The minute of 1st session of AS CU 2nd FM 21st February 2007

 
Prof. MUDr. Richard Škába, CSc. welcomed all the present members at the meeting and called upon doc. MUDr. Vilma Marešová, CSc. to speak.
MUDr. Svatopluk Smutný and Jan Krulík were appointed scrutators.
In the frame of the programme, the point 7 was moved forward before the board election – the voting was unanimous.

 
There was a discussion with the hospital representatives. If he contract is signed, the students will be able to have their meals in the canteen from 1.00 p.m.; before this time they will have to pay in cash and higher prices. In the frame of catering of students, the number of vacancies was increased. The representatives of the catering department asked the students to solve their problems somewhere else and not to occupy the seats. The number of meals has increased by some 300–350 meals since the students started to eat there.
The students chamber suggested to change the timetable in case they could have their meals in the canteen as late as from 1.00 p.m. Jan Šmrha will collect the proposals of the students.
When asked by a catering representative, if they are interested in catering at all, they said they would like to eat in the canteen also in the future and that the meals are of good quality.

 
There was a discussion in the frame of single chambers. Consequently the elections into these chambers took place. The highest number of votes in the election for the Chairperson and vice-chairperson of the pedagogical chamber obtained.
Prof. MUDr. Richard Škába, CSc. – 11 votes; prof. MUDr. Jiří Hoch, CSc. and doc. MUDr. Zdeněk Kabelka obtained the equal number of votes 6. Prof. MUDr. Jiří Hoch, CSc., resigned from the 2nd round. Doc. MUDr. Jana Kocourková got one vote.

 
The highest number of votes for the chairperson in students chamber got Ondřej Suchánek – 12 votes. In the election for the vice-chairperson, the highest number of votes got Roman Mizera – 6 votes, while Jan Krulík got – 5 votes.

 
Prof. MUDr. Richard ŠKÁBA, CSc., was elected the chairperson of the academic senate, by majority of 20 votes, doc. MUDr. Zdeněk Kabelka got two votes, two members of the academic senate abstained from voting.
Ondřej SUCHÁNEK became the vice-chairperson of the senate.

 
The check of the minutes from the previous meeting was without any comments. The minutes were approved.

 
Doc. MUDr. Ondřej Hrušák, Ph.D., the Dean of Faculty, congratulated the newly elected members of the senate and the elected chairpersons and vice-chairpersons. He introduced the vice-deans and the members of his college. He informed about the evaluation of the faculty in the frame of the Czech Republic – the evaluation of our Faculty is good – the information about it can be found on the websites.
Further the Dean informed about the changes in the Dean´s office – there is a new head of the Economic Department and there have been some changes also in the grant Department.
In the frame of the negotiations with the hospital there has been signed an agreement about the future contract; the cooperation continues in the accommodating line.
 
The management is now expecting the first version of the contract. The secretary of the Faculty Ing. Eva Kuželová informed the senate about the contract with the hospital as for the catering. There have been elaborated two appendices to the contract by the solicitor of the Faculty and sent to the legal advisor of the hospital. The result has not yet been known. Doc. MUDr. Vilma Marešová, CSc. informed the members of the college about the negotiations (dispute) with the representatives of the hospital's catering commission. The members of the students chamber asked when it will be possible to eat again in the canteen.
The secretary informed the present members that the contract is momentarily at the Legal Department of the hospital and there's an effort to start from 1st March 2007. The students further asked whether it would possible or appropriate if some of them could also participate in the negotiations. The Dean thinks it might be a good idea but it would have to be accepted also by the other party.
 
Doc. MUDr. Jan Trka, Ph.D. – Vice-dean for Science and Research informed the members of the academic senate about the next round of the Scientific Conference which will take place on 25th and 26th April, 2007. The costs will be covered form the grant of Charles University.
Doc. MUDr. Jan Trka, Ph.D. informed also about the next concert organized by the 2nd Faculty of Medicine. It will take place on 29th March 2007 at 7.30 p.m. in the Carolinum Hall. Its programme consists of the 20th century classical music, performed by Kapralova Quartet. Further details are on the websites.

 
Doc. MUDr. Ondřej Hrušák, Ph.D., the Dean of the Faculty, introduced to the members of the senate a newly proposed member of the scientific council, doc. MUDr. Pavel Šebesta, CSc.
 
In the following voting:

• Next meeting of the academic senate will take place on Wednesday 21st March 2007 from 2.30 p.m. in the small left lecture room of the Faculty.
• The minutes were sent to the Department of Languages on 27th February 2007 to be translated into English for the websites of international students.