MUSC Board of Trustees minutes, December 1987

              MINUTES
Medical University of South Carolina
Board of Trustees
Charleston, South Carolina
Board of Trustees Room
Administration Building
December 11, 1987
The Board convened with the following members present:
Dr. Stanley C. Baker, Jr., Chairman; Dr. Thomas C. Rowland,
Jr., Vice Chairman; Mr. Melvyn Berlinsky, Dr. Carroll V. Bing,
Jr., The Honorable C. D. Chamblee, Dr. Wm. Bruce Ezell, Jr.,
The Honorable Herbert Granger, Dr. Charles B. Hanna, The
Honorable Robert C. Lake, Jr., Mrs. Claudia Peeples,
Dr. Harrison L. Peeples, The Honorable Phillip D. Sasser, The
Honorable  J.   Verne   Smith,   and  Mr.   Allan   E.   Stalvey.
Others present were Dr. James B. Edwards, President;
Mr. Stephen L. Jones, Executive Assistant to the President;
Dr. W. Marcus Newberry, Vice President for Academic Affairs;
Mr. Marion E. Woodbury, Vice President for Business Affairs;
and Mr. William M. Matthew, Executive Director of University
Relations.
The following deans were present: Dr. William Golod, College
of Pharmacy; Dr. Arthur Haisten, College of Dental Medicine;
Dr. Sharon Hoffman, College of Nursing; Dr. Benjamin Lawson,
College of Health Related Professions; Dr. John R. Sosnowski,
representing the College of Medicine; and Dr. John Zemp,
College of  Graduate  Studies.
Item   1.        Call  to  Order—Roll  Call.
There being a quorum present, the meeting was called
to order at 10:00 a.m. The roll was called.
Dr.   John  Pratt gave   the   invocation.
I tern 2.   Secretary to Report Date of Next Meeting.
The date of the next meeting is scheduled for Friday,
February 12, 1988. Committee meetings are scheduled
for Thursday afternoon, February 11th, and Friday
morning, February 12, 1988.
Board Action:  The Minutes were approved as written.