榶心vlog

University of South Alabama

Board of Trustees

Map of Districts

Act of Establishment

December 19, 1991

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Introduce guests Adopt agenda Minutes of 9/5/91 approved USAMC Minutes reviewed Financial Stmt of 8/31/91 reviewed Ernest & Young report Board of Trustee Bylaws accepted Amendment to Bylaws (VP hold office until 1995) - Failed Revised Bylaws approved Nominations - Chairman Pro Tempore - James Nix Congratulate Nix - meeting continue under Nix Appreciation Green Nomination - Vice Chairman Pro Tempore - John Counts Nomination - Secretary - Mayer Mitchell Application - Certificate of Need Obstetrics/Neonatal - Doctors Hospital Report - Kingswood/Commons - authorize 1st phase renovation $20, 000 Resolution - On campus Basketball Arena (Task Force) Budget Proration - effect on University Computer Sciences - to School of Computer & Information Sciences	645 645 645 645 646 646 646 646 647 647 648 648 648 648 649 649 649 650 650

Back to 1991 Meeting Minutes

- Mobile Alabama 36688-0002 / 1 (251) 460-7745
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Date last changed: June 5, 2006 2:33 PM
http://www.southalabama.edu/trustees/minutes/1991/121991.html