ALBERT EINSTEIN COLLEGE OF MEDICINE
MINUTES OF SENATE COUNCIL MEETING

November 7, 2018

FINAL

PRESENT: Drs. Gordon Tomaselli, Elyse Sussman, Myles Akabas, Julia Arnsten, John Blanchard, Johanna Daily, Meredith Hawkins, Elizabeth Kitsis, Ellie Schoenbaum, Ed Burns, Allison Ludwig

EXCUSED: Drs. Jeffrey Segall, Robbie Burk, Chandan Guha, Nadine Katz, Edward Burns, Mx. Logan Hughes-Hogan

ABSENT: Dr. Courtney Niland

GUEST: Ms. Shelly Motzkin

• Middle States is on track. Two step process -- will be transitioning all protocols to Einstein-Montefiore (e.g., NIH grants, Banner system).
• IT task force has met and a list of questions have been developed that will be forwarded to the IT consultant team.
• Cancer Center Director search is beginning its second phase.
• Search committees for Chairs of ENT and Pediatrics have been formed.

The meeting adjourned at 3:57 p.m.

Respectfully submitted,
Elyse S. Sussman, Ph.D.
Vice Speaker, Einstein Senate