Source: http://www.ku.sk/en/index.php/about-the-university/bodies-of-the-university-.html
Timestamp: 2013-06-20 10:05:26
Document Index: 797653162

Matched Legal Cases: ['§ 9', '§ 12', '§ 40', 'art. 1', '§ 41', 'art. 2', '§ 41', 'art. 3', '§ 16', 'art. 9', '§ 41', 'art. 4', '§ 41', 'art. 5', '§ 41', 'art. 7', '§ 41', 'art. 7']

Bodies of the Catholic University in Ružomberok
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HomeAbout the UniversityContact and LocationBodies of the UniversityAcademic SenateRectorScientific BoardBoard of TrusteesDivisions of the Catholic UniversityStaff of Rector´s OfficeNewsEventsMagazines Published at the CUPressStudiesScienceForeign RelationsFinances and DevelopmentNotice-board	Bodies of the Catholic University in Ružomberok
Competence: (§ 9 of the Law on Higher Education): The Academic Senate of a public higher education institution shall a) approve the Rector's proposal for establishment, merger, affiliation, split, dissolution, change of name or change of the seat of a public higher education institution and a faculty of the public higher education institution after a prior opinion given by the Accreditation Commission (Section 82, Clause 2, Letter d)), b) approve at the Rector's proposal the internal regulations of the public higher education institution according to Section 15, Clause 1, Letters a) to e) and i) to l), at the proposal of the Chairman of the Academic Senate of a higher education institution, the internal regulations of the public higher education institution according to Section 15, Clause 1, Letter f) and g), and at the proposal of the Dean, the internal regulations of the faculty according to Section 33, Clause 2, Letter a), Section 33, Clause 3, Letter a) and Section 34, Clause 1, c) elect a candidate for the Rector, and shall propose to recall the Rector from his office; shall submit the respective proposal to the Minister within fifteen days from adopting the decision. When after recalling the Rector or after early termination of execution of his office for other reasons the higher education institution has no Rector, it shall propose the Minister a person to be charged with execution of the Rector's office until a new Rector is appointed, d) approve the Rector's proposal for appointing and recalling Vice-Rectors, e) approve the Rector's proposal for appointing and recalling members of the Scientific Board of the public higher education institution, f) approve the budget of the public higher education institution presented by the Rector and shall supervise the use of financial means of the public higher education institution; the collective bargaining of trade union organisation is not aggrieved thereby, g) agree with the draft Statute of the Board of Trustees presented by the Rector; after agreement by the Academic Senate of a public higher education institution the Rector shall present the draft Statute of the Board of Trustees to the Minister for approval, h) approve the Rector's proposal for members of the Board of Trustees and shall propose the Minister one member of the Board of Trustees pursuant to Section 40, Clause 2, i) approve the Rector's proposals for acts pursuant to Section 41, Clause 1 before their presentation for approval to the Board of Trustees of a public higher education institution; if the Rector's proposals are concerned with the assets that serve for fulfilment of the faculty's tasks and the opinion of the Academic Senate of a faculty on the proposals according to Section 27, Clause 1, Letter m) is negative, their approval by the Academic Senate of a public higher education institution requires a two-third's majority, j) approve the long-term strategy of the public higher education institution (Section 2, Clause 10) presented by the Rector after its discussion at the Scientific Board of the public higher education institution and its update, k) approve the annual report on activities and annual statement on economic management of the public higher education institution, presented by the Rector, l) approve, after having discussed it by the Scientific Board of a higher education institution, the Rector's proposal of the study programmes not to be carried out at the faculty but at the higher education institution, m) approve the requirements for admission to study presented by the Rector, if their approval is beyond the competence of the Academic Senate of a faculty, n) give its opinion on the Rector's proposal for establishment, change of name, merger, affiliation, split or dissolution of parts of the public higher education institution which are not faculties, o) comment on incentives and opinions of the Board of Trustees of a public higher education institution pursuant to Section 41, Clause 4, p) elect the representative of the public higher education institution for the Higher Education Council (Section 107, Clause 3), q) - the student part of the Academic Senate of a public higher education institution shall elect the representative of the public higher education institution for the Student Higher Education Council (Section 107, Clause 4), r) submit once a year a report on its activity to the academic community of the public higher education institution by exposing it at a place open to public and by publicising it on the website of a public higher education institution.
