ÐãÉ«Ö±²¥

INVITATION

to

the 21st session of the Academic Senate of the ÐãÉ«Ö±²¥

 in the term of office 2023–2026,

to be held in the hybrid form on Tuesday, 24 June at 2 pm in the Rectorate Meeting Room, Studentská 95 (4th floor)

Meeting agenda:

1. Approval of scrutineers
2. Approval of the Session agenda and the Rules for the hybrid meeting of the UPCE Academic Senate
3. Announcement of the Elections for the position of the Rector of the ÐãÉ«Ö±²¥, establishment of the Elections Committee and the Schedule of Elections
4. Proposal for terminating the University Environmental Centre – a purpose-built unit for educational and creative activities of the ÐãÉ«Ö±²¥
5. Draft of the Statutes of the ÐãÉ«Ö±²¥
6. Draft of the Study and Examination Regulations of the ÐãÉ«Ö±²¥
7. Draft of the Scholarship Regulations of the ÐãÉ«Ö±²¥
8. Draft of the Lifelong Learning Regulations of the ÐãÉ«Ö±²¥
9. Draft of the Rules of the Quality Assurance and Assessment System for Educational, Creative and Related Activities of the ÐãÉ«Ö±²¥
10. Draft of the Accreditation Rules of the ÐãÉ«Ö±²¥
11. Draft of the Rules of Procedure of the Internal Evaluation Board of the ÐãÉ«Ö±²¥
12. Draft of the 3^rd changes to the Rules of Procedure of the Scientific Board of the Faculty of Economics and Administration
13. Miscellaneous

Enclosed is the material for points 5 to 12.

Link to the meeting: PÅ™ipojit se ke schůzce hned

Pardubice, 16 June 2025                                                             Ing. Petr BÄ›lina, Ph.D.

                                                                                                   Chair of the Academic Senate