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General Faculty Meeting

June 4, 2008 - 4:30 pm

Kiewit Auditorium

Agenda

  1. Call to Order
  2. Reading of Minutes of November 13, 2007
  3. Communication and Announcements
    1. Faculty Governance – Phil Malan, PhD, MD
    2. Reminder – Vote on Amendment to Faculty ByLaws
  1. Committees and Reports
    1. University Medical Center – No Report
    2. UMC Chief of Staff – John Hughes, MD
    3. University Physicians – Norm Botsford
    4. CME Committee – Sammy C. Campbell, MD
    5. Curriculum Committee – Kevin Moynahan, MD
    6. Dean’s Council on Faculty Affairs – Anne Wright, PhD
    7. GMEC Committee – Vicky Murrain, MD
    8. Honors & Awards Committee – Sean Elliott, MD
    9. Medical Student Research Committee – Julia Indik, PhD, MD
    10. Nominating Committee – Baldassarre Stea, MD
    11. Phoenix Programs – Stuart Flynn, MD
    12. Promotion & Tenure – Mark Nelson, PhD and Richard Lane, MD, PhD
    13. Student Progress Committee – Barry M. Morenz, MD
    14. VAMC – Jayendra Shah, MD
  2. Old Business
  3. New Business
  4. Adjournment

The next General Faculty Meeting will be held on
Wednesday, November 12, 2008
Kiewit Auditorium at 4:30 PM.