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Board of Trustees

 

December 4, 1997
 
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  1. Introduction: New Board Member Mr. Don Langham
  2. Approve: Minutes of September 4, 1997 Meeting
  3. Review: Financial Statements of July and August 1997
  4. Formally Introduce Mr. Don Langham
  5. Approve: Medical Staff Appointments/Reappointments for 3rd Quarter 1997
  6. Approve: Changes to USA Medical Center Hospital Auxiliary Constitution and Bylaw
  7. Approve: Annual Competency Review for October 1996-September 1997 and Annual Safety Assessment Report
  8. Hospital Reports Accepted
  9. Report: Transplant Surgeon Position
  10. Report: Annual Report of the College of Medicine
  11. Report: Budget and Finance Committee
  12. Report: Ernst and Young Audit Report
  13. Approve: Salary Increase
  14. Approve: 1997-98 Budget, with Hillsdale Rent Increase
  15. Approve: Career Services Fee Increase
  16. Approve: Freshman Mandatory Meal Plan
  17. Approve: Increased Authority for Expenditures on Lease/Leaseback Project
  18. Approve: Matching Funds for Polo at the Point
  19. Approve: Mr. Happy Fulford Commendation
  20. Approve: Appoint Dr. Ullysses McBride and Mr. Plez Watson Trustee Emeriti to the Âé¶¹Ö±²¥ Board of Trustees
  21. Martin Luther King Holiday Extended to Include Evening Classes
  22. Dr. Ullysses McBride Commended for service
  23. Announcement of commencement speaker
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- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: May 17, 2006 3:16 PM
http://www.southalabama.edu/trustees/minutes/1997/120497.html

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