The Minute – the 7th meeting of the academic senate of Charles University 2nd Faculty of Medicine, 15th September 2004
Present: see the attendance sheet
Excused: see the attendance sheet
Programme:
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Opening of the meeting and check of the last meeting minutes
doc. MUDr. Ondřej Hrušák, Ph.D.
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Faculty directorship reports
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Information on measures taken to solve the problems due to the fire on the premises of the theoretical and preclinical departments of the faculty
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Information on measures taken to solve the problems due to the fire on the premises of the theoretical and preclinical departments of the faculty
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Announcement of the election of new members for the academic senate of CU 2nd MF and the faculty representatives for the academic senate of Charles University
- Fixing the dates of the election
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Appointment of members of the election commission
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Completing of the members of the students chamber/ Replacement of the members of the students chamber for the commission of the academic senate of the 2nd Faculty of Medicine of Charles University
- Legislation comission
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Economic commission
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Discussion concerning the proposal for the amendment/change of the election regulations for the election of the candidate for the Dean of the Faculty and a proposal for the change of the Election regulations in the point of cooption into the senate chambers. (an issue from the 6th meeting of the AS)
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Miscellaneous
- Discussion of the proposal for the extended education of practical medicine (an issue from the 6th meeting of the AS)