The minute of 9th session of AS CU 2nd FM 26th November 2003

 
Doc. MUDr. Ondřej Hrušák, Ph.D. opened the meeting of the academic senate, greeted the present senate members and gave a special welcome to the meeting guests doc. MUDr. Jana Hercogová, Csc., doc. MUDr. Petr Zoban, Csc. and Ing. Eva Kuželová.
 
The last Minutes were approved without any comments.
 
Doc. Hrušák informed the senate about the present situation after publishing AS CU 2nd MF proclamation on the media announcement of prof. Syková.

1. A recommendation to appoint doc. MUDr. Milan Kvapil, CSc., the Head of Internal Clinic of CU 2nd MF and Motol University Hospital. One-year prolongation until 30. 6. 2003.
   The scrutineers were:
   doc. PaedDr. Pavel Kolář
   MUC. David Major

   Voting:	present:	17
   	for:	16
   	against:	1
   	abstained:	0

   Result: Approved
    
2. The Vice-dean doc. MUDr. Petr Zoban, Csc. informed the senate about the issues discussed at the meeting of the Deans´ Committees of Medical faculties of the Czech and Slovak Republics:
   • The question of statutory systems of University Hospitals was discussed. The Medical Faculties representatives recommended the Secretary of Health to found THs.
   • After entering the EU the salary conditions concerning international students coming from EU countries will be changed. It will not be possible to charge school fees from EU students.
   • The conditions for postgradual studies will be united for all medical faculties.
      
3. The Vice-dean doc. MUDr. Jana Hercogová, Csc. informed the senate about the situation at Dermatovenereology – a proposal of MH CR to decrease the number of beds.

 
The senate reconsidered the application of MUDr. Michal Grivna, Csc. to change the name of the Centre of Epidemiology and child accident prevention of CU 2nd MF and Motol University Hospital. The senate voted after the discussion about the name Centre of accident prevention CU 2nd MF and Motol University Hospital.

Result: Approved

 
The participants of the CU meeting – doc. Hrušák, doc. Škába and Michal Pelíšek – informed the senate about the meeting outcomes. The meeting was divided into following sections:
Study section
Research and science section
Foreign section
Social section
Presentation section
Section of investment programme
Legislative and economicsection
The conclusions from the meeting are published in the ‘news’ on www sites of CU and are attached to the Minutes.

1. A member of the student´s chamber of the senate Lenka Škodová has resigned from her function. The senate has, according to the election results, nominated Michal Šnorek as a memmber of the student´s chamber.
    
2. The senate Chair doc. Hrušák obtained an AS CU 3rd MF proclamation concerning the meeting of the Czech Medical Chamber in Brno. The senate asked doc. MUDr. Jan Trka, Ph.D. to word a proclamation of the 2nd MF senate, which is going to be approved via e-mail conference.
    
3. The senate members find the Faculty www sites concerning Erasmus and Socrates programmes to be incomplete. The senate asks the guarantor of these programmes dr. Černý from Neurological Clinic of adults to improve the situation and provide satisfactory information.
    
4. The senate took into consideration the information from the Vice-dean Mr. Pelouch – information for international students on the study conditions at CU 2nd MF.
    

• The next meeting of the academic senate will be held on 17. 12. 2003, Weds., from 2.30 p.m. in the left small lecture hall, at the Faculty.
• The Minutes were sent to the Department of Languages on the 3rd December to be translated into English and sent to www sites for international students.