MEMBERS PRESENT Drs. Daniel Nathans, Cheryl Alexander, Haroutune Armenian, John Groopman, Wallace Mandell, Roger McMacken, Laura Morlock, Charles Rohde, Jonathan Samet, John Scocca, Alfred Sommer, Donald Steinwachs and Scott Zeger; and Ms. Robin Fox, staff.
MEMBERS ABSENT Drs. Robert Black, Diane Griffin, Bernard Guyer, and W. Henry Mosley.
GUESTS Drs. Sharon Krag and Noel Rose; and Mss. Sylvia Eggleston-Wehr and Diane Glover.
President Nathans convened the meeting at 3:00 p.m.
Approval of the Minutes
Remarks by the President:
Dr. Nathans reviewed recent changes in the governance structure of Johns Hopkins Medicine, including the configuration of the Board of Johns Hopkins Medicine and its Executive Committee. He remarked that the search committee for the new position of Chief Executive Officer of Johns Hopkins Medicine has been named and that suggestions for candidates should be forwarded to members of the search committee or to Ross Jones. He noted that the CEO might also serve as the dean of the School of Medicine.
Dr. Nathans reported that the tight State budget may affect several requests for support for new projects the University has planned to undertake, although the University remains cautiously optimistic about the status of the requests.
Report of the Faculty Senate:
1. Update on Consumer Health Information Group
There being no further business, the meeting was adjourned at 3:55 p.m.
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