The minute of 3rd session of AS CU 2nd FM 15th March 2006

 
Prof. MUDr. Richard Škába, CSc. welcomed at the meeting all present members.
MUDr. Svatopluk Smutný and Tomáš Tvaroh were appointed as vote counters.

 
Check of the minutes were without comment. The proposal for membership in the scientific council, problems with Pathology and comments on the new regulations were shifted backwards – after the Faculty management reports.

 
Prof. MUDr. Richard Škába, CSc. introduced new (co-opted) members of the senate:
 
MUDr. Ondřej Cinek Ph.D. – Department of Pediatrics
doc. MUDr. Radan Keil – Department of Internal Medicine

 
Doc. MUDr. Ondřej Hrušák, CSc. informed the AS about the development in the selection procedures for the heads of the Department of Cardiology and Cardiosurgery. The recommended candidates were not approved by the Director of the Motol University Hospital. This was followed by the information on the college activities and the students´ opinion poll.
The students´opinion poll – based on the previous quaestionnaires; the competition for the most popular teacher.
 
Ing. Eva Kuželová – the secretary of the Faculty informed the academic senate about the economic results for the year 2005 and arranged a preliminary date of the meeting with the Economic Committee.

 
The Dean of the Faculty introduced the newly proposed member of the scientific council – doc. MUDr. Lukáš Rob, CSc., the head of the Department of Gynaecology and Obstetrics of Charles University, the 2nd Faculty of Medicine and the Motol University Hospital and explained the reason for his subsequent proposal. This was followed by voting.
 
There was appointed a commission for the voting composed of:

 
After checking and counting of the bills, the chair of the committee announced that the new member was approved with a sufficient number of votes.

 
Prof. MUDr. Richard Škába, CSc. informed the academic senate about changes in the University and Faculty regulations. He asked the present members, namely the Legislation Committee, for possible comments.

 
Lukáš Farkaš, a member of the students chamber, informed the academic senate about the problem concerned Friday´s lectures in Pathology and its solution after the discussion with prof. MUDr. Roman Kodet, CSc. The mentioned lecture should be divided. The whole matter will be solved with the Vice-Deans for the Study.

 
The representative for the selection procedure for the head of the Department of Pediatric Stomatology on 27th March 2006 at 1.00 p.m. is MUDr. Svatopluk Smutný.

 
Vice-dean for Personnel Affairs doc. MUDr. Jan Leffler, CSc. asked the AS to confirm the result the selection procedure for the head of Department of Surgery of Charles University, the 2nd Faculty of Medicine and the Central Military Hospital in Prague 6 – Střešovice, prof. MUDr. Miroslav Ryska, CSc.
 
For the voting, there was appointed a commission composed of:

 
After checking and counting of bills, the chair of the committee announced, that the academic senate unanimously approved the recommendation.

 
Lenka Machoňová, a member of the students chamber, presented the AS with the problem of Neuroscience teaching. About this problem spoke also prof. MUDr. Eva Syková, DrSc., which resulted in a proposal to solve the problem by teaching the subject as obligatory optional. The whole matter will be solved with Vice-Deans for the Study.

 
A member of the students chamber asked about the changed number of students in groups, which was followed by a discussion.
 

• Next meeting of the academic senate will take on Wednesday 19th April 2006 from 2.30 p.m. in the small left lecture room of the Faculty.
• The minutes were sent to the Department of Languages on 29th March 2006 to be translated into English for the websites of international students.