Board of Trustees - 1993 Meeting Minutes

June 7, 1993

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Welcome new Trustee Pat Lindsey; introduce guests Present agenda - additional item added: Disproportionate Share Funds Chairman rules James Herring seated member Approve minutes Financial Statements reviewed USAMC Committee minutes reviewed USA Knollwood and Doctors Reports reviewed Report of Health Affairs Committee (Knollwood and Doctors appointments; Doctors Amended Bylaws; Doctors Report of Competence: Emeritus Professors, Dowling, Baugh, Anderson; COM Promotion and Tenure) Dr. George Lamb Emeritus professor University Promotion and Tenure Award Construction Contract - University Commons (EDUCATION) FSDA awards Final SACS Report (inclusion of Mission Stmt) Amend Agenda to include Mission Stmt Adopt Mission Stmt Report - Refinancing 1990 Bonds Meeting Dates adopted Establish Trustee Emeritus Increase Housing Rates Establish Restricted Bank Account - Electronic Fund Transfers Report - Medicaid Disproportionate Share Fund Committee Resolution re: Transfer of funds to USAF Comments: Pat Lindsey; Charles Woods; Aubrey Green Motion and vote to lay pending motion re resolution on table (failed) Comments: Plez Watson; Mayer Mitchell Issue: Conflict of Interest Woods: Affirmative Vote allows individual to move for reconsideration Roll Call - Resolution passed Judge Woods moved to reconsider the motion - Kvalheim moved to lay motion motion to reconsider on the table. Motion to table motion to reconsider passed	699 699 700 700 700 700 701 701 702 702 704 704 704 705 705 705 705 705 705 706 706 706 708 709 709 710 710 710 710

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