The minute of 4th session of AS CU 2nd FM 17th April 2002

 
Doc. MUDr. Petr Zoban, CSc. opened the academic senate session, welcomed the present members of the AS and gave a special cordial welcome to the AS guests prof. MUDr. Josef Koutecký, DrSc., doc. MUDr. J. Bartůňková, DrSc., doc. MUDr. J. Hercogová, CSc., prof. RNDr. V. Pelouch, CSc., prof. MUDr. J. Herget, DrSc., Ing. E. Kuželová.
The Minutes were adopted with no changes.

 
Pneumological Clinic of Charles University in Prague – 2nd Faculty of Medicine and the Motol University Hospital
The personnel and material conditions of the present TRN Department of the TH in Motol are pre-conditions for the establishment of the Clinic. The employees have for long participated in the education of the Faculty students, including the international students, within the framework of the Internal Medicine teaching. The standards of the present Department fulfil all the required prerequisitons for a Clinic establishment. Pneumological Clinics have for many years been parts of other Medical Faculties of Charles University. The Faculty scientific council approved the proposall at its meeting of 18. 11. 1999.

Result: Approval
 
The Cardiosurgery Clinic Charles University in Prague – 2nd Faculty of Medicine and Motol University Hospital
The present Cardiosurgery Department of TH in Motol has taken up on the results of one of the main disciplines of the Internal Clinic Charles University of 2nd Faculty of Medicine and TH in Motol – cardiology and the Department fulfils all the conditions-personnel and material required. The Faculty Management suggests to transform it into the Cardisurgery Clinic. The scientific council unanimously approved the proposal at its meeting on the 21. 2. 2002. The Director of the TH in Motol also recommends the establishment of the Clinic. The present Cardiosurgery Department has for long been taking part in the education of the Faculty students. The Clinic establishment will enable the development of pedagogical, scientific and research activities in the fields of cardiology and cardiosurgery.

Result: Approval
 
The Clinic of Gynecology for Children and Adults Charles University in Prague and Motol University Hospital.
The establishment of the Clinic results from the specialization of the 2nd Faculty of Medicine that has practically in all clinical fields specialized clinics for children and adults. The current department of the Pediatric Gynecology is the only bed compartment for the gynecology of children and adolescents in the Czech Republic and it is also the basis of the subdepartment of the Pediatric Gynecology IPVZ. The Department is one of the 18 center which are in the whole world acredited for the education of Pediatric Gynecology for the Programme International Fellowship of Pediatric and Adolescent Gynecology. The workplace is well staffed and well equipped and the professional standards are high. The Department has for many years fulfilled pedagogical tasks both in the pregradual and postgradual study programmes. Scientific and Research tasks are also well fulfilled as it can be seen in the publishing and grants activities. The scientific council of the Faculty approved the proposal at its meeting on the 21. 3. 2002.

Result: Approval
 
The proposal on the renaming of the Clinic of Nuclear Medicine Charles University, 2nd Faculty of Medicine and TH in Motol – the new name the Clinic of Nuclear Medicine and Endocrinology Charles University in Prague – 2nd Faculty of Medicine and Motol University Hospital.

Result: Approval

 
The proposal was submitted to the AS CU 2nd Faculty of Medicine to be approved after it had been discussed in the Pedagogical Commission of the Faculty and the academic senate and treated by the Faculty lawyer JUDr. Kain. The senate gave comments on these parts of the proposal:
article 8, paragraph 3 – ‘the part of the study...’ to be changed into ‘the part of the study programme...’
article 15, paragraph 5 – ‘to the record book only the date of an exam...’ is transformed into ‘to the study record book only the date of an exam...’
article 16, paragraph 2 – in the Bcs, Ba study programmes it is necessary to specify the particular parts of the exam
article 16, paragraph 5 – in the pargraph the sentence is to be crossed out ‘The Chair of the board can be ... extrafaculty associate professor or professor’
article 16, paragraph 8 – in the sentence ‘The condition for admission for taking a part...’ the word ‘for admission’ is to be crossed out.
 
Other parts of the proposal were adopted without any comments.
The adjusted study rules and the proposal on changes of the Study and Examination Rules are amandments to this report.

Result: Approval – the proposal on the changes of the Study and Examination Rules is submitted to further proceedings at the meeting of the AS of Charles University.

 
The Subdeans for the Education doc. MUDr. Jana Hercogová, CSc. and prof. RNDr. Václav Pelouch, CSc. submitted a proposal on changes of the curriculum of the 2nd Faculty of Medicine Charles University. The education of the first year students in the 2002/2003 academic year will follow the mentioned motion, other years follow the present Faculty curriculum.
 
These following points came out from the discussion:

• The senate suggests to consider the PE courses as elective.
• The contents of the State final exams of Bsc, Ba study programmes and the conception of the Bsc, Ba study programmes at the Faculty will be treated by the Pedagogical Comittee of the Faculty and the senate in the presence of subdeans for the education and Heads of the particular subjects.

 
The proposal on the curriculum changes 1st–6th year is an amandment of this report.

1. The Secretary of the Faculty gave the senate information on the changes of the Faculty budget for the year 2002, due to the increase of non-investment means.
   Next the Secretary informed the senate on these points:
   • Since 1. 5. 2002 the Faculty Management approved wage increase of the Faculty employees.
   • Drawing from the budget for the period – January to March 02 has been implemented on 19,1 %.
   • The Faculty economic for the year 2001 was evaluated by the auditor with no comments and in the compliance with the accounting.
2. Doc. MUDr. Jiřina Bartůňková, DrSc., the Subdean for the Faculty development informed the senate about the requirement of the Rector´s office of Charles University concerning investment requirements of the Faculties – with the 30-year long prospect. Following the appeal and in the cooperation of the DOMY L.t.d. studio which is providing the reconstruction of the Motol University Hospital area. The Faculty has submitted a project on the finishing of the building of the 2nd Faculty of Medicine premises – the required sum is 2.5 miliard Kc.
3. The Presidium of the bulletin ‘Pelikán’ will be extented by the student Mr. Tvaroh.
4. The members of the disciplinary commission of the Faculty are:

   The Chair:	prof. MUDr. Jiří Šnajdauf, DrSc.
   Members:	doc. MUDr. Jan Starý, DrSc. prof. MUDr. Martin Vízek, CSc. Zuzana Chvojková David Major Ivo Minárik