UNIVERSITY OF ZENICA

– Senate of the University –

Number: 01-02-1-3146/15                       

On October 19, 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, 9/13, 13/13 and 4/15), I convene

09/15 SESSION

SENATE OF THE UNIVERSITY IN ZENICA

which will take place on October 28, 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 08/15 session of the Senate of the University of Zenica

2.     Doctorates of science

Faculty of Mechanical Engineering

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

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

b.      Adoption of the Decision on Adoption of the Report of the Evaluation and Defense Commission
doctoral dissertations of candidates M.Sc. Edin Terzic

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

c.       Adoption of the Decision on the appointment of the Committee for the evaluation and defense of the doctoral dissertation
M.Sc. candidates Alma Žiga

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

3.     Making selection decisions:

Faculty of Philosophy

a.       M.Sc. Majda Turkić to the title of senior assistant for the subject Visual culture

Reporter: Prof. Dr.Sc. Damir Kukić

b.      Assoc. Ph.D.Sc. Alisa Mahmutović to the title of associate professor for the scientific field of B/H/S language

Reporter:
Prof. Ph.D.Sc. Memnuna Hasanica

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

(material submitted at the 08/15 session of the Senate of the University of Zenica)

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

Faculty of Mechanical Engineering

d.      Karić Amel, B.Sc. Mechanical Engineering, Đulić Emir, B.Sc. Mechanical Engineering. and Hodzic
Emir, Bachelor of Mechanical Engineering to the title of assistant for the scientific field of Mechanics

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

4.     Adoption of the Decision on changes and additions to the teaching team for the 2015/2016 academic year

a.       I (first) cycle of studies at the Department of Mathematics and Informatics, I (first) i
II (second) cycle of studies at the Department of English Language and Literature, I (first)
study cycle at the Department of Turkish Language and Literature and I (first) and II (second)
study cycle at the Department of B/H/S Language and Literature, Department of Class Teaching,
Department of Mathematics and Informatics and Department of Cultural Studies at the Faculty of Philosophy
faculty of the University of Zenica

b.      I (first) cycle of studies at the Faculty of Mechanical Engineering, University of Zenica

                                                     Reporters:
faculty deans

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

Reporters:
faculty deans

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

a.       Prof. Ph.D.Sc. Nedeljko Vukojević

b.      Prof. Ph.D.Sc. Memnuni Hasanici

c.       Assoc. Ph.D.Sc. Edina Solak

Reporters:
faculty deans

7.     Adoption of the Decision on the adoption of the Report of the Commission on the nostrification of the foreign diploma of candidate Rizvić Huelya.

Reporter:
Prof. Ph.D.Sc. Izet Pehlić

8.     Decision making on the ratification of the Memorandum between the University of Zenica and The University of Iowa, Iowa City, Iowa, USA

Reporter:
Prof. Ph.D.Sc. Dževad Zečić

 

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

Reporter: Prof. Dr.Sc. Malik Cabaravdic

                 Assoc. Ph.D.Sc. Ibrahim Plancic

10.  Initiative to ensure the legality of the work regarding the work of the Senate of the University of Zenica and the NNV OJ of the University of Zenica regarding the participation of students

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

11.  Current issues

 

 

DEPUTY

                                                                      PRESIDENT OF THE SENATE    

 
Prof. Ph.D.Sc. Damir Kukić