Board of Trustees - 1967 Executive Committee Meeting Minutes

November 30, 1967

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Approved minutes of August 6, Sept. 15 and 18 and Nov. 3, 1967 Approved resolution: Retirement plan, TIAA-CREF amendments Approved resolution: Creation of U of SA Foundation (Articles of Inc. to be submitted for final approval of Executive Committee) Letter from Deposit National of Prichard requesting to become a depository of University- referred to later date Motion approved: authorizing President to enter into teaching contract with Mobile General Hospital Authorized special fee, Student Government Association for construction of Student Union Building Approved tuition fee for full-time and part-time students beginning September, 1968 Approved tenure policy - effective immediately Approved resolution - prior action Dr. Caldwell re: remodeling repairing and exchanging houses at Hillsdale Approved resolution - Revenue bonds - $3,500,000.00 pledge revenue from Hillsdale Heights - repayment of $800,000.00 loan to First National Bank Motion approved to move 5 historic buildings to campus Approved resolution - Issue revenue bonds not to exceed $1,000, 000.00 payable from pledged student fees Motion approved - Thornton, Farish & Gauntt employed to arrange financing $1,000,000.00 Report on Southern Association meeting. Info on accreditation Approved resolution to authorize President to take necessary steps to initiate medical school Approved degrees - Bachelor of Music and Bachelor of Fine Arts Prolsdorfer and Smith, approved architects for next building, if experience is in keeping with bldg. to be constructed Haidt-Templeton & Associates, architects for University and architect for second building to be let	141 141 143 144 144 144 145 145 146 147 147 147 148 148 148 148 148 149

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