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MINUTES
Medical University of South Carolina
Board of Trustees
Charleston, South Carolina
Board of Trustees Room
Administration Building
February 12, 1988
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 C. Granger, Dr. Charles B. Hanna, The
Honorable Robert C. Lake, Jr., Dr. E. Conyers O'Bryan, Jr.,
Mrs. Claudia W. Peeples, Dr. Harrison L. Peeples, Dr. John
M. Pratt, 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. G. William Bates,
College of Medicine; Dr. William Golod, College of Pharmacy;
Dr. Arthur Haisten, College of Dental Medicine; Dr. Benjamin
Lawson, College of Health Related Professions; and Dr. John
Zemp, College of Graduate Studies.
I tern 1.
Call to Order.
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,
April 8, 1988. Committee meetings are scheduled for
Thursday afternoon, April 7th, and Friday morning,
April 8, 1988.
Item 3
Approval
of
Minutes of December 11,
1987
Board of
Trustees
Meeting.
These Minute
s Incor
porate Actions
Taken
in
Exec
utive
Session.
approve
d as
Board
Action:
The
Minutes were
written.
Object Description
Description
| Title | [Page 1] |
| Resource Identifier | arc800_1988_002_001 |
| Transcript | MINUTES Medical University of South Carolina Board of Trustees Charleston, South Carolina Board of Trustees Room Administration Building February 12, 1988 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 C. Granger, Dr. Charles B. Hanna, The Honorable Robert C. Lake, Jr., Dr. E. Conyers O'Bryan, Jr., Mrs. Claudia W. Peeples, Dr. Harrison L. Peeples, Dr. John M. Pratt, 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. G. William Bates, College of Medicine; Dr. William Golod, College of Pharmacy; Dr. Arthur Haisten, College of Dental Medicine; Dr. Benjamin Lawson, College of Health Related Professions; and Dr. John Zemp, College of Graduate Studies. I tern 1. Call to Order. 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, April 8, 1988. Committee meetings are scheduled for Thursday afternoon, April 7th, and Friday morning, April 8, 1988. Item 3 Approval of Minutes of December 11, 1987 Board of Trustees Meeting. These Minute s Incor porate Actions Taken in Exec utive Session. approve d as Board Action: The Minutes were written. |
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