Invitation to the 2nd regular meeting of the AS of AFAD

Rector’s office at HN 18

Proposed agenda

1. Opening of the meeting, introduction of the agenda and its approval following verification of the quorum
2. Election of vote counters, the drafting committee and the minutes verifiers
3. Election of the Vice-Chair of the Academic Senate of AFAD in Bratislava (secret ballot) – doc. Mgr. art. Pavol Macho, ArtD., Chair of the Academic Senate
4. Proposal to approve Jaroslava Poliaková as a returning member of the Disciplinary Committee, Bc. Filip Fecko, Vice-Chair of the Student Section of the Academic Senate
5. Discussion and approval of Internal Regulation No. 2/2026 “Amendment No. 1 to Internal Regulation 1/2025 Organisational Rules of AFAD effective from 15 January 2025 and the consolidated wording of the Organisational Rules of AFAD as amended by Amendment No. 1 of 22 April 2025” – Ing. Jozef Benka, Bursar of AFAD
6. Announcement of the election of the candidate for Rector of the Academy of Fine Arts and Design in Bratislava for the term of office from 1 February 2027 to 31 January 2031 and information on the schedule of procedural steps – doc. Mgr. art. Pavol Macho, ArtD., Chair of the Academic Senate
7. Information on the composition of the Election Committee for the election of the candidate for Rector of AFAD – doc. Mgr. art. Pavol Macho, ArtD., Chair of the Academic Senate
8. Proposal for the staffing structure of individual departments – doc. Mgr. Bohunka Koklesová, PhD., Rector of AFAD
9. Information on the results of the vote on appeals by applicants from the second round of admissions interviews
10. Miscellaneous
11. Conclusion