College of Medicine General Faculty Meeting Nov 19 2014

meeting_minutes_gfm_11.19.2014_with_attachments.final_.pdf

 

Agenda

Call to Order:

  1. Welcome and Announcements – Charles B. “Chuck” Cairns, MD, FACEP, FAHA, Vice Dean, College of Medicine
    • Announcements
    • Banner Update
    • CTSA Update [PDF] – Judy DiMarco, PhD, Deputy Dean for Administration and Chief of Staff, College of Medicine
    • Admissions Update – Kevin Moynahan, MD, Deputy Dean for Education, College of Medicine
  2. Pima County Medical Society membership [PDF] - Charles A. Katzenberg, MD
  3. Committees and Brief Reports
  4. Presentations/Discussion*
  5. Adjournment
  6. Wine & appetizer reception – on the lower level of the AZCC near the coffee shop

*Note: the discussion of proposed bylaw changes to committee membership has been postponed until Dr. Garcia can be present.

The dates for the 2015 COM General Faculty Meetings are:   February 11th, May 13th, August 12th and November 18th.  All meetings will be held in Kiewit Auditorium at 4:30 PM.

When

November 19, 2014 6:30pm

Event Location