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December 13, 1989
 
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  1. Minutes approved
  2. Resolution - late Arthur Tonsmeire
  3. Ralph Jones - Emeritus Professor of Education
  4. H. C. Mullins - sabbatical leave
  5. Safe deposit box rental - Academic Records - 2 banks
  6. Establish account with financial institution
  7. Resolution - right of entry - Three Mile Creek
  8. USAMC Hazardous Materials & Waste Management Plan
  9. Appoint architect - Heart Catherization Lab - Hall & Dendy
  10. MRI & CT - need for hospital equipment
  11. Engage consultant - administrative organization
  12. Transfer funds from Health Services Foundation to University (improve clinical faculty retirement benefits)
  13. Ernest & Young Audit Report
  14. 1989-90 budget
  15. Proposed Bond issue - resolution to be presented
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- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 30, 2006 11:48 AM
http://www.southalabama.edu/trustees/minutes/1989/121389ec.html
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