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