Medical University Hospital Authority Board of Trustees Meeting Minutes
The meeting included a presentation on MUSC's Sickle Cell program, highlighting the challenges and the need for improved treatments. The board discussed a request to apply for a Certificate of Need to add beds to the Shawn Jenkins Children's Hospital. Updates were provided on the MUSC Health Status, Quality and Patient Safety, and Governmental Affairs. The board approved a lease amendment for 1175 Cook Road and a new lease for office space at 2141 Enterprise Drive, Florence. Easements were approved for properties on Courtenay Drive in Charleston. The board also approved projects for Marion Nursing / Long-Term Care Regulatory Upgrades, Shawn Jenkins Children's Hospital NICU Expansion, and Orangeburg Santee Primary Care Plus OT/PT Healthplex. Professional selections were approved for architectural services for MUSC projects, including Clemson. The board moved into an executive session to discuss legal and personnel matters. Additionally, appointments, reappointments, and delineation of privileges for MUSC Health were approved, along with the QAPI Plan for 2024-2025. A revised Audit, Compliance, and Risk Committee Charter was approved.