DGSOM Medical Student Council Meeting Tues. 12/9/14 7:00pm – 9:00pm Bel Air Conference Room (17-323 CHS) Vice Scott Greenberg, MS4 Secretary: Jessica Ferguson, MS4 President: Scott Greenberg, Jessica Ferguson, Max Goldstein, Azim Laiwalla, Abraar Karan, Alfred Yoon, Nina Vyas, Leo-Tzu AllanMembers Blitz, Sam Jackson, Prerna Gupta, Richard Morgan Evelyn Escobedo, Amelia Goodfellow, Present: Yuliya Zektser, Adam Braun, Dominic Nguyen, Katie Guglielmino, Stephanie Tsoi, Meredith Szumski, Dr. Braddock, Dr. Miller Guests Dr. Neveen El-Farra Present: Members Christine Thang, Jason Scapa, Helen Lam, Jonathan Pena, Gil Weintraub, Cynthia He, Hannah Shull, Tony Cun Excused: Kris Roberts, Steve Blum, Steph Cham, Tony Cun, Katherine Huang, Tyler Larsen, David Foulad, Tyler Kern, Hannah Shull, Melody Chung, Nima Golzy, Justin Koh, Deepak Ravi, John Thompson, Michael Klein, Maya Smolarek, Michelle Sun, Jennifer Danesh, Amy Wang, Taylor Hobson, Alana Walwaiole, Niv Hakami-Maid, Phong Huynh, Deborah Martins, Members Sara Mottahedan, Allison Roe, Ezra Bernstein, Sara Lechner, Matiar Jafari, Elmar Malek, MacLean Sellars, James Not Present: Weinberger, Owen McBride, Della Pouldar, Brian Fung, Erica Gee, Nicholas Villano, Caroline Gross, Sina Rabi, Jenna Borok, Sara Lonowski, Chidozie Chimezie, Tran Do, John Horton, John Barber, Noah Kojima, LeeAnn Li, Christina Chung, Kirollos Bechay, Festus Ohan, Maxine Velazquez, Mignote Yilma, Huan Dong, Megan McConnell AGENDA: Presenter Scott 1. Call to order 2. Review and approve previous meeting minutes 3. Announcements 4. Officer reports 5. SAO report 6. Dean’s report 7. Subcommittee reports NEW BUSINESS: Discussion Items: 8. GSA Funding 9. DGSOM Geffy Guide 10. DGSOM Community Service Day 11. SIG updates prior to renewal app season 12. Table talks Voting Items: 13. All-School Formal – charity to benefit 14. Geriatric Medicine Interest Group (GMIG) – new student organization proposal 15. Items from floor, next meeting, adjournment Call to Order Presenter Scott Discussion Scott Greenberg called the meeting to order at 7:08 PM in the Bel Air Conference Room. Topic 2 Review/Approve Minutes Presenter Scott Vote Minutes of the November 12, 2014 MSC meeting were reviewed and 11 YES: 0 NO, approved as submitted. Topic 3 Introductions / Announcements: Presenter Scott Welcome Christine apologizes that she cannot attend this meeting. She misses you all and knows that you will have Discussion amazing meeting with Scott Greenberg (thanks, Scott!) Dr. Neveen El-Farra -- New Interim Associate Dean for Curricular Affairs. She is extremely excited to take on this new position and continuing to enhance DGSOM medical education. Topic 4 Officer reports Presenter Officers MS1 (President Yulia) Discussion o MS1s are gearing up for the Block 2 exam on Friday 12/12 as well as the following potluck and Document1 Page 1 of 6 Topic 5 Discussion Topic 6 SAO report Presenter Meredith Szumski Coffee chats with Dean Miller have been extremely successful, looking to continue them into the new year and organize additional evening chats when third years can attend. Dean’s report Discussion outing! Our Well-Being Reps organized student-student thank you cards and social chairs have planned a "Secret Geffen" gift exchange. Our newsletter will be released over break and we are planning the cabin trip with MS2s for our first weekend back, ~100 MS1s RSVPd! Over winter break, we will also be putting together a “Student How-To” guide with the SAO office. This will be geared to MS1s regarding funding, DGSOM resources, and Interest Group creation, etc. Next block, we may work with MS2s to organize LA tours for out-of-state students and begin a series of organized student lunch discussions. Discussion is also underway re: Talent Show, Grad Games, and Ceremony of Thanks. o It would be great to hear some ideas for the ‘How To’ Guide. It could be seen as an addition to the Geffy Guide for newly attending students. Specifically, what do other classes wish they knew sooner about DGSOM resources. Anything they feel like their classmates are still unsure of? MS2 (President Lao) o MSII’s are doing well, gearing up for the end of Block 7 and winter break. Everyone seems to have enjoyed thanksgiving. People are looking to improve podcasts and our MSC has been trying to organize a meeting with Dr. Wilkerson to discuss this. Organizing a “White Coat Die in” protest to support the Ferguson protests. MS3 (President Abraar) o On rotations – meeting with MSC via email o Professionalism Council to promote clerkship surveys and resident award nominations MS4 (VP Scott) o UCLA/USC tailgate on November 22nd success (especially for the Bruins ) o Across the country on the interview trail o Discussing Talent Show involvement, Match