The minute of 3rd session of AS CU 2nd FM 20th March 2002

 
Doc. MUDr. Petr Zoban, CSc., opened the academic senate session by greeting the present members of the academic senate and the guests of the meeting prof. MUDr. Josef Koutecký, DrSc., doc. MUDr. Jiřina Bartůňková, DrSc., prof. RNDr. Václav Pelouch, CSc., prof. MUDr. Jiří Šnajdauf, DrSc., prof. MUDr. Jan Herget, DrSc. and Ing. Eva Kuželová.
The Minutes were approved with no changes.

• prof. MUDr. Josef Koutecký, DrSc.
  the Dean of the Faculty
   
  1. On the basis of the evaluations assessments the Faculty Management calls a meeting of the Clinics and Departments Heads on the 3rd of April 2002.
  2. Some comments on the evaluation came from the workplaces which obtained a reduced sum of money for personal bonuses. If the remarks were found to be justified the particular data were rectified.
  3. Two representatives of the Faculty workplaces (the Department of Public Health Care and Preventive Medicine and the Department of Informatics) appealed to the Trade Union Organisation in the matter of the evaluations. The latter mentioned pointed out that the Faculty did not dicuss the reduction of personal bonuses with the Trade unions. The Faculty will next time inform the Trade unions about the Faculty Management decisions concerning salary changes.
  4. The Faculty Management decided to raise the scale wages of the Faculty employees, this arrangement comes into effect on 1st May 2002.
  5. The Faculty employees are taking part in the preparations of the 100th anniversary of the Czech Paediatric Hospital. The celebrations are organised by the Motol University Hospital and they will be held on 6th June 2002.
  6. The Faculty Management has started the preparations for the 50th 2nd Faculty of Medicine anniversary – the anniverary falls on 27th November 2003.
   
  Discussion:
  Doc. MUDr. Karel Dohnal, CSc. informed the senate about the negotiations of the Clinics and Departments employees with the representatives of the Trade Union Organisation. Doc. MUDr. Karel Dohnal, CSc. pointed out that the Trade unions had reproached the Faculty for breaking the Labour Code because of a late distribution of salary assessments.
   
  The Dean of the Faculty ensured the meeting participants that the evaluations assessments had been fair and pointed out that there used to be marked differences in the evaluations of the Faculty employees and said that the Management would go on in the adjustment of the salary policy.
   
• prof. RNDr. Václav Pelouch, CSc.
  the Subdean for the Education of Theoretical and Pre-Clinical Subjects
   
  1. A request for an approval of study fees:
     • Entrance examination fee: 550,– Kc
     • English entrance examination fee: 20 USD
     • Fees required by the Higher Education Act for exceeding the standard study period by year: 8700,– Kc/semester
     • Fees for students studying another study programme: 1400,– Kc/year.
     Result: Approval
      
• prof. MUDr. Jiří Šnajdauf, DrSc.
  the Subdean for Internal Affairs
   
  1. A proposal on prolongation of the term offices of Clinics and Departments Heads without a tender:
      
     prof. MUDr. Petr GOETZ, CSc., born 5. 7. 1937, the Head of the Department of Biology and Medical Genetics, appointed until 30. 11. 2002, to prolong by 3 years until 30. 11. 2005

     Voting:	present:	17
     	for:	15
     	against:	1
     	abstained:	1

     Result: Approval
      
     prof. MUDr. Jan ŠVIHOVEC, DrSc., born 26. 5. 1937, the Head of the Department of Pharmacology, appointed until 30. 11. 2002, to prolong by 3 years until 30. 11. 2005

     Voting:	present:	17
     	for:	16
     	against:	0
     	abstained:	1

     Result: Approval

 
The first version of the change of the Study and Examination Rules of the 2nd Faculty of Medicine was considered at the meeting. The senate asked the pedagogical board of the AS of the 2nd Faculty of Medicine of Charles University to make the changes complete. The Study and Examination Rules will be submitted for an approval.

 
The presentation of the changes in the Faculty curriculum will be postponed until the next senate session on 17th April 2002.

 
The Dean of the Faculty presented the senate the idea to establish the General Medicine Department of the 2nd Faculty of Medicine and the Motol University Hospital. The proposal will be passed to the Ministry of Education and Science CR and the Ministry of Health and Social Security CR through the mediation of the Chancellor of Charles University.

Result: Approval

 
Prof. RNDr. Helena Tomášová, CSc., the chair of the sectional election board AS of the 2nd Faculty of Medicine of Charles University, presented the evaluation of the 3rd round of the election of the representatives of the Faculty Student Community to the academic senate of Charles University.
 
The sectional election board found out at the meeting of 28. 2. 2002 that out of the overall number of rightfull student voters 1490, 544 – 36.5 % had cast their votes in the 3rd round of the election on 26.–28. 2., out of these 544 were valid.
Thus the condition of the election validity was fulfilled in & 8, par. 1 of the Higher Education Act, in the election of the Students Community of the 2nd Faculty of Medicine of Charles University. The members of the AS of Charles University for the election period 1. 2. 2002 – 31. 1. 2005 are:

 
SUBSTITUTES:

1. At the meeting of 8. 3. 2002 the members of the academic senate of Charles University elected a new Chair – doc. RNDr. Václav Hampl, DrSc., associate professor of the Department of Physiology of the 2nd Faculty of Medicine of Charles University.
2. A discussion concerning the structure of the www pages of the Departments and Clinics will be held at the meeting of the Departments and Clinics Heads on 3. 4. 2002.
3. Michal Pelíšek informed the present members of the AS about the academic senate of Charles University meeting:
   • the senate approved the University budget for the year 2002
   • the senate approved the Hall of residence rent: 1-bed room 1.377,– Kc/month, 2-bed room 1.082,– Kc/month
   • Charles University is making a special effort to find the possibilities for the existence of the Catholic Theological Faculty