Appendix A – Agendas, Residency Program Committee Meetings (April 2010-March 2012) PEM Residency Training Committee April 28, 2010 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of February 2010 Minutes 2. Program Director Updates 3. Fellows Concerns - Retreat and Health Advocacy Project 4. New Business 4.1. Welcome new members 4.2. Internal review and report 4.3. Chief resident 4.4. Junior mock codes 4.5. PICU –McMaster 4.6. Master schedule 2010-2011 4.7. Candidate interviews 4.8. Fellows emergency schedule – subcommittee 4.9. Ability to work in urgent care 4.10 Number of extra shifts allowed 4.11 Fellows exam- feedback at end? Next Meeting Date: May 27 2010 1-230pm (NEW date and time) 1 PEM Residency Training Committee May 27 2010 1:00 - 2.30pm Room: 1229 AGENDA 1. Approval of April 2010 Minutes 2. Program Director Updates 3. Fellows Concerns - Retreat and Health Advocacy Project 4. New Business 4.1 4.2 4.3 4.4 4.5 4.6 Internal review feedback Pediatric Grand Rounds July 21 CARMS and candidates 2011-2012 Fellows emergency schedule – discussion Ability to work in urgent care Fellows exam Next Meeting Date: 2 PEM Residency Training Committee July 21 2010 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of May 2010 Minutes 2. Program Director Updates 3. Fellows Concerns 4. New Business 4.1 Pediatric Grand Rounds July 21 4.2 CARMS match 2011-2012 4.3 First year fellow representative 4.4 Fellows emergency schedule – West schedule 4.5 Fellows’ Procedure Logbook 4.6 Fellows working in urgent care 4.7 EMS Transport rotation 4.8 Junior mock codes 4.9 Research – computer resources 4.10 Fellows retreat report Next Meeting Date: Sep 1 3 PEM Residency Training Committee Sep 1 2010 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of July 2010 Minutes 2. Program Director Updates 2.1 Meeting with PGME re toxicology rotation 2.2 Toxicology rotations in other programs – Vancouver, Toronto adult Emerg, McGill 3. Fellows Concerns 4. New Business 4.1 Chief fellows orientation for residents (1/ month) 4.2 Fellows’ Procedure Logbook 4.3 Fellows working in urgent care – update 4.4 Junior mock codes 4.5 Research – computer resources update 4.6 Fellows retreat report 4.7 Rotation review - Orthopedics Next Meeting Date: Sep 29th 4 PEM Residency Training Committee Sep 29 2010 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of Sep 1 2010 Minutes 2. Program Director Updates 2.1 Meeting with PGME and Rayfel Schneider re toxicology rotation 2.2 Subspecialty PD meeting 2.3 ICRE meeting – Professionalism/Wellness day 3. Fellows Concerns 4. New Business 4.1 Welcome Dr Porter and Julia Kim 4.2 PEM Conference 4.3 Fellows’ Procedure Logbook and website 4.4 Pager for PICU rotation at McMaster 4.5 Fellows working in urgent care – update 4.6 Junior mock codes update 4.7 Computer resources update 4.8 Third year fellowship and SOC committee 4.9 Rotation review - Orthopedics Next Meeting Date: November 24 5 PEM Residency Training Committee November 24 2010 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of Sep 29 2010 Minutes 2. Program Director Updates 2.1 CARMS match 2011 2.2 Core curriculum meeting 3. Fellows Concerns 4. New Business 4.1 SOC committee 4.2 Fellows exam November 29 4.3 Fellows trauma course 4.4 SPSS package 4.5 Fellows advocacy project 4.6 Third year fellowship applications 4.7 RIDDLE rounds 4.8 Rotation review - Plastics Next Meeting Date: December 15 2010 6 PEM Residency Training Committee December 15 2010 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of November 2010 Minutes 2. Program Director Updates 2.1 Core curriculum meeting 3. Fellows Concerns 4. New Business 