Week events, yearbook, banquet, graduation o MS4 trips planned “Slopes to Slots” – Mammoth and Vegas trips prior to match week OSR Rep (Amelia Goodfellow) o OSR would like to briefly share a couple interesting points from our national meeting o Topics from National AAMC meeting: GME funding topic- cap on residency spots and changes in residency funding. Can access website at AAMCaction.org, which provides further information. o Longitudinal projects- mentorship and advising, Gold Humanism Award Society, Professionalism and mistreatment movement o New resources- ‘toolkits’ available to use as templates for how to approach projects at DGSOM that may have been done previously at other schools o ERAS plans- updating website, new requirements for LORs (now must be uploaded by letter writer), VSAS upgrades (website, scheduling) o Outreach to address the entire student body –plan to hold a lunch talk about GME funding, Facebook, limited emails DREW Rep (Richard Morgan) o Recent ‘partnership for progress’ meeting where mentees met their mentors. o Project Santa Claus 20th annual, extremely successful, educated families on healthy habits and had a number of fun activities for children. PRIME Rep (Evelyn) o No updates MSTP Rep (Cynthia He) o Unable to attend meeting. BC Chair (Jason Scapa): YTD approved $6,400.41 ($13,733 remaining with preapproved accounted) Presenter Drs. Braddock and Miller Dr. Miller – longitudinal advising task force to assess how DGSOM can be more successful in establishing mentors for students. Continue to plan for informal group sessions with the dean to have more contact with the students. Dr. Braddock – toured the new medical education building with Dr. Washington. Future opportunities in the upcoming year for students to tour the building. Congratulations and thank you to Dr. El-Farra for taking the position as the New Interim Associate Dean for Curricular Affairs. Dr. Wilkerson will be working in the health DGSOM MSC Meeting Minutes Page 2 of 6 Topic 7 system within the area. New major changes and improvements in the admissions process with revision of the website, new admissions video and holistic approach to reviewing applications. New building plans to be open December 2016. Subcommittee Reports Presenter Move to agenda items below (Topic 8 and forward). Admission and Tour Guides (Claire, David) Admissions Committee (Jason Scapa) Tour guide training manual in revision Admissions tour guide video planning to finalize by ? Edit MSC Constitution re: Secretary duties to include Ad-Com responsibilities Recruitment Weekend April 17th and 18th, 2015 Geffy Guide (MSC Reps) Undergoing updates for c/o 2019 see agenda item below All-School Formal (Prerna, Nina) Friday, February 27th, 2015 see agenda item below Medical Student Lunch Lecture Series (Abraar) The SLS is going well. We had our second installment today, and have our third installment on Thursday. There is still interest and we will be accepting continued submissions on a rolling basis. Discussion Culture of Medical Training QI project (Lao) We have met with marketing, which has suggested a few logos. We are working to see how we can compromise and collaborate with what they want and what we want. Other than that, the video team is going to reach out to RSA and the web-app team is meeting with IT on Thursday. www.mednet.ucla.edu/countingonyou website; logo – silver UCLA ‘U”; plan for flyers to be going out in the beginning of the year Student Organizations Initiative (Max) Please see agenda item below regarding finalizing prior to SIG renewal app season see agenda item below Service Project (Scott) Goal to have vision for project by December and project scheduled by April and have the MS1 and MS2 class participate see agenda item below Scott met with UCLA Volunteer services. Options include: food bank, operation gratitude, operation mend, tree people and community gardens. Pending upcoming meeting with Meredith/SAO If any members would like to get involved, please contact Scott Greenberg Topic 8 GSA funding Presenter GSA Reps What is the GSA funding available this year? o $10,509 $5,254.50 to the MS2 (2017) and MS4 (2015) banquets To obtain GSA funds, need to provide formal line item budget for approval and inclusion in MSC minutes Would recommend funding proposals be submitted for February 10, 2015 MSC meeting given MS2 banquet in end of April and MS4 banquet first week of June The GSA reps will bring the minutes and line item budget to Kerkhoff Hall for submission to the Student Government Accounting (SGA). It will take about 5-6 weeks to receive the check (so important to get approval ASAP), which can be spent on basically anything in the line-item budget. Reminder to both classes to get receipts, NOT