Invitation to the 3rd regular meeting of the AS of AFAD

Announcements of Academy of Fine Arts and Design in Bratislava.

Rector’s workroom at HN 18


Draft agenda

  1. Opening of the meeting, introduction of the agenda and its approval following verification of quorum
  2. Election of scrutineers, the resolutions committee and the minutes verifiers
  3. Annual Report on the Financial Management of AFAD in Bratislava for 2025 and proposal for the distribution of the economic result for 2024 and 2025 – Ing. Jozef Benka, Bursar of AFAD
  4. Discussion: AFAD Internal Regulation on the Doctoral School of AFAD in Bratislava, prof. Ing. arch. Monika Mitášová, PhD., Vice-Rector for Research, Artistic Activity and Doctoral Studies
  5. Discussion: Criteria for Granting Personal Bonuses and Rewards for Academic Staff Positions, doc. Mgr. Bohunka Koklesová, PhD., Rector
  6. Discussion: Criteria for Granting Motivational Scholarships, Mgr. Norbert Lacko, PhD., Vice-Rector for Studies, doc. Mgr. Matej Novotný, PhD.
  7. Miscellaneous
  8. Conclusion