麻豆直播

麻豆直播

Board of Trustees

Map of Districts

Act of Establishment

March 14, 1989

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Waivers of meeting Agenda adopted Honors - Dr. Whiddon and Athletics (Mobilian of Year, Director of ALTUS Bank, Sunbelt Conference winner) Minutes approved Financial Statements Two new Trustees - James Nix replaces John Foster; Jack Brunson replaces Sam Sawyer Resolutions approved for Foster and Sawyer Meeting dates for Board of Trustees (6/28/89, 9/27/89, 12/13 or 12/27/89, 3/28/90) Annual Meeting - last Wednesday in June 1989 Report - USAMC (indigent care costs, measures to deal with problem) Hospital on campus - moratorium extended Authorize President to use prudent efforts to stabilize financial structure of hospital Resolution - establish endowed chairs for Eminent Scholars Seed money for 4 chairs in Arts & Sciences Increase tuition - COM & University Increase housing rates Resolution - 27 shares of Pennzoil stock Architect - Basic Medical Sciences Complex expansion - firms March & March and Glazner & Assocs COM research rankings Additional residence hall architect - Harvey Gandler Follow agenda - items to be on formal agenda	509 509 509 509 509 510 510 510 510 511 511 511 511 512 513 513 513 513 514 514 514

Back to 1989 Meeting Minutes

- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: June 5, 2006 2:26 PM
http://www.southalabama.edu/trustees/minutes/1989/031489.html