Board of Trustees - 1976 Meeting Minutes

University of South Alabama

Board of Trustees

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June 15, 1976

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Bids on Animal Research Facility (Phase IV) to be thrown out and rebid Minutes, Executive Committee, May 13th and 18th and Board meetings of March 20th and April 3rd approved Naming Dr. Rodriguez Dean, College of Education Tenure of faculty approved Promotion of faculty approved Approved Springhill Lighting & Supply for switchgear and transformer on Central Utilities expansion Approved Cropp Construction Company for ME Scanner building modifications, electrical and mechanical equipment for room Approved resolution: $1,802,614 temporary interfund loan for dormitory construction project, phase 4, to be paid from bond issue in progress Approved resolution: rent-a-car insurance collision provision as reimbursable expense item on travel voucher of employees Approved resolution: set up bank account in Troy for Family Practice Norman Grider, Architect, approved for renovation of interior of a building at ERDC Approved resolution: University seal for College of Medicine Approved resolution: commending Business & Mgt. Studies on accreditation Ratification and reaffirmation of actions at meeting of Board on March 20, 1976 Authorized borrowing 6 1/2 million on bond issue for financing dormitories, etc. President's Annual Report, 1975-76	91 91 92 92 93 93 94 94 95 95 96 97 97 99 99 99

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