Resolution of the 243rd Meeting of  Masaryk University Academic Senate held on 2nd March 2020

  1. The Academic Senate of Masaryk University takes into account the Report on the Meeting of the International Scientific Board of MU 2019.
  2. The Academic Senate of Masaryk University in accordance with Section 9 para. 1, (c) of the Higher Education Act, agrees to conclude a purchase agreement, the subject of which is the purchase of a set of devices and equipment, representing in particular devices used for scientific activities of employees of the Faculty of Pharmacy of the University of Veterinary and Pharmaceutical Sciences Brno for a purchase price in the amount of CZK 35 698 137,- at the most, the Academic Senate takes also in the account the intention to conclude lease and implementation contracts, which form the material and procedural basis for the establishment of the Faculty of Pharmacy at Masaryk University. The essential terms of these contracts are attached to the Minutes of the meeting.
  3. The Academic Senate of Masaryk University in accordance with Section 9 para. 1 (b) of the Higher Education Act approves the Electoral Rules of the Academic Senate of the Faculty of Science of Masaryk University in the proposed wording, approved by the Academic Senate of the Faculty of Science of Masaryk University on 9 December 2019 and attached to the Minutes of the meeting.
  4. The Academic Senate of Masaryk University in accordance with Section 9 para. 1, (b) of the Higher Education Act approves the Rules of Procedure of the Academic Senate of the Faculty of Science of Masaryk University in the proposed wording, approved by the Academic Senate of the Faculty of Science of Masaryk University on 9 December 2019.
  5. The Academic Senate of Masaryk University in accordance with Section 9 para. 1, (b) of the Higher Education Act approves the Statute of the Faculty of Informatics of Masaryk University in the proposed wording, which was approved by the Academic Senate of the Faculty of Informatics of Masaryk University on 11 December 2019 and which is attached to the Minutes of the meeting.
  6. The Academic Senate of Masaryk University in accordance with Section 9 para. 1, ( b) of the Higher Education Act approves the Statute of the Faculty of Arts of Masaryk University in the proposed wording, which was approved by the Academic Senate of the Faculty of Arts of Masaryk University on 27 January 2020 and which is attached to the Minutes of the meeting.
  7. The Academic Senate of Masaryk University in accordance with Section 9 para. 1, ( b) of the Higher Education Act approves the Electoral Rules of the Academic Senate of the Faculty of Arts of Masaryk University in the proposed wording, approved by the Academic Senate of the Faculty of Arts of Masaryk University on 27 January 2020 and attached to the Minutes of the meeting.
  8. The Academic Senate of Masaryk University in accordance with Section 9 para.1 (b) of the Higher Education Act approves the Rules of Procedure of the Academic Senate of the Faculty of Arts of Masaryk University in the proposed wording, approved by the Academic Senate of the Faculty of Arts of Masaryk University on 27 January 2020 and attached to the Minutes of the meeting.
  9. The Academic Senate of Masaryk University in accordance with Section 9 para. 1, (b) of the Higher Education Act approves the Internal Regulation of the Faculty of Medicine of Masaryk University Organisational of the Faculty of Medicine of Masaryk University in proposed wording that was approved by the Academic Senate of the Faculty of Medicine of Masaryk University on January 28, 2020 and that is attached to Minutes of the meeting.
  10. The Academic Senate of Masaryk University elected Ing. Magdalena Šuterová to DK AS MU for the period 2018 - 2020.
  11. The Academic Senate of Masaryk University elected Bc. Jiří Němec to EK AS MU for the period 2018 - 2020.
  12. The Academic Senate of Masaryk University delegates Bc. Natálie Antalová as a substitute for a representative of MU students in RVŠ.

 

 

Program of the next meeting

  • 6 Apr

    from 4:00 PM

Upcomming meetings of AS MU 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. in the room 300, Komenského sqaure 2.