Resolution of the 249th Meeting of  Masaryk University Academic Senate held on 2nd November 2020

  1. The Academic Senate of Masaryk University in accordance with the provisions of 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 Education of Masaryk University in the wording approved by the Academic Senate of the Faculty of Education of Masaryk University that constitutes an annex to the Minutes of the meeting.
  2. The Academic Senate of Masaryk University in accordance with the provisions of 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 Medicine of Masaryk University in the wording approved by the Academic Senate of the Faculty of Medicine of Masaryk University that constitutes an annex to the Minutes of the meeting.
  3. The Academic Senate of Masaryk University in accordance with the provisions of Section 9 par. 1 let. b) of the Act on Higher Education Institutions approves the internal regulation of the Faculty of Medicine of Masaryk University - Organizational structure of the Faculty of Medicine of Masaryk University - in the proposed wording, which was approved by the Academic Senate of the Faculty of Medicine of Masaryk University and constitutes an annex to the Minutes of the meeting.
  4. The Academic Senate of Masaryk University in accordance with the provisions of Section 12a par. 3 of the Act on Higher Education Institutions proposes Mgr. Natália Antalová to become a member of the Council for Internal Evaluation of Masaryk University.
  5. 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:
    • prof. PhDr. Josef Krob, CSc., member of the Council for Internal Evaluation of Masaryk University;
    • doc. PhDr. Markéta Pitrová, Ph.D., member of the Council for Internal Evaluation of Masaryk University;
    • prof. PhDr. Ladislav Rabušic, CSc., Vice-chairman of the Council for Internal Evaluation of Masaryk University;
    • prof. JUDr. Naděžda Rozehnalová, CSc., member of the Council for Internal Evaluation of Masaryk University;
    • prof. Ing. Antonín Slaný, CSc., member of the Council for Internal Evaluation of Masaryk University;
    • Mgr. Natália Antalová, member of the Council for Internal Evaluation of Masaryk University.
  6. The Academic Senate of Masaryk University delegates these delegates to the Council of Higher Education Institutions for the term of office 2021-2023:
    • Delegate to the Assembly and the Presidium: doc. Mgr. Tomáš Kašparovský, Ph.D.;
    • Delegate to the Assembly: Mgr. Josef Menšík, Ph.D.;
    • Delegates of Faculties:
      • Faculty of Medicine: Mgr. Bc. Michal Koščík, Ph.D.;
      • Faculty of Science: RNDr. Pavel Lízal, Ph.D.;
      • Faculty of Arts: Mgr. Stanislav Bárta, Ph.D.;
      • Faculty of Education: Mgr. Martin Vrubel, Ph.D.;
      • Faculty of Pharmacy: doc. PharmDr. Ing. Radka Opatřilová, Ph.D., MBA;
      • Faculty of Economics and Administration: Ing. Dagmar Linnertová, Ph.D.;
      • Faculty of Informatics: prof. RNDr. Jiří Zlatuška, CSc.;
      • Faculty of Social Studies: doc. Mgr. Karel Stibral, Ph.D.;
      • Faculty of Sports Studies: Mgr. Jan Cacek, Ph.D.;
    • Delegate to the Student Chamber: Damir Solak;
    • Deputy delegate to the Student Chamber: Bc. Lucie Říhová.
  7. The Academic Senate of Masaryk University elects doc. Mgr. Karel Kubíček, Ph.D., Chairman of the Economic Committee of the AS MU.
  8. Due to the simultaneous end of the term of office of some bodies and members of bodies of Masaryk University and the end of the effectiveness of Act 188/2020 Coll., MU Academic Senate requires the Rector to ensure a clear interpretation of Section 7 paragraph 2 of Act 188/2020 Coll., on special rules for education and decision-making at universities in 2020 and on the assessment of the period of study for the purposes of other acts by the Ministry of Education, Youth and Sports whether the bodies and members of university bodies with the end of the term of office on 31 December 2020 are subject to the obligation to extend the term of office until the 120th day after the end of a state of emergency. At Masaryk University, such an extension is not necessary or desirable, technically the university is still able to ensure elections to bodies and their alteration and due to structural changes - the establishment of a new faculty and the related adjustment of the structure of some bodies since the new term of office - at MU there are other reasons not to delay the change of bodies if it is not necessary. At the same time, however, AS MU wants to ensure a legally certain environment, so AS MU asks the Rector to ensure a clear interpretation of the above given provision from the Ministry of Education, Youth and Sports.
  9. The Academic Senate of Masaryk University approves the following schedule of its regular meetings in 2021: 18. 1., 1. 3., 12. 4., 3. 5., 7. 6., 4. 10., 1. 11. a 6. 12. 2021.

 

Next Scheduled Meeting

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

The meetings are usually held from 4 p.m., MS Teams 

Upcomming Meetings of MU AS in 2021

  • 18. 1. 2021
  • 1. 3. 2021
  • 12. 4. 2021
  • 3. 5. 2021
  • 7. 6. 2021
  • 4. 10. 2021
  • 1. 11. 2021
  • 6. 12. 2021