College of Medicine-Tucson General Faculty Meeting

Meeting Minutes and attachments

Listen to Meeting
College of Medicine-Tucson General Faculty Meeting
Wednesday, August 9, 2017
Kiewit Auditorium @ 4:30 p.m.

AGENDA

Call to Order

Welcome and Announcements – Charles B. Cairns, MD, Dean, College of Medicine-Tucson

Banner Update – Tom Dickson, CEO, Banner University Medical Center – Tucson and South Campuses

Committees and Brief Reports

• Admissions Committee – Nafees Ahmad, PhD, Past Chair admissionscommitteereport-2017_final.pdf
• COM-T Appointments, Promotion and Tenure Committee – Paul Gordon, MD & Kurt Denninghoff, MD, Co-Chairs 2016-2017_com_apt_committee_annual_report-final.pdf
• COM-Tucson Educational Policy Committee – Art Sanders, MD, Past Chair tucson_educational_policy_committee_report_jan-june_2017.pdf
• Dean’s Faculty Advisory Committee – Marlys Witte, MD, Past Chair deans_faculty_advisory_council_2017_annual_report_rev.pdf

Presentations/Discussion

• Bylaws Update (removal of Phoenix references, call for committee updates, etc.) – Anne Cress, PhD, Deputy Dean for Research
• Cup of Coffee Professionalism Initiative – Amy Waer, MD, Associate Dean, Curricular Affairs cup_of_coffee_general_faculty_meeting_aug_9_2017.pdf
• Admissions Update – Tejal Parikh, MD and Tanisha Price-Johnson, PhD admissions_update-general_faculty_mtg._presentation_august_2017_version_2.pdf

Adjournment

Wine & appetizer reception – on the lower level of the AZCC near the coffee shop The date for the remaining 2017 COM General Faculty Meeting is Thursday, November 16th and will be held in Kiewit Auditorium at 4:30 p.m.  Please note change in day and date.

Event Location