MEETING OF ACADEMIC COUNCIL

27.03.2014
The meeting of Academic Council of University, for which the members in Academic Council, heads at department, all teachers and students, who desired, were invited, took place on 27, March, 2014.
The agenda of the meeting included the following issues:
1. REPORT ABOUT RESULTS FROM WORK OF COMMISSION FROM MINISTRY OF HEALTH CARE OF UKRAINE AS TO COMPLEX AUDIT FOR ACTIVITY OF BOGOMOLETS NATIONAL MEDICAL UNIVERSITY FOR THE PERIOD SINCE 01, JANUARY, 2010 UNTIL 25, FEBRUARY, 2014.
Reporter – chairman at commission, head in Sector on issues about prevention and detection of corruption at MHC of Ukraine, SEDOY O.O.
2. INDIVIDUAL OPINION BY MEMBERS IN COMMISSION FROM MINISTRY OF HEALTH CARE OF UKRAINE AS TO COMPLEX AUDIT FOR ACTIVITY OF BOGOMOLETS NATIONAL MEDICAL UNIVERSITY FOR THE PERIOD SINCE 01, JANUARY, 2010 UNTIL 25, FEBRUARY, 2014.
Reporter – co-chairman in commission, assistant at department of Pathophysiology in NMU, Candidate of Medicine KHYZHNIAK O.M.
3. INFORMATION ABOUT RESULTS FROM AUDIT FOR ACTIVITY OF BOGOMOLETS NATIONAL MEDICAL UNIVERSITY BY STATE INSPECTION OF EDUCATIONAL ESTABLISHMENTS IN UKRAINE.
Reporter – pro-rector on scientific pedagogical work, corresponding member in NAMS of Ukraine, professor YAVOROVSKYY O.P.
The chairman at the meeting was acting rector in Bogomolets National medical university, corresponding member in NAMS of Ukraine, professor K.M. Amosova.
SPEAKERS: academicians V.F. Moskalenko, I.S. Chekman, V.G. Maydannyk, S.D. Maksymenko, Yu.B. Chaykovskyy, K.M. Amosova, professors V.G. Cherkasov, V.G. Perederiy, assistant professors O.O. Zakordonets, L.I. Ostapiuk, attorney A.M. Bashlovka.
Having heard and discussed the reports about results from work of commission from Ministry of health care of Ukraine on complex audit for activity of Bogomolets National medical university for the period since 01. January, 2010 until 25, February, 2014, Academic Council
RESOLVED:
·         To take into consideration the information about results from work of commission from Ministry of health care of Ukraine on complex audit for activity of Bogomolets National medical university for the period since 01. January, 2010 until 25, February, 2014,
·         To appeal to the Ministry of health care of Ukraine with the request to provide the collective of Bogomolets National medical university with the official response about consequences from work of commission from Ministry of health care of Ukraine on complex audit for activity of Bogomolets National medical university for the period since 01. January, 2010 until 25, February, 2014,
Period for fulfillment: until 4, April, 2014
·         Heads in structural divisions, head at trade union committee, chairman of students’ parliament, other officials shall provide with the written explanations in relation to infringements of legislation and other regulatory documents, found by commission from Ministry of health care of Ukraine.
Responsible persons: pro-rectors due to corresponding directions of work:
Period for fulfillment: 3, April, 2014
·         Administration of university shall develop the action plan for removal of defects, found by commission from Ministry of health care of Ukraine, submit it to Ministry of health care of Ukraine and to promulgate it in official site of Bogomolets National medical university.
Period for fulfillment: 11, April, 2014
·         Academic Council of university shall take the decision in relation to reasonable appeal from Conference of labor collective about early termination of authorities of rector in university Moskalenko Vitaliy Fedorovych by secret voting.
In opinion of administration namely the secret voting on last issue enabled all members in Academic Council democratically, calmly and weightily expressed their opinion. And the procedure for appeal of Academic Council to the Conference of labor collective completely corresponds to requirements of Law of Ukraine “About higher education” and Charter of University.
Due to results from secret voting – affirmative votes – 46, negative votes – 8, invalid – 1. The decision about support for reasonable appeal of Academic Council to the Conference of labor collective about early termination of authorities for rector in Bogomolets National medical university Moskalenko Vitaliy Fedorovych.