Faculty Assembly of CMSRU Date Location Committee Meeting Minutes July 11, 2013 CMSRU Auditorium See Attached Sign-In Sheet for Attendees Topic Discussion Action Welcome Perry J. Weinstock, MD, President of the CMSRU Faculty Assembly, welcomed the Faculty to the 2013 Annual Meeting. CMSRU Paul Katz, MD, Founding Dean of Cooper Medical School of Rowan University, also welcomed the faculty and gave a general overview and update of the school since the last assembly meeting. Faculty Affairs Annette C. Reboli, MD, Vice Dean of Cooper Medical School of Rowan Please see slide presentation for University, gave a slide presentation of updates in Faculty Affairs. She went further details of Dr. Reboli’s over the mission, organizational charts, responsibilities of the faculty, presentation. Executive Council, various committees of the medical school and their functions, and introduced new members of the Biomedical Sciences faculty at CMSRU. She then spoke about the importance of faculty engagement and development, new initiatives and projects, and went over upcoming steps we will be going through with the LCME. Review of Learning Objectives Lawrence Weisberg, Assistant Dean for Curriculum Phase I, gave a slide presentation on learning objectives. He spoke about LCME accreditation standards and went over each of the learning objectives in detail. Overview of the Curriculum (Emphasis on Year 3) Michael Goldberg, Associate Dean for Academic Affairs, gave a slide Please see slide presentation for presentation on an overview of the CMSRU Curriculum. He demonstrated further details of Dr. Goldberg’s sample student weekly schedules and went over various courses and methods presentation. within the curriculum. He spoke about the integrated clerkship and showed Please see slide presentation for further details of Dr. Weisberg’s presentation. Follow-Up Topic Discussion charts and samples of how the integration works. He gave examples of fall and spring semesters and various didactics. Action Committee Reports: Reports from several committees were presented: Admissions Committee A slide presentation was submitted by Robert Somer, MD, Chair of the Please see slide presentation for Admissions Committee, and John McGeehan, MD, Associate Dean for further details of this Student Affairs and Admissions. Dr. Somer spoke about the number of presentation. applications received and the stats of the class of 2017, such as MCAT scores and whether they were NJ residents. Dr. Somer then introduced each of the members of the class of 2017, including where they were from and giving a little synopsis of each of them. Appointments and Promotions Committee John Baxter, MD, Chair of the Appointments and Promotions Committee, and Annette C. Reboli, MD, Vice Dean, gave a slide presentation on this committee’s accomplishments for the year and went over revised timelines for submitting applications for appointments and promotions. Dr. Baxter presented the names and new ranks of all those faculty who were newly promoted for the year. Please see slide presentation for further details of this committee’s accomplishments. Curriculum Committee James Alexander, MD, Chair of the Curriculum Committee, and Michael Goldberg, MD, Associate Dean for Academic Affairs, gave a slide presentation on the functions of the Curriculum Committee and introduced the members. Dr. Alexander went over curricular objectives and did an overview of assessment. Please see slide presentation for further details. Nominations and Elections Committee Thomas Rocereto, MD, Chair of the Nominations and Elections Committee, Please see slide presentation for went over the various functions of this committee. He also spoke about four further details of the elections upcoming committee elections (the Admissions Committee, the and the names of the candidates. Appointments and Promotions Committee, Committee on Diversity and the Learning Environment, and the Committee for a Positive Learning Environment) that would be taking place and gave the candidates’ names and spoke about what their duties would be on each of the committees. Membership Q & A The floor was then opened to any questions the faculty may have. Follow-Up Page 2 of 3 Topic Action Follow-Up The meeting was adjourned at 7:30 pm. Adjournment The next meeting will take place in Approved by: Discussion July 2014 Annette C. Reboli, MD, Vice Dean Chairman at TBA in the Submitted by: CMSRU Auditorium . Deanne Conners Recorder Page 3 of 3