pictures of receipts or Discussion credit card statements. These receipts MUST be brought to the SGA for line item confirmation before the end of the year. The 4th years should have experience with this, but encourage 2nd years to reach out to 3rd year class for sample line item budgets. o $4,753.43 of "roll-over funds" This is everyone's money. In previous years, there were discussions about dividing it equally among all 4 classes, or allowing the student body to apply for the funds in an innovation competition. Proposal to defer to Budget Committee for recommendations how funds should be spent or divided equally among the four classes? Allocation of additional funds - Possibly save some for Grad Games, proposed amount for next meeting? Proposal to open up roll-over funds for the entire student body for innovative projects and DGSOM MSC Meeting Minutes Page 3 of 6 any left over funds will be distributed equally among the classes with proposals. Timeline: Finalize amount needed for Grad Games (coverage of referees, etc) by January 13th MSC meeting. Send all-school email to request project proposals due Tuesday, February 3rd to be discussed at the February 10th MSC meeting. Sam will send email to DGSOM student body requesting proposals this week VOTE 10 Yes: 1 NO - Approved Topic 9 DGSOM Geffy Guide Presenter MSC Reps As outlined in MSC Constitution, MSC Reps tasked with responsibility of chairing subcommittee to update Geffy Guide Make sure all members updating the Geffy Guide have Adobe Editor Discussion of what sections need to be updated every year: curriculum, grading system are top priority to have updated 1 month until need to have new Geffy Guide available for Second Look Day Timeline: o 12/9/14 - identification of sections that need to be updated/added/removed; and Discussion assignment/notification of authors (authors do not have to be from the MSC) o 1/13/15 - collection of word documents from all authors; divvy up and assign voting members and MS1 members of the MSC with editing of documents (last year, we tasked the MS1 MSC to help edit so that they could participate since most of the writing is by MS2-4's) o 2/10/15 - collection of edited documents from MSC voting members; MSC Reps work on revisions and compile final version of the Geffy Guide o ***2/27/15*** - submit final version of the Geffy Guide to Guy Adams [gadams@asucla.ucla.edu], ASUCLA Topic 10 DGSOM Community Service Day Presenter Scott Greenberg Met with Dr. Braddock who is in support of LA Food Bank, should this be tied into UCLA Healthy Campus Discussion initiative, kick-off event, MSC to vote on Volunteer Day for vision, annual event, memorialize the date, and continued partnership. Topic 11 SIG structure Presenter Max Goldstein, Mary Ann Triest Finalize details prior to SIG renewal season – issue of how to support student ideas, provide funding and limit the number of student interest groups. Plan to promote collaboration between groups with the fourth year advisors and incorporate the fourth years’ into the scheduling process. Tentative timeline: ***MSC to note*** o Friday, January 9 – Due date for student orgs to report their process to Mary Ann o Wednesday, January 14 – Mary Ann to post updated student org info online o Friday, February 6 – Last day to notify new MS1 leaders to offer leadership position o Week of February 9 – Block 8 Exams for MS2 Discussion o Wednesday, February 18 – Deadline for leaders to accept o Wednesday, February 25 – Renewal Applications Due o Friday, February 27 – Block 3 Exams for MS1 o ***Friday, February 27 - Mary Ann distributes apps to MSC voting members for review o 2/28 - 3/8 – MS1 Spring Break o ***Thursday night, March 5 – Reviews from MSC voting members due back to Mary Ann o ***Tuesday, March 10, 7 PM – MSC Meeting (vote to approve SIG renewals) o Week of March 16 – Groups notified o Saturday, April 18- Mandatory Recruitment Day Tabling Topic 12 Table Talks Presenter Yuliya Assess interest among classes for the idea of “Table Talks”. We are thinking 1-2X/ month we set aside a few tables in the courtyard for students to discuss in small groups. Topics will be voted on and pre-defined and will cover both philosophical and fun subjects, related to medicine or not. Student leaders will facilitate the Discussion table discussions by creating provocative questions or providing supplementary materials. All faculty, staff and students will be invited to join. The goal would be to form new relationships within DGSOM and provide an outlet for discussion of non-medical topics. Plan to make flyers, and discuss with Meredith for how to publicize. Topic 13 All-School Formal Presenter Nina, Prerna Friday, February 27th, 2015 at the Victorian VOTE Security deposit details - goes