The minute of 7th session of AS CU 2nd FM 21st September 2005

 
Checking of the minutes were without any comments.

 
As vote counters were appointed:
as. MUDr. Svatopluk Smutný
Veronika Hernychová
 
prof. MUDr. Jiří Šnajdauf, DrSc.
Vice-Dean for Internal Affairs of the Faculty
 

1. appointment of assistant MUDr. Otakar NYČ, the head of the Department of Medical Microbiology of the 2nd Faculty of Medicine and Motol University Hospital for the term of office of 2 years – from 1. 1. 2006 till 31. 12. 2007

   Voting:	present:	13
   	for:	12
   	against:	0
   	abstained:	1

   Result: Agreed
    
2. extension of the term of office:
    
   • Ing. Eva KUŽELOVÁ, Secretary of the Faculty – to extend by 5 years till 31. 1. 2011

     Voting:	present:	13
     	for:	13
     	against:	0
     	abstained:	0

     Result: Agreed
      
   • prof. MUDr. Ivan BOUŠKA, CSc., head of the Department of Forensic Medicine of the 2nd Faculty of Medicine and Teaching Hospital at Bulovka – extend by 1 year till 31. 1. 2007

     Voting:	present:	13
     	for:	12
     	against:	1
     	abstained:	0

     Result: Agreed
      
   • assistant MUDr. Petr PŘÍHODA, head of the Department of Ethics and Medical Principles of the 2nd Faculty of Medicine – extend by 1 year till 31. 5. 2007

     Voting:	present:	13
     	for:	10
     	against:	1
     	abstained:	2

     Result: Agreed
      

Vice-Dean Šnajdauf informed the members of the senate in the name of the absent Vice-Dean Pelouch about the number of the newly accepted students for the academic year 2006/2007:
 

 
Doc. Kocourková informed the senate about the activities concerning the election of the Dean of the Faculty:

• 9. 11. 2005 at 2.30 p.m. – the session of the academic community of the Faculty at the great lecture hall
• at websites of the Faculty will be listed all the proposed candidates in order according to the number of obtained votes
• the election committee will inform the members of the academic senate about the results of the proposal round including the number of votes

1. Due to the Dean´s Day, the next session of the senate is postponed to 12th October 2005.
    
2. The issue of the concurrence of Pathology and Pharmacology will be introduced into agenda of the next session. The members of the senate may send their remarks via the senate conference.
    

• Next session of the academic senate will take place on Wednesday 12th October 2005 at 2.30 p.m. in the small left lecture hall.
• The Minutes were sent to the Department of Languages for the translation into English for the websites of international students on 30th September 2005.