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December 7, 1995
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Amended agenda (review of amendment to Bylaws - increase Executive Committee to 7 members - recommend no amendment)
Minutes of 3/2/95
corrected
and approved
Financial Statement of 8/31/95 reviewed
Loan for completion of
Basic Medical Sciences Building
J. Andrew Douglas Scholarship in Engineering
Loan for Radiology Equipment
Sale of Tanner Property
(chair in pulmonary disease research)
Conflict of Interest
policy
John Counts resolution
Bond refinancing
(Library expansion, Performing Arts, arena)
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Back to 1995 Meeting Minutes
- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 30, 2006 5:09 PM
http://www.southalabama.edu/trustees/minutes/1995/120795ec.html