The minute of 4th session of AS CU 2nd FM 21st April 2004

Datum konání

The Minute – the 4th meeting of the academic senate of Charles University 2nd Faculty of Medicine, 21st April 2004

Present: see the attendance sheet
Excused: see the attendance sheet
 
Programme:
 

  1. Opening of the meeting and check of the last meeting minutes
    doc. MUDr. Ondřej Hrušák, Ph.D.
     
  2. The Faculty Directorship Reports
     
  3. Faculty Budget Approval for the year 2004
     
  4. Conclusions of The Week of Unrest
    MUC. Tomáš Tvaroh
     
  5. Miscellaneous

 

 

1) Opening of the meeting and check of the last meeting minutes

 
Doc. MUDr. Ondřej Hrušák, Ph.D. opened the meeting and welcomed all present members of the academic senate, gave a special welcome to meeting guests prof. MUDr. J. Koutecký, DrSc., prof. MUDr. J. Herget, DrSc., prof. MUDr. J. Šnajdauf, DrSc., doc. MUDr. P. Zoban, CSc., and Ing. E. Kuželová.
 
The minutes were approved without any comments.

 

2) Faculty Directorship Reports

 
prof. MUDr. Josef Koutecký, DrSc.
Dean of the Faculty
 

  1. Accommodation of students in the halls of residence – the Dean has the right to give students of higher years the so-called absolute criterion when deciding about accommodation places in the halls of residence for the next year. Students of Master´s study programme and Bachelor´s study programme, who will be studying in the second or higher year in full-time form in 2004/2005, can apply for the accommodation. The criteria which will be followed:
    • Participation in research or scientific work at the Faculty, in projects and grants or presenting results at students´ research conferences and meetings.
    • Participation in tuition of Faculty students.
    • Representation of the Faculty in a significant cultural event, sport achievements, art activities, a ball or an exhibition organisation and other activities.
       
  2. The Rector of Charles University announced a RECTOR´S DAY on Weds., 12th May 2004.
     
  3. The Faculty is going to choose students for the following awards:
    • The award of the Minister of Education and Science
    • The award of the Rector of Charles University in Prague
    • Awards of Josef, Marie and Zdeňka Hlávková Foundation
       

prof. MUDr. Jan Herget, DrSc.
The Vice-Dean for Science, Research and Foreign Affairs
 

  1. The Vice-Dean Mr. Herget informed the senate about Students´ Scientific Conference which takes place on Friday 30. 4. 2004 – the programme:
     
    THE BIG LECTURE HALL
      8.30    Opening of the Conference
    Hořejší V.: The Way Immunoreceptors Work
    9.15 Plenary session
    LECTURE HALL A (small left)
      11.00 Genetics and Molecular Biology
    14.00 Neurosciences
    LECTURE HALL B (small right)
      11.00 Clinical and pre-clinical subjects I.
    2.00 p.m. Clinical and pre-clinical subjects II.
    3.15 p.m. Theoretical subjects
     

prof. MUDr. Jiří Šnajdauf, DrSc.
The Vice-Dean for Internal Faculty Affairs
 
Ass. MUDr. Svatopluk Smutný
Michal Pelíšek
were appointed scrutineers for the voting at this meeting.
 

  1. Renewal of the function term of the Head of Gynaecology-Obstetrics Department of CU 2nd MF and Motol University Hospital doc. MUDr. Lukáš ROB, CSc., born 21. 2. 1958, who is appointed until 31. 12. 2004
    To renew the work agreement for 5 years.
    Voting: present: 17
      for: 17
      against: 0
      abstained: 0
    Result: Approved
     
  2. Renewal of the function term of the Head of the Department of Medical Informatics of CU 2nd MF doc. MUDr. Pavel KASAL, CSc., born 19. 3. 1942, who is appointed until 31. 12. 2004
    To renew the work agreement for 3 years.
    Voting: present: 17
      for: 15
      against: 2
      abstained: 0
    Result: Approved
     

doc. MUDr. Petr Zoban, CSc.
The Vice-Dean for the study of clinical subjects
 

  1. The Vice-Dean Mr. Zoban informed the senate about measures taken to improve the teaching of Pharmacology. The Faculty directorship made, in this connection, particular organisational measures, the department will be moved to TPÚ area on Plzeňská street and staffing of the department is under consideration, this all shall improve the quality of the courses. Doc. Zoban asked students to present concrete remarks concerning pharmacology courses.

