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MINUTES
Medical University of South Carolina
Board of Trustees Meeting
Administration Building
August 9, 1996
The Board convened Friday, August 9, 1996, with the following members present:
Dr. E. Conyers O'Bryan, Jr., Chairman; The Honorable Robert C. Lake, Jr., Mrs.
Margaret M. Addison, Dr. Stanley C. Baker, Jr., Mr. Melvyn Berlinsky, The
Honorable Herbert C. Granger, Dr. Donald R. Johnson, II, Mr. H. Donald
McElveen, The Honorable Fred T. Moore, Mrs. Claudia W. Peeples, Dr. Thomas C.
Rowland, Jr., Dr. Charles B. Thomas, Jr., and Mr. Hugh B. Faulkner, III,
Secretary.
The following administrative officials were present: Dr. James B. Edwards,
President; Dr. Raymond Greenberg, Vice President 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; Dr. R. Layton McCurdy, Vice President for Medical Affairs, and
Dean, College of Medicine; Mr. William M. Matthew, Vice President for Development;
Mr. Marion E. Woodbury, CEO, University Medical Associates, and Mr. Stephen L.
Jones, Executive Assistant to the President.
The following deans were present: Dr. Rosalie Crouch, Graduate Studies; Dr.
Richard DeChamplain, Dental Medicine; Dr. Johnnie Early, Pharmacy; Dr. John
Johnson, Health Professions; Dr. Maureen Keefe, Nursing; and Dr. Layton
McCurdy, Medicine.
Iteml. Call to order—Roll Call.
There being a quorum present, Dr. Conyers O'Bryan, Jr. called the
meeting to order at 9:00 a.m. Ms. Liz Castle called the roll. The
invocation was given by Mrs. Claudia Peeples.
Item 2. Secretary to Report Date of Next Meeting.
The date of the next regularly scheduled meeting is Friday, October 11,
1996, with committee meetings on Thursday, October 10th and Friday
morning, October 11, 1996.
Item 3. Approval of Minutes of the Regular Meeting of the Board of Trustees on
May 16, 1996, and the Special Meeting of the Finance and Administration
Committee on June 21, 1996.
Board Action: Dr. Rowland moved that the Minutes be approved as
written. The motion was seconded, voted on, and unanimously carried.
Dr. O'Bryan welcomed The Honorable Fred T. Moore and Dr. Charles B. Thomas,
Jr. as new Trustees, whose terms official began July 1, 1996. Ms. Lynn Langley of
the Post and Courier was also in attendance and welcomed to the meeting.
Object Description
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| Title | [Page 1] |
| Resource Identifier | arc800_1996_008_001 |
| Transcript | MINUTES Medical University of South Carolina Board of Trustees Meeting Administration Building August 9, 1996 The Board convened Friday, August 9, 1996, with the following members present: Dr. E. Conyers O'Bryan, Jr., Chairman; The Honorable Robert C. Lake, Jr., Mrs. Margaret M. Addison, Dr. Stanley C. Baker, Jr., Mr. Melvyn Berlinsky, The Honorable Herbert C. Granger, Dr. Donald R. Johnson, II, Mr. H. Donald McElveen, The Honorable Fred T. Moore, Mrs. Claudia W. Peeples, Dr. Thomas C. Rowland, Jr., Dr. Charles B. Thomas, Jr., and Mr. Hugh B. Faulkner, III, Secretary. The following administrative officials were present: Dr. James B. Edwards, President; Dr. Raymond Greenberg, Vice President 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; Dr. R. Layton McCurdy, Vice President for Medical Affairs, and Dean, College of Medicine; Mr. William M. Matthew, Vice President for Development; Mr. Marion E. Woodbury, CEO, University Medical Associates, and Mr. Stephen L. Jones, Executive Assistant to the President. The following deans were present: Dr. Rosalie Crouch, Graduate Studies; Dr. Richard DeChamplain, Dental Medicine; Dr. Johnnie Early, Pharmacy; Dr. John Johnson, Health Professions; Dr. Maureen Keefe, Nursing; and Dr. Layton McCurdy, Medicine. Iteml. Call to order—Roll Call. There being a quorum present, Dr. Conyers O'Bryan, Jr. called the meeting to order at 9:00 a.m. Ms. Liz Castle called the roll. The invocation was given by Mrs. Claudia Peeples. Item 2. Secretary to Report Date of Next Meeting. The date of the next regularly scheduled meeting is Friday, October 11, 1996, with committee meetings on Thursday, October 10th and Friday morning, October 11, 1996. Item 3. Approval of Minutes of the Regular Meeting of the Board of Trustees on May 16, 1996, and the Special Meeting of the Finance and Administration Committee on June 21, 1996. Board Action: Dr. Rowland moved that the Minutes be approved as written. The motion was seconded, voted on, and unanimously carried. Dr. O'Bryan welcomed The Honorable Fred T. Moore and Dr. Charles B. Thomas, Jr. as new Trustees, whose terms official began July 1, 1996. Ms. Lynn Langley of the Post and Courier was also in attendance and welcomed to the meeting. |
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