Thursday, October 20, 2016

  • Call to Order/Welcome
  • Announcements:
    • Accreditation workshop – October 28th
    • Reminder – year-end reports due
  • Approval of September 22, 2016 minutes
  • Business arising:
    • Policy - Time Spent in Education Activites and Clinical Activities in Preclerkship
    • Policy - Conflict of Interest
    • Social Accountability Terms of Reference
    • 2017-2018 Pre-Clerkship academic year calendars
    • Social Accountability – Year-end report (M.Hirsh)
    • DME – Year-end report (C. Su)
    • Accreditation – (K. Marshall)
  • Approval of agenda
  • Subcommittee updates:
    • Aboriginal Program (Dr. Darlene Kitty)
    • Accreditation (Dr. Ken Marshall)
    • Admissions (Dr. Gary Hollingworth)
    • Clerkship (Dr. Laurie McLean and Dr. Antoine Gagnon)
    • Clinical Skills (Dre Nancy St-Pierre and Dr. Barbara Power)
    • Curricular Content Review Committee (Dr. Gary Hollingworth)
    • Curricular Delivery (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)
  • Round Table
  • Adjournment
  • Next meeting: November 24, 2016
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