麻豆直播

麻豆直播

Board of Trustees

Map of Districts

Act of Establishment

December 13, 1989

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Revised agenda adopted Welcome new Trustees James Herring and Ken Kvalheim and reappointments of Messrs. Biggs, Counts and Woods Recognize guests and media Approval of minutes of 6/28/89 Approve Consultant (study administrative structure) Introduce Faculty Senate Lawrence Schehr and Sue Fishman Amend Faculty Senate Constitution (communication between Faculty Senate and Trustees) Review Financial Statements of May, June, July & August 1989 Approve 1989-90 Professional Staff Reappts. (N - Z) USAMC Committee minutes reviewed Approve - John Counts member of Executive Committee & Charles Woods member of Health Services Committee Resolution - Arthur Tonsmeire, Jr. Resolution - John M. Bell, Jr. Ralph W. Jones as Emeritus Professor of Education Sabbatical Leave - H. C. (Moon) Mullins Resolutions - Safety Deposit Boxes Resolution - Open account with Financial Institution Right of entry - 3-Mile Creek USAMC Hazardous Materials & Waste Management Plan Approve Quality Assurance Plan Architect - Heart Catherization Lab - Hall & Dendy PC Seek bids - MRI & CT Approve 1989-90 budget - 4% salary increase w/.4% adjustment Resolution - Bonds Series 1989 (construction of capital improvements and retire 1987 notes) Appreciation to Dr. Whiddon - multi-talents & initiative	529 529 529 529 529 530 530 531 531 531 531 532 532 533 533 533 534 534 535 535 535 535 535 536 536

Back to 1989 Meeting Minutes

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