COM-Tucson General Faculty Meeting Feb 10 2016

[Meeting begins @5 min. into recording]
Meeting Minutes and attachments

College of Medicine General Faculty Meeting
Wednesday, February 10, 2016
Kiewit Auditorium @ 4:30 p.m.

AGENDA

Call to Order

Welcome and Announcements – Charles B. Cairns, MD, Assistant Vice President, Clinical Research & Clinical Trials and Interim Dea

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

Committees and Brief Reports

• Dean’s Council on Faculty Affairs – Alice Min, MD
• BUMC-T Chief of Staff – G. Michael Lemole, Jr., MD
• Tucson Educational Policy Committee – Art Sanders, MD
• Faculty Forward Committees - Reports

1. Education Committee Final Report
2. Faculty Affairs Committee Final Report
3. Research Committee Final Report

Presentations/Discussion

• UA Vitae Update – Anne Wright, PhD, Senior Associate Dean for Faculty Affairs
• Faculty Diversity Advisory Committee- faculty vote for new standing committee – Francisco Moreno, MD, Deputy Dean, Diversity & I
• Title IX Compliance – Millay McAndrew, Office of Institutional Equity

Office of Institutional Equity brochure

Office of Institutional Equity Three Rs Summary

Title IX Brochure 2015

Adjournment

Wine & appetizer reception – on the lower level of the AZCC near the coffee shop

The dates for the remaining 2016 COM General Faculty Meetings are: May 25th, August 10th and November 9th. All meetings will be held in Kiewit Auditorium at 4:30 p.m.

Event Location