Thursday, September 22, 2016

  • Call to Order/Welcome
  • Announcements:
    • Introductions of all
    • First Cohort from Shanghai
    • Indigenous celebration
    • White Coat ceremony
    • Accreditation workshop – October 28th
    • Assistant Dean, Student Affairs – Dr. Haykal
    • Reminder – year-end reports due
  • Approval of May 5, 2016 minutes
  • Business arising:
    • Policy - Time Spent in Education Activites andClinical Activities in Preclerkship
    • Policy - Conflict of Interest
    • More policies to come – New absenteeism policy – update SWAT analysis
    • Review schedules (Year 3 andYear 4)
  • 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: October 20, 2016
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