The minute of 7th session of AS CU 2nd FM 11th October 2006

 
Prof. MUDr. Richard Škába, CSc. welcomed all presents members.
Doc. MUDr. Jaroslav Jeřábek, CSc. and David Major were appointed scrutators.

 
Check of the minutes from the previous meeting was without any comments.

 
The Dean of the Faculty, doc. MUDr. Ondřej Hrušák, Ph.D. spoke about the changes in the websites and mentioned further reconstruction work in the premises at Plzeňská street.
 
He also informed the senate about the evaluation of the workplaces. Then there was a debate about this topic. With regard to a great number of different opinions and initiatives that have not yet been discussed, there was established a working party of the senate – doc. MUDr. Radan Keil, doc. MUDr. Veronika Benešová, CSc. and doc. MUDr. Vilma Marešová, CSc., who will try to eliminate the discrepancy that arose between the Faculty management and some clinical academic employees following the evaluation of the workplaces. The purpose is not a concrete solution of the situation at certain workplaces, but a concept of the evaluation of the teachers of clinical subjects. The deadline for submitting of conclusions resulting from these activities is the day of the senate meeting in December.
 
Prof. MUDr. Martin Vízek, CSc. – Vice-Dean for the Study – presented the results of the admission procedure. There was a question from the students chamber concerning the possibility to make the registration for the study in later years easier. The Vice-Dean for the Study promised he would try to manage it.
 
Ing. Eva Kuželová – the Secretary of the Faculty – informed the senate about an event called ‘spring cleaning’, during which there were repaired and refashioned lecture rooms, bathrooms and the roof over the great lecture hall.
 
She further mentioned the scholarship from the Adams Foundation – the students´ applications can be submitted till the end of November 2006.

 
As a representative for the selection procedures on 6th September 2006:

• an academic employee for the Department of Immunology of the 2nd Faculty of Medicine, Charles University and the Motol University Hospital, at 1.0 p.m.
• an academic employee for the Department of Dermatovenerology of the 2nd Faculty of Medicine and the Teaching Hospital at Bulovka from 2.00 p.m.
   

was present prof. MUDr. Richard Škába, CSc.
 
As a representative for the selection procedures on 11th September 2006:

• the head of the Department of Medical Chemistry and Biochemistry of the 2nd Faculty of Medicine at 1.00 p.m.
• an academic employee for the Department of Otorhinolaryngology of the 2nd Faculty of Medicine at 2.00 p.m.
• an academic employee for the Department of Rehabilitation of the 2nd Faculty of Medicine and Motol University Hospital at 2.30 p.m.
   

participated MUDr. Svatopluk Smutný.
The mentioned selection procedures took place on the given terms with participation of the applicants.

 
The information about the study and admission procedure was presented by prof. MUDr. Martin Vízek, CSc. – Vice-Dean for the study was discussed through e-mail.
 
A total of 15 positive answers have been confirmed.

 
Doc. MUDr. Jan Leffler, CSc. sent an application for consideration and recommendation for the head of the Department of Clinical Chemistry and Biochemistry of the 2nd Faculty of Medicine, Charles University prof. MUDr. Jiří Wilhelm, Ph.D. – consideration was discussed in a form of e-mail.
 
There were 15 positive answers.

 
After the discussion concerning this issue, the senate decided to hold the elections this November. Therefore was called a meeting of the AS out of the ordinary to allow the announcement of the election within the required interval of the minimum one month. At this meeting there will be elected the election committee which will state the way and course of the election in accordance with the election regulation. The preliminary date was set on 29th–30th November 2006.

 
The members of the students chamber of the AS of the 2nd Faculty of Medicine Ondřej Suchánek and Lenka Machoňová informed the members of the senate about the opinion poll ‘The Teacher of the Year’ and its conditions. The results will be announced at the Ball of the Faculty on 15th December 2006.
 

• Next meeting of the academic senate will take place on Wednesday 15th November 2006 at 2.30 p.m. in the small left lecture hall of the Faculty.
• The out of the ordinary meeting will take place on 25th November 2006 at 2.30 p.m. in the room SP2.
• The Minutes were sent to the Department of Languages on 6th November 2006 to be translated into English for the websites of international students.