Agenda

 

Educational Policy Council Meeting

April 9, 2001, 1:30 to 3:00 pm

Springfield:  Lincoln Conference Room

Carbondale:  Lindegren 310

 

To:

Amber Barnhart, MD

Joelle Lipcamon, Class of 2004

 

Peter T. Borgia, PhD

Rick Markiewicz, Class of 2001

 

Donald A. Caspary, PhD

Theodore R. LeBlang, JD

 

Erik J. Constance, MD

Tracy K. Lower, MD

 

Linda H. Distlehorst, PhD

Dean K. Naritoku, MD

 

Clint Farris, Class of 2002

David S. Resch, MD

 

Paul J. Feltovich, PhD

Michael F. Shanahan, PhD

 

Susan Thompson Hingle, MD

Sandra L. Shea, PhD

 

Sharon K. Hull, MD

John Tomkowiak, MD

 

Regina A. Kovach, MD

David R. Wade, PhD

 

Matthew Lavery, Class of 2003

 

 

 

 

From:

Jerry E. Kruse, MD, Chair

 

Discussion Items

1.                   Announcements

2.                   Review of Operating Paper

3.                   Year 3 Schedule

4.                   New EPC Subcommittees:

4.1               Biotechnology, Genetics and Ethics

4.2               Faculty Development

4.3               Information Technology (IMPC/EPC Joint Subcommittee; David Resch, MD, Chair)

4.4               Program Evaluation

5.                   Update of Curriculum Implementation Process

5.1               Online Self Assessment System (John Tomkowiak, MD)

6.                   Subcommittee Reports:

6.1               Educational Value Unit Task Force Update

7.                   EPC Faculty Development

7.1               Item Writing (David Steward, MD)

7.2               Small Group Facilitation (Tracy Lower, MD)

8.                   Curriculum Reports:

8.1               Year 1 Curriculum Coordinating Committee

8.2               Year 2 Curriculum Coordinating Committee

8.3               Year 3 Curriculum Coordinating Committee

8.4               Year 4 Curriculum Coordinating Committee

8.5               Four-Year Doctoring Streamer

9.                   Other Business

10.               Next Educational Policy Council Meeting:  May 14, 2001

 

Attachments:

1.       March 26 Minutes

2.       EPC Operating Paper