Thursday, February 16, 2017

  • Call to Order/Welcome
  • Announcements:
  • Approval of January 19, 2017 minutes
  • Business arising:
    • Social Accountability presentation – Mike Hirsh
    • Year-end reports received:
      • Social Accountability – Dr. M. Hirsh
      • DME – Dr. C. Su
      • Accreditation – Dr. K. Marshall
      • Curriculum Delivery – Dr. B. Bell
    • Absenteeism Policy – Tharshika Thangarasa & Tayler Bailey
  • Approval of agenda
  • Subcommittee updates:
    • Indigenous Program (Dr. Darlene Kitty)
    • Accreditation (Dr. Ken Marshall)
    • Admissions (Dre Geneviève Lemay)
    • Clerkship (Dr. Laurie McLean and Dr. Antoine Gagnon)
    • Clinical Skills (Dre Isabelle Burnier and Dr. Barbara Power)
    • Curriculum Director (Dr. Robert Bell)
    • DME (Dr. Chuck Su)
    • Electives (Dr. Karl-André Lalonde)
    • Evaluation (Dr. John Leddy)
    • Preclerkship (Dr. John Leddy and Dr. Heather MacLean)
    • Professionalism (Dr. Homer Yang)
    • Social Accountability (Dr. Michael Hirsh)
    • Student Affairs Office (Dre Kay-Anne Haykal)
    • Academic Affairs (Dr. Buu-Khanh Lam)
  • Round Table
  • Adjournment
  • Next meeting: March 23, 2017
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