Executive Committee

Terms of Reference

Membership:

Chair:  Head, UBC Department of Medicine

Members:  Associate Heads, Division Heads, Educational Program Directors, Director of Administration, Associate Director Finance, FOM Budget Officer, HR Manager, Research Manager, Senior Education Manager, Clinical Faculty Affairs Representative

 

Purpose:

a)       To share departmental, university and other related  business with members

b)      To engage in strategic planning

c)       To create goals and objectives to continue to strengthen the Department of Medicine

d)      To vote on specific issues

e)      To provide an opportunity for networking

 

Meetings:

  • Monthly
  • Attendance is taken at UBC Executive Committee Meetings
  • Minutes are taken, distributed to all committee members, and filed in the DoM administration office/UBC Archives as an archival record of departmental business