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teaching faculty council Convening Convening Committee

Pisa, 02/18/2010
Prot No 697


members of the Board of the Faculty of Medicine
their head

I invite you to speak at the meeting of the Faculty Council to be held on February 23, 2010 at 17.30 hours in the Aula Vitali - Medical School - Via Roma n. 55 - to discuss the following:

AGENDA



1) Approval of Minutes of the Faculty Board of 26 / 1 / 2010.

2) Staff
2.1) Resolution of the Senate Academic 09/02/2010 to "retirement incentive staff". This will be Dr. Richard Grasso, Managing Director.

3) Communications.

4) Provision of emergency - ratification.

5) Finance and Accounting
5.1) Centre of the Faculty of expenditure - the final budget Fiscal Year 2009: approval.

6) Activities' Educational
6.1) Construction of the Chamber of Advanced Simulation for training.
6.2) Study of the Faculty - credit facilities through the allocation of teaching and teachers on contract for free / paid academic year 2009/2010.
6.3) Specialization Schools - allocation of teaching through credit facilities and teachers on contract for free / paid academic year 2009/2010.
6.4) Rules of Master of Science in Dentistry in accordance with DM n.270/2004.
6.5) Regulations for the Degree Course in Sciences - under DM n.270/2004.
6.6) Regulations for the Degree Course in Sciences and Techniques of Health Psychology - under DMn270/2004.
6.7) Changes to the Rules of Master of Science in Clinical Psychology and Health.
6.8) Teaching the inclusion of researchers.

7) What institutional
7.1) Election Commission for the allocation of space for laboratories at the former Faculty of Clinical Otolaryngology.

8) Any other


Prof. Luigi Murri