 

3) Faculty Budget Approval for 2004

 
Secretary of the Faculty submitted to the senate a budget for the year 2004:
 

 
Item of the budget row main activity economic activity total
Earnings and outputs
Receipts for own products 1      
Receipts for service sale 2 12 040 20 12 060
Receipts for sold goods 3      
Activation of own performances 4      
Other outputs 5 20 540 120 20 660
Recipts for property sale 6      
Accepted allowances 7      
Operational grants from state budget 8 116 365   116 365
 
Earnings and outputs in total 51 148 945 140 149 085
Costs and expenditures
Material consumption 11 4 346   4 346
Energy consumption 12 3 500   3 500
Other unstorable supplies consumption 13      
Costs for sold goods 14      
Repairs and maintanence 15 1 000   1 000
Travelling costs 16 500   500
Costs for representation 17 50 20 70
Other services 18 6 678 110 6 788
Wage costs 19 79 106 10 79 116
Social security 20 26 533   26 533
Other social costs and insurance 21 450   450
Road and property tax 22 12   12
Other taxes and fees 23 20   20
Fines, penalties and interests from delay 24      
Remission of uncollectible debt 25      
Other cost 26 7 950   7 950
Remission of material and immaterial properties 27 18 000   18 000
Balance price of sold NIM and HIM 28 0    
Sold stocks and deposits 29      
Sold material 30      
Creating of legal reserves and remedy items 31      
Provided allowances 32      
Administrative and operational expenses (Home Office) 33 800   800
 
Costs and expenses in total 52 148 945 140 149 085
Economic result
Earnings and outputs in total 51 148 945 140 149 085
Costs and expenditures in total 52 148 945 140 149 085
Economic result before taxation 53 0 0 0
Earning tax and supplementary earning taxation 54      
Economic result after taxation 55      
 
Voting: present: 17
  for: 17
  against: 0
  abstained: 0

Result: Approved

 

4) Conclusions of The Week of Unrest

 
MUC. Tomáš Tvaroh informed the senate about the Week of Unrest and its results, which took place from the 29th March until the 1st of April 2004.

  • The protest meeting in the big lecture hall at the Faculty was well organised and well evaluated by students.
  • The manifestation had a good media support, on behalf of our Faculty there were 100 students. All manifestations and other activities of the Week of Unrest were peaceful.
  • The Week of Unrest is highly evaluated, since 1989 there have been no similar activities. This event served the purpose, it made the public pay attention to the financial situation of Czech higher education system.
  • The petition against longterm subfinancing of state higher education in the Czech Republic is one of the results. The deadline for answers that should be given by the MHE CR will expire in 30 days.
  • The Week of Unrest is over, but students do not cease to pay close attention to the situation at Czech universities. Students keep on organising lectures, seminars, discussions with MPs, senators and government representatives.
  • The issue of establishing tuition fee will be discussed sometime in future.

 

5) Miscellaneous

 

  1. MUC. David Major asked to provide more possibilities (vacancies) for educational stays abroad in the framework of ERASMUS programme.
     
  • The next meeting of the academic senate is on Weds. 19th May 2004 from 2.30 p.m. in the small left lecture hall at the Faculty.
  • The minutes were sent sent on 4. 5. 2004 to the Department of Languages to be translated into English for web sites for international students.

 

Recorded by: Ilona Kyselová
Approved by: doc. MUDr. Ondřej Hrušák, PhD. – chairman of the AS
Created: 19. 5. 2004 / Modified: 10. 6. 2021 / Responsible person: Administrátor 2. LF UK