faculty meeting 12 nov 2018 - aurora.umu.se · faculty meeting 12 nov 2018 anna arnqvist associate...
TRANSCRIPT
FACULTY MEETING 12 NOV 2018Anna Arnqvist
Associate Dean of Research and Doctoral studies
National and international grants from research councils
FORTE Health Care Science program grant1 out of 7 program grants to Nawi Ng, Epidemiology and Global Health14.9 mnkr
Starting grants Sun Sun, Epi and Global HealthAnna Rosén, Radiation Sciences
Epi and Global Health
VR/MH21 project grants to UmULargest project grant in Sweden to Felipe Cava, Molecular Biology and MIMS 10.5 mnkr
Starting grants to Barbara Sixt, Molecular BiologyChangchun Chen, UCMM, WCMM
VR/NT
MHJPIAMR – call international collaboration antimicrobial resistanceVasili Huaryliuk, Dept of Molecular Biology + MIMS
VR/MH
Familjen Erling Perssons stiftelseHelena Edlund, UCMM
Local grantsVästerbotten county council ”Spjutspetsmedel” 10 grants 2.6 mnkrMagnus DomellöfBethany van GuelpenRichard PalmquistAnnika Rydberg*Fatima Pedrosa DomellöfAnders BlombergThomas BrännströmDaniel ÖlundPernilla Lundberg*Christina West
Niklas ArnbergRichard LundmarkGunilla StrandbergRonnie BerntssonCarolina Hawranek, UBIKarl Erik RenhornLars WeinehallAnders Wennström, GOChrister Grönlund, VLLAnna Arnqvist Anna LundbergMaria Israelsson-Nordström
Grants Office
Grants office offers support in grant writing
Vacancy at GO
GO is now looking for one or two senior scientific advisors, please send your suggestions to the faculty
Get feedback on your research proposalSuggest researchers for a faculty pool
- Research mini symposia
- Research sabbatical for senior lecturer
- IKOM Committee for internal strategy announcesinternational research visit PhD-studentstravel grant to look at postdoc lab
The Medial Faculty announces
- Research strategic grants – ”Forskarlyftet”
FON: Committee for Research Infrastructures
Richard Lundmark, sammankallande (imaging)Birgitta Olofsson (Omvårdnad/biobank)Ingvar Bergdahl (EBB)Lars Nyberg (UFBI)Leif Carlsson (UCCB)Magnus Domellöf (biobank)Maria Fällman (SciLife)Peter Nordström (registerforskning)Stefan Björklund (KBC)Anna Ramnemark (VLL)
Inventory
Requirements
Criterias for evaluation
Coordination
Visibility
Announcement 2019 - Forskaraspiranterna 2.0
NEW students from all study programs are eligible to apply.
NEW 20 positions/year. Funded by faculty-stipends and selected by a steering committee
NEW 3 coordinators
New steering committee
Suggest projects!
Forskaraspiranterna are integrated in research groups and are enrolled in joint activities organized by motivated coordinators.
Future Faculty!
Ronnie BerntssonMattias ForsellHanna NyströmSofie DegermanAnna RieckmannDaniel Marcellino
[email protected]. SUBSCRIBE medfak-future.faculty
2018‐11‐12
1
CURRENT ISSUES RELATED TO UNDERGRADUATE AND GRADUATE STUDIES
Faculty Meeting , Medical faculty2018‐11‐12
Kristina LejonAssociate dean education
All teachers invited: (100 participants)
ALL programs at the undergraduate level represented!
ALL departments represented (+broad casted)!o Halverad utbildningstid med bibehållen kvalitet –OLI (open learning initiative)‐metodiken
Olle Bälter, KTH
o Digitala examinationer inklusive utmaningar i distansstudie och ev lösning virtuell skrivvakt
o Digital professionsportfölj
o Träning i virtuell miljö, som exempel
o Streamade föreläsningar – hur fånga åhörare?
