The minute of 6th session of AS CU 2nd FM 15th June 2005

Datum konání

The Minute – the 6th meeting of the academic senate of Charles University 2nd Faculty of Medicine, 15th June 2005

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

  1. Opening of the meeting and check of the previous meeting minutes
    doc. MUDr. Ondřej Hrušák, Ph.D.
     
  2. Faculty management reports
    • Proposal to close down the activities of the Department of Paediatric and Adolescent Gynaecology of the 2nd Faculty of Medicine and the Motol University Hospital
    • Proposal to appoint a new head of the Department of Biology and Medical Genetics of the 2nd Faculty of Medicine CU and Motol University Hospital
    • Proposal to extend the terms of office of heads of particular departments
    • Proposal to change the Study and Examination Rules of the Faculty
    • Survey of optional subjects for the academic year 2005/2006
       
  3. Announcement of the elections for the post of the Dean of Charles University, the 2nd Faculty of Medicine for the term of office from 1. 2. 2006 to 31. 1. 2009
    • approving of the 3-member election committee
    • approving of the schedule of the elections
       
  4. Candidate of the academic senate of the 2nd Faculty of Medicine for the post of the Rector of Charles University in Prague
     
  5. Miscellanea
    • Approving of the timetible of the meetings of the academic senate of the 2nd Faculty of Medicine for the academic year 2005/2006
       

 

 

1) Opening of the meeting and check of the minutes

 
The meeting of the academic senate was opened by its chairman doc. MUDr. Ondřej Hrušák, Ph.D. who welcomed all present members of the senate and namely the guests prof. MUDr. J. Koutecký, DrSc., prof. MUDr. J. Bartůňková, DrSc., prof. MUDr. J. Herget, DrSc., prof. RNDr. V. Pelouch, CSc., prof. MUDr. J. Šnajdauf, doc. MUDr. P. Zoban, CSc. and Ing. E. Kuželová.
 
The minutes were approved without comments.

 

2) The Faculty management reports

 
The vote counters for the voting taking place at this meeting were appointed:
Veronika Hernychová
doc. MUDr. Jan Trka, Ph.D.
 
prof. MUDr. Josef Koutecký, DrSc.
Dean of the Faculty
 

  1. Proposal to close down the Department of Paediatric and Adolescent Gynaecology of the 2nd Faculty of Medicine and Motol University Hospital
     
    Voting: present: 18
      for: 13
      against: 0
      abstained: 5
    Result: The senate expressed its consent with closing down the Department of Paediatric and Adolescent Gynaecology of the 2nd Faculty of Medicine and Motol University Hospital. The teaching and research will be included into the activities of the Dept. of Gynaecology & Obstetrics of the Faculty.
     

prof. RNDr. Václav Pelouch, CSc.
Vice-Dean for the study theoretical and preclinical disciplines
 

  1. Condition of the admission procedure for the academic year 2006/2007 (Appendix No. 1).
    Result: The senate expressed its consent by voting (18-15-0-3).
     
  2. The senate repeatedly discussed the matter of the concurrence of Pharmacology and Pathology in the 3rd year. The Faculty management stated that the curricula were approved by the scientific council of the Faculty. Prof. Švihovec and representatives of the senate will be invited to the September meeting of the scientific council to resolve the requirement of the students. The senate took this proposal into account.
     
  3. The senate took into account the survey of optional subjects for the academic year 2005/2006.
     

prof. MUDr. Jiří Šnajdauf, DrSc.
Vice-Dean for the internal affairs of the Faculty
 

  1. Based on the result of the competition for the post of the head of the Dept. of Biology and Medical Genetics of the 2nd Faculty of Medicine and Motol University Hospital, Vice-Dean Šnajdauf submitted a proposal to appoint prof. MUDr. Milan Macek, DrSc., for the term of office for 5 years from 1. 1. 2006 to 31. 12. 2010.
    Voting: present: 18
      for: 18
      against: 0
      abstained: 0
    Result: Agreed
     
  2. Proposal to extend the term of office for doc. MUDr. Dana Göpfertová, CSc., the head of the Dept. of Epidemiology of the 2nd Faculty of Medicine by 2 years till 30. 9. 2007.
    Voting: present: 18
      for: 13
      against: 2
      abstained: 3
    Result: Agreed
     
