Medical Faculty Council SPEAKER’S MINUTES FY2013

Medical Faculty Council SPEAKER’S MINUTES FY2013

OVERVIEW

January 8th MINUTES
AGENDA


FEBRUARY 12th MINUTES

Speaker’s Meeting Agenda February 12th, 2013
GWC 2nd Preliminary Report
Application proposal for UM Center for Hereditary Deafness
Chairman’s Support Letters
Dept. of Public Health Sciences Name Change
Executive Summary for Hereditary Deafness
Wellness Strategic Plan


MARCH 12th MINUTES

Guest Speaker - Mr. Joe Natoli, Interim Chief Operating Officer, Miller School of Medicine and UHealth Senior Vice President for Business and Finance and CFO


APRIL 9th MINUTES

Basic Science Chairs Update, Kenneth Muller, Ph.D.
Decanal Committee Update, Carl Schulman, M.D., Ph.D.
Clinical Chairs Update, Carl Schulman, M.D., Ph.D.
MedReps Update, Omaida Velazquez, M.D.
APT Task Force, Norman H. Altman, V.M.D.
The Pan American Academy for Advancing Executive
Women Leaders in Academia


MAY 7th, 2013
NO AGENDA ITEMS


JUNE 11th, 2013
NO AGENDA ITEMS

JULY 9th, 2013

Proposal to Establish the Center for
Hereditary Deafness at UMMSM, Dr. Xue Zhong Liu
HR Research Hiring Updates, Dr. Carl Schulman
Suggestions to the Council, Dr. Sanjoy Bhattacharya
Discussion Items:  Dr. Carl Schulman
Appointment, Promotion & Tenure Process at UM
Department of Medicine – Chair Search

August 13th, 2013

Name Change Proposal – Dept. of Rehabilitation Medicine to the Dept. of Physical Medicine and
Rehabilitation, Dr. Diana D. Cardenas
Clinical Chairs Search Updates
Pediatrics, Dr. Ingrid Vasiliu-Feltes
Medicine, Dr. Rafael Campos
Genetics, Dr. Stephen Nimer

AD HOC Committee on Clinical Faculty, Dr. Carl Schulman
APT Process and Bylaw Updates
Decanal Committee Updates
Ombudsperson Position
Centers/Institutes Review Committee
HR Issues, Dr. Sanjoy Bhattacharya

September 10th, 2013

Tenure Clock Review, Dr. Sheri Keitz - Senior Associate Dean, Faculty Affairs
Update:  Strategic Planning, Dr. Anthony Panos
Faculty Senate, Professor Richard Williamson
Clinical Chairs Update, Dr. Carl Schulman
William Awad, Jr., M.D., Ph.D. Passes
Away After Nearly a Half Century of Service
Food Worker Petition, Dr. Carl Schulman


October 8th, 2013

UMH Clinical and Financial Updates, Mr. Daniel J. Snyder, CEO, University of Miami Hospital and Mr. Mark Diaz, VP Budget and Finance
HR Updates, Ms. Nerrisa E. Morris, VP, Human Resources
Clinical Chairs Update, Dr. Carl Schulman
Gross Lecture – November 21st @ 4:30 pm, Dr. JoNell Potter


November 12th, 2013

HR Updates - Rapid Improvement Project, Violet Bloom, AVP Compensation
Welcome New Associate Vice President for Medical HR, Ms. Alexandra Jorgensen, Associate Vice President for Medical HR
RIM Organization, Ms. Rosalie Blunden,Associate VP, Research Support
Pre and Post Award Assessment, Ms. Rhoda Reese, Executive Director, Research
Miller School Portfolio, Present & Future, Omaida Velazquez, M.D.
Medical School Standing Committee
Update – Information Resources Committee Arun Malhotra, Ph.D.


December 10th, 2013

Decanal Review Committee, Dr. JoNell Potter
University of Miami Grant Submission Guidelines/Policies, Dr. Carl Schulman
Education Updates, Dr. Laurence Gardner
Clinical Chairs Updates, Dr. Carl Schulman