Meeting of the Academic Senate 06/19/2023, 9 a.m.
Dear members of the Academic Senate of AFAD, I invite you to the meeting of the Academic Senate of AFAD on Monday, June 19, 2023 at 9 a.m. in the rectors office at Hviezdoslavovo sq. 18.
Venue: the Rector's office at Hviezdoslavovo sq. 18.
Agenda of the meeting:
- Control of quorum and implementation of resolutions
- Election of scrutineers, design committee and minutes verifiers
- Approval of the meeting agenda
- Discussion and approval of the Rules of Working Procedure of the AFAD
- Information of AS commission chairmen about their activities
- Discussion and approval of the Rules of Procedure of AS AFAD
- Discussion and approval of remuneration for members of the Board of Directors of VŠVU (according to the law)
- Proposal for changes in the systematization of AFAD job positions
- Supplementary election of students to AS AFAD commissions
- Update of the AFAD's Long-Term Plan in the scope of the AFAD's investment plans
- Proposal for the reorganization of the economic office of AFAD
- Discussion and approval of the investment plan at the Department of Conservation and Restoration
- Information about the new members of the VŠVU Ethics Council
doc. Mgr. art. Pavol Macho
Chairman of the AS AFAD