Resolution IV / 1

AS SjF TUKE approved the change of the Organizational structure of SjF TUKE and the Organizational Rules of SjF TUKE with effect from 01.09.2021.

Number of voters: 15

For: 15

Against: 0

Abstentions: 0

 

 

Resolution IV / 2

AS SjF TUKE approved the proposal of the Dean of SjF to dismiss members of the Scientific Board of SjF TUKE, who on 31.08.2021 will terminate their employment at SjF for the established working hours.

prof. Ing. Frantisek Greskovic, CSc.

prof. Ing. Mikulas Hajduk, PhD.

prof. Ing. Jaroslav Homisin, CSc.

prof. Ing. Stefan Segla, CSc.

prof. Ing. Dusan Simsik, PhD.

Number of voters: 15

For: 15

Against: 0

Abstentions: 0

 

 

Resolution IV / 3

AS FME TUKE approved by doc. Ing. Jaromír Markovič as a member of the CoR of the FME from 1.9.2021.

Number of voters: 15

For: 15

Against: 0

Abstentions: 0

 

 

Resolution IV / 4

AS SjF TUKE approved the members of the selection committee for filling the positions of senior employees at SjF TUKE composed of:

prof. Ing. Jan Slota, Ph.D. - President, Vice-Dean for Science and Research

prof. Ing. Michal Kelemen, PhD. - member, director of ÚAMRaVT

doc. Ing. Ľudmila Dulebová, Ph.D. - member, representative of OZ SjF TUKE

prof. Ing. Emil Spisak, CSc. - member, chairman of AS SjF TUKE

prof. Ing. Peter Sinčák, CSc. - external member

Number of voters: 15

For: 15

Against: 0

Abstentions: 0

 

 

Resolution IV / 5

AS FME TUKE approved the proposal of the Dean of FME TUKE for the appointment of prof. Ing. Tomáš Brestovič, PhD. for the Vice-Dean for Innovation and Technology Transfer for the period from 01.09.2021 to 31.01.2023.

Number of voters: 15

For: 14

Against: 0

Abstentions: 1

AS SjF TUKE takes note of the resignation of membership in AS SjF TUKE prof. Ing. Tomáš Brestovič, PhD. due to the incompatibility of the function of a member of the AS FME TUKE with the function of the Vice-Dean of the FME TUKE.

 

 

Resolution IV / 6

AS SjF TUKE approved the change of the Principles of Elections to AS SjF TUKE with effect from 01.09.2021.

Number of voters: 15

For: 15

Against: 0

Abstentions: 0

 

 

Resolution IV / 7

The Chairman of the AS SjF TUKE, in accordance with the Principles of Elections to the AS SjF TUKE, announces additional elections to the AS SjF in constituencies number 2, 6, 7, 8, 14 and 16.

In constituencies 2, 6, 7, 8 and 16 it is necessary to elect one member of the AS. In constituency 14 it is necessary to elect three members of the AS SjF.

AS FM for elections in the student part of AS (constituencies 14 and 16) approved the election commission composed of

Bc. Róbert Sabol

Bc. Petra Kolembusová

Martin Olšav

Date: 15.10.2021

Number of voters: 15

For: 15

Against: 0

Abstentions: 0

 

 

Košice 26.08.2021                                          

 

Verifiers:

prof. Ing. Emil Evin, CSc.

Martin Olšav

 

prof. Ing. Emil Spisak, CSc.

Chairman of AS SjF TUKE