The minute of 10th session of AS CU 2nd FM 20th February 2008

 
Vice-chairman of the AS MUC. Ondřej Suchánek welcomed to the meeting present senators and the management of the faculty with the dean doc. MUDr. Ondřej Hrušák, PhD.

 
Senators MUDr. Svatopluk Smutný and MUC Roman Mizera were nominated and elected scrutineers.
The dean asked for transfer of the point of program job interviews prior to various.
The meeting program was after this modification approved by all present.

 
Minutes from the meeting held on 16th Jan 2008 were unanimously approved without comments.

 
The board met on the day 8th Feb 2008. The program consisted of creation of program of the meeting of AS on the day 20th Feb 2008.
AS acknowledged the report by silent ascent acceptance.

 
The Dean of the faculty doc. MUDr. Ondřej Hrušák, PhD informed AS about the following events:
 
Open Doors Day: was held on 19th Jan 2008 and regarding great interest of future students we can evaluate it as successful.
Assessment of the in comparison with other medical schools in the CR: assessment was published in Lidové noviny and Hospodářské noviny. Each newspaper used different criteria for assessment; nevertheless the faculty reached top positions in both.
Meeting of Deans on UH: on the premises of the 2nd Faculty of Medicine there took place meeting of the deans with representatives of Ministry of Health Care CR. The dean of the faculty informed on meeting regarding the transition of the faculty hospitals to university hospitals. MUDr. Jiří Hoch, CSc. informed the senators about the activity of AS CU. The senators have been acquainted with text under preparation ‘Principles of Law on university hospitals’, which comes from parallel law correcting criticized parts of the law, which MHC CR is preparing.
Library: at present the preparation of space for moving of the library is done.
Name of the faculty: at this moment there is going on voting on the web pages of the faculty. After closing up the voting the results will be published. Senate is asked to consider the deadline of the voting.
Study news: the management of the faculty is aiming at unification of the curriculum into one document. For evaluation of subject balance we will address a group of pedagogues and alumni.
Scientific board: adjustment of member composition.
 
The academic senate heard the presented reports and acknowledged them.
Regarding the change in name of the faculty the academic senate adopted the deadline for the survey 31st March 2008; and 30th April 2008 for evaluation and publishing of the results.

 
Subdean for study issues prof. MUDr. Martin Vízek, CSc. presented to the senate overview of Fees and Tuitions connected to the studies. Modifications were done according to valid legislature.

 
Academic senate has acknowledged the fees and tuitions and unanimously approved it.

 
MUC. Ondřej Suchánek asked a question to the faculty management, whether there is an idea, a project respectively or a part of some long-term plan, which would include creation of adequate space for the faculty library, respectively serving the faculty as well as the hospital.
 
According to the faculty management there are several ideas about the future character of the library, nevertheless there is no actual project yet. It is a question for future development, context economical as well as legal (building lot, connectedness to other activities and etc.) plays its role.
 
Academic senate has acknowledged the information and recommended to come back to this issue in future.

 
Senator MUDr. Daniel Hodyc presented to the members of the senate proposal for establishment of Center for Economical Research in Health Care. The objective is to create a curriculum for a two-year masters’ program for alumni of the Faculty of Medicine as well as of bachelors’ programs of economy. It would be done in a way of modules – facultative subjects for students of Prague universities. The project counts on support from the resources of the EU.
Dean’s committee expressed approval with establishment of this center.
 
Academic senate has acknowledged the proposal and expressed unanimous support.

 
Subdean for faculty development prof. MUDr. Martin Vízek, CSc. presented to the senate results of actualization of long-term plans of the CU 2nd FM in the year 2007.
 
The academic senate heard the presented reports and acknowledged them.

 
Representatives for the interviews were selected the following:
 
Academic employee of the Clinic of Rehabilitation – 10. 3. 2008 (Monday) from 1 p.m.

doc. MUDr. Josef ZÁMEČNÍK, Ph.D.
 
Chief of Clinic of Child Neurology – 18. 3. 2008 (Tuesday) from 12 a.m.

doc. PhDr. Jana KOCOURKOVÁ
 
Chief of Clinic of Cardio-Surgery – 18. 3. 2008 (Tuesday) from 1 p.m.

prof. MUDr. Jiří HOCH, CSc.

• Following due meeting of the academic senate is going to be held on Wednesday the 19th March 2008 from 2.30 p.m. in small left auditorium of the faculty.