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March 4, 1993
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Introduce and welcome visitors
Adopt revised agenda
Approve minutes
Review Financial Statements
Report of
Health Affairs
Committee - Summaries of 3rd Qtr USAMC Minutes
USA
Knollwood
Hospital 4th Qtr Board of Advisors Report with
Utilization Management Plan
; USA
Doctors
Hospital 4th Qtr Board of Advisors report with
Revised Medical Staff Bylaws
Expend monies for
Capital Equipment
for 3 hospitals (includes
MRI with building - request loan from USAF for MRI/building
)
Establish
Dialvsis program - Renal disease
Agreement to establish
Endowment - Alabama Banking School at USA
Easement - 3 mile creek
Approve
Salary increase - 3%
- effective 4/1/93
Ernst & Young Management Letter Response
Search -
Director of Development
Architect (Harvey Gandler) - University Commons
(College of Education)
Long Range Planning report
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Back to 1993 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/1993/030493.html