Pauta da reunião: Aprovação do PCCD, PCCTA e o Regimento da Faculdade Santa Luzia para substituir o Regimento ora em vigor.
Membros da reunião: Antonio da Costa Cardoso Neto, Aparecida Horta Lopes, Carleilson Santiago de Farias, Luís Martins Machado, Raphael Morais Silva Viana, Sônia Maria da Silva, Thainara de Jesus Alves e Thais Araújo de Oliveira.
Local: Laboratório de Anatomia da Faculdade Santa Luzia
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