Meeting of the Academic Senate on Wednesday 11/13/2024, 1 p.m.

Location of the meeting: H18, Office of the Rector

Agenda of the meeting:

1. Opening of the session, presentation of the agenda, and approval after checking the quorum
2. Expression of gratitude to the Secretary of the Academic Senate, Marta Latečková, for her work so far, and introduction of the new secretary – Mrs. Andrea Petianová
3. Welcome of the returning student member of the Academic Senate, Sam Gregor Dzurek
4. Review of the implementation of resolutions
5. Election of scrutineers, proposal committee, and minutes approvers
6. Information about the Cybersecurity Agreement. Presented by the Rector
7. Approval of the proposal for the Rules of Procedure of the Disciplinary Committee. (New document). Presented by the Rector
8. Information about the new version of the Study Regulations. Presented by the Vice-Rector for Education and Quality
9. Election of members of the Board of Trustees of the Academy of Fine Arts and Design
10. Election of a representative to the Student Council from the student members of the Academic Senate. Presented by the Vice-President of the Student Section of the AS, Filip Fecko
11. Discussion of the proposed lease agreement with Mapet spol. s.r.o. (Verne restaurant). Presented by the Rector
12. Evaluation of the student survey. Presented by Mgr. Beáta Jablonská, PhD
13. Information from the Accommodation Committee – presented by the Chairperson of the Committee, Mgr. Matej Novotný, PhD
14. Information regarding the letter sent to the Minister of Culture concerning the Heritage Office. Presented by the Rector and the Chairperson of the AS
15. Information from the Vice-President of the AS, Filip Fecko, about student feedback on the Study Department and the International Office
16. Questions from members of the AS to the members of the management
17. Miscellaneous
18. Conclusion

doc. Mgr. art. Pavol Macho
Chairman of the AS AFAD