ࡱ> NQM] /bjbj:: 1,Xd(\Xd(\/  PPPPPdddd,<db65555555$^8;6P6PP6 PP551/!1Fz /5260b6/6;;,!1!1|;P2066b6; > : EVMS Faculty Senate May 21, 2014 Attendees: Craig Derkay, President of the EVMS Faculty Senate; Carroll, Bryan; Collins, Jay; Cunnion, Kenji M.; Daniel, Dianne C; Fantaskey, Amy; Handel, Rick; Lattanzio, Frank; Rubino, Mary; Troy, Stephanie. Via Phone: Bonner Millar, Lara. Recorder: R. Clinton Crews TOPICDISCUSSIONACTION/FOLLOW-UPApproval of MinutesApril 21st Meeting MinutesApproved as submittedPresidents Report Dr. Derkay reported Presidents Homans concern about future matches of our students particularly: those students at the bottom 15% of the class and their ability to match residences in the future the fact that government is not increasing the number of GME slots Some potential strategies are: implement a plan developed by the University of WI to increase the number of Resident slots in the state by partnering with the state government to fund the slots in partnership with medical centers early idenfitcation of unsuccessful students and redirect them to other career pathways development of a 5th year student program to assist students in matching Dr. Derkay suggested that the school and faculty consider ways to promotion our Community Faculty in the Coastal Virginia Magazine (formerly the Hampton Roads Magazine). On May 17, EVMS graduated the Class of 2014 MD and SHP students. The keynote was presented by Dr. C. Donald Combs, Senior VP and Dean of the SHP due to the illness of the scheduled keynote presenter. Open Enrollment ended on May 16, 2014. Annual Faculty Reviews are due to HR by the end of May. There has been a high push on this to the Chairs this year. Reminder that Conflict of Interest forms were due to the Office of Research on March 31, 2014. The BOV approved a 2% increase for all faculty and staff effective July 1, 2014. Informational Only Strategic Plan Process Dr. Derkay announced that the schools strategic planning process was underway. The first Retreat which included all of the members of the four sub-committees and the steering committee met in April and all committees were engaged. Nomination CommitteeThe slate of nominees were presented: Member at Large Dianne Daniel, Secretary Mary Rubino, President Elect Stephanie Troy. The members who were presented confirmed the slate, voted and affirmed the nominees to their new positions. 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