The minute of 2nd session of AS CU 2nd FM 1st February 2006

 
Prof. MUDr. Richard Škába, CSc. welcomed all the present members.
MUDr. Svatopluk Smutný and Tomáš Tvaroh were appointed vote counters.

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

 
Prof. MUDr. Richard Škába, CSc. introduced new (co-opted) members of the senate as follows:
 
doc. MUDr. Jiří Radvanský, CSc.,
doc. MUDr. Veronika Benešová, CSc.
doc. MUDr. Jaroslav Jeřábek, CSc.

 
The resigning members of the college informed about handing over the agenda which was done the usual way. The report on the activities of the resigning Dean´s college for the term of office for 2003–2005 can be found on websites and will be published in the academic bulletin of the 2nd Faculty of Medicine – Pelican.
 
Prof. MUDr. Richard Škába, CSc. thanked, in the name of both chambers of the academic senate, to the members of the resigning college for reciprocal cooperation. Special thanks were expressed to the resigning Dean of the Faculty, prof. MUDr. Josef Koutecký, DrSc.

 
The new Dean of the 2nd Faculty of Medicine doc. MUDr. Ondřej Hrušák, Ph.D. thanked to the resigning college and introduced new Vice-Deans – members of his college (advisors).
 
Further he spoke about the aims and activities of the college in near future. The immediate tasks cover these fields:

• websites
• motivation programmes for students
• financial, personnel and investment policy
• question of scholarships in postgraduate students
• changes in timetables
• meeting with the management of the Motol University Hospital
   

Vice-Dean doc. MUDr. Jan Trka, Ph.D. introduced the proposed members of the scientific council and answered the raised questions.
 
This was followed by a secret ballot concerning the individual Vice-deans and members of the scientific council of the 2nd Faculty of Medicine.
 
The committee appointed for voting:

 
After checking and counting of all ballots, the chairperson announced that all proposed members of the scientific council and Vice-Deans were approved by majority of votes.

 
Doc. MUDr. Vilma Marešová, CSc. spoke about the contract with the Hospital at Bulovka. Ing. Eva Kuželová, the Secretary of the Faculty, informed that the contract is valid. Doc. MUDr. Vilma Marešová and Ing. Eva Kuželová will find out about possible changes or work out and submit a new proposal.
 
Sources for new websites – teachers and students will be invited to participate.
 
The academic bulletin Pelican – at the next meeting of the academic senate, the college will specify in which form it will continue.
 

• Next meeting of the academic senate will take place on Wednesday 15th March 2006 at 2.30 p.m. in the left small lecture room of the Faculty.
• The minutes were sent to the Department of Languages on 16th February 2006 to be translated into English for the websites of international students.