The minute of 3rd session of AS CU 2nd FM 18th April 2007

 
Prof. MUDr. Richard Škába, CSc. welcomed all the present members at the meeting.

 
Doc. MUDr. Zdeněk Kabelka and Jan Krulík were appointed scrutators.
The programme was approved without comments as well as the minutes from the previous meeting on March 21, 2007.

 
Doc. MUDr. Ondřej Hrušák, Ph.D. welcomed the coordinators and architects of the reconstruction work at Plzeňská street who presented their project. The senate members were informed about the general idea of the architects. In accordance with the time schedule, the territorial decision is to be approved in the near future. The whole construction work should be completed till the end of 2008.
At the June meeting, the project coordinator dr. Jan Rajnoch will inform the senate members whether the territorial decision has been already approved and about the time schedule of has been already approved and further steps.
 
The Dean of the Faculty asked the academic senate to give the consent for further extension of the college by Mgr. Magdalena Lepšíková. He informed about her work within the college where she is responsible for the matters of students in Bachelor and Master degree programmes.
 
There was appointed a committee to ensure the results of voting, consisting of the following members:

 
Result: The proposal for a new Vice-Dean Mgr. Magdaléna Lepšíková was approved by majority of votes.
 
The Dean further informed namely the students chamber, that starting from April 17, 2007, the students can again have their meals at the canteen of the Motol University Hospital.

 
Vice Dean for the study prof. MUDr. Martin Vízek, CSc. spoke about the present state of the teaching of languages, when the Faculty provides the teaching of the English language. The students are supposed to master the level of being able to get the information from professional medical texts.
Mgr. Eliška Gýnová presented her proposal how to solve the problems following from the teaching. At present, the students if they want to improve their knowledge, can attend the courses which they have to pay by themselves.
The quality of the teaching is dependant on the chances to hire (and pay) good lecturers.
After the discussion about various forms of extension of the education of languages, there was set up a committee, consisting of the following members: prof. MUDr. Martin Vízek, CSc., Mgr. Eliška Gýnová, Ondřej Suchánek, Tomáš Hauer. The responsibility of this committee will be to check, till the next session, economic and organisational details for single variants as well as possibilities of cooperation in this aspects with other Prague faculties.

 
The economic committee together with the Secretary Ing. Eva Kuželová, discussed the Faculty economy for the year 2006.
The Faculty budget has not yet been fully completed, it will be submitted at the next meeting of the academic senate.

 
Doc. MUDr. Tomáš Trč, CSc. will participate, as a representative of the academic senate of the 2nd Faculty of Medicine, in the selection procedure for the post at the Department of Paediatric Stomatology of the 2nd Faculty of Medicine and Motol University Hospital, which will take place on April 23, 2007 at 2 p.m.
 
Doc. MUDr. Zdeněk Kabelka will participate as a representative of the academic senate, in the selection procedure for the post of the head of the Department of Imaging Methods of the 2nd Faculty of Medicine and Motol University Hospital on May 21, 2007 at 2 p.m.

 
The chair of the academic senate proposed the basic forms of social life of the Faculty and terms of the discussion about them.

• The next regular meeting of the AS will take place on Wednesday May 9 at 2.30 p.m. at the small left lecture hall of the Faculty.
• The minutes were sent to the Dept. of Languages to be translated into English for the websites of international students on April 25, 2007.