ࡱ> PRO)` Abjbj 1,{{A D :"""""_:a:a:a:a:a:a:$<h>::"":^""_:_:;5X8" Z/?6({9:0:6t?U.t?P88t?8"7K:::  $  EVMS Faculty Senate September 15, 2014 Attendees: Frank Lattanzio, President of the EVMS Faculty Senate; Archer, David, Calvo, Enrique; Carroll, Bryan; Collins, Jay; Cunnion, Kenji; Derkay, Craig; Handel, Richard; Hosseini, Alireza; Klinkhammer, Martin; Lappinen, Erik (call-in); Troy, Stephanie; Williams, Michael; Guest: Dr. Richard Homan Recorder: Mary Rubino TOPICDISCUSSIONACTION/FOLLOW-UPApproval of MinutesMay 19, 2014 Meeting MinutesApproved as submittedCommittee Reports Academic Affairs Finance President's report Other Deans Report: EVMS Strategic Plan: Printed, to be presented to Board of Trustees at 9/16 meeting. Covers areas of Education, Clinical, Administrative, Research. Dean Homan reports 5% budget cut mandated by the state will be taken out of Dean/Presidents office with VP for External Affairs position to remain vacant. Budget: UPL dollars of approximately $2.2mil lump sum payment and $1.2mil/year anticipated as early as October 2014. Dean Homan reported that the Attorney General has approved the request. Residency Training in Virginia: Anticipate phasing in one system of accreditation for MD and DO residency programs. Concern is for DO programs in rural areas if hospitals will retain positions or not in light of higher administrative costs. Goal will be to maintain current number of residency slots within state. Finance: Next meeting 9/16. Presidents Report Deans Meeting: Focus on maintaining current number of faculty, support strategic plan financially New Degree Programs: New program for Masters in Lab Animal Science approved. Also approved was 2-year version of Med Masters program with lower MCAT and GPA admission requirements. ?re: ability of such students to attain medical school or HP school admission after completing the program. Medical Masters Program: did not fill this year potential concerns re: attaining medical school admission following completion of program. Action: Lattanzio to report faculty senate concerns re: 2 yr Med Masters to next Academic Affairs Committee Meeting. Commencement Commencement: Starting small EVMS faculty (full time or community) or current/former member of Board of Visitors may hood relative receiving same degree faculty member holds (e.g. MD-MD, PhD-PhD), may be expanded based on participation at next commencement Faculty AwardsFaculty Awards: Beginning next year, there will be separate faculty and staff awards ceremonies.New Business New leadership - IRBAction: Lattanzio to re-invite Dr. Tillman to next meeting  Next Meeting, October 20, 2014, 5:00 p.m., HH Room 757 '(Mj> V W l m s  ɹÏÏwh]UJ]h2h1UOJQJh1UOJQJh2h2OJQJh2h1UOJPJQJaJh2OJPJQJaJh1UOJPJQJaJ hRfCJ hRfaJ h%zCJ h%z5CJ h^h%zCJmH nH sH tH hAthh5CJ hAtCJ hAt5CJhAthAt5CJhAthd-s5CJhAth1U5CJ h^5aJhyh^5aJ(W m s ~ ]WWW$Ifkd$$Ifl4FN ! 3 (0    4 la $$Ifa$$IfgdAt$a$gd^ A uh_RII $Ifgd1U  & F$Ifgd1U $Ifgd1U & F$Ifgd2kd$$Ifl FN ! 3 (0    4 laytM        # $ % & ' _ {  h$If^hgdh $If^gd $If^gdAt$IfdhP$If^gd1n $Ifgd1U $Ifgd1U  & F$Ifgd2        # $ ' , 4 6 K e m " A B ^ _ h { -»{tkdZhh>*CJ h>*CJhhCJ h>*CJhh5CJ hCJh$5>*CJ h$>*CJ hCJ h$CJ hAtCJ hAt>*CJ h$5CJ hAt5CJ h]=CJhDCJOJPJQJaJh1Uh2h2OJQJh2h1UOJQJh1UOJQJh2OJQJ"+gU & FdhP$Ifgd1Ukd]$$IflFN ! 3 (0    4 la$If h$If^hgdh-;/013BQR&?@Aſũővjajh1U5CJaJh7h75CJaJh 5CJaJ h7CJ hugLCJ hhaJh2h2OJPJQJaJh5>*CJ h>*CJ haJhhCJ h]=CJ hCJ h$>*CJ h1UaJ h%zCJ hsKCJhh%zCJ hCJ h5CJ hhCJ"+,-0123BR@ & FdhP$Ifgdkd$$IflFN ! 3 (0    4 la h$If^hgdh $If^gd$dhP$Ifgd1UB`SF $If^gd & F$Ifgd2kd$$IflFN ! 3 (0    4 la h$If^hgdh $If^gd$?ui] $$Ifa$gd1U $$Ifa$gd kdU$$IflFN ! 3 (0    4 layt1U?@Agd akd$$Ifl 3x304 laytWnS/&P0= /!"#@$@% $$If!vh5 55(#v #v#v(:V l405 55(4$$If!vh5 55(#v #v#v(:V l 05 55(4ytM $$If!vh5 55(#v #v#v(:V l05 55(4$$If!vh5 55(#v #v#v(:V l05 55(4$$If!vh5 55(#v #v#v(:V l05 55(4$$If!vh5 55(#v #v#v(:V l05 55(4yt1U$$If!vh5x3#vx3:V l05x34ytWnS666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH666666666666666666666666666666666666666666666666666666666666666666D@D NormalCJOJQJ_HmH sH tH J@J  Heading 1$$@&a$5mHsHtHB@B  Heading 2$$@&a$5CJDA@D Default Paragraph FontVi@V 0 Table Normal :V 44 la (k@( 0No List fOf M List Paragraphd^m$CJOJPJQJ^JaJ>O>   Char Char15CJOJQJD^@D 20 Normal (Web)OJPJQJaJP"P 20 Balloon TextCJOJQJaJmHsHtH@1@ 20 Char CharCJOJQJ^JaJA ,!v$v A (Wms~#$%&'_{+,-0 1 2 3 B      ? @ C 22v:2v: v:v:Pv:u: v:Pv:S           W   D v: v: v:v:v:v:v:v:v:v:v:Pv:Pv:Pv:Pv:Pv:B   v:v:Pv:  v:Pv: v:Pv:Pv:Pv:22I=2v:(Wms~#$%&'_{+,-0 1 2 3 B      ? @ C 00000000000 00 000 000 000 0000000000000000000 0000000 0 0 0 0  0 0 000 000 0 0 A  +B?A A 8@0(  B S  ?/DJ"/|!88C @@C 9*urn:schemas-microsoft-com:office:smarttagsState9*urn:schemas-microsoft-com:office:smarttagsplace QzC C :W$3 B C C '96#̥q3d~'_p-"6}~1( S;F!paB.:eD61^f9N~d'TYSyYjZ?s c^DejHd{gr ndj {Y9q~dhh^h`OJQJo(hHh8^8`OJQJ^Jo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJ^Jo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHhh^h`B*OJQJo(hh^h`OJQJo(hHh8^8`OJQJ^Jo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJ^Jo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hH^`o() ^ `. 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