The minute of 4th session of AS CU 2nd FM 19th April 2006

 
David Major welcomed all present members.
The scrutineers were appointed MUDr. Svatopluk Smutný and Tomáš Tvaroh.

 
Check of the previous meeting minutes was without any comment.

 
Spectabilis, doc. MUDr. Ondřej Hrušák, Ph.D. pointed out that the Faculty is not in such a satisfactory condition as it seemed to be and this concerns mainly the salaries of the pedagogues and the premises where the teaching takes place. Salaries will be increase from July 2006. Several changes in teaching and reconstruction of the study premises are also planned. Reconstruction of the areal on Plzeňská street is also planned. Further, the Dean mentioned students´ questionnaiers, websites, preparation for the scientific conference and changes in collecting data concerning scientific publications.
 
The secretary of the Faculty Ing. Eva Kuželová, spoke about the budget for this year after the preceding meeting with an economic commission. Voting was put off for the next AS session.
 
Vice-Dean for studies prof. MUDr. Martin Vízek, CSc. spoke about possible changes in teaching in the following years.
 
MUDr. Michal Pelíšek gave the AS an offer of the ČLS JEP concerning the rise of the Czech Medical Association.

 
Prof. MUDr. Martin Vízek, CSc. presented a new conception of teaching languages suggested by the college. Compulsory Latin, Medical English, and Czech for foreigners. Modification of teaching English, with differenciated attitude according to the level of knowledge of individual students with the possibility of tutorials.
 
PhDr. Ivana Mokrošová with Mgr. Eliška Králová made a presentation of teaching lessons at the Department of Languages both current and suggested by the college for the next year.
A discussion and voting on the issues of languages and suggestion of the college followed

 
The AS agrees with the changes in teaching languages as suggested by the college:
 
To save the medical potential of the Department of Languages in foreign-languages medical terminology, the AS recommended to start dealing with this issue with other medical faculties.

 
As the deputies of the AS to committees for competitions were appointed:
 
prof. MUDr. Tomáš Eckschlager, CSc.,
 
for the competition for the Head of the Paediatric clinic, Charles University 2nd Medical Faculty and Motol University Hospital.
term: 26th April 2006, at 1 o´clock
 
doc. MUDr. Vilma Marešová, CSc.,
 
for the competition for the Head of the Department of Pharmacology, Charles University 2nd Medical Faculty.
term: 27th April 2006, at 1 o´clock

 
Vice-Dean for personnel doc. MUDr. Jan Leffler, CSc. asked the AS for confirmation of the result of the competition for the Head of Paediatric Stomatology Clinic, Charles University 2nd Medical Faculty and Motol University Hospital, prof. MUDr. Taťána Dostálová, DrSc., MBA.
 
Appointed commission for finding out the results of voting composed as follows:

 
After checking and counting of all ballots, the chairperson announced that the AS expressed recommendation by majority of votes.
 
Furthermore doc. MUDr. Jan Leffler, CSc. asked for an assessment and recommendation of prolongation of the office for:
the Head of the Department of Biology and Medical Genetics, Charles University 2nd Medical Faculty, doc. MVDr. Luděk Vajner, CSc.
the Head of Clinic of Ophthalmology for children and adults, Charles University 2nd Medical Faculty, doc. MUDr. Dagmar Dotřelová, CSc.
 
Both cases were unanimously approved.

 
The AS approved of the fees connected with studies.

 
It is necessary to prepare changes of regulations for discussing and approval at the AS session in May.
Concerning the law the regulation will be prepared by JUDr. Jaromír Kain. Then it will be submitted to the legislative commission of the AS, and with its recommendation for discussion. Members of the legislative commission, are asked for maximum co-operation.

 
Dean of the Faculty doc. MUDr. Ondřej Hrušák, Ph.D. submitted the application of the prof. MUDr. Karel Cvachovec, CSc., MBA to the AS, where he asked for a change of his current workplace: The Clinic of Anaesthesiology and Resuscitation to the Clinic of Anaesthesiology, Resuscitation and Intensive Medicine (KARIM).

 
As 17th May is Chancellor´s day, the next session of the AS was moved up to 10th May 2006.
 

• Next meeting of the academic senate will take place on Wednesday 10th May 2006 from 2.30 p.m. in the SP1.
• The minutes were sent to the Department of Languages on 4th May 2006 to be translated into English for the websites of international students.