MUSC Board of Trustees minutes, April 1988

              MINUTES
Medical University of South Carolina
Board of Trustees
Charleston, South Carolina
Board of Trustees Room
Administration Building
April 8, 1988
The Board convened with the following members present:
Dr. Stanley C. Baker, Jr., Chairman; Dr. Thomas C. Rowland,
Jr., Vice Chairman; Dr. Carroll V. Bing, Jr., The Honorable
C. D. Chamblee, Dr. William 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,   and  The   Honorable  J.   Verne   Smith.
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. Walter Fingar, College of Dental
Medicine; Dr. Benjamin F. Lawson, College of Health Related
Professions; and Jane Swart representing the College of
Nursing.
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.
Item   2.        Secretary  to  Report   Date   of   Next  Meeting.
The date of the next meeting is scheduled for
Thursday, May 19, 1988, with committee meetings on
Wednesday afternoon, May 18, 1988 and Thursday
morning, May 19, 1988. MUSC Commencement is
scheduled   for  Friday,   May   20th.
Item   3.        Approval   of   Minutes   of   February   12,    1988   Board   of
Trustees
Meeting.
These Minutes Incorpo
rate
Actions
Taken
in
Executive
Session,
were
approved
as
w.
Board
Action:  The
Minutes
ritten.