The minute of 5th session of AS CU 2nd FM 10th May 2006

 
Prof. MUDr. Richard Škába, CSc. welcomed all present members.
The scrutineers were appointed – MUDr. Svatopluk Smutný and David Major.

 
Check of the previous meeting minutes was without any comment.

 
Doc. MUDr. Jan Trka, Ph.D. informed about the contents and organization of the Scientific conference, 2nd Medical Faculty, which will take place on 24th–25th May 2006.
 
The Secretary of the Faculty Ing. Eva Kuželová asked the AS to approve the budget of the Faculty for the year 2006, which was submitted and discussed at the previous meeting of the AS.

 
The budget for the year 2006 was approved unanimously.
 
Doc. MUDr. Jan Leffler, CSc. ask the AS to delegate the deputies of the AS for competitions. Further, he asked the AS to expressed their opinion on the proposal of the management of the Faculty to appointed a new head of the Paediatric Clinic on the basis of the results of the competition from 26th April 2006.

• Head of the Department of Languages
  20th June (Tuesday) at 12.00 o´clock
   
  as. MUDr. Svatopluk Smutný
   
• Head of the Department of Urology
  21st June (Wednesday) at 12.00 o´clock
   
  prof. MUDr. Richard Škába, CSc.
   
• Head of the Department of Anatomy
  21st June (Wednesday) at 1.00 p.m.
   
  doc. MUDr. Jaroslav Jeřábek, CSc.

 
Appointed commission for finding of the results of voting:

 
proceeded to secret voting:

 
Prof. MUDr. Martin Vízek, CSc. informed the members the AS about working on the new regulation of the Faculty ‘Rules for study organization’. Wording of the new regulation and text foundational material which is an unofficial form ‘Full wording of the study and examination rules of Charles University in Prague’ was sent to all members of the senate on 5th May 2006.
 
Members of the AS can send their comments on the new regulation to Mrs. Gabriela Bartejsová 15th May 2006 at the latest, so that they can be dealt with by the Legislative Commission of the AS at the meeting the following day.
 
Meeting of the Legislative Commission will take place on 16th May 2006 at 2.00 p.m. in the competition room of the 2nd Medical Faculty.

 
The chairman of the AS informed these present about the possibility to send the viewpoints and comments on the suggestions of J.M. chancellor of Charles University in Prague concerning the Status, Appendix n. 2 of the Statutes and Grant Rules of Charles University. The materials are available on the websites http://www.cuni.cz/UK-2339.html. It is necessary to send the proposal in the name of the faculty by 22nd May 2006 until 5.00 p.m. for the attention of the Secretary of the AS CU in electronic and written form. The AS Legislative Commission will prepare them according to individual proposals. The deadline is 15th May 2006.
 
With regard to the necessity to submit new internal regulation of the faculty ‘Rules for Study Organization’ for approval to the AS CU later than 25th May 2006 the irregular meeting of the academic senate will take place on 24th May 2006 at 12.15 p.m. The only issue of this meeting will be the discussion and approval at the earlier mentioned internal regulation of the faculty.
 
The meeting will take place in the competition room of the 2nd Faculty of Medicine.
 

• Next meeting of the academic senate will take place on Wednesday 21st June 2006 at 2.30 p.m. in the small left lecture room of the Faculty.
• The minutes were sent to the Department of Languages on 12th May 2006 to be translated into English for the websites of international students.