Approval of minutes from prior meeting

Announcements

Town Meeting - 5/4 @ 4 pm

Faculty Retreat - Renewing Education 5/15 Sunwood

Course Evaluation Reports [PLEASE REVIEW BEFORE THE MEETING]

Lab Medicine Drs. Barnett & Sparfkin

SubCommittee Reports

Directors of Basic Science Courses Roy Steigbigel, MD

Directors of Clinical Courses D. Tompkins , MD for J. Sorrento, MD

Evaluation Arnold Jaffe, PhD

Teaching/Learning Strategies Andrew Wackett, MD & E. Mylona, PhD

Information Technology Peter Viccellio, MD

Innovations Group Peter Williams, JD, PhD

Objectives Project John Chaves, PhD

Faculty Development

Research in Medical Education John Chaves & Elza Mylona

Old Business:

• Student participation in subcommittees
  Clinical - unanimous vote for student membership
  Didactic - 6/12/2 against regular student membership

Unanimous for quarterly student participation

Unanimous for occasional town meetings

• Exam question review group Fred Miller
• Review of structural curricular principles #s 1, 2, & 3
• Standards for voluntary faculty Peter Halperin

 New Business:

• Integrated Cases proposal for Year 2 Elza Mylona
• 10 day period for grade challenge Sidonie Morrison
• Examination policies - length, complexity, ….