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December 3, 1992
 
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  1. Welcome guests - introduce media
  2. Minutes approved
  3. Financial Statements reviewed
  4. Health Affairs Committee report - USAMC minutes
  5. Medical School Application process
  6. Adopt agenda - add Executive Committee resolution
  7. Report - JCAH visit - full 3-year accreditation
  8. Professional Staff Reappointments (A-M and Even Year N-Z)
  9. USAMC Auxiliary Constitution & Bylaws
  10. Revisions - Bylaws of Professional Staff of USAMC
  11. USA Doctors Hospital - appointments/reappointments
  12. Summary Report - USA Knollwood Hospital (appointments/reappointments Revisions in Bylaws and Medical Staff Rules and Regulations)
  13. Criteria - resolutions and letters of commendation
  14. Wesley Foundation Building Plans - approved
  15. Award Construction Contract - Performing Arts Building - Ray Sumlin
  16. Nicholas Holmes - architect - construction bid under estimate
  17. Award Construction contract - Epsilon II - Ray Sumlin
  18. Self-Study report presented
  19. Motion to reconsider adoption of agenda failed
  20. Resolution - re USA Foundation expansion to include V Chair & Secty
  21. Committee to study expansion discussed - motion to approve resolution to expand committee discussed- motion to table resolution failed
  22. Resolution to expand USA Foundation - approved
  23. Ernst & Young report - unqualified opinion
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Date last changed: June 5, 2006 2:36 PM
https://www.southalabama.edu/trustees/minutes/1992/120392.html
University of South Alabama