Meeting of the Academic Senate 06/19/2023, 9 a.m.

Venue: the Rector's office at Hviezdoslavovo sq. 18.

Agenda of the meeting:

1. Control of quorum and implementation of resolutions
2. Election of scrutineers, design committee and minutes verifiers
3. Approval of the meeting agenda
4. Discussion and approval of the Rules of Working Procedure of the AFAD
5. Information of AS commission chairmen about their activities
6. Discussion and approval of the Rules of Procedure of AS AFAD
7. Discussion and approval of remuneration for members of the Board of Directors of VŠVU (according to the law)
8. Proposal for changes in the systematization of AFAD job positions
9. Supplementary election of students to AS AFAD commissions
10. Update of the AFAD's Long-Term Plan in the scope of the AFAD's investment plans
11. Proposal for the reorganization of the economic office of AFAD
12. Discussion and approval of the investment plan at the Department of Conservation and Restoration
13. Information about the new members of the VŠVU Ethics Council
14. Different
15. Conclusion

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