COM - Tucson General Faculty Meeting
Meeting Minutes and attachments
College of Medicine General Faculty Meeting
Thursday, May 3, 2018
Kiewit Auditorium @ 4:30 p.m.
AGENDA
1. Call to Order
2. Welcome and Announcements – Charles B. Cairns, MD, Dean, College of Medicine (officiating at the request of Executive Dean Neumayer)
3. Scholarship of Engagement/COM P&T Guidelines update – Anne E. Cress, PhD, Deputy Dean, Research
- Upcomiing vote - documents for review:
> COM P&T Guidelines – career track faculty & college name update com_-t_p_and_t_guidelines_2018rev.pdf
i. Scholarship of Engagement – description scholarship_of_engagement_com_apt_5-3-18posted.pdf
ii. Appendix G: Scholarship of Engagement appendix_g-scholarship_of_engagement_5-3-18posted.pdf
- Update - clinical promotion review process update
4. Remodeling clinical floors and move schedule - Angie Souza, MA, Sr. Director, Planning & Facilities
5. Nominating Committee – Francisco Moreno, MD, Assistant VP, Diversity and Inclusion and Chair [Ballot]
6. Presentations/Discussion
- New Faculty - introductions by department chairs 05-2018_newfacultypresentationfinal.pdf
- College of Medicine – Tucson Faculty Mentoring Awards – Charles B. Cairns, MD, Dean, College of Medicine , Alice Min, MD, Assistant Dean, Faculty Development 2018_mentoring_awardee_notes.pdf
7. Adjournment
Wine & appetizer reception – on the lower level of the AZCC near the coffee shop
The dates for the remaining 2018 COM General Faculty Meetings are: Wednesday, August 8 and Wednesday, November 7. Both meetings will be held in Kiewit Auditorium at 4:30 p.m.
Committee reports:
- Graduate Medical Education Committee-University Campus – Conrad Clemens, MD, MPH gmec_annual_report_2018.pdf
- Honors and Awards Committee – Tejal Parikh, MD
- Faculty + Furrow Teaching Awards 2017 faculty_furrow_teaching_award_2017-v4_final.pdf
- Medical Student Leadership Awards 4-19-18 msla_awards_program_2018-final.pdf
- COM Senior Awards 5-10-18 [PDF]
- Medical Student Research Committee – Rajesh Khanna, PhD msrp_faculty_report.may_03_2018.pdf