Board of Trustees - 1994 Executive Committee Meeting Minutes

December 8, 1994

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Welcome guests Agenda approved Minutes approved Financial Statements reviewed Doctors Hosp Expansion - J F Pate low bid - request loan from USAF Doctors Central Utilities - Cater Hays Staub design 4 1/2% merit salary increase Ernst & Young report Senior Faculty Caucus Constitution Report - Search VP Academic Affair Housing - 1500 Gov Street - request loan to purchase Epsilon III - Harvey Gandler design Sororities/Fraternities - TAG Design small group housing Defer Tanner Estate Louise Lenoir Locke Chairs (Pediatrics, Radiology, Pathology) Defer Pt Clear Charities Professional Soccer Team	209 209 209 209 209 210 210 210 210 210 210 211 211 211 211 211 211

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