麻豆直播

麻豆直播

Board of Trustees

Map of Districts

Act of Establishment

December 3, 1992

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Welcome guests - introduce media Minutes approved Financial Statements reviewed Health Affairs Committee report - USAMC minutes Medical School Application process Adopt agenda - add Executive Committee resolution Report - JCAH visit - full 3-year accreditation Professional Staff Reappointments (A-M and Even Year N-Z) USAMC Auxiliary Constitution & Bylaws Revisions - Bylaws of Professional Staff of USAMC USA Doctors Hospital - appointments/reappointments Summary Report - USA Knollwood Hospital (appointments/reappointments Revisions in Bylaws and Medical Staff Rules and Regulations) Criteria - resolutions and letters of commendation Wesley Foundation Building Plans - approved Award Construction Contract - Performing Arts Building - Ray Sumlin Nicholas Holmes - architect - construction bid under estimate Award Construction contract - Epsilon II - Ray Sumlin Self-Study report presented Motion to reconsider adoption of agenda failed Resolution - re USA Foundation expansion to include V Chair & Secty Committee to study expansion discussed - motion to approve resolution to expand committee discussed- motion to table resolution failed Resolution to expand USA Foundation - approved Ernst & Young report - unqualified opinion	681 681 681 681 682 682 682 682 682 683 683 683 683 683 684 684 684 685 685 685 685 686 686

Back to 1992 Meeting Minutes

- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: June 5, 2006 2:36 PM
http://www.southalabama.edu/trustees/minutes/1992/120392.html