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Board of Trustees

 

December 9, 1993
 
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  1. Welcome guests
  2. Approve minutes
  3. Approve Knollwood report, bylaws revisions, Doctors appts/reappts
  4. Review Doctors, Knollwood and USAMC reports and Competency of Patient Care
  5. Change Dept of Biochemistry to Dept of Biochemistry & Molecular Biology
  6. Lease facility for Knollwood Physicians Group - Waterman property
  7. Amend Budget for Athletics - Women's Soccer
  8. Lease Environmental Youth Corps Facility (Boot Camp)
  9. Ernst & Young Audit Report
  10. Resolution - Approve Compromise Settlement - USAF v Board of Trustees
  11. Kvalheim dissenting vote
  12. Recess - Executive Session - meeting continues
  13. Appreciation expressed by Dr. Whiddon
  14. Anne Nix - Polo at Point donation
  15. Seed Endowed professorships in non medical areas report
  16. James Nix - National League of Cities
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- 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/1993/120993.html

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