COM - Tucson General Faculty Meeting
Meeting Minutes and attachments
College of Medicine General Faculty Meeting
Thursday, February 15, 2018
Kiewit Auditorium @ 4:30 p.m.
AGENDA
1. Call to Order
2. Welcome and Announcements – Charles B. Cairns, MD, Dean, College of Medicine
- Scholarship of Engagement/COM P&T Guidelines update – Anne E. Cress, PhD, Deputy Dean, Research
Scholarship of Engagement - description scholarship_of_engagement_com_apt_2-2-18posted.pdf
Appendix G: Scholarship of Engagement appendix_g-scholarship_of_engagement_2-2-18posted.pdf
COM - Tucson P&T Guidelines -- career track faculty & college name update [PDF]
(College of Medicine Promotion and Tenure Guidelines – career track faculty & name change to College of Medicine – Tucson, Scholarship of Engagement (description) and Appendix G: Scholarship of Engagement) - com_-t_p_and_t_guidelines_2018rev.pdf
3. Banner Update
- Academic Technology Advisory Group - Lisa Chan, MD and Kevin Reilly, MD faculty_meeting_-_cerner_update_02-2018.pdf
4. Presentations/Discussion
- Space update – Angie Souza, MA, Sr. Director, Planning & Facilities 2.15.18_uahs_project_updates_com_faculty_meeting.pdf
5. New Faculty -- introductions by department chairs 02-2018_new_faculty_presentation.pdf
6. Adjournment
Wine & appetizer reception – on the lower level of the AZCC near the coffee shop
The dates for the 2018 COM General Faculty Meetings are: Thursday, February 15; Thursday, May 3; Wednesday, August 8 and Wednesday, November 7. All meetings will be held in Kiewit Auditorium at 4:30 p.m.
Committee reports:
- Dean’s Council on Faculty Affairs – Ilana Addis, MD, chair deans_council_on_faculty_affairs.annual_report_feb._2018.pdf
- Faculty Diversity Advisory Committee – Patricia Harrison-Monroe, PhD & Valentine Nfonsam, MD, co-chairs faculty_diversity_advisory_com.annual_report_2017.pdf
- BUMC-T Chief of Staff – Chan Lowe, MD 2018_bumc-t_chief_of_staff_report.pdf
- Tucson Educational Policy Committee – Patricia Lebensohn, MD [PDF]