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June 1, 1995
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Welcome guests and introduce media
Adopt agenda
Approve minutes
Financial Statements reviewed (
clear
Public Examiners
audit
report)
Health Affairs Committee
report
Construction
contract for Epsilon III
- bid to Saad & Cooke Corp
Increase
housing rates 2.5%
Heating & Cooling for
Performing Arts Bldg
Construction
USA Doctors Hospital Central Utilities Plant
University
Promotion & Tenure
College of Medicine
Promotion & Tenure
Emeriti appointments
Dr.
Aksel
- Emeritus appointment
Faculty Services & Development Awards
Dr.
Gardner - FSDA
Dr. Boerth - Hollis Wiseman Chair of Pediatrics
Pathology - Research & Education Endowment Fund
Barbara & Elsie
Colle Chairs
Meeting dates
Report
Nominating Committee - Mitchell, Brunson, Maye recommended
Mitchell, Brunson, Maye
elected for 3 year term ending June 1998
Expressions of appreciation
798
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Back to 1995 Meeting Minutes
- 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