The minute of 10th session of AS CU 2nd FM 15th December 2004

 
Doc. MUDr. Ondřej Hrušák, Ph.D. opened the meeting and welcomed all present members of the academic senate.
 
Checking of the minutes was without any comments.

 
The Head of the Department of Imaging Methods prof. MUDr. Jiří Neuwirth, CSc. submitted to the senate an application for accreditation of the above mentioned doctoral study including reasons:
 
It is a joint project of Charles University and Polytechnic Institute in Prague or as the case may be their faculties – 2nd Medical Faculty represented by the Department of Imaging Methods (the Head prof. MUDr. Jiří Neuwirth, CSc.) and Faculty of Electrotechnics represented by Department of Managing, Controlling technique (the Head prof. Ing. Václav Hlaváč, CSc.). The Departmet of Imaging methods 2nd Medical Faculty, Charles University will be the managing workplace. It will be possible to assign the project to the programmes of doctoral study branches which have already been accredited and managed under gestion of prof. MUDr. B. Ošťádal, DrSc.
The aim of the attendance and combined implementation of the studies of Imaging Methods in health service is to solve at the highest possible and attainable scientific level technical and applied projects connected with the analysis of imaging data for the use of both technical development and specific use in medicine and biological branches. Those interested in studies will be chosen through the mediation of competition from graduates of Master study programmes not only in medicine but also in natural science, information science, and in electrotechnical engineering. The basic duty of students will be research. The study subjects mentioned in the project are with regard to the different sciental basis devoted to supplementation of the necessary knowledge in other branches by propaedeutic oriented topics. The share of undergraduate teaching of master and Bachelor programmes at individual workplaces will be part of postgraduate education and pedagogical preparation. Fulfilment of the future doctors at scientific and pedagogical university workplaces should be as regarded without any problems.
Presented formulation of content and names of teaching programmes respond to our current images about the branch connecting progress in diagnostic medicine imaging in different disciplines and rapidly developing technical base and fulfilment of individual modalities based on different physical ground. They will undoubtedly develop, specify and complement with further development. Nowadays we regard the introduced basis principal enabling possible complements. The above mentioned stands also for examples of scientific topics of students works.
Personnel and material conditions for the opening of the teaching programme are ensured. Scientific level as well as practise experience of the pedagogical staff seem to be a sufficient guarantee of the level of education of those interested in this branch and depth of scientific problems which are to solve. The level is also substantiated by informatively mentioned professional and publishing activities of the lecturers. Similarly technical background of the libraries or equipment of the workplaces does not raise fears about impassableness of the planned programme.
 
Result: The senate expressed its consent by means of voting (14-0-0).

 
Prof. RNDr. Helena Tomášová, CSc., the chairwoman of the election commitee, submitted to the senate evaluation of the 2nd election round of the members of the academic senate, CU 2nd MF and representatives of the Faculty in the AS, CU.

• from the total number of 243 voters able to vote from pedagogical staff 161 took part i.e. 66,2 %, 161 draft card were handed in, 160 valid and 1 invalid;
• from the total number of 1222 voters able to vote from students, 452 voters took part i.e. 34,7 %, 425 draft card were handed in, 425 valid and 0 invalid;
• from the total number of 1465 voters able to vote from the academic community 586, i.e. 39,9 %, 585 draft card were handed in, 585 valid and 1 invalid.
   

Members of the AS CU 2nd MF were elected for the term of office from 1. 2. 2005 to 31. 1. 2007:
 
PEDAGOGICAL CHAMBER

 
STUDENTS CHAMBER:

 
Substitutes were elected:
 
Pedagogical chamber
SUBSTITUTES:

 
Students chamber
SUBSTITUTES:

 
Members of the AS CU were elected for the term of office from 1. 2. 2005 to 31. 1. 2008:
 
PEDAGOGICAL CHAMBER

 
STUDENTS CHAMBER

 
Substitutes were elected:
 
Pedagogical chamber
SUBSTITUTES:

 
Students chamber
SUBSTITUTES:

 
In conclusion the senate decided that the table of substitutes will be composed according to the number of acquired votes, not alphabetically.

 
Study programme: SPECIALIZATION IN HEALTH SERVICE
Study branch: Physiotherapy
Type of study programme: FOLLOW-UP MASTER PROGRAMME
 
Study of this branch is only in attendance study in duration of two years. The graduate wil be able to implement specialised medical rehabilitation in the section of medical physical training and physical therapy including application of non-invasive non-pharmacological physiotherapeutical procedures and algotherapy methods. The graduate will gain the title Master as the highest undergraduate professional qualification to implement the job of physiotherapist as a follow-up to Bachelor degree of education.
 
Conditions for admission in the academic year 2005/2006

• consigned regularly filled applications till 30. 4. 2005
• completed Bachelor study of physiotherapy
• sucessful conduct of the entrance examination
   

Entrance examination
will take place on 6th June 2005
alternative date: 17th June 2005
exceptional date: 13th September 2005
Entrance examination will be implemented by a written test.
 
Written test: questions will concern basic clinical branches in range of content of Bachelor study of physiotherapy (In all 100 questions).
Students who will gain most poinst and will be positioned from 1st–20th place will be admitted as well as all those who will get the same number of points as the person on the 20th place.
 
Result: The senate expressed its consent by means of voting (14-0-0).

1. The senate discussed the question of conception of the Faculty – members of the senate will discuss at particular meetings the issues included into the conception of the Faculty:
   • Financial issues
   • Personnel policy
   • Ideal composition of study lines (Master, postgraduate, Bachelor)
   • Teaching in particular study programmes
      

• Next session of the academic senate will take place on Wednesday 19th January 2005 at 2.30 p.m. in the small left lecture hall at the Faculty. We heartily welcome both current and new members of the AS to the meeting.
• The minutes were sent for the translation into English to the Department of Languages on 20th December 2004.