The minute of 6th session of AS CU 2nd FM 21st June 2006

 
Prof. MUDr. Richard Škába, CSc. welcomed all present members at the meeting.
MUDr. Svatopluk Smutný and David Major were appointed scrutineers.

 
The check of the minutes from the previous meeting was without any comment.

 
Then doc. MUDr. Ondřej Hrušák, Ph.D. was called upon to /given the floor/ speak and he spoke about the activities of the college, about the investment programme, the space capabilities of the lecture halls for the classes, changes in teaching, about the expected changes in the salaries of the Faculty personnel.
He appreciated the Students Scientific Conference and Students´opinion polls.
He stated that the new form of the Faculty websites has not yet been finished and therefore it is not yet in operation.
He reminded of the intention to change the name of the Faculty this autumn.
He mentioned that after a short interruption, a traditional concert of the 2nd Faculty of Medicine is under preparation and it will take place on 2. 11. 2006 at the Carolinum Hall.
He remarked, that at the ball of the Faculty should be present more sponsores as well as more teachers.
 
Vice-Dean doc. MUDr. Jan Trka, CSc., informed about the schedule of competitions.
 
Vice-Dean prof. MUDr. Martin Vízek, CSc. evaluated the first round of entrance procedures. He informed the academic senate that the entrance procedure for Czech students will finish on 30. 6. 2006 and in September for international students. After these terms, it will be possible to evaluate the course and the results of entrance procedures.
Further he informed about adjustment of credits, shifting of the part of obligatory eligible subjects to eligible subjects and greater accessibility of the terms for examinations.
 
Ing. Eva Kuželová informed about the fulfilling of the approved budget and budget discipline.

 
There were questions concerning with teaching to non-English languages, which will be provided according to agreement with Deans of the 1st and 3rd Faculties of Medicine.
 
The change of the name of the Faculty will take place in the form of opinion poll.
 
The organisation of traditional concerts of the 2nd Faculty of Medicine in future does not have necessarily to be only the responsibility of the college, but e.g. cooperation with the students association Laterna Medica will be welcomed.

 
Following a question from the academic community, the status of an honorary member of the scientific council of the 2nd Faculty of Medicine was discussed, especially the right to vote at the meetings of the Council. The Faculty management observed the provision of the 6th paragraph, Article 9 (scientific council), Statutes of Charles University in Prague which says, among others, that the honorary member of the scientific council of Charles University does not have the right to vote. Therefore the management of the Faculty, in accordance with the statutes of Charles University, stipulated similar conditions for honorary members of the scientific council of the 2nd Faculty of Medicine.

 
Consideration and recommendation for the Head of the Department of Languages of Mgr. Eliška Králová based on the result of the competition.
 
Appointed commission for finding the results of voting:

 
and proceeded to secret voting:

 
Prolongation of tenure in office of the Head of the Department of Urology of the 2nd Faculty of Medicine, doc. MUDr. Ivan Kawaciuk, CSc., based on the results of the competition.
 
Appointed commission for finding the results of voting:

 
and proceeded to secret voting:

 
Prolongation of tenure in office of the Head of the Department of Anatomy of the 2nd Faculty of Medicine, prof. MUDr. Rastislav Druga, DrSc. based on the results of the competition.
 
Appointed commission for finding the results of voting:

 
and proceeded to secret voting:

 
Closing down of the Department of Cardiology of the 2nd Faculty of Medicine
 
The Dean of the Faculty, doc. MUDr. Ondřej Hrušák, Ph.D. submitted the proposal of the college to close down the Department of Cardiology in the shortened proceedings, since due to shortage of time, the deadline for submitting the proposal was not met. First it was decided about the admissibility of voting – approved by majority of votes. After the explanation of the reasons of the proposal by the proposer followed by a short discussion, it was proceeded to voting about closing down of the Department of Cardiology of the 2nd Faculty of Medicine.
 
Authorization of the executive board of the senate for the term from 1. 7. till 31. 8. in accordance with the Article 2, par. 8 of the Rule of procedures of the senate of the 2nd Faculty of Medicine.
 
Appointed commission for finding the results of voting:

 
and proceeded to secret voting:

 
Schedule of meetings of the academic senate in the academic year 2006/2007
 
The schedule of meetings of the academic senate for the academic year 2006/2007 has been discussed and approved.
 

• Next meeting of the academic senate will take place on Wednesday 11. 10. 2006 at 2.30 p.m. in the small left lecture hall of the faculty.
• The minutes were sent to the Department of Languages on 3. 8. 2006 to be translated into English for the websites of international students.

 
The executive board of the AS thanks to members of both chambers for the work in the past period and wishes them nice academic summer holidays and a pleasant vacation.