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Faculty senate meeting minutes for March

The faculty senate’s unapproved meeting minutes for March are posted at http://www.musc.edu/facsen.
 
Ryan Rhone, president of MUSC’s Gay Straight Alliance, requested that the senate endorse a resolution by the MUSC Student Government Association that the admissions equal opportunity policy at MUSC be revised and changed to read as follows: “The Medical University of South Carolina does not discriminate on the basis of race, color, creed, sex, age, national origin, disability, veteran status, sexual orientation, or marital status in the administration of admission policies, education policies, financial aid, employment, or any other university activity.”
 
Senators present at the meeting supported the resolution. However, there was not a quorum, and support for this resolution will be voted upon during the April meeting.

Committee reports
  • Governance Committee—Walter Limehouse, M.D., chair, reported that a subcommittee is being formed to determine faculty’s commitment to MUSC’s disaster plan. If passed, the commitment to the plan would be incorporated into the appendix of the faculty handbook. Limehouse requested senators recruit faculty members to fill vacant slots in the senate. Laura Cousineau and Limehouse have created a working appendix for the faculty handbook. The working copy of the appendix will be presented to the deans’ council, president’s council and the MUSC auditor for approval prior to presentation to the Board of Trustees.
  • Communication and Education Committee— Geoff Freeman reported that faculty senate sponsored a Town Hall Meeting Feb. 20. Ray Greenberg, M.D., Ph.D., gave a presentation on the “State of the University,” and John Raymond, M.D., provided an update on MUSC’s accreditation process through the Southern Association of Schools and Colleges (SACS), including the Quality Enhancement Plan. Freeman also reported that the second annual tenure workshop, held March 9, was well-attended. Raymond’s powerpoint slides from the workshop are available on the faculty senate Web site. A town hall meeting is being planned for April. The tentative topics are copyright, fair use, and the TEACH Act.
Updates
  • President’s Council—Rick Albenesius, DMD, president, reported that the council approved the change in wording to the discrimination clause in MUSC’s admission policy. However, the council is reviewing the legal aspects of changing the policy. The council also approved a new program in the College of Health Professions—masters of research administra-tion.
  • Standard of conduct for trainees, students, residents and fellows—Barbara Edlund, Ph.D., R.N., reported that a subcommittee from the senate and representatives from the administration reviewed proposed changes to this policy. Currently, it is proposed that each dean will appoint a standard of conduct mediator. Mediators will receive training by Human Resources and will serve a  two year term. If a student does not feel comfortable meeting with the mediator for their college, they have the option to work with a mediator from another college. If an issue cannot be resolved at the college level, the case will go to a conflict resolution council composed of mediators and students. The subcommittee is continuing to meet with the administration on a monthly basis in order to resolve legal issues related to the process and wording of the policy.
  • Post-tenure Review and TERI—Albenesius provided an update on the final draft of the Post Tenure Review Policy. The policy states that if the post-tenure review process has been implemented for a tenured faculty member, subsequent enrollment in the TERI program will not alter the established review process. Albenesius reported that this policy has been approved by the deans’ council and president’s council.
  • Commencement Committee—Albenesius requested a volunteer to represent the senate on the Commencement Committee.
  • Merger of MUSC and USC Colleges of Pharmacy - Kathy Chessman, PharmD., reported that a Memorandum of Understanding between the two universities is currently under revision. A recommendation has been made for the merged colleges’ promotion and tenure process. This process will require approval by faculty senate, appropriate councils/committees, and Board of Trustees at both universities.
The next senate meeting will be held at 7:45 a.m. April 10 in Gazes Auditorium. The agenda will be posted on the senate’s Web site prior to the meeting.
—Submitted by Mary Mauldin, secretary, Faculty Senate

Senators present
Basic Science: Denise Quigley, Cynthia Welsh
Clinical Sciences: Andrew Gelasco, Walter Limehouse (executive committee), John Osguthorpe (executive committee), Sakamuri Reddy, Aljoeson Walker, Ira Willner. Excused: William Conway
College of Dental Medicine: Rick Albenesius (executive committee), Joe Krayer
College of Health Professions: Excused: Jennifer Horner (executive committee)
Library Science and Informatics: Laura Cousineau (executive committee), Geoff Freeman (executive  committee), Mary Mauldin (executive committee)
College of Nursing: Barb Edlund (executive committee), Shelia Smith. Excused: Sharon Bond, Nancy Duffy
College of Pharmacy: Kathy Chessman (executive committee), Elinor Chumney, Andrea Wessell. Excused: Patrick Mauldin

   

Friday, April 6, 2007
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