College of Medicine General Faculty Meeting May 13 2014

gfm_meeting_minutes_5.13.14_with_attachments.final_.pdf

Agenda

Call to Order

Welcome and Announcements — Joe G. N. “Skip” Garcia, MD, PhD, Sr. Vice President for Health Sciences and  Interim Dean, College of Medicine

1. UA Health Network Update — Michael Waldrum, MD, MS, MBA, President & CEO, UAHN
2. AHSC Update — Kenneth S. Ramos, MD, PhD, PharmB, Associate Vice President for Precision Health Sciences
3. Committees and Brief Reports
   • Nominating Committee — Paul A. St. John, PhD
   • GMEC Committee-University Campus — Conrad J. Clemens, MD, MPH [PDF]
   • Honors and Awards Committee — Paul R. Gordon, MD [PDF]
   • Medical Student Research Committee — Janet L. Funk, MD [PDF]
4. Presentations/Discussion
   • Update on University IT security — Christian Schreiber, University Information Security Officer
5. Adjournment at 5:30 PM
6. Wine & appetizer reception (on the lower level of the AZCC near the coffee shop)

The remaining dates of the 2014 COM General Faculty Meetings will occur on August 13th, and November 19th in Kiewit Auditorium at 4:30 PM. 

Event Location