FACULTY ASSEMBLY Tuesday, November 24, 2009 4:00 p.m. (Central Time) United Hospital Auditorium AGENDA 1. The State of the School 2. Fiscal Year 09 Financial Report 3. Faculty Recruitment 4. Policy on Policy 5. Posting of Minutes 6. Discussion of posted Departmental Reports Bismarck SW Campus Center for Family Medicine Conference Room 515 East Broadway Fargo SE Campus Medical Education Center, Room 225 1919 North Elm Street MeritCare Video Conference Basement of Hospital Room OSS 720 4th Street North Grand Forks SMHS United Hospital Auditorium, Room 1350 501 N. Columbia Road Altru Hospital Conference Room A 1000 Columbia Road South Minot NW Campus NW Campus Conference 1201 11 th Avenue SW Hettinger West River Regional Medical Center Library Room Devils Lake Mercy Hospital Education Room Jamestown Jamestown Hospital Conference Room 446 Connection Issues Contact: Don Larson at 777-5046
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FACULTY ASSEMBLY Tuesday, November 24, 2009 4:00 p.m. (Central Time) United Hospital Auditorium AGENDA 1.The State of the School 2.Fiscal Year 09 Financial.
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FACULTY ASSEMBLY
Tuesday, November 24, 2009
4:00 p.m. (Central Time)
United Hospital Auditorium
AGENDA
1. The State of the School2. Fiscal Year 09 Financial Report3. Faculty Recruitment4. Policy on Policy5. Posting of Minutes6. Discussion of posted Departmental Reports
Bismarck SW CampusCenter for Family Medicine Conference Room515 East Broadway Fargo SE CampusMedical Education Center, Room 2251919 North Elm Street
MeritCareVideo Conference Basement of HospitalRoom OSS720 4th Street North Grand Forks SMHSUnited Hospital Auditorium, Room 1350501 N. Columbia Road
Altru HospitalConference Room A1000 Columbia Road South
Hettinger West River Regional Medical CenterLibrary Room
Devils Lake Mercy HospitalEducation Room
JamestownJamestown HospitalConference Room 446
Connection Issues Contact:
Don Larson at 777-5046
ARTICLE IV - GOVERNANCE Section One - Faculty Assembly The Faculty Assembly shall consist of all voting members of the faculty of the School.
Subsection One - Duties and Responsibilities a. The Faculty Assembly shall meet at least annually at a time and place set by the Dean of the School. b. The Faculty Assembly shall receive an annual report from the Dean and the Faculty Academic Council on the State of the School. The Dean shall circulate a written agenda to all Faculty Assembly members at least one week prior to a scheduled meeting.
Source: SMHS Bylaws Revised by FAC - April 3, 2000
Joshua Wynne, M.D.
Interim Vice President for Health Affairs
Interim Dean
Professor Of Medicine
Joshua Wynne, M.D.
Interim Vice President for Health Affairs
Interim Dean
Professor Of Medicine
Faculty Assembly Presentation State of the SMHS
2009
Overview of Presentation
• Campus Climate and Environment• Faculty• Facility Update and Facility Needs• Scholarship and Research• Clinical Care• Service• Students and Education
Overview of Presentation
• Initiatives• Issues and Challenges• Notable Achievements
Campus Climate and Environment
• Enhanced communication - bidirectional– Enews sent out weekly
• Mailing list now includes voluntary faculty, SMHS Advisory Council members, UND Deans and VPs, all SMHS students (not just MS)
– Enews column by Interim Dean– Lunch meetings with Interim Dean
• Students• Faculty• Staff
Campus Climate and Environment
• Improved interaction with ND Legislature during the recent session– ~ 20% increase in base funding for SMHS,
including $1.275M to stabilize CFM– $5.4M for new Center for Family Medicine– $225K for EMR for CFM– $600K to initiate RuralMed program– $500K for CRH for health care planning
• Lunch meetings with voluntary faculty at campus hospitals
Campus Climate and Environment
• Bus tour visits to rural communities planned for each quarter of 2010
• Dean’s Committee on Diversity– Members: Drs. Halaas (Chair), M.A. Sens,
Dunlevy, Sukalski, Brown-Borg, Romanick and Mr. DeLorme
– Focus of committee• Salary equity• Recruitment• Promotion and tenure• Retention
Campus Climate and Environment
• Process– Emphasis on participatory and engaged
