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December 19, 1991
Click on the topic for page
Introduce
guests
Adopt
agenda
Minutes
of 9/5/91 approved
USAMC Minutes reviewed
Financial
Stmt of 8/31/91 reviewed
Ernest & Young
report
Board of Trustee
Bylaws
accepted
Amendment to Bylaws
(VP hold office until 1995) - Failed
Revised Bylaws approved
Nominations -
Chairman Pro Tempore
- James
Nix
Congratulate
Nix -
meeting continue
under Nix
Appreciation
Green
Nomination -
Vice Chairman Pro Tempore
- John
Counts
Nomination -
Secretary
- Mayer
Mitchell
Application -
Certificate of Need Obstetrics/Neonatal - Doctors Hospital
Report -
Kingswood/Commons
- authorize 1st phase renovation $20, 000
Resolution - On campus Basketball Arena (
Task Force
)
Budget Proration - effect on University
Computer Sciences - to
School of Computer & Information Sciences
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Back to 1991 Meeting Minutes
- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: June 5, 2006 2:33 PM
http://www.southalabama.edu/trustees/minutes/1991/121991.html