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Board of Trustees

 

June 1, 1995
 
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  1. Welcome guests and introduce media
  2. Adopt agenda
  3. Approve minutes
  4. Financial Statements reviewed (clear Public Examiners audit report)
  5. Health Affairs Committee report
  6. Construction contract for Epsilon III - bid to Saad & Cooke Corp
  7. Increase housing rates 2.5%
  8. Heating & Cooling for Performing Arts Bldg
  9. Construction USA Doctors Hospital Central Utilities Plant
  10. University Promotion & Tenure
  11. College of Medicine Promotion & Tenure
  12. Emeriti appointments
  13. Dr. Aksel - Emeritus appointment
  14. Faculty Services & Development Awards
  15. Dr. Gardner - FSDA
  16. Dr. Boerth - Hollis Wiseman Chair of Pediatrics
  17. Pathology - Research & Education Endowment Fund
  18. Barbara & Elsie Colle Chairs
  19. Meeting dates
  20. Report Nominating Committee - Mitchell, Brunson, Maye recommended
  21. Mitchell, Brunson, Maye elected for 3 year term ending June 1998
  22. Expressions of appreciation
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- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: June 6, 2006 2:22 PM
http://www.southalabama.edu/trustees/minutes/1995/060195.html

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