UNIVERSITY OF ZENICA

– Senate of the University –

Number: 01-02-1-2666/15                       

On September 1, 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

08/15 SESSION

SENATE OF THE UNIVERSITY IN ZENICA

which will take place on September 30, 2015, starting at 1:00 p.m, in the meeting hall of the Rectorate of the University of Zenica, Fakultetska street no. 3.

I suggest the following for the session:   

AGENDA

1.     Adoption of the Minutes from the 07/15 session of the Senate of the University of Zenica

2.     Consideration of the statement of Prof. Ph.D. Enes Bikić on his irrevocable resignation as chairman of the Senate of the University of Zenica

Reporter:
Prof. Ph.D.Sc. Dževad Zečić

3.     Adoption of the Decision on verification of mandate for a member of the Senate of the University of Zenica:

a.       Prof. Ph.D.Sc. Halil Mehtić

b.      Assoc. Ph.D.Sc. Raif Seferović

c.       Prof. Ph.D.Sc. Suadi Bikić

Reporters:
Prof. Ph.D.Sc. Dževad Zečić and Prof. Ph.D. Sabahudin Jašarević

4.     Adoption of the Decision on determining the tentative schedule/calendar for holding sessions of the Senate of the University of Zenica in the academic year 2015/2016

Reporter: Chairman of the Senate of the University of Zenica

5.     Decision-making on university publications

a.       manuscript entitled Calibration of measuring devices for mechanical
tests, authored by Prof. Ph.D. Mirsade Oruč and M.Sc. Branke Muminović, publish
as a university edition of a university textbook, with right and obligation
of using the University's mark, and the condition that the manuscript be deleted from the bibliography
Wikipedia as a bibliographic source, and to cite the primary source instead
the source of the appropriate citation

b.      manuscript entitled Composite metal materials, authored by Assoc. Ph.D.
Almaide Giković-Gekić, published as a university edition of the university edition
textbooks, with the right and obligation to use the University logo

c.       manuscript entitled Economy in law, authored by Prof. Ph.D. Halida
Kurtović and Prof. Dr.Sc. Kadrije Hodžić, published as a university edition
university textbook, with the right and obligation to use the logo of the University of
Zenica, and the condition that the published manuscript should include the imprint of the publication

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

6.     Doctorates of science

Faculty of Metallurgy and Materials

a.       Adoption of the Decision on the appointment of the Commission for the evaluation and defense of the doctoral degree
dissertations of candidates M.Sc. Belma Fakić

Reporter:
Prof. Ph.D.Sc. Diana Ćubela

      Faculty of Mechanical Engineering

b.      Adoption of the Decision on the appointment of the Commission for the evaluation and defense of the doctoral degree
Dissertation of candidates M.Sc. Edin Begović

Reporter:
Prof. Ph.D.Sc. Sabahudin Ekinović

c.       Adoption of the Decision on the appointment of the Commission for the evaluation and defense of the doctoral degree
Dissertation of candidates M.Sc. Edin Terzic

Reporter:
Prof. Ph.D.Sc. Nermina Zaimović Uzunović

      Faculty of Economics

d.      Adoption of the Decision on amending and supplementing the Decision of the Senate of the University of Zenica on the appointment of the Committee for the Evaluation and Defense of the Doctoral Dissertation and the Decision on the Determination of a New Date for the Defense of the Doctoral Dissertation of Candidates M.Sc. Joze Bejić

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

7.     Making selection decisions:

Faculty of Mechanical Engineering

a.       M.Sc. Amer Halilović and Anel Husaković, MA in electrical engineering, higher
assistant for the scientific field "Automation and robotics"

Reporter: Prof. Dr.Sc. Nermina Zaimović-Uzunović

 

 

b.      Ph.D.Sc. Fuad Klisura to the title of Assistant Professor for Motor Maintenance subjects
vehicles, Management of spare parts and maintenance materials and
Risk management

Reporter:
Prof. Ph.D.Sc. Darko Petkovic

c.       M.Sc. Vehid Birdahić and M.Sc. Jusuf Borić to the title of senior assistant for
scientific field Environmental Protection Engineering

d.      M.Sc. Muvedet Šišić to the title of senior assistant for the scientific field of Management
waste materials

Reporter:
Prof. Ph.D.Sc. Šefkte Goletić

Faculty of Metallurgy and Materials

e.       v.prof.dr.sc. Ana Beroš to the title of full professor for the field: »Technical
sciences», field:»Metallurgy», branch:»Process metallurgy» (Metallurgy
non-ferrous metals and foundry)

Reporter:
Prof. Ph.D.Sc. Suada Bikić

f.       v.as.dr.sc. Nevzet Merdić to the title of assistant professor in the field: "Technical Sciences",
field:»Materials», branch:»Non-metallic materials»

Reporter:
Prof. Ph.D.Sc. Ilhan Bušatlić

      Polytechnic Faculty

Mr.       Adoption of the Decision on the adoption of the Commission's Report with a proposal for
establishing a working relationship (with 20% of working time) with Assoc. Ph.D. Suvad Isaković

Reporter:
Prof. Ph.D.Sc. Sabahudin Jašarević

      Faculty of Philosophy

h.      Ph.D. Adnan Kadrić to the title of assistant professor for the narrow scientific field of the Ottoman language

Reporter:
Assoc. Ph.D.Sc. Edina Solak

      Faculty of Health

and.       Ph.D.Sc. Fikret Brdarević to the title of assistant professor for the subject:
"Health Management"

