MUSC Board of Trustees minutes, December 1983

              Medical University of South Carolina
Charleston, South Carolina
Minutes
of the Regular Meeting of
The Medical University of South Carolina
Board of Trustees
Held in the Board Room
Administration Building
December 9, 1983
The Board convened with the following members present: Dr. Charles B.
Hanna, Chairman; Mr. John L. Pressly, Vice Chairman; Dr. Stanley C. Baker, Jr.,
Mr. Melvyn Berlinsky, Mr. Walter Brown, Mrs. Dorothy A. Manigault, Dr. E. Conyers
O'Bryan, Jr., Dr. Harrison L. Peeples, Dr. John M. Pratt, Mr. Harlon Riggins,
Dr. Thomas C. Rowland, Jr., Mr. Phillip Sasser, Mr. Luther Wannamaker, Representative David 0. Hawkins, Senator Hyman Rubin, and Mr. Milton Kimpson, representing Governor Riley.
Others present were: Dr. James B. Edwards, President; Mr. Stephen L.
Jones, Executive Assistant to the President; Dr. Gilbert Bradham, Vice President
for Clinical Affairs, Dr. Marcus Newberry, Acting Vice President for Academic
Affairs; Dr. J. William Smith, Vice President for Administration; Mr. Marion
Woodbury, Vice President for Finance, Mr. William M. Matthew, Executive Director
of University Relations; Mr. John Milkereit, Director of Public Relations;
Dr. Ed Kaylor, Director of Office of Planning and Institutional Studies;
Mr. Howard Lundy, Controller; Mr. James Salvo, Director of Internal Audit
Department; Ms. Mary Anne Willson, Associate Director of Hospital and Clinics;
Ms. Judy Finuf, General Counsel, Mr. Tony Von Kolnitz, Director of Engineering
and Planning; and Dr. Sidney Katz representing the Faculty Senate.
The following deans were present: Dr. Marcia Curits, College of Nursing;
Dr. William Golod, College of Pharmacy; Dr. Arthur Haisten, College of Dental
Medicine, Dr. Allen Johnson, College of Medicine; and Dr. Benjamin Lawson,
College of Allied Health Sciences.
Dr. John Pratt gave the invocation.
The Chairman announced that the Freedom of Information Act had been complied with as it pertains to Board meeting and minutes.
Representatives of the news media were present and recognized.
At this point in the meeting, Dr. Pratt made a motion that Item 4, Honorary
Degrees, be discussed in executive session. The motion was seconded by Mr. Pressly,
voted on, and unanimously carried.