Meeting of the Academic Senate 11/24/2022, 1:00p.m.
Dear members of the Academic Senate of AFAD, I invite you to the meeting of the Academic Senate of AFAD on Thursday, November 24, 2022 at 1:00 p.m. in lecture room no. 135 HN 18.
Venue: room H135 at Hviezdoslavovo sq. 18
Agenda of the meeting:
- Opening
- Control of quorum and implementation of resolutions
- Election of scrutineers, design committee and minutes verifiers
- Approval of the meeting agenda
- Nomination and approval of individual committees of the AS AFAD. (presented by the AS chairman)
- Discussion and approval of the AFAD Statute aligned with the amendment to the VŠ Act. (presented by the rector)
- Proposal for changes in the systemization and their approval. (submitted by the rector)
- Public hearing of candidates for members of the Board of Directors of VŠVU at 2 p.m., taking a position by voting (the hearing is directed by the chairman of the AS and the rector)
- Different
- Conclusion
doc. Mgr. Pavol Macho
predseda AS VŠVU