The composition of the Academic Council of the University and approve the following composition:
- Rector - S.S. Dubrovsky - Chairman of the Academic Council;
- Head of the Educational and Methodological Department - Vlasenko I.V. - Secretary of the Academic Council;
- Head of the Department of Information Technologies and General Training - Panik L.O. - Deputy Chairman of the Academic Council;
Members of the Academic Council:
- Specialist in personnel issues - N.M. Lytovchenko.
- Chairman of the Student Council of the University - Turkov D.D.
- Professor of the Department of Information Technologies and General Training - Irodov V.F.
- Associate Professor of the Department of Information Technologies and General Training - Sytnyk O.Y.
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№ |
Date of the meeting | Issues considered | Speaker |
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1. |
September 2023 | 1. Discussion and approval of the work plan of the Academic Council for the academic year 2023-24. |
The Chairman of the Academic Council |
| 2. Discussion and approval of the university work plan for the academic year 2023-24 | Rector | ||
| 3. General issues |
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2. |
October 2023 | 1. Results of the admission campaign 2023 | Secretary of the AC |
| 2. Results of monitoring the quality of education | Head of the quality commission | ||
| 3. General issues |
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3. |
November 2023 |
1. Results of preparation for the semester control, analysis of the work of the SPP | Educational department |
| 2. Results of the preparation of the nomenclature of cases of departments | Specialist in personnel issues | ||
| 3. General issues |
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4. |
December 2023 |
1. Results of economic and financial activities of the University in 2023. | Rector |
| 2. Preparation for the admission campaign 2024. approval of the rules of admission to the university. Recruitment plan. | Rector | ||
| 4.General issues |
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5. |
January 2024 |
1. Results of semester control of knowledge and educational process for the first semester, proposals for improving the organisation of the educational process | Head of the educational department |
| 2. Results of the revision of the EPP | Head of the department | ||
| 3. Organisation of research work | Irodov V.F. | ||
| 4.General issues |
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6. |
February 2024 | 1. Discussion of curricula and work plans for the academic year 2024-25. | Head of the department |
| 2. Results of preparation for accreditation | Head of the department, guarantor | ||
| 3. General questions |
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7. |
March 2024 |
1. Results of control measures and the state of attendance of students | Academic department |
| 2. Educational work with students | Head of the SC | ||
| 3. Results of the work of the commission for the prevention of corruption. | Responsible | ||
| 4. General issues |
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8. |
April 2024 | 1. Results of undergraduate practice by applicants | Head of the department |
| 2. Results of the work of the Commission on the quality of education |
The chairman of the commission |
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| 3. Preparation for the admission campaign 2023. |
Secretary of the AC |
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| 4. General issues |
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9. |
May 2024 | 1. Results of student self-government work | Chairman of the SS |
| 2. Discussion and analysis of the results of open classes, control and mutual visits | Head of the department | ||
| 3. Results of accreditation of the EP | Head of the department, guarantor | ||
4. General questions |
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10. |
June 2024 | 1. Results of knowledge control and educational process for the year, proposals for improving the organisation of the educational process | Head of the educational department |
| 2. Results of organisation and defence of bachelor's qualification works | Head of the EC | ||
| 3. Report of the department for the academic year. Evaluation of scientific and pedagogical activities of the departments | Head of the department | ||
| 4. Preparation for the admission campaign | Secretary of the PC | ||
| 5. General questions |
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|
11 |
August 2024 | Preparation for the educational process in the academic year 2024-25 | Rector |
