Invitation to the 1st regular meeting of the AS of AFAD

Rector’s Office, HN 18

Draft Agenda

1. Opening of the meeting, presentation of the agenda and its approval following verification of quorum
2. Election of scrutineers, the drafting committee, and the minutes verifiers
3. Report on the activities of the Academic Senate of AFAD for 2025 – doc. Mgr. art. Pavol Macho, ArtD., Chair of the Academic Senate of AFAD in Bratislava
4. Report on the activities of the Board of Trustees of AFAD for 2025 – doc. Mgr. Bohunka Koklesová, PhD., Rector of AFAD
5. Discussion and approval of Internal Regulation No. …/2026 “Principles for the Election and Dismissal of the Rector of AFAD in Bratislava”
6. Minutes of the Financial Committee of the Academic Senate of AFAD on the draft budget for 2026
7. Discussion and approval of the Methodology for the Allocation of the Subsidy for 2026 and information on the subsidy allocation and budget for 2026 – doc. Mgr. Bohunka Koklesová, PhD., Rector of AFAD; Ing. Jozef Benka, Bursar of AFAD
8. Request for the systematisation of job positions – doc. Mgr. Bohunka Koklesová, PhD., Rector of AFAD
9. Report of the Study Committee on the evaluation of the student survey – Mgr. Beáta Jablonská, PhD.
10. Discussion of applicants’ appeals from the first round of admissions interviews
11. Miscellaneous
12. Conclusion