1. LCME Committee 1 Institutional Setting: Governance and Administration

2. LCME Committee 1: Membership  Michael Alberts (Interdisciplinary Oncology)  Michael Barber (Molecular Medicine)  Gretchen Koehler (LCMS Office)  John Curran (Dean’s Office)  Patricia Haynie (VP’s Office)  Sally Houston (internal Medicine)  Kendall Morris (Pharmacology and Physiology)  Robert Nelson (Pediatrics)  Philip Shenefelt (Internal Medicine)

3. LCME Committee 1: Topics  Governance structure  Role of BOT  Administrative and policy units  Prior institutional planning and development activities  Available academic programs and their development  Role of information technology  Summary of clinical institutions and affiliates  New physical facilities

4. LCME Committee 1 Dean of the COM STEPHEN K. KLASKO, M.D., M.B.A., F.A.C.O.G. Executive Council of the COM Faculty Council of the COM Sandra Gompf, M.D. President Student Executive Council David Wilson, MS IV., President Departmental Delegates and Committees of the Faculty Department Chairs Clinical and Basic Science Class Officers and Representatives Department Faculty Individual Faculty Members Individual Students

5. LCME Committee 1: Summary  The College of Medicine at the University of South Florida has developed an appropriate model of shared governance between the Administration and the Faculty that facilitates extensive communication and discussion of institutional priorities.  The Vice President and Dean, the Vice Deans and the Clinical and Basic Science Chairs together with the Faculty Council and representative of the student body comprise an effective governance structure that contribute to effective institutional planning with respect to the education, research and service missions of the College.  The various Administrative and Policy Committees described in the Faculty Bylaws provide an efficient advisory function to the Dean of the College of Medicine.  Previous extensive planning and development activities have resulted in the College’s commitment to provide an outstanding educational environment and an innovative curriculum to encourage lifelong learning by medical and graduate students.  The implementation of modern information technology has contributed to the success of the College’s educational endeavors.

6. LCME Committee 1: Summary  Significant resources have been committed to encourage students to engage in the completion of a number of dual degree programs.  While the College of Medicine does not own a “teaching” hospital, cordial relationships have been developed with a number of local clinical institutions that provide appropriate training environments for clinical care delivery. These include Tampa General hospital, the H. Lee Moffitt Comprehensive Cancer Center and Research institute and the James A. Haley Veteran’s Hospital.  The Board of Trustees and the President of the University of South Florida have adopted an appropriate governance strategy and provide efficient oversight of the operations of the College of Medicine.  A number of new facilities, such as the Center for Advanced Healthcare, have or are under construction that will greatly improve and expand the education, research and service missions of the College of Medicine.

7. LCME Committee 1: Committee structure The Policy Committees: Committee on Academic Computing Committee on Bylaws Committee on Continuing Medical Education Committee on Curriculum Committee on Graduate Medical Sciences Education and Graduate Student Affairs Committee on Graduate Medical Education Committee on Professional Student Affairs Committee on Research The Administrative Committees: Academic Performance Review Committee Committee on Appointment, Promotion, and Tenure Committee on Medical Student Selection Committee on Space Faculty Relations Advisory Committee

8. LCME Committee 1: Clinical Affiliates Tampa General Hospital H. Lee Moffitt Comprehensive Cancer Center and Research Institute All Children’s Hospital James A. Haley Veterans Administration Hospital Bayfront Medical Center Community Clinics Florida Hospital Hillsborough County Medical Examiners Facility Morton Plant Hospital Shriners’ Hospital for Children Suncoast Gerontology Center University Diagnostic Institute USF Medical Clinics USF Psychiatry Center University Community Hospital