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Assembly Faculty Council Agenda for 26/01 / 2010

Pisa, 01/21/2010

Prot No 167

members of the Board of the Faculty of Medicine
their head

I invite you to speak at the meeting of Faculty Council to be held on January 26, 2010 at 17.30 hours at Vitali the House - Medical School - Via Roma n. 55 - to discuss the following:

AGENDA

1) Approval of Minutes of the Faculty Council of 01.12.2009.

2) Communications.

3) Measures of urgency: ratification

4) Activities' Educational
4.1) Master of Science / Science in Medicine: Proposal for the Appointment of teaching - aa2009/2010.
4.2) Degree Course in Dentistry and Dental Implants: Proposal for the Appointment of teaching - academic year 2009/2010.
4.3) courses at the Faculty: allocation of teaching by teachers on contract for free / paid through credit lines are required to teach and teachers on contract for free / paid - 2009/2010 academic year.
4.4) Specialization Schools - and requests for allocation of credit and teachings by teachers on contract for free / paid - 2009/2010 academic year.
4.5) Specialization Schools - Appointment of the Coordinator and the Steering Committee.

5) Research
5.1) Evaluation of scientific production of the Faculty - 2008.

6) Staff
6.1) Prof. Silvia Bertuglia: resignation Voluntary - opinion
6.2) Prof. Giancarlo Teti: resignation - opinion
6.3) Prof. Orlando Goletti - unpaid position of complex structure.
6.4) Resources available for recruitment.

7) Activities conventional
7.1) Master of Science in Dentistry-proposed agreement with the University of Florence and Siena
7.2) by Prof. Massimo Seccia integration of insurance coverage across the enterprise.

8) Any other



F.to Prof. Luigi Murri