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Board of Trustees

 

December 19, 1991
 
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  1. Introduce guests
  2. Adopt agenda
  3. Minutes of 9/5/91 approved
  4. USAMC Minutes reviewed
  5. Financial Stmt of 8/31/91 reviewed
  6. Ernest & Young report
  7. Board of Trustee Bylaws accepted
  8. Amendment to Bylaws (VP hold office until 1995) - Failed
  9. Revised Bylaws approved
  10. Nominations - Chairman Pro Tempore - James Nix
  11. Congratulate Nix - meeting continue under Nix
  12. Appreciation Green
  13. Nomination - Vice Chairman Pro Tempore - John Counts
  14. Nomination - Secretary - Mayer Mitchell
  15. Application - Certificate of Need Obstetrics/Neonatal - Doctors Hospital
  16. Report - Kingswood/Commons - authorize 1st phase renovation $20, 000
  17. Resolution - On campus Basketball Arena (Task Force)
  18. Budget Proration - effect on University
  19. Computer Sciences - to School of Computer & Information Sciences
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- 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

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