Board of Trustees - 1966 Meeting Minutes

January 26, 1966
A continuation of meeting held December 8, 1965

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The Definitive Bond Resolution prepared by Dumas, O' Neal and Hayes was presented and approved (attachment) Resolution presented and accepted electing John M. Compton as Comptroller. President gave progress report on dormitories. Authority given to President to execute a loan agreement with the U.S. Department of Housing and Urban Development for financing construction of dormitory. Resolution presented and accepted to execute a proposed loan agreement with local banks up to $1,800,000 which is estimated to be the amount necessary to finance the dormitory project and to pledge the proceeds from the loan agreement with the U.S. Department of Housing and Urban Development up to sums borrowed. The President reported about enrollment of students and new faculty appointments. Beginning in 1967 master's Degrees in Education, Biology and English. Medical School discussion. Motion passed to have Board take a firm stand in its desire to establish next medical school at the University of South Alabama. Dedication of new classroom building was scheduled for spring. Board offered gratitude to President Whiddon for being selected one of the Ten Outstanding Young Men of America. A statement of Condition as of December 31, 1965 if the University of South Alabama and an Enrollment Report for Winter Quarter were submitted. (2 attachments)	91 92 92 92 92 93 93 91 94 94

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