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Board of Trustees

 

March 4, 1993
 
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  1. Introduce and welcome visitors
  2. Adopt revised agenda
  3. Approve minutes
  4. Review Financial Statements
  5. Report of Health Affairs Committee - Summaries of 3rd Qtr USAMC Minutes
  6. 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
  7. Expend monies for Capital Equipment for 3 hospitals (includes MRI with building - request loan from USAF for MRI/building)
  8. Establish Dialvsis program - Renal disease
  9. Agreement to establish Endowment - Alabama Banking School at USA
  10. Easement - 3 mile creek
  11. Approve Salary increase - 3% - effective 4/1/93
  12. Ernst & Young Management Letter Response
  13. Search -Director of Development
  14. Architect (Harvey Gandler) - University Commons (College of Education)
  15. Long Range Planning report

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- 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

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