MINUTES
Educational Policy Committee
EVU SUBCOMMITTEE
July 2, 2001
Present:
Dr. Steward
Dr. Borgia
Dr. Faingold
Dr. Dorsey
Dr. Browning
Dr. Loschen
Absent:
Dr. Eberle
Dr. Kruse
Staff: Karen Reynolds RN, BSN
I.
General Discussion
of Survey Results
III.
Additional items for inclusion on activities list
See attached add activities
IV.
Quality issues
There was discussion regarding quality issues. It was felt that student data as the most important. There may also need to be a designated group to gather and collate this info.
There was also a discussion about getting information on this issue from each department on how they gather quality measures. Ask departments what they do about quality.
Literature search regarding quality issues. By OEC or Med Ed.
V.
Next step
There was
discussion regarding the next step.
Send what we did with their feedback from the original items
Send the new activities and point values and ask only about feedback to the new items.
This should be completed by Fall 2001.
Ask Dean about changes in teaching requirements
Research CME Res and scholarly Under EVU??
Report to faculty with 2nd survey
Quality request from departments
The subcommittee identified three general issues that we wish to discuss with the Dean and the EPC: 1) If changes are made in the curriculum that effectively limit or exclude the teaching opportunities of a department or its faculty, how will this be accommodated by an EVU system? 2) How should an EVU scale address activities related to Graduate Medical Education (i.e., teaching residents and fellows)? 3) Should educational research and scholarship be considered in this scale, or should it more properly be considered (and measured) through the Research Policy Committee or the Associate Dean for Research and Faculty Affairs?
In addition, we will be considering the issue of how quality of educational effort can be included in an EVU system by asking each department how they currently assess quality, as well as by working with the Office of Education and Curriculum to conduct a literature search and survey of available resources about this topic.
VI.
Future meetings
Will be decided after receiving data.
The meeting was adjourned at 3:15 p.m.
Respectfully
Submitted,
Karen L. Reynolds
RN, BSN