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Agenda and Meeting Materials - UConn School of Medicine ...

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The PRB shall consist <strong>of</strong> 5 voting members, one non-voting member, <strong>and</strong> four alternate members<br />

who shall attend each meeting <strong>and</strong> who may be designated by the PRB Chair to vote in the place <strong>of</strong><br />

absent member. These ‘core members’ are:<br />

• PIRT Co-Chairperson – PRB Chair (voting)<br />

• PIRT Co-Chairperson – PRB Case Officer<br />

• Two (2) Student members (voting)<br />

• Two (4) Alternate Student member<br />

• Two (2) Faculty Member (voting)<br />

• Two (2) Alternate Faculty Member<br />

1. PIRT Co-Chairpersons: The two PIRT Co-Chairpersons shall decide between each<br />

other who shall be PRB Chair <strong>and</strong> who shall act as PRB Case Officer. These roles<br />

should be alternated with each respective incident report.<br />

2. Faculty Members: Two members <strong>of</strong> the faculty will be appointed each year by the<br />

PIRT Co-chairpersons, with voting status alternating with each respective incident<br />

report. Each faculty member will serve a two year-term.<br />

3. Student Members: The first year class shall elect one student during October; this<br />

student will ideally serve a four-year term. In addition, during April <strong>of</strong> the second year,<br />

the second year class shall elect an additional member to begin serving on July 1 st <strong>of</strong><br />

their third year <strong>and</strong> shall complete their term upon graduation. The students from both<br />

the 1 st <strong>and</strong> 2 nd year class shall serve as alternates. In regards to the students from the 3 rd<br />

<strong>and</strong> the 4 th year class, one student from each class will serve as alternate while the other<br />

will serve as a voting member; voting status between the two should alternate with each<br />

respective incident report. All elected students will serve on the PRB as long as they<br />

remain members in good st<strong>and</strong>ing in their class. In cases <strong>of</strong> a student leaving<br />

prematurely before the end <strong>of</strong> their term, supplemental elections will be held as<br />

necessary.<br />

4. Additional Members: At the discretion <strong>of</strong> the PRB Chair, additional ad hoc ‘non-core’<br />

members may be added to the PRB roster depending on the case being investigated <strong>and</strong><br />

may be granted either voting or non-voting status.<br />

B. PRB Procedure<br />

• Any allegation that is brought before the PRB shall be treated as confidential by the<br />

individual completing the formal Pr<strong>of</strong>essionalism Incident Report as well as by the<br />

members, alternate members, <strong>and</strong> ad hoc members <strong>of</strong> the PRB.<br />

• The PRB Chair <strong>and</strong> PRB Case Officer may decide to assemble the PRB for a formal<br />

investigation, or may choose to initiate a preliminary investigation to determine if the<br />

reported breach <strong>of</strong> pr<strong>of</strong>essionalism has merit. If the complaint is determined to be without<br />

merit, both the student <strong>and</strong> the individual submitting the Pr<strong>of</strong>essionalism Incident Report<br />

will be notified <strong>of</strong> this determination in writing <strong>and</strong> informed that the process has been<br />

concluded. A notation regarding the dismissal <strong>of</strong> this report will be placed in confidence in<br />

the student’s PIRT file. No record or note <strong>of</strong> the report will be submitted to the student’s<br />

permanent file in the Office <strong>of</strong> Academic Affairs. If it is determined that the complaint<br />

indeed has merit, the Chair will assemble the board <strong>and</strong> determine the schedule <strong>of</strong> the<br />

investigation. In the event <strong>of</strong> an absence <strong>of</strong> a voting member, the alternate faculty or<br />

alternate student member shall serve as a voting member at the meeting. A quorum to<br />

conduct business shall consist <strong>of</strong> 5 voting ‘core members’ <strong>of</strong> the PRB.

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