The minute of 7th session of AS CU 2nd FM 21st November 2007

 
The chairman of the AS, prof. MUDr. Richard Škába, CSc. welcomed all the present at the meeting.

 
The scrutineers were elected. They are doc. MUDr. Vladimír Komárek and Jan Šmrha.
The programme was approved by all the present.

 
The minutes were approved without any comments.

 
The board session was held on 14th November 2007 to structure the agenda for the invitation to the AS session dated 21st November 2007, and the report of the chairman of the AS prof. Richard Škába, CSc. on the meeting of the group of chairmen of the AS of faculties in Mariánské Lázně from 9th to 10th November 2007.
The report was acknowledged by the AS.

 
The director of the hospital spoke about the further stage of the reconstruction of the children’s part of the hospital. In newly reconstructed premises there are student’s facilities considered to be included. All workplaces are planned to be moved back in 2011. The hospital should become the part of the system of university hospitals.
 
The address of JUDr. Ing. M. Ludvík, MBA, the director of Motol University Hospital was acknowledged by the AS.

 
Doc. MUDr. Ondřej Hrušák, Ph.D., the Dean of Faculty, informed the AS about the following events:

Concert: Acknowledgements for the attendance, acknowledgements to prof. MUDr. Jan Trka, Ph.D. for the choice of repertoire.

Admission Procedure at Medical Faculties (data from MF Dnes): According to the evaluation, the 2nd Medical Faculty chooses from the largest number of applicants in the rate of accepted students. It indicates awareness of the high quality of the 2nd Medical Faculty.

Ball: Acknowledgements to the student’s chamber of the AS for its preparation. It is The Ball of the 2nd Medical Faculty, and not only The Ball of Medics as it used to be before.

Building Site Plzeňská: At the moment the existing premises are being cleared out, restricted areas fenced and demolished.

The work room for the student’s chamber of the AS: The room has been reconstructed, painted, and is going to be furnished.

The Lecture Hall ‘the tin place’: It will be reconstructed according to the financial means of the faculty.

The University Hospital: The Dean of the Faculty informed the AS about the preparation of the Law on University hospitals. According to the complexity of the issue the AS decided to collect the principal inquiries concerning functioning of university hospitals.
 
The academic senate heard and took cognizance of the submitted reports.
 

The Disciplinary Commission: The Dean of the Faculty asked the AS for the approval of the appointed disciplinary commission as follows:

 
The senate approved the proposal of doc. MUDr. Ondřej Hrušák, Ph.D., the Dean of the Faculty.
 

Discussion over the change of the name of the faculty: The dean asked for the approval.

 
Prof. MUDr. Martin Vízek, CSc., the vice dean of the faculty, has brought forward the application for the approval of the change of the admission criteria for students from other medical faculties to the senate.

 
The AS approved the admission criteria.

 
The chairman of the AS read the letter from prof. RNDr. Helena Tomášová, CSc. about the actual election procedure. The professors informed the senate about the structure of the list of candidates from both chambers of the AS, and once again reminded the election date on 28 November and 29 November 2007.

 
Prof. MUDr. Martin Vízek, CSc. opened the topic by the statement that no changes are being prepared in Curriculum.
 
It was emphasized in the discussion that according to the narrow concurrence of the entire studies, the introduction of the credit system for the medical faculties did not bring any significant benefits. The members or the student chamber were highlighting the low awareness of the credit system in newly admitted students. In the discussion it was proposed whether all the difficulties of the credit system could already be introduced to students at the summer training course in Dobronice.

 
The information from the Strašnické divadlo on the possibility of the opening of the Theatre Club at our faculty. The AS took cognizance of this.
 

• The next regular meeting of the AS will take place on Wednesday December 12th, 2007 at 2.30 p.m. at the small left lecture hall of the Faculty.
• The minutes were sent to the Dept. of Languages to be translated into English for the websites of international students.