Reporter:
Prof. Ph.D.Sc. Boriša Hrabac

j.       Ph.D.Sc. Jasmin Softić to the title of assistant professor for subjects:
"Medical psychology and psychopathology" and "Neurology with care II"

Reporter:
Assoc. Ph.D.Sc. Edin Bjelošević

k.      M.Sc. Senad Huseinagić to the title of senior assistant for the subject: «Health
management»

Reporter:
Prof. Ph.D.Sc. Boriša Hrabac

      Faculty of Islamic Pedagogy

l.       Assoc. Ph.D.Sc. Izet Pehlić to the title of associate professor for the scientific field of Pedagogy

Reporter:
Prof. Ph.D.Sc. Edina Vejo

      Faculty of Economics

m.    Inela Karić, B.Ecc. in the title of assistant for the scientific field of Marketing

Announcer:
Prof. Ph.D.Sc. Ishak Mesic

8.     Adoption of the Decision on granting consent for selection into research positions:

MI»Kemal Kapetanović»

a.       M.Sc. Suvad Kesić to the research position of senior assistant

b.      Amira Pašalić, B.Sc.Tech. to the research title of assistant

Reporter:
Assoc. Ph.D.Sc. Raif Seferovic

9.     Decision-making on the adoption of teaching teams for:

a.       I (first) and II (second) study cycle at the Faculty of Philosophy
of the University of Zenica for the academic year 2015/2016

b.      I (first) and II (second) cycle of studies at the Faculty of Economics
of the University of Zenica for the academic year 2015/2016

c.       I (first) and II (second) cycle of studies at the Faculty of Health
of the University of Zenica for the academic year 2015/2016

d.      amendment of the I (first) study cycle (three-year study) at
Faculty of Mechanical Engineering, University of Zenica for the academic year 2015/2016

e.       I (first), II (second) and III (third) study cycle at the Faculty of Law
University of Zenica

f.       amendment of the I (first) cycle of studies at the Polytechnic Faculty
University of Zenica

Reporters:
faculty deans

10.  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, Law, the Faculty of Metallurgy and Materials, and the Islamic Pedagogical Faculty of the University of Zenica

Reporters:
faculty deans

11.  Adoption of the Decision on the end of the competition procedure according to the competition published in the newspaper Oslobođenje on April 1, 2015.

Reporter:
Assoc. Ph.D.Sc. Fuad Hadžikadunić

3

 

12.  Adoption of the Decision on the adoption of the Report of the Commission for Nostrification of the foreign diploma of the candidate Elma Begagić

Reporter:
Prof. Ph.D.Sc. Edina Vejo

13.  Adoption of the Decision on the appointment of the Commission for the nostrification of the foreign diploma of candidate Rizvić Huelya

Reporter:
Prof. Ph.D.Sc. Halil Mehtic

14.  Adoption of the Decision on the appointment of the Commission for the nostrification of the foreign diploma of the candidate Mirela Abidović

Reporter:
Assoc. Ph.D.Sc. Alaudin Brkic

15.  Making a Decision:

a.       on the announcement of the Competition for the election of the vice-rector for finance and development
University of Zenica

b.      on the appointment of the Commission for the selection of the vice-rector for finance and development of the University
in Zenica

Reporter:
Prof. Ph.D.Sc. Dževad Zečić

16.  Making a Decision:

a.       on the completion of the Competition procedure for the selection of a member of the Board of Directors from among the ranks
students (one member) of the University of Zenica according to the competition published in the daily newspaper
newspaper "Oslobođenje" on March 31, 2015

Reporter:
Prof. Ph.D.Sc. Suada Bikić

b.      on general, special conditions and criteria for the selection of a member of the Board of Directors
committee from the students of the University of Zenica

c.       on the announcement of the Competition for the selection of a member of the Board of Directors from among the ranks
students (one member) of the University of Zenica

d.      on the appointment of the competition committee for the selection of a member of the Board of Directors from among the ranks
students of the University of Zenica

Reporter:
Prof. Ph.D.Sc. Dževad Zečić

17.  Adoption of the Decision on granting consent for engagement at another higher education institution:

a.       Assoc. Ph.D.Sc. Bernard Harbaš

b.      Prof. Ph.D.Sc. Farzet Bikić and Prof. Ph.D. Ana Beros

c.       Assoc. Ph.D.Sc. Samir Lemes

Reporters:
faculty deans

18.  Initiative for Amendments to the Law on Higher Education (Official Gazette of Zenica-Doboj Canton, number: 6/09, 9/13, 13/13 and 4/15)

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

19. Making a Decision on:

a.       initiation of the procedure for amending the Statute of the University of Zenica
(Refined text) and appointment of the Commission

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

b.      Initiatives to amend Article 205, Paragraph 3 of the Statute of the University of Zenica
(Consolidated text)

Reporter:
Assoc. Ph.D.Sc. Alaudin Brkic

20.  Adoption of the Decision on supplementing the Decision on awarding recognition to the University of Zenica on the occasion of 15 years of the University of Zenica

Reporter:
Prof. Ph.D.Sc. Suada Bikić

21.  Consideration of requests for an extended September deadline

Reporter:
Nuraga Galamić

22.  Self-evaluation report (Internal evaluation of the situation for 2014) of the University of Zenica

Reporter:
Prof. Ph.D.Sc. Malik Cabaravdic

23.  Current issues

 

 

DEPUTY

                                                                      PRESIDENT OF THE SENATE    

 
Prof. Ph.D.Sc. Damir Kukić