4.1 Fellows exam 4.2 Fellows advocacy project 4.3 Fellow transfer request 4.4 Christmas Skits 4.5 Fellowship budget 4.6 Rotation review – Plastics 4.7 Adult ED trainees Next Meeting Date: January 2010 7 PEM Residency Training Committee January 5 2011 12:00 - 1.30pm Room: 630 AGENDA 1. Approval of December 2010 Minutes 2. Program Director Updates 2.1 CaRMS match day – moved back to June 8th, rank order deadline May 18th 3. Fellows Concerns 4. New Business 4.1 Fellows exam scores 4.2 Fellows advocacy project 4.3 Dept of Pediatrics research day May 31 4.4 Emergency ultrasound rotation 4.5 EMS rotation – new pediatric ORNGE team 4.6 Admin course – career planning session, prep for interviews, CV development 4.7 Rotation review – Plastics 4.8 Adult ED trainees 4.9 Clinical mentor month Next Meeting Date: February 2, 2011 8 PEM Residency Training Committee February 2 2011 12:00 - 1.30pm Room: 630 AGENDA 1. Approval of January 2011 Minutes 2. Program Director Updates 2.1 CaRMS process 2.2 Scheduling coordinator 3. Fellows Concerns - Resident issue 4. New Business 4.1 Chief fellow 4.2 Fellows advocacy project 4.3 Dept of Pediatrics research day May 31 4.4 Winnipeg national research competition 4.5 PEM fellowship interviews 4.6 Emergency ultrasound rotation 4.7 Admin course – career planning session, prep for interviews, CV development 4.8 Rotation review – Plastics 4.9 Clinical mentor month Next Meeting Date: March 2, 2011 9 PEM Residency Training Committee March 2 2011 12:00 - 1.30pm Room: 630 AGENDA 1. Approval of February 2011 Minutes 2. Program Director Updates 3. Fellows Concerns - Resident issue 4. New Business 4.1 Chief fellow 4.2 Fellows advocacy project 4.3 Dept of Pediatrics research day May 31 4.4 Master schedule 4.5 PEM fellowship interviews 4.6 Admin course survey 4.7 Plastics rotation, meeting with Joel Fish 4.8 Toxicology rotation, meeting with Dr Ito Next Meeting Date: April, 2011 10 PEM Residency Training Committee April 6 2011 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of March 2011 Minutes 2. Program Director Updates 2.1 Subspecialty PD meeting 2.2 CaRMS 3. Fellows Concerns - Resident issue 4. New Business 4.1 4.2 4.3 4.4 4.5 4.6 4.7 4.8 PGME update re program changes PEM fellowship interviews – April 14th Plastics rotation update Ultrasound fellowships Scheduling of fellows Fellow backup system Timing of business meetings Fellows advocacy project Next Meeting Date: May 4 2011 11 PEM Residency Training Committee May 11 2011 12:00 - 1.30pm Room: 630 AGENDA 1. Approval of April 2011 Minutes 2. Program Director Updates 3. Fellows Concerns - Resident issue 4. New Business 4.1 4.2 4.3 4.4 4.5 4.6 4.7 4.8 4.9 PGME update submitted CaRMS Fellow OSCE Ultrasound fellowship documents Ultrasound course Oct 19th FITERs Timing of business meetings Rotation review – adult trauma, assign Fellows advocacy project Next Meeting Date: June 2011 12 PEM Residency Training Committee June 1 2011 12:00 - 1.30pm Room: 630 AGENDA 1. Approval of May 2011 Minutes 2. Program Director Updates 3. Fellows Concerns - retreat and full program review 4. New Business 4.1 4.2 4.3 4.4 4.5 4.6 4.7 4.8 CaRMS update Fellow OSCE Awards day and fellows photo Patient safety /quality improvement course Vacation policy for fellows Rotation review – adult trauma Fellows advocacy project FITERs Next Meeting Date: July 6 2011 13 PEM Residency Training Committee July 6 2011 12:00 - 1.30pm Room: 630 AGENDA 1. Approval of June 2011 Minutes 2. Program Director Updates 3. Fellows Concerns - full program review 4. New Business 4.1 PGME update report 4.2 Trauma course/shifts – proposal 4.3 Research for fellows 