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Show 570 I described, this that 11: could probably be changed later to I 1'11; 111 with the plans of the Medical Centers I H V After considerable discussion, which included . the Un1versity¥e relation with the Port Douglas Golf Club, ,vReg'sztt Browning noved that the Board, fully in sympathy ‘ with the problen confronting the hospital Board 31% Pres1dsntOlpin and Chairmen 8111 authority to meet with 7' 1 .the State Hospital. Beard and work this problem out tothe H » satisfactione1 betb portions The motion was seconded and "1 passed. ‘ _ Chairman 3111. celled for the reports of the ‘V 1 comittees 01 the Board. Thefinance comittee report was read. Regent .. Browning noved that it be accepted; The motion was seconded and carried, p p The 11nance committee remanded the calling or Tithe $175,960 outstanding buimng fund bonds (issued to 1 construct the Naval Science Building) on January let, the ' interest date, at which time these bonds m be called, and 1 the secretary was authorized to give notice of the calls I p . RegentMerrie, Oheiman of the Comittee, reported canndttee had recomended that the board approves a the I. bondissue in the very near future of approximately V $300,000 to replace the wood decking on the east and west 1.111.:of the Stedixnn with cement and to construct new L ‘ seatsandepress hex. |
