The minute of 6th session of AS CU 2nd FM 10th October 2007

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

 
The scrutineers were elected – MUDr. Svatopluk Smutný and Jan Šmrha.
Suggestion for the extension of the submitted programme of the appearance of the guest, direction of the Motol University Hospital, JUDr. Ing. Miroslav Ludvík, MBA (2a) Supplement of the member of the disciplinary commission (7a) was approved.

 
The directory of the Motol University Hospital JUDr. Ing. Miroslav Ludvík, MBA spoke about the signed contract with our faculty. He informed the senate about the changes in comparison with the previous contract. He also informed the senate about the contract concerning meals and relocation of the library to pavilion U.
He promised attendance at the following session.

 
The minutes were approved without comments.

 
The issue of the session of the board on 31st August 2007 was approval of the Conditions of the entrance exams of the study programme of Charles University of 2nd Faculty of Medicine in the academic year 2008/2009, change of the term of the October session of the AS and approval of the deputies for the admission procedure in September of this year.

 
The deputies of the AS were informed about the attendance of the members of the pedagogic chamber AS at admission procedure on 10th September 2007 and 12th September 2007.
 
Prof. MUDr. Jiří Hoch, CSc. will take part in the admission procedure as a deputy of the AS in for the academic worker for the Department of Rehabilitation of the 2nd Faculty of Medicine and Motol University Hospital on 26th November 2007 at 1.30 p.m.
MUDr. Svatopluk Smutný will take part in the admission procedure as a deputy of the AS in for the academic worker for the Department of Physiology of the 2nd Faculty of Medicine on 26th November 2007 at 2.00 p.m.

 
The board discussed one issue of the programme and it was drawing up an invitation for the AS 10th October 2007.

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

Agreement about the mutual cooperation with Motol University Hospital. The senators were shown the text.

Course admission procedure. Statistics of applicants, admitted and enrolled students at the faculty.

Teaching. The evaluation of the departments passed off in the form of a students´ survey. The department of Forensic Science got the first place – the Dean congratulated prof. MUDr. Ivan Bouška, CSc. There will take place dealings with some heads of the departments and they will discuss why they got bad results and what could be done about it.

Measures of the Dean number 7, which concerns the course of the examination.

Building site Plzeňská. The lectures take place at the substitute premise and a general competition has been announced for the demolition and the preparation of the building.

Science. The Dean of the faculty informed the senate that our faculty got the first place in the frame of evaluated faculties.

Concert, which will take place at Carolinum hall on 8th November 2007 at 7.30 p.m.

Discussion about the change of the name. Discussion will be opened at the next meeting of the AS. Lékařská fakulta Motol has been suggested as a new name.
 
The AS heard and took notice of the submitted reports.

 
Supplement of the members of the disciplinary commission passed of doc. MUDr. Radan Keil became a member of this commission. The disciplinary commission has six members with 3 members of the pedagogical chamber and 3 members of the students´ chamber.
Appointment of the commission will be done according to: Law No. 111/98 Coll. with the last change of 2006 and Disciplinary Rules of Charles University, 2nd Faculty of Medicine. The Dean of the Faculty will let the senate approve the appointment.

 
Prof. MUDr. Martin Vízek, CSc. asked the senate for a change in the mentioned rule of the faculty.
 
The legislative commission recommended this change for discussion. The AS dealt with and approved of the submitted proposal.

 
Prof. MUDr. Martin Vízek, CSc. asked the AS of the change in the mentioned material of the faculty and he explained the reason for repetitive changes.
 
The AS dealt with and approved of the submitted proposal.

 
The AS Charles University 2nd Faculty of Medicine announced the term of the election of the deputies Charles University Faculty of Medicine into the AS Charles University for a period 2008–2011 and preliminary schedule of the election was discussed.
The election will take place on 28th and 29th November 2007.

 
Some matters were discussed concerning the students ball of medical faculty Charles University 2nd Faculty of Medicine on 15th December 2007.
There is no association of the medical students in the very sense of the word because the activity of Laterna Medika (LM), cannot be considered the same with the associational activity of the students part of the academic community. The deputy of LM was unfortunately absent.
The AS heard information about the activity of the IFMSA CZ – non-profit organization, which is focused on organization of the study, stays abroad (clinical – 35 participants, research – 10 participants).

 
The room SKAS will be adjusted, the notice board will be cancelled and the websites completed till the end of November 2007 with the photographs of the new members of the AS.

• The next regular meeting of the AS will take place on Wednesday November 21st, 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 on October 17, 2007.