UNIVERSITY OF ZENICA

– Senate of the University –

Number: 01-02-1-2101/15                       

On: June 15, 2015

 

Based on Articles 52 and 53 of the Law on Higher Education of the Zenica-Doboj Canton ("Official Gazette of the Zenica-Doboj Canton No. 6/09), I convene

06/15 SESSION

SENATE OF THE UNIVERSITY IN ZENICA

which will take place on 07/01/2015 starting at 11,00 hours, in the meeting hall of the Rectorate of the University of Zenica, Faculty Street
number 3.

I suggest the following for the session:   

AGENDA

1. Adoption of the Minutes from the 05/15 session of the Senate of the University of Zenica

2. Publishing activity:

a.       manuscript entitled Collection of problems with examples of solutions from
field of materials, authored by prof. dr. Diane Ćubele published as university
edition of the university textbook (collection of assignments) with the right and obligation
of using the mark of the University of Zenica

Reporter:
Assoc. Ph.D.Sc. Samir Lemes

3. PhDs:

Faculty of Economics

a.       Adoption of the Decision on the adoption of the Report of the Evaluation and Defense Commission
doctoral dissertations of candidates M.Sc. Joze Bejić

Reporter:
Prof. Ph.D.Sc. Safet Brdarević

      Faculty of Health

b.      Adoption of the Decision on the adoption of the Report of the Commission for the Evaluation of Candidates
M.Sc. Dženana Isaković and suitability of the topic of the doctoral dissertation

Reporter:
Prof. Ph.D.Sc. Amir Denjalić

4. Decision making on the selection:

Faculty of Philosophy

a.       Ph.D. Adnan Bujak to the title of assistant professor for the narrow scientific field of English

Reporter:
Assoc. Ph.D.Sc. Edina Rizvić-Eminović

b.      Ph.D. Faruk Unkić to the title of assistant professor for the narrow scientific field of Information
management

Reporter:
Prof. Ph.D.Sc. Senad Balić

c.       M.Sc. Ivana Vasiljević and M.Sc. Maja Hamzić to the title of senior assistant for the rope
scientific field English language

Reporter:
Assoc. Ph.D.Sc. Nadira Aljović

d.      Proposal for a decision on the annulment of the Decision on the election of Prof.
Muhamed Bajramović to the title of full professor

Reporter:
Prof. Ph.D.Sc. Damir Kukić

e.       Consideration of the proposed decision on accepting the objection of M.Sc. Meliha
Brdarević

Reporter:
Prof. Ph.D.Sc. Damir Kukić

      Faculty of Health

f.       Assoc. Ph.D.Sc. Sead Buturović to the title of associate professor for subjects
Surgery with care and Surgery with care II

Reporter:
Prof. Ph.D.Sc. Amir Denjalić

Mr.       M.Sc. Hakija Beculić to the title of senior assistant for the subject Surgery with
care

Reporter:
Prof. Ph.D.Sc. Amir Denjalić

h.      Ph.D.Sc. Amir Ibrahimagić to the title of senior assistant for the subject Microbiology
and immunology

Reporter:
Prof. Ph.D.Sc. Selma Uzunović

and.
Oruč Mirza, MA and Mujezinović Adnan, MA to the title
senior assistant for the course Principles of Health Care with History

Reporter:
Prof. Ph.D.Sc. Lejla Ibrahimagić-Šeper

      Faculty of Mechanical Engineering

j.
M.Sc. Halim Prcanović to the title of senior assistant for
subjects Eco-friendly technology and New production technology

Reporter:
Prof. Dr. Dr.hc Sabahudin Ekinović

 

k.      Trako Muamer, Bachelor of Mechanical Engineering to the title of assistant for the scientific field
Engineering design, AD and CAE technologies

Reporter:
Prof. Ph.D.Sc. Senad Balić

      Faculty of Islamic Pedagogy

l.
Ph.D. Safet Huseinović to the title of assistant professor of science
the field of Kiraet and Qur'anic sciences

Reporter:
Prof. Ph.D.Sc. Safvet Halilović

m.    Ph.D. Amina Pehlić to the title of assistant professor for the scientific field BHS language

Reporter: Prof. Dr.Sc. Mejra Softić

n.      Ph.D. Nermin Tufekčić to the position of assistant professor in the courses Basics of Ecology at
early education and Education for sustainable development in open spaces

Reporter:
Prof. Ph.D. Refik Ćatić

      Faculty of Economics

Fr.      Jasmina Džafić, MA in the title of senior assistant for the scientific field of Finance,
advancement with the establishment of an employment relationship