faculty governance, with open discussion and opportunity for input• Faculty Academic Council (FAC)
• Great progress has been made in building research infrastructure– INBRE and COBRE grants (~$26M)
• Next step will be to build the competitive investigator grants– Interdisciplinary collaboration– New recruits
• Coordinated with and supported in part by UND
– Partnership with industry
Clinical Care
• Hospitals are increasingly looking to partner with the SMHS for faculty recruitment– Dr. Sticca and the Dept. Of Surgery– Gerontology
• Clinical Chairs are looking at expanded practice opportunities in ND and the region
Service• Allied health – Parents as co-instructors
(Dept. of PT)• CHPPR - Preventing and reducing
chronic health conditions caused by unhealthy behaviors
• Continuing Medical Education– Sponsored or jointly approved 340 CME
activities– ~4,500 physician and ~7,100 other health
professionals participated
Service
• Tobacco Quitline – Dept. of Family and Community Medicine
• CRH and RAC - 37 programs and research projects underway to address a variety of rural health issues in North Dakota and across the United States
Service
• Health Workforce Information Center (CRH)– Initiated in 2008 as a national resource
center on health workforce– Assist providers, educators, researchers,
and policy makers in developing strategies to meet future workforce demand
Students – Current Enrollment• M.D. (M.D./Ph.D.)
241• M.S./Ph.D. - Basic Sciences
48• D.P.T. Physical Therapy
144• Clinical Lab Science
291• Cytotechnology / Histology
14• B.S. Athletic Training
25• M.O.T. Occupational Therapy (Grand Forks)
93– Casper, WY)
20 • Physician Assistant
61• Physician in Training Residency Programs
100
TOTAL 1,037
• Other Programs– Continuing Medical Education– Laboratory Education for North Dakota (LEND)– >1600 undergraduate students
Students and Education
• Medical students– ~300 applications and ~150 interviewed for
55 slots– Most popular residency choices: Family
medicine/Surgery/Internal medicine Pediatrics/OB-GYN/Emergency medicine
– Contrary to national preference for “EROAD” specialties (“life style” choices)
Students and Education
• Our 6 residency programs received ~3,000 applications and matched 32 positions!
• Allied health– CLS Celebration
Initiatives
• RuralMed• SMHS Recruitment Process• SMHS Advisory Council (especially
regarding the budget process)• Development Activities
– Dave Miedema – Director of Development• Meeting with faculty and students
– Case Statement• Conflict of Interest Policy
Initiatives• MPH program in conjunction with NDSU• Masters program in biomedical
engineering with NDSU• Enhanced program in medical simulation
(Simulation Center)• Revamped Dean’s Hour• Symposium on Voluntary Faculty
Teaching and Scholarship (Dr. Hyder)• Research Retreat – Tentatively 12/19/09
Issues and Challenges• Student debt• Anticipated contraction of NIH and NSF
funding• Graduate student tuition waivers• UND F&A policy• Clinical practice plan revenue• Curriculum update• Need for more diversity• Re-writing of SMHS bylaws
Outstanding Achievements• Dr. Patrick Carr
– UND Foundation/Thomas J. Clifford Award and Class 2012 Golden Apple Award
• Dr. Edward Carlson – Hippocratic Dignity Award
• Dr. Stephen Tinguely – 2009 Medical Student Graduation Speaker
• Dr. D. Sens – INBRE
• Dr. Geiger – COBRE, and Chester Fritz Distinguished
Professor award
Outstanding Achievements
• ~96% pass rate of PT graduates on national exam
• Mary Ann Sens, MD, PhD - Board of Directors, National Association of Medical Examiners
• UND Founders Day award to Dept. of O.T. for Excellence in Teaching
Outstanding Achievements• Dr. Michael Atkinson - Outstanding Faculty
Award for Undergraduate Teaching• Student Vickie Gorder published case study
in Journal of American Academy of PA• OT Students: Jen Frueh , Nicole Keiffer,
Ashley Tyre and Kacie Moll-Preysz were recognized at the Spring 2009 Frank Low Research Day.
• Brittany Siefert elected Student Representative to the Wyoming OT Association.
• Gold Humanism Society Inductees– 8 third year students - Miran Blanchard,
Dan Dixon, Katrina Gardner, Chad Hanson Erica Martin, Jennifer Mullally, Luke Van Alstine, Stacie Wellman