MUSC Board of Trustees minutes, February 1994

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MINUTES
Medical University of South Carolina
Board of Trustees
Charleston, South Carolina
Board of Trustees Room
Administration Building
February 11, 1994
The Board convened Friday, February 11, 1994, with the following
members present: Dr. Thomas C. Rowland, Jr., Chairman; Mr. Melvyn
Berlinsky, Vice Chairman; Dr. Stanley C. Baker, Jr., Dr. Carroll V.
Bing, Jr., The Honorable M. J. Cooper, Dr. Cotesworth P. Fishburne,
Jr., The Honorable Herbert C. Granger, The Honorable Robert C.
Lake, Jr., Dr. E. Conyers O'Bryan, Jr., Mrs. Claudia W. Peeples,
Dr. Harrison L. Peeples, the Honorable Phillip D. Sasser, Mrs.
Patricia T. Smith, and Mr. Hugh B. Faulkner, III, Secretary.
The following administrative officials were present. Dr. James B.
Edwards, President; Dr. W. Marcus Newberry, Vice President for
Academic Affairs and Provost; Mrs. Charlene G. Stuart, Vice
President for Finance and Administration; and Mr. William M.
Matthew, Vice President for Development.
The following deans were present: Dr. Rosalie Crouch; Graduate
Studies; Dr. Johnny Early, Pharmacy; Dr. Sharon Hoffman, Nursing;
and Dr. John Johnson, Health Professions.
Item 1.   Call to Order--Roll Call.
There being a quorum present, Dr. Thomas C. Rowland, Jr.
called the meeting to order at 9:20 a.m. Ms. Liz Castle
called the roll.  Dr. Fishburne gave the invocation.
Item 2.   Secretary to Report Date of Next Meeting.
The date of the next regularly scheduled Board meeting is
Friday, April 8, 1994. Committee meetings will be held
Thursday, April 7th and Friday morning, April 8, 1994.
Item 3.   Approval of Minutes of the Regular Meeting of the board
of Trustees on December 10, 1993.
Board Action: Dr. O'Bryan moved that the Minutes be
approved as written. The motion was seconded, voted on,
and unanimously carried.
Dr. Rowland recognized and welcomed to the meeting Ms. Linda
Meggett, reporter for the Post and Courier, and Dr. Johnny Early,
Dean of the College of Pharmacy.