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Spring 2014 Faculty Assembly Meeting
Wednesday, April 30, 2014
Beaumont Health System - Royal Oak Campus
East Auditorium, Administration Building
6:00 p.m. - 7:30 p.m.

Meeting called by: A. Celeste Farr, Ph.D., MPH, President, Faculty Assembly

 **New for Spring 2014: Video Live Stream**

Faculty unable to attend in person at Royal Oak are invited to participate via video conference at:

Troy Hospital - East Campus - OUWB Classroom, Clinical Skills Center
(inside the Rehabilitation and Dialysis Building)
44300 Dequindre Rd, Sterling Heights, 48314

Grosse Pointe Hospital - Connelly Auditorium
468 Cadieux Rd, Grosse Pointe, 48230

Meeting Agenda:
  1. Call to Order

  2. Welcome

  3. Approval of minutes of October 29, 2013

  4. Informational Items
    • Executive Committee – Paul Misch, M.D., Chair, OUWB Executive Committee
    • Faculty Affairs - Linda Gillum, Ph.D., Associate Dean for Academic and Faculty Affairs

  5. Faculty Bylaws Revisions – Second Reading and Call for Approval - David Bloom, M.D., Departments of Diagnostic Radiology & Molecular Imaging and Pediatrics

  6. Dean's Report - Robert Folberg, M.D., Founding Dean and Chief Academic Officer, Beaumont Health System

  7. New Business
    • Council of Faculty and Academic Societies, Victoria Lucia, Ph.D., Department of Biomedical Sciences and Duane Mezwa, M.D., Department of Diagnostic Radiology

  8. Motion to Adjourn

This activity is eligible for Meaningful Participation (MP) credit. MP Questions? Contact Deirdre Pitts, (248) 370-2741

472 O'Dowd Hall, 2200 North Squirrel Road, Rochester, MI 48309-4401 | (248) 370-3634 | (248) 370-3630 fax