4.4 Patient safety /quality improvement course 4.5 Vacation policy for fellows - revised 4.6 Fellows advocacy project 4.7 Fellows first year rep Next Meeting Date: Aug 2011 14 PEM Residency Training Committee August 3 2011 12;00 - 1.30pm Room: 1229 AGENDA 1. Approval of July 2011 Minutes 2. Program Director Updates 3. Fellows Concerns 4. New Business 4.1 Fellows first year rep 4.2 Academic fellow 2012 4.3 Research for fellows 4.4 Sick policy for fellows 4.5 Fellows advocacy project 4.6 Full program review 4.7 Teaching rounds 4.8 Junior mock codes and supervisors 4.9 Senior mock codes and trauma code supervisors Next Meeting Date: September 2011 15 PEM Residency Training Committee September 7 2011 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of August 2011 Minutes 2. Program Director Updates 3. Fellows Concerns 4. New Business 4.1 Fellows first year rep 4.2 Teaching rounds changes – journal club and admin course 4.3 Revised research rounds 4.4 Sick policy for fellows – revised draft 4.5 Fellows advocacy project update 4.6 Full program review - complete 4.7 Senior mock codes and trauma code supervisors Next Meeting Date: November 2011 16 PEM Residency Training Committee November 2 2011 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of September 2011 Minutes 2. Program Director Updates 3. Fellows Concerns 3.1 Scheduling of case rounds 3.2 Feedback from fellows 3.3 Sick policy for fellows – revised draft 4 New Business 4.1 Clinical fellows first year rep - Caitriona 4.2 Academic candidate – Elisa Mapelli 4.3 Clinical fellows – self funded fellow numbers 4.4 OSCE November 23 4.5 eUS fellowship 4.6 Teaching rounds changes 4.7 Revised research rounds 4.8 CaRMS dates 2012 4.9 Fellows advocacy project update Next Meeting Date: December 2011 17 PEM Residency Training Committee December 2011 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of November 2011 Minutes 2. Program Director Updates Subspecialty PD meeting 3. Fellows Concerns 4. New Business 4.1 Add safety policy 4.2 ABP SITE exam 4.3 New Royal College FITER 4.4 OSCE November 23- results 4.5 CanMEDS survey - how our program is doing 4.6 Fellows advocacy project update 4.7 Rotation review - Anesthesia Next Meeting Date: January 2012 18 PEM Residency Training Committee January 2012 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of December 2011 Minutes 2. Program Director Updates 3. Fellows Concerns 4. New Business 4.1 Dept of Pediatrics research day May 30 4.2 Safety policy 4.3 ABP SITE exam deadline Jan 11 4.4 Trainee scheduling 4.5 CanMEDS survey - how our program is doing 4.6 Fellows advocacy project update Next Meeting Date: February 2012 19 PEM Residency Training Committee February 1 2012 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of January 2012 Minutes 2. Program Director Updates 3. Fellows Concerns 4. New Business 4.1 Dept of Pediatrics research day May 30 4.2 Practice management seminar March 1 4.3 Plastic surgery session 4.4 Safety policy revised 4.5 Fellowship website 4.6 Trainee scheduling – Suzan and Trent 4.7 CanMEDS survey - how our program is doing 4.7 Fellows advocacy project update 4.9 Social event Next Meeting Date: March 2012 20 PEM Residency Training Committee March 7 2012 12:00 - 1.30pm Room: 1229 AGENDA 1. Approval of February 2012 Minutes 2. Program Director Updates 3. Fellows Concerns - retreat, advocacy project 4. New Business 4.1 Fellowship interviews 4.2 Admin support update 4.3 Dept of Pediatrics research day May 30 4.4 Admin course curriculum 4.5 Research/EBP rounds 4.6 Fellowship website 4.7 Social event 4.8 Fellow waiver of training Next Meeting Date: April 2012 21