Chief Executive Officer, Musc Health Catawba Division at Medical University Of South Carolina
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The Compensation Subcommittee convened to hold a closed session regarding personnel matters specifically focused on employee compensation. The subcommittee returned to open session with no action taken before adjourning.
The subcommittee convened to shortlist firms to be interviewed for the University's IDQs regarding structural engineering and mechanical engineering services. Following a closed session for the discussion of contractual arrangements, the subcommittee returned to open session and formally selected a list of firms for future interviews.
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The subcommittee convened to identify and select firms to be interviewed for design-build services for two major projects: the new Comprehensive Cancer Hospital and the 334 Calhoun Medical Office Building and Ambulatory Surgery Center, both located in downtown Charleston. Following a closed session for the discussion of contractual arrangements, the subcommittee approved a list of firms to be invited for formal interviews.
The agenda includes a MUSC Health status report, quality and patient safety report, and discussions on MUHA leases, acquisitions, and budget adjustments. Also includes MUSC financial reports, major purchases for approval, MUSC Health financial report, and an update on the Hollings Cancer Center. It covers MUSC Health Charleston Division appointments, reappointments, and delineation of privileges, along with System Customer Satisfaction and Grievance Policy Revisions.
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