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March 3, 1994
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Introduce guests
Approve minutes
Review Financial Statements 10/31 & 11/30/93
Promotion - Dr. Jagdish
Dhawan
Appointment Dr. Hollis
Wiseman - Emeritus Prof of Pediatrics
Appointment of Dr. Aubrey
Taylor - LL Locke Prof of Physiology
Appointment Dr. Prasit
Nimityonsskul - Univ Prof of Orth. Surgery
Establish
Eminent Scholar Chairs in Comparative Medicine and in Structural and Cellular Biology
Appointment Mr. Ken Kvalheim -
Executive Committee
Lease - Professional Baseball Club - Proceeds to USA Baseball
Report of
Health Affairs Committee (overview - University's provision of health Care)
Report -
Environmental Youth Corps program
Alumni presentation
$25,000 to be matched by USAF
Recess - Executive Session
Reconvene -
Amendment to bylaws - Executive Committee meet day before regularly scheduled meetings
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Back to 1994 Meeting Minutes
- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 16, 2006 11:04 AM
http://www.southalabama.edu/trustees/minutes/1994/030394.html