  3. Proposal to extend the term of office for prof. MUDr. Jan Švihovec, DrSc., the head of the Dept. of Pharmacology of the 2nd Faculty of Medicine by 1 year till 30. 11. 2006.
    Voting: present: 18
      for: 14
      against: 1
      abstained: 3
    Result: Agreed
     

doc. MUDr. Petr Zoban, CSc.
Vice-Dean for the Study of clinical disciplines
 

  1. Proposal to change the Study and examination Rules of the Faculty (Appendix No. 2).
    Article 4, par. 14., letter c) is omitted and there will be worked out a regulation instead.
    article 7, par. 5., letter c) is omitted
    article 7, par. 14, the penultimate sentence – ‘without an adequate excuse’ is crossed out
    article 8, par. 7 letter b) is changed to this reading: by passing the final part of the state examination, the student will obtain the total number of 360 credits
    The amendment of the Study and Examination Rules of the Faculty will be, after including of the senate comments, submitted to JUDr. J. Kain for the legal expertise.
    Voting: present: 16
      for: 12
      against: 2
      abstained: 2
    Result: Agreed

 

3) Announcement of the elections for the post of the Dean of the 2nd Faculty of Medicine for the term of office from 1. 2. 2006 to 31. 1. 2009

 
The academic senate of the Faculty announced the elections for the Dean and by voting appointed a 3-member elections committee formed by:
 
doc. PhDr. Jana Kocourková
David Major
Lenka Machoňová
 
Based on the proposal of the senate, the proposal round of the candidates will be organized by means of newly formed web database of the teachers and students at the Faculty´s websites.
 
The schedule:
 

1. 9. – 18. 10. 2005 submitting of the proposals for candidates for the post of the Dean by members of the academic community
19. 10. 2005 addressing of the proposed candidate in written form
19. 10. – 2. 11. 2005 deadline for submitting of the written consent of the candidate, CV and election programme
9. 11. 2005 meeting of the academic community of the Faculty and presentation of the proposed candidates
15. 11. 2005 the election of the Dean of the Faculty by the members of the academic senate of the 2nd Faculty of Medicine

 
Result: The senate approved the schedule of the elections by voting (15-0-0).

 

4) The candidate of the academic senate of the 2nd Faculty of Medicine for the post of the Rector of Charles University in Prague

 
The academic senate nominated prof. RNDr. Václav Hampl, DrSc. its candidate for the post of the Rector of Charles University in Prague for the term of office 1. 2. 206 – 31. 1. 2009. Prof. Hampl abstained from voting.
 

Voting: present: 16
  for: 13
  against: 0
  abstained: 3

Result: Agreed

 

5) Miscellanea

 

  1. The approved timetable of the meetings of the Faculty academic senate in the academic year 2005/2006:
     
    year 2005
    21st September from 2.30 p.m. small left lecture hall of the Faculty
    19th October from 2.30 p.m. small left lecture hall of the Faculty
    15th November from 2.30 p.m. small left lecture hall of the Faculty
    ELECTION OF THE DEAN – 1st and 2nd round
    14th December from 2.30 p.m. small left lecture hall of the Faculty
     
    year 2006
    18th January from 2.30 p.m. small left lecture hall of the Faculty
    15th February from 2.30 p.m. small left lecture hall of the Faculty
    15th March from 2.30 p.m. small left lecture hall of the Faculty
    19th April from 2.30 p.m. small left lecture hall of the Faculty
    17th May from 2.30 p.m. small left lecture hall of the Faculty
    21st June from 2.30 p.m. small left lecture hall of the Faculty
     
  • The next meeting of the academic senate will take place on Wednesday 21st September at 2.30 p.m. in the small left lecture hall at the Faculty.
  • The Minutes were sent to the Department of Languages for the translation into English for the websites of international students on 30th June 2005.

 

Recorded by: Ilona Kyselová
Approved by: doc. MUDr. Ondřej Hrušák, PhD. – chairman of the AS
Created: 21. 9. 2005 / Modified: 14. 1. 2019 / Responsible person: Administrátor 2. LF UK