麻豆直播

麻豆直播

Board of Trustees

Map of Districts

Act of Establishment

September 2, 1993

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Agenda adopted with additional item - McBride replace Hutcherson on Executive Committee Clarify payment of attorney fees - additional legal counsel Minutes approved Financial Statements reviewed USAMC Hospital minutes reviewed Knollwood and Doctors Reports reviewed Knollwood and Doctors bylaws approved Appointments/Reappts to professional staff - Knollwood and Doctors Refinancing of 1990 bonds - resolution by bond counsel and authorization of investment banking firms BS program in Computer Engineering approved Promotion - Dr. Louise Hermanson U. McBride replace E. Hutcherson on Executive Committee Resolution - clarification of payment of attorney's fees Steve Crawford - Counsel for Trustees in USAF v USA Trustees Information regarding litigation presented by S. Crawford Status quo - in effect until final hearing and appeal Explanation of legal situation - agreement by Trustees and USAF Status Quo initiated by Board of Trustees Appreciation of Mr. Phil Forrester - last meeting Thank you by Mr. Forrester and appropriate expression to be prepared	723 723 723 723 724 724 724 724 725 726 726 727 727 728 728 728 729 729 729 729

Back to 1993 Meeting Minutes

- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 15, 2006 6:07 PM
http://www.southalabama.edu/trustees/minutes/1993/090293.html