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MINUTES
Medical University of South Carolina
Board of Trustees Meeting
Administration Building
April 14, 1995
The Board convened Friday, April 14, 1995, with the following members present: Dr. E.
Conyers O'Bryan, Jr., Chairman; Mrs. Margaret M. Addison, Dr. Stanley C. Baker, Jr., Mr.
Melvyn Berlinsky, Dr. Carroll V. Bing, Jr., The Honorable M. J. Cooper, Dr. Cotesworth
P. Fishburae, Jr., The Honorable Herbert C. Granger, Dr. Donald R. Johnson, II, Mrs.
Claudia W. Peeples, Dr. Thomas C. Rowland, Jr., The Honorable Phillip D. Sasser, Trustee
Emeritus, and Mr. Hugh B. Faulkner, HI, Secretary.
The following administrative officials were present: Dr. James B. Edwards, President; Dr.
W. Marcus Newberry, Vice President for Academic Affairs and Provost; Dr. Raymond
Greenberg, Vice President-Elect for Academic Affairs and Provost; Mr. Robert C. Gallager,
Vice President for Finance and Administration; Mrs. Charlene G. Stuart, Vice President for
Clinical Operations and CEO, MUSC Medical Center; Mr. William M. Matthew, Vice
President for Development; Dr. Layton McCurdy, Vice President for Medical Affairs and
Dean, College of Medicine; Mr. Marion E Woodbury, CEO of University Medical
Associates; and Mr. Stephen L. Jones, Executive Assistant to the President.
The following deans were present: Dr. Joan Creasia (Interim) College of Nursing; Dr.
Richard DeChamplain, College of Dental Medicine; Dr. Rosalie Crouch, College of
Graduate Studies; Dr. Johnnie Early, College of Pharmacy; Dr. John Johnson, College of
Health Professions; and Dr. Layton McCurdy, College of Medicine.
Item 1. Call to Order-Roll Call.
There being a quorum present, Dr. Conyers O'Bryan called the meeting to
order at 9:00 a.m., Friday, April 14,1995. Ms. Liz Castle called the roll. The
invocation was given by Dr. Cotesworth Fishburne.
Item 2. Secretary to Report Date of Next Meeting.
The date of the next regularly scheduled Board Meeting is Thursday, May 18.
1995, with committee meetings on Wednesday, May 17, 1995.
Commencement is scheduled for 9:00 a.m., Friday, May 19, 1995.
Item 3. Approval of Minutes of the Regular Meeting of the Board of Trustees on
February 10. 1995.
Board Action: It was moved, seconded, and unanimously voted that the
Minutes be approved as written.
Object Description
Description
| Title | [Page 1] |
| Resource Identifier | arc800_1995_004_001 |
| Transcript | MINUTES Medical University of South Carolina Board of Trustees Meeting Administration Building April 14, 1995 The Board convened Friday, April 14, 1995, with the following members present: Dr. E. Conyers O'Bryan, Jr., Chairman; Mrs. Margaret M. Addison, Dr. Stanley C. Baker, Jr., Mr. Melvyn Berlinsky, Dr. Carroll V. Bing, Jr., The Honorable M. J. Cooper, Dr. Cotesworth P. Fishburae, Jr., The Honorable Herbert C. Granger, Dr. Donald R. Johnson, II, Mrs. Claudia W. Peeples, Dr. Thomas C. Rowland, Jr., The Honorable Phillip D. Sasser, Trustee Emeritus, and Mr. Hugh B. Faulkner, HI, Secretary. The following administrative officials were present: Dr. James B. Edwards, President; Dr. W. Marcus Newberry, Vice President for Academic Affairs and Provost; Dr. Raymond Greenberg, Vice President-Elect for Academic Affairs and Provost; Mr. Robert C. Gallager, Vice President for Finance and Administration; Mrs. Charlene G. Stuart, Vice President for Clinical Operations and CEO, MUSC Medical Center; Mr. William M. Matthew, Vice President for Development; Dr. Layton McCurdy, Vice President for Medical Affairs and Dean, College of Medicine; Mr. Marion E Woodbury, CEO of University Medical Associates; and Mr. Stephen L. Jones, Executive Assistant to the President. The following deans were present: Dr. Joan Creasia (Interim) College of Nursing; Dr. Richard DeChamplain, College of Dental Medicine; Dr. Rosalie Crouch, College of Graduate Studies; Dr. Johnnie Early, College of Pharmacy; Dr. John Johnson, College of Health Professions; and Dr. Layton McCurdy, College of Medicine. Item 1. Call to Order-Roll Call. There being a quorum present, Dr. Conyers O'Bryan called the meeting to order at 9:00 a.m., Friday, April 14,1995. Ms. Liz Castle called the roll. The invocation was given by Dr. Cotesworth Fishburne. Item 2. Secretary to Report Date of Next Meeting. The date of the next regularly scheduled Board Meeting is Thursday, May 18. 1995, with committee meetings on Wednesday, May 17, 1995. Commencement is scheduled for 9:00 a.m., Friday, May 19, 1995. Item 3. Approval of Minutes of the Regular Meeting of the Board of Trustees on February 10. 1995. Board Action: It was moved, seconded, and unanimously voted that the Minutes be approved as written. |
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