ALBERT EINSTEIN COLLEGE OF MEDICINE

MINUTES OF SENATE COUNCIL MEETING

February 4, 2015

FINAL

PRESENT: Drs. Allen Spiegel, Jeffrey Segall, Elyse Sussman, Robbie Burk, Jill Crandall, Ekaterina Dadachova, Susan Horwitz, Ellie Schoenbaum, Vern Schramm, Victor Schuster, Simon Spivack, Pamela Stanley, Allison Harney, Ms Jessica Doerner,

EXCUSED: Drs. Nadine Katz, Stephen Baum, Ed Burns

ABSENT:

GUEST: Ms. Shelly Motzkin

The recently concluded agreement between Montefiore and YU regarding fiscal control of Einstein was discussed. There is a target date of June 30th for completing the remaining legal details. Administrative changes complementing the legal details will require significant additional time and will include faculty participation. The agreement is in the best interests of all. However, even with the agreement, there is a significant deficit which still needs to be reduced.

The meeting adjourned at 3:55 p.m.

Respectfully submitted,
Jeffrey E. Segall, Ph.D.
Speaker, Einstein Senate