The minute of 9th session of AS CU 2nd FM 16th January 2008

Datum konání

The Minute – the 9th meeting of the academic senate of Charles University 2nd Faculty of Medicine, 16th January 2008

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

  1. Opening of the meeting, welcoming of guests
     
  2. Election of the scrutineers and approval of the programme
     
  3. a) Check of the minutes from the extraordinary session of the AS of 9th January 2008
    b) Check of the minutes of the regular meeting of the AS of 19th December 2007
     
  4. Report from the AS board session dated 9th January 2008
     
  5. The faculty management reports
     
  6. Report of the senate working commission for the construction of ‘theoretical’ departments ‘Plzenska’, checking of deadlines and tasks
     
  7. Miscellaneous

 

 

1) Opening

 
The chairman of the AS, prof. MUDr. Richard Škába, CSc. welcomed all the present senators and the faculty management with its dean doc. MUDr. Ondřej Hrušák, Ph.D. at the meeting.

 

2) Election of scrutineers and approval of the programme

 
Doc. MUDr. Svatopluk Smutný and MUC. Jan Šmrha were proposed and approved as the scrutineers.
The programme was approved by all the present.

 

3) Check of the minutes from the senate meeting of 9th January 2008 and 19th December 2007

 
The minutes from the extraordinary meeting of 9th January 2008 were approved by all the votes.
The minutes from the meeting of 19th December 2007 were approved by all the votes without any comments.

 

4) Report from the AS board session of 9th January 2008

 
The board session was held on 9th January 2007 to structure the agenda for the AS session dated 16th January 2008 as follows:

  • the schedule of regular discussion of individual areas of the faculty activities at the senate meetings in the first half of 2008
  • the participation of the AS representatives in the Open Day of the 2nd Medical Faculty, MUDr. Suchanek and MUC. Mizera in charge

The AS took cognizance of the report.

 

5) The faculty management reports

 
Doc. MUDr. Ondřej Hrušák, Ph.D., the Dean of the Faculty, informed the AS on the economic situation of the faculty and the development of wages in 2007. In comparison with 2006 there has been a 15% increase. In previous periods till 2005 it was 5 %. The wages have been increased from grant budgets in the amount of approx. 45,000,000.00. 30 % of the overhead has been used as an incentive for the grant project teams. In 2008 we expect the existing conditions to remain unchanged.
The Dean of the faculty also informed that on 18th January 2008 there would be the meeting of the Minister of Health MUDr. Julínek, MBA with rectors and deans of medical faculties, the transformation of teaching hospitals into university hospitals would be discussed.
The Vice-dean prof. MUDr. Vízek, DrSc. informed the AS that the faculty gained the accreditation for the programme Laboratory Assistant, and the accreditation for the programme Nurse was prolonged.
The Vice-dean prof. MUDr. Trka, Ph.D. advised of the scientific conference of the faculty held in April 2008, and asked for sending the abstracts, ideally to the end of February 2008. More details on websites.
 
The academic senate heard and took cognizance of submitted reports.

 

6) Report of the senate working commission for the construction of ‘theoretical’ departments ‘Plzenska’, checking of deadlines and tasks

 
On behalf of the working commission of the senate the senator MUDr. Hodyc delivered the report and stated that the meeting of the representatives of the construction and the faculty executive took place. There has been a change – the inspector of the construction has been replaced with Ing. Kraus.
The demolition is going on according to the schedule.
The deadline for the construction has been prolonged till the end of 2009.
The territorial decision was sent in the autumn 2007, the building permit is being negotiated at the moment, as the work access is being discussed.
Conclusion: Both the above mentioned commission and the faculty management state that the deadline for the final building approval of ‘theoretical’ departments at ‘Plzenska’ has been shifted to the end of 2009. Nevertheless the construction is going on according to the schedule of the construction and to the asset allocation of the Ministry of Education.
 
The senate has heard the report of the commission on the reconstruction a takes cognizance of it. Approved by all votes.

 

7) Miscellaneous

 
In the following meetings of the AS the regular agenda will include:

February: Report on results of the update of the long-term intent of the Charles University 2nd Medical Faculty from 2007
March: Erasmus Programme, external relations of the faculty, evaluation of the concluded agreements with the foreign faculties
April: The Budget of the Faculty
May: Admission criteria for entrance exams and curriculum
June: Science, research, postgraduate studies
 
  • The next regular meeting of the AS will take place on Wednesday, February 20th, 2008 from 2.30 p.m. in 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.

 

Recorded by: doc. MUDr. Zdeněk Kabelka – secretary of the AS
Proofread by: prof. MUDr. Richard Škába, CSc. – chairman of the AS
Created: 20. 2. 2008 / Modified: 10. 6. 2021 / Responsible person: Administrátor 2. LF UK