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Board of Trustees

 

March 13, 1989
 
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  1. Minutes of 10/28 and 12/21, 1988 approved
  2. Dr. Whiddon's honors: champion basketball, Mobilian of the Year, Director, ALTUS Bank
  3. Trustee appointments: James Nix and Jack Brunson
  4. Resolutions for John Foster and Sam Sawyer
  5. Meeting dates: 6/28/89, 7/27/89, 12/13 or 12/27/89, 3/28/90 (4th Wednesday or 2nd Wednesday in December)
  6. Annual Meeting 6/28/89
  7. Resolution - approve endowed chairs for Eminent Scholars
  8. Locke Estate funds invested -create matching funds from interest
  9. Funding source for Eminent Scholars at other universities
  10. Locke estate final hearing report
  11. University, College of Medicine tuition increases; housing increase
  12. Additional dormitory (Delta VI) Harvey Gandler architect
  13. Expansion of Basic Medical Sciences Building - architects, March & March and Glazner & Assocs.
  14. Sale - Pennzoil Company stock resolution
  15. USAMC - Indigent Care load: reduce OB/GYN stay; 7th floor deficit; utilization review program; monitor Emerg Room
  16. Plan - federal government matching dollars (Medicaid)
  17. Moratorium extended
  18. President authorized to use prudent efforts to stabilize hospital
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Date last changed: May 26, 2006 4:25 PM
http://www.southalabama.edu/trustees/minutes/1989/031389ec.html

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