o TimeEdit – schemalägg din kurs digitalt
o Mitt mest lärorika – digitala – ögonblick inom utbildning
PEDAGOGY DAY-DIGITALISATION
2018‐11‐12
2
Vaccination program (Medical faculty students)(done in collaborationVLL, RVN)
IKOM/RIU call for money given for‐Developing courses in English
‐Establishing (good) relations to foreignUniversities for future student exchange programs etc
OTHER THINGS ”IN PLACE”
• All programs and free courses has been granted theirHST requests
• If all parties have 100% success rate: Medical faculty uses more money than we get from the university for education
• Usually not 100%: Departments have to ”pay back” money. This year – not all money is given out in the firstround (kvarhållan). Dependent on success rate – moremoney is given out – or some has to be paid back
OPERATIONAL PLAN (AND BUDGET 2019): PROGRAMRÅD AND DEPARTMENTS
2018‐11‐12
3
Utbildningsledare (education ”manager”) (80%) ‐ 2019
Teacher at the faculty
Experience faculty level education development
Last day for application Dec 5th (Ad at Aurora)
• Seminar series: pedagogy higher educationmedical field
• Pedagogy resourse for departments
• Joint program master courses
OPERATIONAL PLAN (AND BUDGET 2019):
• Praxia (digital tool for setting up schedule of clinicalpractise (klinisk praktik och VFU)
• KTC (clinical training center) at NUS
o Operational summer 2020
o Buildning phase
o Project leader(s)
OPERATIONAL PLAN (AND BUDGET 2019):
2018‐11‐12
4
• All cases at all programs to be glanzed at, and possibly worked on, to ensure equal terms perspective
• IPL (interprofessional learning) (Praxia will help)
• Dental hygienist program, application to become a 3‐year education
• Exercise Physiologist and Applied Sport Science Programme(Idrottsfysiolog ) – new program 2020
• Medical program, 6‐year education
OPERATIONAL PLAN + OTHER ONGOING THINGS
• Legal issues in relation to examwork and medical records(patientjournaler)
• Internationalisation (all programs should contain an ”English” course 2020
• Medical faculty joint marketing program movies
o All programs have worked together out from the Biomedicine program pilot version (Anders Olofsson)
• Ongoing discussions withVLL+ rest of the region about competenceprovision (kompetensförsörjning) –OUR STUDENTS ARE WANTED
OPERATIONAL PLAN + OTHER ONGOING THINGS
2018‐11‐12
5
OPINIONS & IDEAS?Just let me know!
AKTUM nr 4/2017 Kristina Lejon”Min vision är att Umeå (universitet) ska ha de bästa medicinska utbildningarna i landet, både vad gäller kunskapsinnehåll och hur vi undervisar.”
Faculty Meeting, Faculty of Medicine Nov 22, 2018
Information from the Dean
Patrik Danielson
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
What’s going on locally/regionally?
• Västerbotten County Council (Västerbottens läns landsting)will reorganize from Jan 1, 2019 (-> Region Västerbotten)
▫ New Leadership:
Kent Ehliasson, Regional Director
Brita Winsa, Director for Health Care
▫ New organization under the Director for Health Care
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
What’s going on locally/regionally?
Umeå University:
• Election of Faculty Representatives (lärarrepresentanter) on the University Board for the coming 3 years
Elected by the Election Assembly (elektorsförsamlingen) on Nov 28
Faculty of Medicine:
• Application to the University Board to form a new dept:Department of Epidemiology and Global Health
• Strategy meeting on research, Jan 31-Feb 1 (Faculty Board and the Board of Research)
• “New” Biology Building
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Faculty of Medicinein Caring SciencesBuilding
Faculty of Medicine at Campus
Faculty of Medicineat the University Hospital
Faculty of Medicine at IKSU
Neurophysiology research (clinical and experimental)
Experimental/translational “wet lab”research
Research in physiotherapy, occupational therapy, training/exercise/sports physiology,caring sciences etc.
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
What’s going on nationally?
• National governmental appointed commission to look into the distribution of resources to the universities (STRUT)
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Denis Mukwege, dr h.c.
Honorary Doctor of Medicine at the Faculty of Medicine, Umeå University
Awarded 2018 Nobel Peace Prize
Fakultetskollegium 2018-08-22Medicinska fakulteten
Budget 2019
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Budgeten– bakgrund
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Budget – begrepp och ’storleksnivåer’
• Medicinska fakulteten (omsättning år 2017 ~1,6 mdr kr ):
- Anslag 744 mnkr (44%); varav 322 mnkr fo-anslag
- Bidrag 393 mnkr (23%)
- Uppdrag 80 mnkr (5%)
- Övriga intäkter 122 mnkr (7%)
- ALF/TUA 337 mnkr (20%), varav 198 mnkr fo-ALF
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Allmänna förutsättningar 2019
• Löner ökade med ca 2,3% år 2017. Utfall för 2018 ännu inte klart.
• Internhyra +4,0%.
