College of Medicine General Faculty Meeting Nov 13 2013

meeting_minutes_gfm_11.13.2013with_attachments.final_.pdf

Call to Order

Download audio recording of full meeting [MP3]

1. Welcome and Announcements – Steve Goldschmid, MD, Dean, College of Medicine
2. UA Health Network Update – Michael Waldrum, MD, MS, MBA, President & CEO, UAHN
3. EPIC Rollout Update - Peter Catinella, MD, MPH, CMIO, UAHN
4. LCME Update – Raquel Givens
5. Committees and Brief Reports
   • ​Committee of Ten – Art Sanders, MD [PDF]
   • Continuing Medical Education Committee – John Harris, MD [PDF]
   • Dean’s Research Council – Anne Cress, PhD [PDF]
   • MD/PhD Committee – Heddwen Brooks, PhD [PDF]
   • Graduate Medical Education Committee-South Campus – Victoria Murrain, DO [PDF]
6. ​Presentations/Discussion
   • ​Conflict of Interest – Victoria Tugade, PhD, UA Conflict of Interest Office [PPTX]
   • Elections – Committee of Ten, MD/PhD Program
   • Implementation of Strategic Plan – Judy DiMarco, PhD
7. ​Adjournment
8. Wine & appetizer reception – on the lower level of the AZCC near the coffee shop

Future General Faculty Meeting dates

College of Medicine General Faculty Meetings in 2014 are scheduled for February 12th, May 14th, August 13th and November 19th. All meetings take place in Kiewit Auditorium at 4:30 PM.

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