Meeting of the Academic Senate 9/27/2023, 9 a.m.

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

Agenda of the meeting:

1. Opening.
2. Control of quorum and implementation of resolutions.
3. Election of scrutineers, design committee and minutes verifiers.
4. Approval of the meeting agenda.
5. Systematization of pedagogical positions - presented by the rector.
6. A change in the organizational structure of the AFAD Quaestor's sector and related systemization - presented by the quaestor.
7. Performance contracts, discussion of the proposal and commenting on the proposal with an opinion.
8. Proposal of the working group for revising the AFAD Study Regulations - vice-rector for academic affairs.
9. The future of the school in terms of security.
10. Projects and activities implemented in the period 07-09/2023, Plan for the next period, Budget 2023 submitted by the quaestor.
11. Report of the study committee on the results of the student survey - Mgr. Beata Jablonská, PhD.
12. Report of the accommodation committee - Mgr. Matej Novotný, PhD.
13. Questions from AS AFAD members to management members.
14. Different
15. Conclusion

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