Schedule of Negotiations: Regularly 4x a year. The presidium of AS CU acts in the case of emergency. 2. SCIENTIFIC BOARD of CU:
Competence: (§ 12 of the Law on Higher Education) The Scientific Board of a public higher education institution shall a) discuss the long-term strategy of the public higher education institution, b) give a regular, but not less than once a year, evaluation of the level of the public higher education institution regarding its teaching activity and activities in the field of science, technology or art, c) discuss a proposal of the study programmes, if their discussing is beyond the scope of authority of the Scientific Board of the faculty; for discussions of the Scientific Board of the public higher education institution concerning proposals of study programmes, are invited the student representatives elected by the student part of the Academic Senate of a public higher education institution, d) approve other experts who have the right to examine at the State examinations for the study programmes carried out at the higher education institution (Section 63, Clause 3); it shall approve supervisors for the PhD study pursuant to Section 54, Clause 4, e) approve criteria for habilitation of ”docents” and criteria for nomination of ”profesors”, f) discuss the habilitation of ”docents” and shall make decisions on their results in the fields of study within the study programmes which are carried out by the higher education institution, g) discuss and approve proposals for nomination of ”profesors”; if it is nomination of a ”profesor” in a field of study within the study programmes which are carried out by the faculty, it does so at the proposal of the Scientific Board of a faculty. If it rejects the proposal, it shall return it to the Scientific Board of a faculty with its opinion given, h) approve general criteria for filling posts of ”profesors” and ”docents”; if it is filling posts of ”profesors” and ”docents” at a faculty, it does so at the proposal of the Scientific Board of the faculty, i) approve specific conditions for filling posts of ”profesors”; if it is filling posts of ”profesors” at a faculty, it does so at the proposal of the Scientific Board of the faculty, j) approve the Rector's proposals for filling posts of ”hosťujúci profesors”; if it is filling posts of "hosťujúci profesors” at a faculty, it does so at the proposal of the Scientific Board of the faculty (Section 79), k) approve the Rector's proposals for filling posts of ”hosťujúci docents”, if it is filling posts of ”hosťujúci docents” not assigned to a faculty (Section 79), l) award scientific honours of ”doctor scientiarum” (abbr. ”DrSc.”), h) award the degree of ”doctor honoris causa” (abbr. ”Dr.h.c.”) to domestic as well as foreign distinguished personalities, m) propose the Rector of the public higher education institution to award the honorary degree of ”profesor emeritus” to professors older than sixty five years of age pursuant to Section 78, n) approve, at the proposal of the Chairman of the Scientific Board of the public higher education institution, the rules of procedure of the Scientific Board of the public higher education institution. o) the Scientific Board of the public higher education institution shall discuss the issues presented by the Chairman of the Scientific Board of the public higher education institution or the issues it shall resolve upon.
