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Board of Trustees

 

May 19, 1977
 
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  1. Approved minutes, Executive Committee, March 17, 1977 and Board of Trustees, March 17, 1977
  2. Reference, Roland Cooper
    Approved resolution of condolences to Mrs. Cooper
  3. Approved Professional Staff constitution and by-laws concerning dental privileges at USA Medical Center
  4. Minutes, Hospital Professional Staff approved
  5. Distributed Hospital Staff minutes - turned over to Health Affairs Committee
  6. Mr. Pipas reported on seating facilities for HPER bldg.
  7. Approved $35,000 for implementation of general program of improved lighting
  8. 1.87 acres on north side of Old Shell offered for sale to University - no action taken
  9. Lighting and seating approved for installation at Jaguar Field - $150,000.00
  10. Tribute to Eddie Stanky
  11. Approved purchase of gamma camera and appurtenances for update of nuclear medicine, complete locker room renovations for diagnostic labs and to progress purchase of tomography equipment
  12. Approved 1.5 acres on north side of Old Shell Road for Baptist Center
  13. Approved regular annual meeting on June 16, 1977
  14. President Whiddon gave brief report

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- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 1, 2006 1:19 PM
http://www.southalabama.edu/trustees/minutes/1977/051977.html

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