Resolution 1/2025

AS SjF TUKE approved the Report on the activities of AS SjF TUKE for the year 2024

Number of AS SjF members: 9
Number of AS SjF members present: 9
Voted in favor: 9
Voted against: 0
Abstained: 0

Resolution 2/2025

AS SjF TUKE agrees to allocate 12% of the volume of funds and their invoicing in the amount of 8% for the faculty's overhead costs and 4% for the department's operating costs, from the VEGA, KEGA and APVV projects.

Number of members of the AS SjF: 9
Number of members present of the AS SjF: 9
Voted for: 9
Voted against: 0
Abstained: 0

Resolution 3/2025

AS SjF TUKE approves Barbora Stupavská as a member of the Disciplinary Committee of the Faculty of Mechanical Engineering.
Study program: Mechanical Engineering. Degree of study: first (Bc.) - 2nd year student at the SJF.

Number of members of the AS SjF: 9
Number of members present of the AS SjF: 9
Voted in favor: 9
Voted against: 0
Abstained: 0

Resolution 4/2025

The AS SjF TUKE discussed the proposal of the Rector for the acquisition of movable property from the project "Matching grants TUKE 2" with code 09I02-03-V02-00031 within the call from the Renewal Plan "Matching" grants to resources obtained from the private sector within the framework of research cooperation for the Faculty of Mechanical Engineering of the Technical University in Košice:

1. Electroerosive depth gauge with an estimated value of EUR 198,000.00 from these resources (EUR 165,000.00 excluding VAT),

2. Automated high-pressure sorption device with max. pressure of 200 bar in the estimated value of 349,947.60 EUR from these sources (291,623.00 EUR excluding VAT),
3. Universal testing machine in the estimated value of 156,000.00 EUR from these sources (130,000.00 € EUR excluding VAT),
without comments.

Number of members of the AS SjF: 9
Number of members present of the AS SjF: 9
Voted for: 9
Voted against: 0
Abstained: 0

Resolution 5/2025

AS SjF TUKE discussed and agrees with the donation of unnecessary movable property:
Labor. Stand MTLU001for scenario modeling
Inventory number (old): C-4200/12
Inventory number (new): 22008748
Workplace: Department of Quality, Safety and Environment, Faculty of Engineering, TUKE
Acquisition price: 39,000 EUR
Residual value: 0 EUR

Number of members of the Academic Council of the Faculty of Engineering: 9
Number of members present of the Academic Council of the Faculty of Engineering: 9
Voted in favor: 9
Voted against: 0
Abstained: 0

In Košice, 12.06.2025

Verifiers of the minutes:

Prof. Ing. Alena Galajdová, PhD.
Sebastián Gazdačko

Prof. Ing. Emil Spišák, CSc.
Chairman of the Academic Council of the Faculty of Engineering, TUKE