MUSC Board of Trustees minutes, December 1989

              MINUTES
Medical University of South Carolina
Board of Trustees
Charleston, South Carolina
Board of Trustees Room
Administration Building
December 8, 1989
10:00 a.m.
The Board convened with the following members present: Dr.
Stanley C. Baker, Jr., Chairman; Dr. Thomas C. Rowland, Jr.,
Vice Chairman; Mr. Melvyn Berlinsky, Dr. Carroll V. Bing, Jr.,
The Honorable M. J. Cooper, Dr. Cotesworth P. Fishburne, The
Honorable Herbert C. Granger, The Honorable Robert C. Lake,
Jr., The Honorable Peden B. McLeod, Dr. E. Conyers O'Bryan,
Jr., Mrs. Claudia Peeples, Dr. Harrison L. Peeples, and The
Honorable Phillip D. Sasser.
The following administrative officers were present: Dr. James
B. Edwards, President; Mr. Stephen L. Jones, Executive
Assistant to the President; Dr. W. Marcus Newberry, Vice
President for Academic Affairs; Mr. Marion E. Woodbury, Vice
President for Business Affairs; Dr. Peter J. Fischinger, Vice
President for Research; Mr. William M. Matthew, Executive
Director of University Relations; Ms. Charlene G. McCants,
Executive Director of MUSC Medical Center; and Mr. Hugh B.
Faulkner, III, Secretary to the MUSC Board of Trustees.
The following deans were present: Dr. Rosalie Crouch (Acting),
Graduate Studies; Dr. Walter W. Fingar, Dental Medicine; Dr.
William H. Golod, Pharmacy; Dr. Sharon E. Hoffman; Nursing, and
Dr. Benjamin F. Lawson, Health Related Professions.
Item 1.   Call to Order--Roll Call.
There being a quorum present, Dr. Stanley C. Baker,
Jr. called the meeting to order. Dr. Cotesworth P.
Fishburne gave the invocation. Ms. Liz Castle called
the rol1 .
Dr. Baker opened the meeting and welcomed representatives of
the news media.