College of Medicine General Faculty Meeting Nov 18 2015
Meeting Minutes and attachments
College of Medicine General Faculty Meeting
Wednesday, November 18, 2015
Kiewit Auditorium @ 4:30 p.m.
Agenda
Call to Order
1. Welcome and Announcements:
- Charles B. Cairns, MD, Assistant Vice President, Clinical Research and Trials, University of Arizona Health Sciences and Interim Dean, College of Medicine
- Banner Construction Update:
- Mark Barkenbush, Senior Project Executive, Development and Construction, Banner University Medical Center – Academic Division
2. Committees and Brief Reports
- Committee of Ten – Ken Knox, MD
- CME Committee – Gail Pritchard, PhD, Randa Kutob, MD, MPH
- Dean's Research Council - Anne Cress, PhD
- GMEC Committee-South Campus – Eugene Trowers, MD
- MD/PhD Committee – Ken Ramos, MD, PhD
3. Presentations/Discussion:
- UA Vitae Update – Anne Wright, PhD, Senior Associate Dean for Faculty Affairs
- Proposed changes to promotion guidelines and COM Bylaws – Anne Wright, PhD, Senior Associate Dean for Faculty Affairs
- Conflict of Interest policy revision – Kevin Moynahan, MD, Deputy Dean, Education
Faculty Forward Committee Update
- Research – Monica Kraft, MD & Carol Gregorio, PhD
- Education – Joe Miller, MD, MPH & Todd Vanderah, PhD
- Faculty Affairs – Alex Chiu, MD & Sam Keim, MD
4. Adjournment
Wine & appetizer reception – on the lower level of the AZCC near the coffee shop
The dates for the 2016 COM General Faculty Meetings are: February 10th, May 25th, August 10th and November 9th. All meetings will be held in Kiewit Auditorium at 4:30 p.m.
Arizona Cancer Center Employees Faculty Faculty Affairs (COM) General Faculty Meetings Kiewit Auditorium Meeting
When
November 18, 2015 6:30pm