to the final cost of the event. Prerna will send contract to Meredith for the SAO DGSOM MSC Meeting Minutes Page 4 of 6 to review. The deposit can be sent the day before the event. Charity to benefit- Ebola relief fund, two different charities under “Global Giving” that provide relief for Ebola. Scott discussed belief that the funds from the All-school formal would be better allocated to UCLA-affiliated projects or charity. Meredith explained that in the past the All-school formal charity funds have been used for UCLA-affiliated or DGSOM associated charities or projects. MSC in agreement to discuss additional ideas to funds. Plan to send out survey by Monday, December 15th, MSC members to complete survey by Tuesday, December 16th and send results by Wednesday, December 17th. VOTE to conduct an electronic survey to vote for project to use funds raised by all-school formal profits 11 Yes: 0 No Geriatric Medicine Interest Group Presenter Deborah Moon , Tina Proposal attached Issues: Student organizations have a requirement of 3 events annually, with at least 1 per semester. Two of the proposed events are retroactive to MSC approval on 12/9/14. Currently, there is an event listed for 9/8/2014 and another for 12/2/2014 (both of which would be prior to MSC approval of the organization). Of note, the DGSOM first semester ends on 12/12/14. It is the MSC’s discretion whether to approve the group, accept one event as “retroactive” of the MSC meeting, and have the group fulfill two events for spring semester. Should the group choose to apply in January, please note they will be ineligible for BC funding for remainder of year per MSC Constitution. VOTE to approve Geriatric Medicine Interest group and recognize the two events already conducted as one of the MSC required semester events; 11 YES: 0 NO All School “Die-in” for Ferguson Presenter protest Event will be held in the CHS courtyard at 12p on Wednesday, December 10th MSC in support and organizers will arrange for photographs to be taken in order to gain publicity and awareness from the event VOTE for MSC endorsement for the ‘Die in;’ 10 YES: 0 No: 1 Abstention Items from the floor, next meeting, Presenter Scott Greenberg adjournment Items from Floor: Since there were no additional items for discussion, the meeting adjourned at 9:04 PM. Topic 14 VOTE Topic 15 VOTE Topic 16 Next Meeting: HAPPY NEW YEAR!!! Next meeting will be held on Tuesday, January 13, 2015 at 7:00 – 9:00 PM in: Bel Air Conference Room (17-323 CHS). Discussion New or Pending Action Items: Send minutes and topics for next meeting’s agenda. Possibility of Spring Semester MSC retreat for February MSC meeting (will discuss at January MSC meeting). MSC ACTION ITEMS: Topic Action Items 13 8 9 Charity to benefit from DGSOM Formal: o Send survey on Monday, December 15th o Complete survey by Tuesday, December 16th o Send results by Wednesday, December 17th Finalize amount needed for Grad Games (coverage of referees, etc) by Tuesday, January 13th MSC meeting. Sam to send all-school email to request project proposals due Tuesday, February 3rd to be discussed at the Tuesday, February 10th MSC meeting. Assignee Timeline Prerna Dec. 1517, 2014 Sam Jackson 1/6/15 2nd/4th year banquets line item budgets for GSA funding c/o 2017, 2015 2/3/15 Geffy Guide: o 1/13/15 - collection of word documents from all authors; divvy up and assign voting members and MS1 members of the MSC with MSC Reps 2/27/15 DGSOM MSC Meeting Minutes Page 5 of 6 11 editing of documents (last year, we tasked the MS1 MSC to help edit so that they could participate since most of the writing is by MS2-4's) o 2/10/15 - collection of edited documents from MSC voting members; MSC Reps work on revisions and compile final version of the Geffy Guide o ***2/27/15*** - submit final version of the Geffy Guide to Guy Adams [gadams@asucla.ucla.edu], ASUCLA SIG renewal process: o Friday, January 9 – Due date for student orgs to report their process to Mary Ann o Wednesday, January 14 – Mary Ann to post updated student org info online o Friday, February 6 – Last day to notify new MS1 leaders to offer leadership position o Week of February 9 – Block 8 Exams for MS2 o Wednesday, February 18 – Deadline for leaders to accept o Wednesday, February 25 – Renewal Applications Due o Friday, February 27 – Block 3 Exams for MS1 o ***Friday, February 27 - Mary Ann distributes apps to MSC voting members for review o 2/28 - 3/8 – MS1 Spring Break o ***Thursday night, March 5 – Reviews from MSC voting members due back to Mary Ann o ***Tuesday, March 10, 7 PM – MSC Meeting (vote to approve SIG renewals) o Week of March 16 – Groups notified o Saturday, April 18- Mandatory Recruitment Day Tabling DGSOM MSC Meeting Minutes Voting members 3/5/15 Page 6 of 6