麻豆直播

麻豆直播

Board of Trustees

Map of Districts

Act of Establishment

June 1, 1998

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Approve: Minutes of the March 4, 1998 meeting Report: Financial statements for January and February, 1998 Report: Health Affairs Committee Approve: Sale of Common Stock in Maxicare Health Plans Approve: Proposed changes to USA Hospitals Medical Staff Bylaws Approve: Credentials Report, 1st Quarter, 1998 Commendation of Dr. Stokes for service as chairman of the Health Affairs Committee Report: HSF, LCME visit, appointment of Dr. Benjamin Discussion: Health Services Foundation Discussion: Availability of the USA aircraft Approve: Promotion and Tenure Approve: Amend Certain University Policies Report: ad hoc Athletic Review Committee Approve: Defer action until NCAA and State Auditors have reported Approve: Renaming the University Center the Mitchell Center Approve: Committee to study feasibility of creating chancellor position Approve: Elections of Vice Chair and Secretary Approve: Bids on the University Center Approve: 1998-1999 meeting schedule Approve: Alabama Higher Education Equipment Loan Agreement Address: Mr. Mitchell - Exit as Chair Pro Tempore Address: Mr. Brunson - Election as Chair Pro Tempore	965 967 967 967 967 967 969 969 969 971 971 977 977 979 979 979 979 979 981 981 985 985

Back to 1998 Meeting Minutes

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Date last changed: June 6, 2006 2:26 PM
http://www.southalabama.edu/trustees/minutes/1998/010198.html