Resolution of the 247th Meeting of  Masaryk University Academic Senate held on 14th September 2020

  1. The Academic Senate of Masaryk University in accordance with the provisions of Section 9 par. 1 let. f) of the Act on Higher Education Institutions gives the Rector its prior consent to the appointment of the following members of the Scientific Board of Masaryk University: 
    • Jan Cacek, Ph.D.
    • PharmDr. et Ing. Radka Opatřilová, Ph.D., MBA
    • PaedDr. Iva Stuchlíková, CSc.
  2. The Academic Senate of Masaryk University in accordance with Section 9 par. 1 let. b) of the Act on Higher Education Institutions approves the Statute of the Faculty of Pharmacy of Masaryk University in the wording approved by the Academic Senate of the Faculty of Pharmacy of Masaryk University that constitutes an appendix to the minutes of the meeting.
  3. The Academic Senate of Masaryk University in accordance with Section 9 par. 1 let. b) of the Act on Higher Education Institutions approves the Electoral Rules of the Academic Senate of the Faculty of Pharmacy of Masaryk University in the wording approved by the Academic Senate of the Faculty of Pharmacy of Masaryk University that constitutes an appendix to the minutes of the meeting.
  4. The Academic Senate of Masaryk University in accordance with Section 9 par. 1 let. b) of the Act on Higher Education Institutions approves the Rules of Procedure of the Academic Senate of the Faculty of Pharmacy of Masaryk University in the wording approved by the Academic Senate of the Faculty of Pharmacy of Masaryk University that constitutes an appendix to the minutes of the meeting.
  5. The Academic Senate of Masaryk University in accordance with Section 9 par. 1 let. b) of the Act on Higher Education Institutions approves the Rules of Procedure of the Scientific Board of the Faculty of Pharmacy of Masaryk University in the wording approved by the Academic Senate of the Faculty of Pharmacy of Masaryk University that constitutes an appendix to the minutes of the meeting.
  6. The Academic Senate of Masaryk University in accordance with Section 9 par. 1 let. b) of the Act on Higher Education Institutions approved the Disciplinary Rules of the Faculty of Pharmacy of Masaryk University in the wording approved by the Academic Senate of the Faculty of Pharmacy of Masaryk University that constitutes an appendix to the minutes of the meeting.
  7. The Academic Senate of Masaryk University in accordance with Section 9 par. 1 let. b) of the Act on Higher Education Institutions approves the Rules of Procedure of the Scientific Board of the Faculty of Arts of Masaryk University in the wording approved by the Academic Senate of the Faculty of Arts of Masaryk University that constitutes an appendix to the minutes of the meeting.
  8. The Academic Senate of Masaryk University expresses its support for the Rector's intention to purchase real estate, object of public amenities, 771 in the  cadastral area Bohunice, municipality of Brno. The issue is that it is a construction of the Biotechnology Incubator INBIT, which is located on the premises of the UKB of Masaryk University at Kamenice Street in Brno, on plots No. 1329/1 and 1329/6 in the  cadastral area Bohunice.
  9. The Academic Senate of Masaryk University in accordance with the provisions of Section 9 par. 2 let. c) of the Act on Higher Education Institutions consents to the establishment of the registered institute CyberSecurity Hub, z.ú.
  10. In accordance with Article 3, paragraph 1 of Annex No. 3 to the Statute of Masaryk University, the Academic Senate of Masaryk University discussed and approved the intention to implement a “spin-off” project of “CasInvent Pharma a.s.” with the university's share by making a contribution to a legal entity.
  11. The Academic Senate of Masaryk University elects as a member of:
    • Legislative Committee of AS MU PharmDr. Tomáš Goňec, Ph.D. (PID: 39112)
    • Economic Committee of AS MU doc. PharmDr. Mgr. David Vetchý, Ph.D. (PID: 234160)
    • Postgraduate Committee of AS MU Mgr. Adéla Firlová (PID: 398988)
    • Election and Mandate Committee of AS MU Mgr. Petr Mokrý, Ph.D. (PID: 245406)
    • Election and Mandate Committee of AS MU doc. Ing. Viktorie Klímová, Ph.D. (PID: 22594)
    • Election and Mandate Committee of AS MU Mgr. Hana Cempírková, Ph.D. (PID: 13845)
    • Election and Mandate Committee  of AS MU Jan Tříska (PID: 480500)
    • Election and Mandate Committee of AS MU doc. Mgr. Jan Obdržálek, PhD. (PID: 1552).

 

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Upcomming Meetings of MU AS in 2020

  • 20. 1. 2020
  • 2. 3. 2020
  • 6. 4. 2020
  • 4. 5. 2020
  • 1. 6. 2020
  • 5. 10. 2020
  • 2. 11. 2020
  • 7. 12. 2020

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