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Board of Trustees

 

December 7, 1995
 
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  1. Welcome guests
  2. Adopt amended bylaws
  3. Amendment to Bylaws not recommended (increase executive Committee)
  4. James Nix replace John Counts on Executive Committee
  5. Welcome Chairman Emeritus Aubrey D. Green - join Trustees
  6. Minutes of 9/7/95 approved
  7. Review Financial Statement 8/31/95
  8. Accept USAF commitment for loan - complete Basic Medical Sciences Bldg
  9. Accept USAF commitment - J Andrew Douglas matching funds - scholarship in Engineering
  10. Accept USAF commitment - loan to purchase radiology equipment
  11. Sale Tanner Property & transfer proceeds to USAF for Chair in Pulmonary disease research
  12. Defer Conflict of Interest policy
  13. Library promotions
  14. Byron Brogdon - Emeritus Professor Radiology
  15. Ernst & Young Audit Report
  16. John A. Counts resolution
  17. Aubrey D. Green resolution
  18. James P. Nix resolution
  19. Bond Refinancing (Library, cost for Medical Tech labs, Performing Arts, HPELS expansion) concept and authorization to proceed in developing
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- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: June 6, 2006 2:24 PM
http://www.southalabama.edu/trustees/minutes/1995/120795.html

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