February 12, 2008 Agenda
UNIVERSITY OF MINNESOTA
ACADEMIC HEALTH CENTER
DEANS COUNCIL
Tuesday, February 12, 2008
475 ChRC
2:00 - 4:30 p.m.
| 1) |
Review and Approval of January 22, 2008 minutes
Frank Cerra |
5 min
|
| 2) |
Academic Health Center Centers
Wellstone Muscular Dystrophy Center
Center for Excellence in Critical Care
Mark Paller
|
15 min
|
| 3) |
Research Corridor Allocations
Discussion
Frank Cerra, Beth Nunnally
|
15 min
|
| 4) |
Community University Health Care Center (CUHCC) and MERC
Update and discussion
Beth Nunnally, Frank Cerra
|
10 min
|
| 5) |
AHC Primary Care Proposal
Discussion
Frank Cerra, Kathy Brooks, Jennifer Cieslak
|
30 min
|
| 6) |
School of Dentistry Scope of Practice
Presentation
Patrick Lloyd
|
15 min
|
| 7) |
AHC Task Force on Unpaid Appointments
Review draft charge
Barbara Brandt
|
15 min
|
| 8) |
Legislative Session
Review and discussion
Building Program
Communication Plan
Political Protocols
Frank Cerra, Mary Koppel, Sarah Youngerman, Marty McDonough
|
20 min
|
|
9)
|
Executive Session
|
|
Future Agenda Items
| Institute for Health Informatics program (Feb 26) |
|
Julie Jacko |
| SON Administrative Modeling/Prediction Initiative (March) |
|
Connie Delaney, Tom Clancy |
| Department head orientation, including delegation of authority |
|
|
| VMC Dashboard System demo |
|
|
Regularly Scheduled Items
| Primary Care White Paper |
|
Jennifer Cieslak, Peter Radcliffe |
|