The Rector is accountable for his activities to the Academic Senate of a public higher education institution; as well as to the Minister regarding the issues referred to under Clause 2, Letters e) to h) and j). (2) The Rector shall be appointed and recalled at the proposal of the Academic Senate of a public higher education institution by the President of the Slovak Republic4) (hereinafter referred to as the ”President of the Republic”). The proposal of the Academic Senate of a public higher education institution shall be presented to the President of the Republic by the Minister (Section 102, Clause 3, Letter a)). The Academic Senate of a public higher education institution shall submit a proposal for the Rector’ recalling any time he has been lawfully convicted of an intentional crime or he has been imposed an unconditional confinement. (3) The Rector's term of office is four years. The same person may perform the Rector’s office at the same public higher education institution for at most two consecutive terms of office. After recalling the Rector or after early termination of the Rector’s execution of his office for other reasons, until appointment of a new Rector, the Rector’s office shall be executed by a person charged by the Minister at the proposal of the Academic Senate of a public higher education institution. (4) The Rector is responsible for establishment, merger, affiliation, split and dissolution of parts of the public higher education institution (Section 21, Clause 1) after a prior opinion by the Academic Senate of a public higher education institution; in case of the faculties of a public higher education institution he does so after approval by the Academic Senate of a public higher education institution. (5) The Rector submits the budget of the public higher education institution to the Academic Senate of a public higher education institution for approval. (6) The Rector awards after habilitation the scientific-pedagogical degree or artistic-pedagogical degree of ”docent”. (7) The Rector submits to the Minister the proposals for nomination by the President of ”profesors”, approved in the Scientific Board of the public higher education institution. 8) The Rector charges a person, at the proposal of the Academic Senate of a faculty, with the performance of the Dean’s office until election of a new Dean. (9) The Rector is substituted by Vice-Rectors to the extent determined by the same. Vice-Rectors are appointed and recalled by the Rector after an approval by the Academic Senate of a public higher education institution. The term of office of Vice-Rectors is four years. (10) The Rector determines salaries of Deans of the faculties that form a part of the public higher education institution.
Competence: a consultative body of the RectorMembers: the Rector, the Vice-Rectors, the Bursar, the Chairman of the AS, the Spokesman (Secretary)Schedule of Negotiations: Tuesdays at 10:00 am
Competence: a consultative body of the RektorMembers: the Managment Personeel + the Deans of the FacultiesSchedule of Negotiations: Wednesday at 10:00 am, every 2. month, uneven weeksFall: 2nd of September 2009Spring:
Competence: a consultative body of the RectorMembers: the Wider Board, the Great Chancellor, + the directors of: the UNI Library, the Department of the the Information and Communication Technology, the Building Administration, the Accomodation and Catering Facilities, the UNI Publishing House
Schedule of Negotiations: Wednesday at 10:00 am, every 2. month, uneven weeksFall: 21st of October 2009Spring: 25th of February 2009
Competence: The Board of Trustees is a body that supports within the operation hereof the strengthening of the link between the public higher education institution and the society. It implements and promotes the public interest in activities of a public higher education institution, particularly in connection with the use of its assets and funds granted to the public higher education institution by the State. It has fourteen members, Members of the Board of Trustees are appointed and recalled by the Minister. Six members of the Board of Trustees are proposed for appointment by the Rector, two by Academic Senate and six appointed by the Minister at the Rector's discretion. Members of the Board of Trustees, except the two proposed by the Academic Senate of a public higher education institution, may not be employees of the respective public higher education institution. it gives a foregoing written approval for an acquisition of property more than 15.000 000,- Sk, to create real burden or preemption for the property of the university, to establish a corporate entity, to make a contract for drawing of a loan (§ 40, art. 1 of the Law about universities), it verbalizes its opinion on the long-term plan of the Institution, on the annual report about the activity (§ 41, art. 2 of the Law on Higher Education), the members have the right to nominate the candidates for a function of the Rector (§ 41, art. 3 of the Law on Higher Education), it approves the annual report about the housekeeping of the university (§ 16, art. 9 of Law on Higher Education), it approves the Institution budget after approval in the AC (§ 41, art. 4 of Law on Higher Education), it determines the salary of the Rector at suit of the Chairman (§ 41, art. 5 of the Law on Higher Education it renders the stimuli and standpoints to the activity of the university which are published (§ 41, art. 7 of the Law on Higher Education), once a year it publishes the report about its own activities (§ 41, art. 7 of Law on Higher Education ). Schedule of Negotiations: minimal 2x a year.
Written by Administrator	Last Updated (Friday, 02 October 2009 11:19)