UBC Faculty of Medicine Full Faculty of Medicine May 2013 Meeting

A G E N D A 5:00 - Welcome - Dean G. Stuart 5:01 - Approval of the Minutes of November 26, 2012- circulated -Dean G. Stuart 5:03 - Business Arising from the Minutes - Dean G. Stuart 5:04 - Approval of the actions taken by Faculty Executive at the Sept 2012 to January 2013 meetings - Dean G. Stuart 5:05 - Report from the Dean to Faculty - Dean G. Stuart 5:30 - Faculty of Medicine Financial Report - Mr. M. Vernon (Chief Operating Officer) 5:40 - MD Curriculum Renewal Draft Senate Package (circulated) Electronic vote to follow in June - D. DeWitt 6:05 - Acknowledgement of senior leaders - Dean G. Stuart 6:15 - Other Business - Dean G. Stuart UNDER UNIVERSITY REGULATIONS, STUDENT REPRESENTATIVES ARE REQUIRED TO ABSENT THEMSELVES (in person or via webcast) FOR THE NEXT ITEM OF BUSINESS 6:20 - Candidates for Degrees: BMLSc - Dr. C. Park BMW - Dr. M. Dawes MD - Dr. D. DeWitt