Reporter:
Assoc. Ph.D.Sc. Almir Alihodžić

      Faculty of Law

p.      Ph.D. Aida Mulalić to the title of assistant professor for narrow scientific field State and
international public law

q.      M.Sc. Sedad Dedić to the title of senior assistant for the narrower scientific field State
and international public law

r.
Lana Šabani, Bachelor of Laws and Demirel Delić, Bachelor of Laws. in
title of assistant for the narrower scientific field of national and international public law

s.       Edina Čehajić, Bachelor of Laws and Demirel Delić, Bachelor of Laws. in the title of assistant
for the narrower scientific field of Civil Law

t.
Edina Čehajić, Bachelor of Laws and Demirel Delić, Bachelor of Laws.
to the title of assistant for the narrower scientific field of Criminal Law

in.      Benjamin Londro, Bachelor of Laws to the title of assistant for a narrow scientific field
History of the state and law

Reporter:
Assoc. Ph.D.Sc. Masa Alijevic

      Faculty of Metallurgy and Materials

            z) M.Sc. Omer Kablar to the title of senior assistant for the field: Technical sciences, field: Metallurgy, branch: Process metallurgy, subject: Steel metallurgy

                                                                 Reporter: Prof. Dr.Sc. Aida Mahmutović

5. Adoption of the Decision on giving consent to the selection for scientific and research positions:

a.       Assoc. Ph.D.Sc. Raif Seferović to the scientific title Research Associate

b.      M.Sc. Omer Beganović, Bachelor of Mechanical Engineering to the research title Researcher
associate

c.       M.Sc. Derviš Mujagić, B.Sc. Eng.Meth.Math. into a research position
Research Associate

d.      M.Sc. Belma Fakić, Bachelor of Mechanical Engineering to the research title Researcher
associate

e.       M.Sc. Branka Muminović, Bachelor of Mechanical Engineering to the research title of Higher
assistant

f.       M.Sc. Amel Zahirović, B.Sc. Eng. German Math. and M.Sc. Selvedin
Hrustić, Dipl.Inž.Nem.Math. to the research title of Senior Assistant

Mr.       M.Sc. Narcisa Jarović-Bajramović, Bachelor of Mechanical Engineering into a research position
Senior Assistant

h.      M.Sc. Halim Prcanović, Bachelor of Mechanical Engineering to the research title of Senior Assistant

and.
Mirnes Duraković, Bachelor of Mechanical Engineering in research Assistant

j.
Sanela Beganović, B.Sc. in biology, research title Assistant

Reporter:
M.Sc. Omer Beganović

6. Adoption of the Decision on amendments and additions:

a.       The teaching team for the academic year 2014/2015. year at the Faculty of Philosophy
University of Zenica

Reporter:
Prof. Ph.D.Sc. Damir Kukić

7. Adoption of the Decision on the appointment of the Commission for the nostrification of the foreign diploma of candidate Dr. Eme Begagić

Reporter:
dean of the faculty

8. Adoption of the Decision on the announcement of the Competition for the selection of teachers and associates at the Faculty of Philosophy, Economics, Mechanical Engineering and Islamic Pedagogy of the University of Zenica

Reporters:
faculty deans

9. Decision making on the start and duration of classes i
examination dates in the academic year 2015/2016 at the University of Zenica

Reporter:
Prof. Ph.D.Sc. Enes Hasic

10. Adoption of the Decision on the adoption of teaching teams for the academic year 2015/2016. year:

a.       I and II cycle of studies at the Faculty of Metallurgy and Materials
University of Zenica

b.      I study cycle at the Polytechnic Faculty of the University of Zenica

c.       I and II cycle of studies at the Faculty of Mechanical Engineering, University of Zenica

Reporters:
faculty deans

11. Adoption of the Decision on the adoption of the innovative Curriculum for the II cycle of studies at the Faculty of Economics, University of Zenica

Reporter:
Assoc. Ph.D.Sc. Nino Serdarević

12. Adoption of the Decision on the Adoption of the Elaborate on the Socio-Economic Justification of the Introduction of New Study Programs at the II Cycle of Studies at the Faculty of Economics, University of Zenica

Reporters:
Assoc. Ph.D.Sc. Almir Alihodžić and assistant professor, Ph.D. Nino Serdarević

13. Adoption of the Decision on awarding the University of Zenica recognition on the occasion of 15 years of the University of Zenica

Reporter:
Prof. Ph.D.Sc. Suada Bikić

14. Adoption of the Decision on the appointment of the QA manager of the University of Zenica and the Quality Committee of the University of Zenica

Reporter:
Prof. Ph.D.Sc. Dževad Zečić

15. Current issues

 

PRESIDENT OF THE SENATE       

Prof. Ph.D.Sc. Enes Bikić,

 

 The following were adopted at the session DECISIONS AND CONCLUSIONS