UNIVERSITY MEDICAL STUDENT COUNCIL
http://www2.uic.edu/stud_orgs/prof/umsc/index.html
AGENDA FOR November 19, 2011 MEETING
Location: UICOM-Chicago at 10:00am
(Breakfast at 9:30am)
I. Welcome
II. Guest Speakers: Roger Carlson (CampusCare) and Dean Sara Rusch (Peoria) Student Health Committee Representatives to guide dialogue of CampusCare concerns. Please review CampusCare documents emailed out.
III. Approval of the
Minutes of April 16, 2011 (Peoria) and October 1, 2011 (Chicago)—Please
review online for majority vote.
IV. Executive Board Report
a. President – Kimberly Jerdan
(Rockford)
1.
Meeting dates for future
a.
January 28th- Rockford (video
conference)
b.
March 10th- Urbana (video conference)
b. Vice President – Justin
Boike (Chicago)
1.
Update
c. Secretary – Chris Eden
(Chicago)
1.
Update
d. Treasurer – Jordan Meiss
(Peoria)
1.
Update
e. Historian/ Web Guru – Emmett
Culligan (Rockford)
1.
Update
f. OSR Representative – Adriana
Herrera
1.
Update
g. Advisor- Dean Kashima
1.
Input
V. Site Reports from Regional Student
Council Presidents
a. Chicago
b. Peoria
c. Rockford
d. Urbana
e. MSP- Urbana
VI. College Committee Reports
a. College Committee on Student
Promotions (CCSP)
b. College Committee on Instruction
& Appraisal (CCIA)
c. College Committee on Admissions
(CCA)
d. College Committee on Student
Awards and Scholarships (CCSAS)
e. Foreign
Exchange Committee (FEC)
f. College Committee on Research
(CCR)
VII. HPSC Update-
a. New representatives from Chicago update
b. Travel grants- http://www2.uic.edu/stud_orgs/prof/hpsc/htdocs/funding.html
VIII. Old Business
a. Campus-wide Leadership Certification Program updates
1. Check with each campus to give an update
2. Urbana set up
b. Alumni Liaison update
1. Regional Campus update
a. Touched base with alumni rep on campus?
b. Database progress?
2. Keith Todd to speak to group
c. Proposed Constitution Changes
1. Executive Board not required to travel
2. First meeting site to rotate to
encourage multiple site visit
a.
Discussion with new campuses being built to showcase
b.
Discussion on Dean of COM speaker at meeting
c.
Please review constitution for any other necessary changes
to be proposed.
d. Alumni Liaison Title and job
description
e. Unified Student Health committee.
X. New Business
a. Proposed Constitution Changes
1. Executive Board not required to travel
2. First meeting site to rotate to
encourage multiple site visit
a.
Discussion with new campuses being built to showcase
b.
Discussion on Dean of COM speaker at meeting
c.
Please review constitution for any other necessary changes
to be proposed.
d. Alumni Liaison Title and job
description
e. Unified Student Health committee.
3.
Encourage regional campuses to make headway on a website to
post to UMSC website
XI. Closing