Medical Society of South Carolina Meeting Minutes: 1998 |
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*****
MINUTES OF SPECIAL
MEETING
OF THE MEMBERSHIP OF
THE
MEDICAL SOCIETY OF SOUTH
CAROLINA
*****
A Special Meeting of the Membership of the Medical Society of South Carolina (the "Society") was duly called and held on Monday, December 22, 1997. William B. Crymes, M.D., the President of the Society, presided as the Chairman of the Meeting (the "Chairman"). The purpose of the Meeting was to approve the proposed affiliation between the Society, Bon Secours Health System, Inc. and Carolinas HealthCare System (the "Affiliation"). A certified copy of the Notice of Special Meeting mailed to all Members of the Society is attached to these Minutes.
After determining that a quorum was present, the Chairman called the Meeting to order and requested a motion for the approval of the Meeting Agenda. After discussion thereon, and upon motion duly made and seconded, it was
RESOLVED, that the Meeting Agenda be adopted as presented to the Membership.
A certified copy of the Meeting Agenda is attached to these Minutes.
The Chairman next presented the report of the Bylaws Committee of the Society confirming that the Bylaws Committee had unanimously endorsed all proposed Bylaw changes necessary to accomplish the Affiliation.
Thereafter, Strait Fairey M.D. presented the Affiliation Motion to the Membership and his motion was duly seconded. After discussion thereon, a vote by written ballot took place, and the Affiliation Motion set forth in the Notice of Special Meeting was approved by two hundred twelve (212) Members voting in favor of the Affiliation Motion and ten (10) Members voting against the Affiliation Motion. Accordingly, it was
RESOLVED, that the Affiliation, including the Society becoming a founding member of RBC Health System, Inc., together with Bon Secours Health System, Inc. and Carolinas HealthCare System be, and it hereby is, approved.
FURTHER RESOLVED, that the changing of the Bylaws
and Articles of Incorporation of the Society in a manner
97-1703\MINUTES-1/26/98
Object Description
| Rating | |
| Title | Medical Society of South Carolina Meeting Minutes: 1998 |
| Creator Name | Medical Society of South Carolina |
| Date | 1998 |
| Description | Loose-leaf meeting minutes of the Medical Society of South Carolina for 1998. |
| Subject | Minutes and proceedings |
| Digital Collection | Medical Society of South Carolina Digital Collections |
| Contributing Institution | Waring Historical Library (MUSC) |
| Rights | Digital image copyright, the Waring Historical Library. For more information, please contact the Waring Historical Library. |
| SC County | Charleston County (S.C.) |
| Digitization Specifications | Atiz BookDrive DIY |
| Language | English |
| Date Digital | 2009 |
| Type | Text |
| Format | image/jpeg |
| Media Type | Manuscripts |
| Resource Identifier | MSSC 1998 |
Description
| Title | Medical Society of South Carolina Meeting Minutes: 1998 |
| Creator Name | Medical Society of South Carolina |
| Date | 1998 |
| Description | Loose-leaf meeting minutes of the Medical Society of South Carolina for 1998. |
| Subject | Minutes and proceedings |
| Digital Collection | Medical Society of South Carolina Digital Collections |
| Contributing Institution | Waring Historical Library (MUSC) |
| Rights | Digital image copyright, the Waring Historical Library. For more information, please contact the Waring Historical Library. |
| SC County | Charleston County (S.C.) |
| Digitization Specifications | Atiz BookDrive DIY |
| Language | English |
| Date Digital | 2009 |
| Type | Text |
| Format | image/jpeg |
| Media Type | Manuscripts |
| Resource Identifier | MSSC 1998 |
| Transcript | ***** MINUTES OF SPECIAL MEETING OF THE MEMBERSHIP OF THE MEDICAL SOCIETY OF SOUTH CAROLINA ***** A Special Meeting of the Membership of the Medical Society of South Carolina (the "Society") was duly called and held on Monday, December 22, 1997. William B. Crymes, M.D., the President of the Society, presided as the Chairman of the Meeting (the "Chairman"). The purpose of the Meeting was to approve the proposed affiliation between the Society, Bon Secours Health System, Inc. and Carolinas HealthCare System (the "Affiliation"). A certified copy of the Notice of Special Meeting mailed to all Members of the Society is attached to these Minutes. After determining that a quorum was present, the Chairman called the Meeting to order and requested a motion for the approval of the Meeting Agenda. After discussion thereon, and upon motion duly made and seconded, it was RESOLVED, that the Meeting Agenda be adopted as presented to the Membership. A certified copy of the Meeting Agenda is attached to these Minutes. The Chairman next presented the report of the Bylaws Committee of the Society confirming that the Bylaws Committee had unanimously endorsed all proposed Bylaw changes necessary to accomplish the Affiliation. Thereafter, Strait Fairey M.D. presented the Affiliation Motion to the Membership and his motion was duly seconded. After discussion thereon, a vote by written ballot took place, and the Affiliation Motion set forth in the Notice of Special Meeting was approved by two hundred twelve (212) Members voting in favor of the Affiliation Motion and ten (10) Members voting against the Affiliation Motion. Accordingly, it was RESOLVED, that the Affiliation, including the Society becoming a founding member of RBC Health System, Inc., together with Bon Secours Health System, Inc. and Carolinas HealthCare System be, and it hereby is, approved. FURTHER RESOLVED, that the changing of the Bylaws and Articles of Incorporation of the Society in a manner 97-1703\MINUTES-1/26/98 |
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