The minute of special session of AS CU 2nd FM 8th November 2006

Datum konání
8. 11. 2006

The Minute – the special meeting of the academic senate of Charles University 2nd Faculty of Medicine, 8th November 2006

Present: see the attendance sheet
Excused: see the attendance sheet
 
Programme:
 

  1. Opening and appointment of scrutineers
     
  2. Report of the management about the situation at the Faculty

 


 

1) Opening and appointment of scrutineers

 
Prof. MUDr. Richard Škába, CSc. welcomed all members to the meeting.
The scrutineers were appointed MUDr. Svatopluk Smutný and David Major.

 

2) Report of the management about the situation at the Faculty

 
The Dean doc. MUDr. Ondřej Hrušák, Ph.D. spoke about the meeting with the management of the hospital. The director refused to assign work loads of some departments.
Further, the director would like to move the library to pavilion U, cancel agreement about cooperation, and cancel canteen meals for students etc.
 
Termination of the agreement with the Faculty – comments on this agreement have been at the law department of the hospital since 2003.
During the reconstruction of the pediatric block, the faculty will ensure the place for continuous lessons.
 
A notice about students going to the canteen has arrived. The trade unions have complained that too many students go into the canteen and the prices charged are lower than for visitors of the hospital.
The notice about employees going to the canteen has arrived as well but, this was a mistake made by the law department of the hospital.
 
This situation led to the temporary extension of collegium. Extension of the scientific committee is also planned.
 
A discussion about the ways of solving the problems took place

  • support from the Magistrate and ministery
  • support of the Minister of Health MUDr. Tomáš Julínek, MBA will speak to the chancellor and later on to the director of the hospital
  • support of the Minister of Education – a meeting will take place together with the Chancellor
  • expectations of the Management from the academic community, the senate – to pass on real information
  • the Management of the Faculty should negotiate and settle a good cooperation with the hospital
  • negotiate places for the lessons
     

Concluding provision:
The AS heard the report of the Management of CU about the current relationship to THM and binds the collegium of the Faculty to take immediate action and negotiate the new agreement with the Management of the hospital.

Voting: for: 18
  against: 1
  abstained: 0

 

  • The next regular 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 Minutes were sent to the Department of Languages for the translation into English for the websites of international students on 14th November 2006.

 

Recorded by: Gabriela Bartejsová
Approved by: prof. MUDr. Richard Škába, CSc. – chairman of the AS
Created: 15. 11. 2006 / Modified: 3. 12. 2018 / Responsible person: Administrátor 2. LF UK