Resolution of the 278th Meeting of the Academic Senate of Masaryk University held on May 13, 2024

1. The Academic Senate of Masaryk University, in accordance with Section 9(1)(c) of the Higher Education Act, approves the investment and non-investment budget of Masaryk University for 2024 and the medium-term outlook of the non-investment budget of Masaryk University until 2026, in the wording attached to the Minutes of the AS MU meeting.

2. The Academic Senate of Masaryk University approves the distribution of the economic result for 2023 to the financial funds as proposed in the annex to the Minutes of the AS MU meeting.

3. The Academic Senate of Masaryk University, in accordance with the provisions of Section 9(2)(c) of the Higher Education Act, agrees to the legal proceedings by which Masaryk University intends to conclude a contract for the establishment of an easement on a part of the land plot No. 4609/95 in the area of the Královo Pole municipality of Brno (LV 2884) in the extent according to the geometric plan No. 4057-14/2024 in favour of the company GasNet, s.r.o , IN: 27295567, whereby this easement established as a personal easement for an indefinite period of time consists in the obligation of Masaryk University as the owner of the land to tolerate the right of GasNet, s.r.o. to establish and operate gas facilities on the easement land and the right to enter and drive onto the easement land in connection with the establishment, construction modifications, repairs, operation and removal of the gas facilities, for a one-off compensation of CZK 500,- (in words: five hundred Czech crowns), plus the applicable VAT rate.

4. The Academic Senate of Masaryk University, in accordance with the provisions of Section 9(2)(c) of the Higher Education Act, agrees to the legal proceedings by which Masaryk University intends to conclude a contract for the establishment of an easement on a part of the land plot No. 350/5, 350/6 and 350/7 in the area of the Pisárky, municipality of Brno (LV 544) in the extent according to the geometric plan No. 2113-15/2024 in favour of the land No. 289/4 in the area of the Pisárky, municipality of Brno in the property of the company HIPPOINVEST, s.r.o., IN.: 46975420 in the sense of a trail and road easement pursuant to Sections 1274 and 1276 of Act No. 89/2012 Coll., the Civil Code, as amended, for an indefinite period of time for a one-off compensation of CZK 79 840,- (in words: seventy nine thousand eight hundred fourty Czech crowns), plus the applicable VAT rate.

5. The Academic Senate of Masaryk University, in accordance with the provisions of Section 9(2)(c) of the Higher Education Act, agrees to the legal proceedings by which Masaryk University intends to conclude a Future Agreement on the Establishment of an Easement, by which the parties undertake to establish an easement on a part of the land plot No. 350/6 in the area of the Pisárky, municipality of Brno (LV 544) ) in the property of the obliged Masaryk University in favour of the entitled company EG.D, a.s., IN: 28085400, which will consist in the obligation of Masaryk University to tolerate the location and operation of the distribution system on the easement land, for an indefinite period, for a one-off compensation of CZK 2000,- (in words: two thousand Czech crowns), plus the applicable VAT rate.

6. The Academic Senate of Masaryk University, in accordance with the Article 6(6) of the Rules of Procedure of the AS MU, confirms membership of MUDr. Adam Wechsler in the Election and Mandate Committee of AS MU.

Next Scheduled Meeting

3 Jun

279th meeting of the Masaryk University Academic Senate

from 3:00 PM

279th meeting of the Academic Senate of Masaryk University will be held on Monday, 3rd June 2024, at 3 p. m., Faculty of Science Hall, pavillon 12, Kotlářská 2, Brno. Please note that the language of proceedings of the...

Meetings of AS MU in 2024

  • 22. 1. 2024
  • 4. 3. 2024
  • 8. 4. 2024
  • 13. 5. 2024
  • 3. 6. 2024
  • 7. 10. 2024
  • 4. 11. 2024
  • 2. 12. 2024
  • The meetings are usually held from 3 p.m., Faculty of Science, Kotlářská st. 2
  • Please note that the language of proceedings in the Academic Senate of Masaryk University is Czech.

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