The minute of 8th session of AS CU 2nd FM 15th November 2005

 
The meeting was opened by doc. Kocourková who welcomed all present members and informed the academic senate with the present state of preparation for the election of the Dean and activities of the election committee. She the further informed the senate members with the paragraphs of the election regulations concerning the voting and said that doc. Hrušák excused himself from the 1st and 2nd part of the session.
 
The academic senate decided that the following election of the Dean will take place as a public meeting of the academic senate.
 

Result: The election of the Dean will take place as an open meeting of the academic senate
 
The election was organized by secret ballot behind the screen, in succession according to the attendance sheet. The counting of the votes was performed by the election committee which announced the following results.
 
The results of the 1st round of voting.
 

 
Total number of submitted ballots: 22
Abstained from voting: 1
 
Results: Doc. MUDr. Ondřej Hrušák, Ph.D. was elected the Dean of the 2nd Faculty of Medicine, Charles University, for the term of office from 1. 2. 2006 to 31. 1. 2009.
 
The academic senate welcomed doc. Hrušák who thanked the senate for their confidence and expressed his wish to closely cooperate with the senate also in his new function.

 
Vice-Dean prof. MUDr. Jiří Šnajdauf, DrSc. submitted to the senate a proposal to renew the contract for the head of the Department of Paediatrics of the 2nd Faculty of Medicine and Motol University Hospital, prof. MUDr. Jan Vavřinec, DrSc. for 3 years till 30. 4. 2009.

Result: The senate did not recommed to extend the term of office.

• The next meeting of the academic senate will take place on Wednesday 14th December 2005 at 2.30 p.m. in the small left lecture hall.
• The Minutes were sent to the Department of Languages for the translation into English for the websites of international students on 21st November 2005.