, Brookley Campus)
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Date last changed: May 24, 2006 1:47 PM
http://www.southalabama.edu/trustees/minutes/1977/012077.html

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