麻豆直播

麻豆直播

Board of Trustees

Map of Districts

Act of Establishment

August 12, 1993

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Introductions USA Medical Trust discussed Article Three - Permitted Use Loans Article Five - "custom" -- investments, etc. Article Four - telephonic meetings Discussion - Hospital Bond Issue Status Report - Bond refinancing Procedural Errors - bond documents Trustees accountable for Trust "Trustees"? Status of funds held by University to be placed in Medical Trust Trustee liability insurance Adopt USA Medical Trust agreement as amended Nominating Committee report - individuals to fill 3 vacant trustee positions on Medical Trust (M. Mitchell, P. Forrester, Marcia Littles) Resolution - DSH funds to be transferred to USA from USAF; Retain legal counsel in 15 days if good faith effort to return funds not made; Administration cooperation and support fully	713 713 713 714 715 716 716 716 716 717 717 717 718 718

Back to 1993 Meeting Minutes

- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: June 5, 2006 2:37 PM
http://www.southalabama.edu/trustees/minutes/1993/081293.html