NMU ACADEMIC COUNCIL FIRST MEETING IN NEW STUDYING YEAR

28.08.2014

As of 28th  of August 2014 first meeting of Academic council has taken place. It was attended by heads of departments, lecturers, which were reserve for position of head of department and responsible for educational-methodological activity at departments

Bogomolets National Medical University rector, correspondent-member of the National Academy of Medical Science of Ukraine, Professor K.M. Amosova was chairman of the meeting

First meeting this year of university Academic council started by minute of silence in honorable memory of died third year student of medical faculty #3 – Volodymyr Yurychko.

The main issues of meeting agenda:

1) 2013/2014 academic year results and tasks for the collective body of Bogomolets National Medical University for 2014/2015 academic year

2) Admission commission activity report:

New appointments were published among current issues, which happened in Summer and Council members voted for nominations of renewal University leadership, in particular Prorectors for approval of the Ministry of Health of Ukraine

1. Acting first scientifically-pedagogic prorector Professor Yaroslav Volodymyrovych Tsekhmister
2. Acting first scientifically-pedagogic prorector Professor Viktor Ivanovych Stepanenko
3. Economical issues prorector Iryna Mykhailivna Khimich

 

RESOLUTION

Of Bogomolets National Medical University Academic Council on ”2013/2014 ACADEMIC YEAR RESULTS AND TASKS FOR THE COLLECTIVE BODY OF BOGOMOLETS NATIONAL MEDICAL UNIVERSITY FOR 2014/2015 ACADEMIC YEAR”

 

  • Bogomolets National Medical University rector, correspondent-member of the National Academy of Medical Sciences of Ukraine, Professor K.M. Amosova’s report on results of 2013/2014 academic year and tasks for the collective body for 2014/2015 academic year – approve

 

2. Develop, consider after wide public discussion at university Academic council and approve at Work collective conference the new edition of Bogomolets National medical university Charter according to provisions of new Law of Ukraine “On higher education” dated 01.07. 2014, under #1556-VII.

Deadline: November 2014

Responsible: Prorectors, Head of law department, Head of trade union, Head of Students parliament, Head of Students trade union, Head of Students Parliament of foreign students

 

3. Transparency of management decision taken, faculties’ development as main university departments, to increase of students’ representation of Students self-government at university management bodies, creation of unified electronically document flow (electronically dean’s offices, departments and others) shall be considered as strategic directions for management area and personnel policy.

 

4. Educational services quality increasing taking into consideration the results of anonymous students’ questionnaire, developing of university educational portal as element of online-education, foundation of post graduation faculty with corresponding professional departments shall be considered as priority tasks of educational-methodological work.

Responsible: first Prorector for scientifically-pedagogical work, Prorector for scientifically-pedagogical work, head of scientifically-methodological department, Prorector for economical issues, head of IT department teaching and distant education, deans, heads of departments.

 

5. Strengthening of scientifically activity informational provision, reorganization of Pathology problems institute and its material-technically provision as inter-department scientific-technically base, university department informational and  patent-license provision of scientific researches work improvement shall be defined as priority in science area and innovation activity for 2014/2015 academic  year.

Responsible: Prorector for scientific work, first Prorector for scientifically-pedagogical work, Prorector for scientifically-pedagogical work, Prorector for international relations and for scientifically-pedagogical work, NMU scientific institutions directors, heads of departments.

 

6. In the area of international cooperation the efforts shall be concentrated on developing and implementation of complex university integration program to general European system of education and science, university participation enlargement in international universities associations, international educational and scientific programs (like Tempus, Erasmus+, post graduation program of traditional Chinese medicine Gansu-PRC etc.).

Responsible: Prorector for international relations and for scientifically-pedagogical work, first Prorector for scientifically-pedagogical work, Prorector for scientifically-pedagogical work, Prorector for scientific work.

 

7. Comprehensively support students’ self-government bodies in order to further develop students’ self-government (including economically) and activate their participation in institution management, promote university students participation in international students organizations’ projects, stimulate students initiatives and students and teachers volunteers movement development, simplify and unify students unions and clubs registration procedures.

Responsible: first Prorector for  scientifically-pedagogical work, Prorector for international relations and for  scientifically-pedagogical work, head of Students’ parliament, head of international students Students’ parliament, head of students union.

 

8. Concentrate efforts on complete execution of approved plans, events of Ukraine Ministry of Health and university orders directed at corruption and crime acts prevention including systematical anonymous students questionnaire about corruption acts and highlighting of questionnaire results, Anti-corruption committee work and students public union “Studdovira”, foreign lands representatives at university official web-site, Facebook page, printed mass media.

Responsible: Prorectors, deans, head of law department, heads of other departments, head of Students parliament, head of Anti-corruption committee, head of students public union “Studdovira”, head of Students’ parliament of international students.

 

9. Improve the system of financial accounting planning internal audit; stimulate multichannel financing system development, its increasing due to over budget sources. Provide transparent usage of all university resources and incomes, public control (Academic council, tender committee, students’ self-government) for effectiveness and quality execution of all calculation provisions.

Responsible: Prorector for economical issues, first Prorector for  scientifically-pedagogical work, head of Planning and finance department, chief accountant, head of Students parliament, head of Anti-Corruption committee, head of students public union “Studdovira”.

 

10. Further construction of students dormitories and repair of studying buildings, arrangement of rent agreements according to the acting law and university needs, development of ecological program (energy saving technologies of light and heat, garbage sorting, using of ecologically friendly materials and technologies during capital repairs) shall be considered as priority tasks in the area of social development and administrative-household activity.

Responsible: Prorector for scientifically-pedagogical work and administrative-household issues, first Prorector for scientifically-pedagogical work, Prorector for economical issues, head of Students’ parliament, head employees union, head of students union

 

11. Rector of Bogomolets National Medical University, Professor K.M. Amosova shall personally supervise the implementation of the resolution by Academic council.

 

Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ
Новини Національго медичного університету НМУ