26 506
-21 2665 240 7 824 13 064 4 504 17 568
64 796
11 182
75 978
22 959
98 937
1 120
100 056
97 318
-20 191
77 127
1 833
78 960
-2 909
76 051
-50 000
0
50 000
100 000
150 000
200 000
IB 2016 Tkr Utfall 2016Tkr
IB 2017 Tkr Utfall 2017prel Tkr
IB 2018 Tkr Budget2018 Tkr
Budget UB2018 Tkr
Medicinska fakulteten totalt alla anslag, Tkr
Anslag GU Anslag FO Externa medel
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Budget 2019GU-budgeten
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Från universitetsstyrelsen…
GU:
• Ökning från 434 till 442 mnkr i ram (+1,7%)
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Utbildningsanslaget – resultat 2012-2017
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Från universitetsstyrelsen…
GU:
• Ökning från 434 till 442 mnkr i ram (+1,7%)
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Balanserade medel – anslagsfinansierad grundutbildning, mnkr, hela fakulteten
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
GU-budget 2019
• Alla äskanden har beviljats (program + fristående kurser)
• Överbudgetering; budgeterat resultat: -7,6 mnkr (-1,7 %)
• 10,4 mnkr sparas för senare fördelning till institutionerna utifrån prestation
376
389
397 399
417
423
387392
409405
427
433
378
391
398
408 408412
340
350
360
370
380
390
400
410
420
430
440
2012 2013 2014 2015 2016 2017
Tilldelad ram, budgeterad ram samt utfall (GU) 2013-2017
Takbelopp (ram) Budget Utfall
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Kunskapsprov och KUL
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Budget 2019Fo-budgeten
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Från universitetsstyrelsen…
Fo:
• Ökning från 315 till 318 mnkr (+1,0% = 3 mnkr)
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Fo-budget 2019
• Lokalanslag uppräknat med hyresindex 0,7 mnkr (fr 18,4 -> 19,1)
• Disputationsbidrag 4 mnkr (ifjol 4 mnkr)
• Samfinans för nyabitr. lektorer 1,5 mnkr
• FoNs rörliga resurs(inkl medfinans WAF) 3,3 mnkr
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Fo-budget 2019
Efter förslag från FoN:
• Ökad utlysning av infrastrukturstöd 5 mnkr (tidigare 1 mnkr)
• Utökning av forskar-aspirantverksamheten 1,1 mnkr
• Research Web 0,25 mnkr
• Utlysning:’Forskningslyftet’ 3,2 mnkr
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Fo-budget 2019
”Utrymme” (budgetbalans) efter ovanstående: +7,2 mnkr
Ytterligare bakgrund:
• UmU resultat 2017: +102 mnkr
• UmU prognostiserat resultat 2018: +180 mnkr (varav medfak mellan +20-40 mnkr inom anslag för forskn)
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Balanserade medel – anslagsfinansierad forskning, mnkr, hela fakulteten
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Fo-budget 2019
”Utrymme” (budgetbalans) efter ovanstående: +7,2 mnkr
Fakultetsnämnden beslutade om en överbudgetering; budgeterat resultat: -22,8 mnkr (-7,2 %)
Utökning av tilldelning av lärarlönemedel för Fo med 4 mnkr(till institutioner som inte haft tilldelning för alla lektorer)
Extra tilldelning till institutionerna på 26 mnkr…
• Enligt resultatpremien: 6 mnkr (+ 20%) (2018: 5,6)
• Strategisk disposition till prefekternas förfogande: 20 mnkr(fördelning i princip enligt lärarlönemodellen, + 20 %)
Ume å Un ive rs i ty
Facu l ty o f Me d ic in e
P atr ik D an ie l so nDe an
Fo-budget 2019
• Strategisk disposition till prefekternas förfogande: 20 mnkr(fördelning i princip enligt lärarlönemodellen, + 20 %)
Treårig satsning, minst 75 % måste förbrukas respektive år, resten får maximalt sparas till år 4.
• Ska användas på respektive institution strategiskt utifrån institutionens behov, t.ex. till:
▫ Doktorander
▫ Lokal infrastruktur
▫ Kompetensförsörjning/unga forskare
▫ Annat
Fakultetsnämnden 2017-07-01--2021-06-30
Ordinarie ledamöter:Patrik Danielson, professor i anatomi, ordförandeMarie Bixo, professor i gyn/ob, vice ordf.Erik Johansson, professor i medicinsk kemi
Malin Sund, professor i kirurgi
Pernilla Lundberg, docent, univ. lekt. i molekylär parodontologi
Ulrich von Pawel-Rammingen, docent, univ. lekt. i molekylärbiologi
Åsa Hörnsten, professor i omvårdnad
3 studeranderepresentanter1 VLL-representant
Gruppsuppleant:Anders Eklund, professor i medicinsk teknik
Vilande suppleanter:Erik Rosendahl, professor i fysioterapi
Christina West, docent, universitetslektor i pediatrik
Enligt:
Regler för val och utseende av ledamöter i fakultetsnämnderna (inkl. dekan och prodekan) vid Umeå universitet, för tiden 2017-07-01--2021-06-30 (Dnr: FS 1.1-1939-16)
12 Vakanser och fyllnadsval12.2.2 De vetenskapligt kompetenta lärarna