MUSC Board of Trustees minutes, October 1995

              MINUTES
Medical University of South Carolina
Board of Trustees Meeting
Administration Building
October 13, 1995
The Board convened Friday, October 13, 1995, with the following members present: Dr. E.
Conyers O'Bryan, Jr., Chairman; The Honorable Robert C. Lake, Jr., Vice 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. Fishburne, Jr., The Honorable Herbert
C. Granger, Dr. Charles B. Hanna, Dr. Donald R. Johnson, II, Mr. H. Donald McElveen,
Mrs. Claudia W. Peeples, The Honorable Philip D. Sasser (Emeritus), 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, 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. Maureen Keefe, Nursing;
Dr. Layton McCurdy, Medicine; and Mr. Jerry Blackwell, Associate Dean, Health
Professions.
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 December 8, 1995, with
committee meetings on Thursday afternoon, December 7th, and Friday
morning, December 8, 1995.