The minute of 9th session of AS CU 2nd FM 7th December 2005

 
The minutes were approved without comments.

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

1. spoke about the entrance examination for international students in 2005, its progress, hight interest and the same administrative structure as in this year, prepared changes – the same conditions for Czech and international students, i.e. a written test and an interview with drawing questions, the admission procedure will be realized only in Czech republic
    

Ing. Eva Kuželová
Secretary of the Faculty
 

1. scholarships – term of pay out of scholarships

 
MUDr. Ondřej CINEK, Ph.D. was proposed as a delegate for The Council of Higher Education Institutions.

Result: MUDr. Ondřej CINEK, Ph.D. was approved as a delegate for The Council of Higher Education Institutions.

• academic worker for the Department of Anatomy of the 2nd Faculty of Medicine
  date: 19th December 2005 (Monday) at 13.00 p.m.
   
  Result: MUDr. Svatopluk SMUTNÝ
   
• academic worker for the Department of Pharmacology of the 2nd Faculty of Medicine
  date: 9th January 2006 (Monday) at 13.00 p.m.
   
  Result: doc. MUDr. Jana TRKA, Ph.D.
   
• academic worker for the Department of Pneumology of the 2nd Faculty of Medicine and THM
  date: 11th January 2005 (Wednesday) at 14.00 p.m.
   
  Result: doc. MUDr. Tomáš TRČ, CSc.

 
Discussed on the board of AS, without any comments by the plenum of AS.

Result: Reaccreditation was approved.

 
The conditions for admission of students from other medical faculties:

 
Determine of the fees connected with studies:

 
Result: The senate expressed its consent with the conditions for admission of students from other medical faculties and with determine of the fees connected with studies.

 
After resignation of doc. MUDr. Ondřej Hrušák, Ph.D. for the post of the chairman of AS was proposed 2 candidates:
prof. MUDr. Richard Škába, CSc.
doc. PhDr. Jana Kocourková
 

 
Result: prof. MUDr. Richard Škába, CSc. was elected the new chairman of the academic senate

• The next meeting of the academic senate will take place on Wednesday 18th January 2006 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 27th December 2005