Board of Trustees - 1965 Executive Committee Meeting Minutes

University of South Alabama

Board of Trustees

Map of Districts

Act of Establishment

September 26, 1965

Click on the topic for page

Approved acting heads and heads of departments Minutes changed to show approval of $57,500. for purchase of 2 tracts of land Board adopts resolution for financing of construction of classroom and laboratory provided for acceptance of a grant from U. S. Dept. of H. E. W. Following resolutions approved: Whereas grant payable to U. of S. A. on basis of percentage of completion of construction Whereas payments to Martin Builders, Inc. are due prior to receipt of funds under the grant Now Therefore Be It Resolved - Dr. Whiddon borrow from banks amount necessary to complete payment to Martin Builders against anticipation of funds under the grant not to exceed $200,000.00 Whereas depository banks required to protect deposits of U. of S. A. by pledge of securities Whereas securities held in safe keeping and safekeeping receipts be issued to Trustees of U. of S. A. covering securities held and release of custory receipts requires a signature of official of U. of S. A. Be It Hereby Resolved - Any two of following are authorized to sign for receipt: Dr. Whiddon, President, John M. Compton, Controller, James Caldwell, Director of Contracts and Development Letter of resignation - A. A. Weiskopf Medical school discussed. Suggested President Whiddon visit other medical schools	67 67 67 68 68 68 68 68 68 68 68

Back to 1965 Meeting Minutes

University of South Alabama - Mobile Alabama 36688-0002 / 1 (251) 460-7745
For questions or comments Contact Us
Date last changed: May 23, 2006 1:21 PM
https://www.southalabama.edu/trustees/minutes/1965/092665ec.html