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MINUTES
Medical University of South Carolina
Board of Trustees Meeting
Administration Building
December 8, 1995
The Board convened Friday, December 8, 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., Dr. Cotesworth P. Fishburne, Jr., The
Honorable Herbert C. Granger, Dr. Charles B. Hanna, Dr. Donald R. Johnson, II, Mr. H.
Donald McElveen, Mrs. Claudia W. Peeples, Dr. Harrison L. Peeples (Emeritus), The
Honorable Phillip D. Sasser (Emeritus), The Honorable J. Verne Smith (Emeritus), and
Mr. Hugh B. Faulkner, III, Secretary.
The following administrative officials were present: Dr. James B. Edwards, President; Dr.
Raymond Greenberg, VP 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, 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
Javed (Assistant Dean), Dental Medicine; Dr. Johnnie Early, Pharmacy; Dr. John Johnson,
Health Professions, Dr. Maureen Keefe, Nursing; and Dr. Layton McCurdy, 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. Ms. Liz Castle called the roll. The invocation was given
by Dr. Fishburne.
Item 2. Secretary to Report Date of Next Meeting.
The date of the next regularly-scheduled meeting is February 9, 1996, with
committee meetings on Thursday, February 8th and Friday morning,
February 9, 1996. A special meeting of the Board of Trustees will be held in
January 1996.
Item 3. Approval of Minutes of the Regular Meeting of the Board of Trustees on
October 13. 1995.
Board Action: It was moved, seconded and unanimously voted that the
Minutes be approved as written.
Object Description
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| Title | [Page 1] |
| Resource Identifier | arc800_1995_012_001 |
| Transcript | MINUTES Medical University of South Carolina Board of Trustees Meeting Administration Building December 8, 1995 The Board convened Friday, December 8, 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., Dr. Cotesworth P. Fishburne, Jr., The Honorable Herbert C. Granger, Dr. Charles B. Hanna, Dr. Donald R. Johnson, II, Mr. H. Donald McElveen, Mrs. Claudia W. Peeples, Dr. Harrison L. Peeples (Emeritus), The Honorable Phillip D. Sasser (Emeritus), The Honorable J. Verne Smith (Emeritus), and Mr. Hugh B. Faulkner, III, Secretary. The following administrative officials were present: Dr. James B. Edwards, President; Dr. Raymond Greenberg, VP 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, 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 Javed (Assistant Dean), Dental Medicine; Dr. Johnnie Early, Pharmacy; Dr. John Johnson, Health Professions, Dr. Maureen Keefe, Nursing; and Dr. Layton McCurdy, 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. Ms. Liz Castle called the roll. The invocation was given by Dr. Fishburne. Item 2. Secretary to Report Date of Next Meeting. The date of the next regularly-scheduled meeting is February 9, 1996, with committee meetings on Thursday, February 8th and Friday morning, February 9, 1996. A special meeting of the Board of Trustees will be held in January 1996. Item 3. Approval of Minutes of the Regular Meeting of the Board of Trustees on October 13. 1995. Board Action: It was moved, seconded and unanimously voted that the Minutes be approved as written. |
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