|
Please be advised that the Faculty of Medicine Full Faculty Meeting will be held on Tuesday, November 14, 2017 from 5:00 – 6:30 pm at the following locations:
Host Site:
Videoconferenced Sites:
Webcast:
- Attend this meeting via webcast. Details below.
Agenda:
Read/download the Nov. 14, 2017 Full Faculty Agenda
1.0 Welcome, call to order, review of agenda
2.0 Approval of the Minutes of May 11, 2017 Full Faculty meeting (motion)
3.0 Business Arising from the Minutes
4.0 Approval of the actions taken by Faculty Executive since the last meeting of the Faculty of Medicine (motion)
5.0 Report from the Dean to Faculty of Medicine
6.0 Acknowledgement of senior leaders
7.0 Faculty of Medicine Governance Renewal
7.1 Approval of the recommendations contained in the FoM Governance Renewal report (version Draft-v1d, dated October 24, 2017) (motion)
7.2 Approval of the revised committee terms of reference contained in the FoM Governance Renewal – Revised ToR report (version Draft-v1d, dated October 24, 2017) (motion)
8.0 FoM Nominating Committee annual report
9.0 Strategic Plan Implementation
10.0 Other Business
Webcast Event details:
Watch: Click on this link to attend the on demand webcast beginning at 5 pm. Where possible, please join the meeting 5 minutes early.
The interactive format enables members to attend and participate from their computer anywhere in the province. Voting members can also vote during the live webcast. For details and instructions on the interactive webcast features, visit MedNet.
Please send regrets to meddean.admin@ubc.ca
Sincerely,
Dermot Kelleher, MD, FRCP, FRCPI, FMedSci
Dean, Faculty of Medicine
The University of British Columbia |
|
