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December 4, 1997
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Introduction: New Board Member Mr. Don Langham
Approve: Minutes of September 4, 1997 Meeting
Review: Financial Statements of July and August 1997
Formally Introduce Mr. Don Langham
Approve: Medical Staff Appointments/Reappointments for 3rd Quarter 1997
Approve: Changes to USA Medical Center Hospital Auxiliary Constitution and Bylaw
Approve: Annual Competency Review for October 1996-September 1997 and Annual Safety Assessment Report
Hospital Reports Accepted
Report: Transplant Surgeon Position
Report: Annual Report of the College of Medicine
Report: Budget and Finance Committee
Report: Ernst and Young Audit Report
Approve: Salary Increase
Approve: 1997-98 Budget, with Hillsdale Rent Increase
Approve: Career Services Fee Increase
Approve: Freshman Mandatory Meal Plan
Approve: Increased Authority for Expenditures on Lease/Leaseback Project
Approve: Matching Funds for Polo at the Point
Approve: Mr. Happy Fulford Commendation
Approve: Appoint Dr. Ullysses McBride and Mr. Plez Watson Trustee Emeriti to the Âé¶¹Ö±²¥ Board of Trustees
Martin Luther King Holiday Extended to Include Evening Classes
Dr. Ullysses McBride Commended for service
Announcement of commencement speaker
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Back to 1997 Meeting Minutes
- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 17, 2006 3:16 PM
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