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