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Board of Trustees

 

April 13, 1978
 
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  1. New Board members Otha Lee Biggs and Hubert Bruister introduced
  2. Minutes of 1/26/78 and 2/2/78 approved
  3. Health Services Committee minutes reviewed (USA Medical Center)
  4. Agreed to approve bid in advance for Emergency Room - X-ray Facility
  5. Approved to accept lowest bid re Renovation for Anatomy - Medical Sciences Building
  6. Progress completion of Floor 10 and hold Floor 11 in abeyance for USA Medical Center
  7. Progress equipment purchases for Hospital (atm not to exceed 325,000)
  8. Approved to make application with DHUD for loan to finance housing
  9. By-laws for USA Medical Center approved with changes
  10. Liability insurance coverage for Board discussed
  11. Officers empowered to sign official documents (Dr. Whiddon, Mr. Cleverdon, Mr. Dillard, Mr. Compton)
  12. Operating budget amended to include additions
  13. Policy of funding depreciation of major moveable equipment
  14. Financial Statements 1/31/78 & 2/28/78
  15. Enrollment statistics and retention and recruitment committee
  16. Institutions in State issuing fraudulent degrees
  17. Parking sticker fees
  18. Annual meeting date
  19. Linear accelerator located on campus discussed

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- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 24, 2006 1:53 PM
http://www.southalabama.edu/trustees/minutes/1978/041378.html

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