University of South Alabama
Board of Trustees
 
Trustees
Terms
Meetings
Committees
Bylaws
Staff
Map of Districts
Act of Establishment
Minutes
Search
 
 
Home
USA Home

 
March 14, 1989
 
Click on the topic for page
 
  1. Waivers of meeting
  2. Agenda adopted
  3. Honors - Dr. Whiddon and Athletics (Mobilian of Year, Director of ALTUS Bank, Sunbelt Conference winner)
  4. Minutes approved
  5. Financial Statements
  6. Two new Trustees - James Nix replaces John Foster; Jack Brunson replaces Sam Sawyer
  7. Resolutions approved for Foster and Sawyer
  8. Meeting dates for Board of Trustees (6/28/89, 9/27/89, 12/13 or 12/27/89, 3/28/90)
  9. Annual Meeting - last Wednesday in June 1989
  10. Report - USAMC (indigent care costs, measures to deal with problem)
  11. Hospital on campus - moratorium extended
  12. Authorize President to use prudent efforts to stabilize financial structure of hospital
  13. Resolution - establish endowed chairs for Eminent Scholars
  14. Seed money for 4 chairs in Arts & Sciences
  15. Increase tuition - COM & University
  16. Increase housing rates
  17. Resolution - 27 shares of Pennzoil stock
  18. Architect - Basic Medical Sciences Complex expansion - firms March & March and Glazner & Assocs
  19. COM research rankings
  20. Additional residence hall architect - Harvey Gandler
  21. Follow agenda - items to be on formal agenda
509
509

509
509
509

510
510

510
510

511
511

511

511
512
513
513
513

513
514
514
514
 
 

University of South Alabama - Mobile Alabama 36688-0002 / 1 (251) 460-7745
For questions or comments Contact Us
Date last changed: June 5, 2006 2:26 PM
http://www.southalabama.edu/trustees/minutes/1989/031489.html
University of South Alabama