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Board of Trustees

 

January 26, 1978
 
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  1. November 17, 1977 Board minutes approved
  2. USA Medical Center Committee meetings considered
  3. Brookley Clubhouse construction approved
  4. Renovation Bldg #2001, Brookley, approved
  5. Approved - USA Medical Center Obstetrics alterations
  6. Approval to increase project costs - USAMC Locker Room renovation
  7. Award of contract for installation of Smokestop Partitions
  8. Stuart Construction Co. unrestricted donation
  9. Tomography Expansion - increase project costs and award construction contract for space modifications
  10. Emergency Room alterations - award contract, including contingency, approved source of funding
  11. Board may reserve right to change source of funding for projects
  12. Increase Meal Ticket changes
  13. Resolution - increase Dr. Coats salary
  14. Resolution - revise capitalization policy
  15. Bylaws - Basic Medical Sciences program approved
  16. Parking sticker costa analysis
  17. Resolution - Improvement of on-campus parking facilities
  18. Approved renovation for Department of Anatomy
  19. Approved to refinance University's bond indebtedness - Bond Issue
  20. Cancer Center - Clinical Building continued to next meeting
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- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 1, 2006 3:47 PM
http://www.southalabama.edu/trustees/minutes/1978/012678.html

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