MUSC Board of Trustees minutes, August 1988

              MINUTES
Medical University of South Carolina
Board of Trustees
Charleston, South Carolina
Board of Trustees Room
Administration Building
August 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.,
Dr. Cotesworth P. Fishburne, The Honorable Herbert C. Granger,
The Honorable Robert C. Lake, Jr., Dr. E. Conyers 0'Bryan, Jr.,
Mrs. Claudia Peeples, Dr. Harrison L. Peeples, 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. William H. Golod, College of Pharmacy; Dr. Sharon
E. Hoffman, College of Nursing; and Dr. Benjamin F. Lawson,
College of Health Related Professions.
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. Senator
Verne Smith gave the invocation.
Item 2.   Secretary to Report Date of Next Meeting.
The date of the next meeting is scheduled for Friday,
October 14th, and a retreat on Saturday, October
15th, 1988. The purpose of the retreat is to
consider feasibility studies on recently-approved
construction projects. Committee meetings will begin
on Thursday afternoon, October 13th and continue on
Friday morning, October 14, 1988.