Agenda of the 10th session of the Senate of the University of Zenica in 2015

UNIVERSITY OF ZENICA
– Senate of the University –
Number: 01-02-1-3339/15
On November 9, 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

10/15 SESSION
SENATE OF THE UNIVERSITY IN ZENICA

which will be held on November 26, 2015, starting at 1:00 p.m., in the meeting room 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 09/15 session of the Senate of the University of Zenica
2. Verification of members of the Senate of the University of Zenica from among the students of the University of Zenica
(The material will be delivered at the session of the Senate of the University of Zenica)
Rapporteur: Deputy Speaker of the Senate
3. Adoption of the Decision on the appointment of the chairman of the Senate of the University of Zenica
Reporter: Prof. Dr.Sc. Dževad Zečić
4. Doctorates of science
Faculty of Metallurgy and Materials
a) Adoption of the Decision on the adoption of the Report of the Committee for the Evaluation and Defense of the Doctoral Dissertation of the Candidate M.Sc. Belma Fakić
Reporter: Prof. Dr.Sc. Mirsada Oruč
Faculty of Philosophy
b) Adoption of the Decision on the adoption of the Report of the Commission for the Evaluation of Candidate Conditions, Ph.D. Dženan Skelić and suitability of the topic of the doctoral dissertation
Reporter: Prof. Dr.Sc. Damir Kukić
5. 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) M.Sc. Fehim Terzić to the title of senior assistant for subjects: Methodology of extracurricular activities and Work in a combined department
Reporter: Prof. Dr.Sc. Izet Pehlić
Faculty of Metallurgy and Materials
c) Ph.D. Dijane Dujak to the title of assistant professor for the scientific field of Physics
Reporter: Prof. Dr.Sc. Suada Bikić
6. Adoption of the Decision on changes and additions to the teaching team for the 2015/2016 academic year
a) I (first) and II (second) cycle of studies at the Faculty of Metallurgy and Materials, I (first) cycle of studies at the Faculty of Metallurgy and Materials
b) I (first) cycle of studies at the Polytechnic Faculty
c) I (first) and II (second) cycle of studies at the Faculty of Economics
d) I (first) cycle (four-year and three-year studies) at the Faculty of Mechanical Engineering
e) I (first) cycle of studies at the Faculty of Philosophy
Reporters: faculty deans
7. Adoption of the Decision on the amendment of the Curriculum of the undergraduate study of the Faculty of Law of the University of Zenica
Reporter: Prof. Dr.Sc. Zlatan Meskic
8. Adoption of the Decision on the adoption of the Procedure for application and examination at the University of Zenica
Reporter: Prof. Dr.Sc. Malik Cabaravdic
9. Adoption of the Decision on the constitution of the Permanent Expert Body for Doctoral Studies at the Faculty of Law of the University of Zenica (Council of Studies) for the academic year 2015/2016
Reporter: Prof. Dr.Sc. Enes Bikić
10. Making a decision on the announcement of a competition for the selection of teachers and associates at the Faculty of Metallurgy and Materials, Polytechnic Faculty, University of Zenica
Reporters: faculty deans
11. Adoption of the Decision on the announcement of the Competition for the selection of teachers in all scientific and teaching professions with the establishment of an employment relationship at the Faculty of Metallurgy and Materials, Faculty of Mechanical Engineering, Faculty of Health
Reporters: faculty deans

12. Adoption of the Decision on ending the competition procedure for the selection of teachers in all scientific-teaching professions with the establishment of an employment relationship for the subject "Epidemiology"
Reporter: Prof. Dr.Sc. Hajrudin Skender
13. Review of the Decision of the Senate of the University of Zenica, number: 01-02-1-2872/15 dated September 30, 2015, upon the objection of Armin Hekić
Reporter: Assoc. Ph.D.Sc. Fuad Hadžikadunić
14. Adoption of the Decision on granting consent for engagement at another higher education institution:
a) Prof. Ph.D.Sc. Ilhan Bušatlić – Faculty of Metallurgy and Materials
b) Prof. Dr.Sc. Farzet Bikić - Faculty of Metallurgy and Materials (material submitted at one of the previous sessions of the Senate of the University of Zenica)
c) Prof. Ph.D. Damir Kukić – Faculty of Philosophy
Reporters: faculty deans
15. Making a decision based on the Conclusion of the Board of the Rectorate of the University of Zenica, number: 01-03-3-3379/15 dated November 11, 2015, regarding:
a) starting the procedure for the awarding of an honorary doctorate of sciences of the University of Zenica
Reporter: Prof. Dr.Sc. Dževad Zečić
b) the formation of the Commission for the awarding of an honorary doctorate of sciences of the University of Zenica
Reporter: Prof. Dr.Sc. Dževad Zečić
16. Information on signed protocols on cooperation with universities in Bosnia and Herzegovina and abroad
Reporter: Prof. Dr.Sc. Malik Cabaravdic
17. Information on the approval of the adoption of the Elaborate on innovation of the I (first) cycle of the study General Mechanical Engineering with the change of the name of the study from General Mechanical Engineering to the new name of the study Mechanical Engineering (3+2+3) of the Faculty of Mechanical Engineering of the University of Zenica, Conclusion on the approval of the adoption Elaborate on the economic and social justification of innovating the Curriculum and changing the study concept from the 3+2 concept to the 4+1 study program "Health Care" of the Health Faculty of the University of Zenica and Conclusion on taking note of the decisions of the Senate of the University of Zenica on the innovation of curricula
Reporter: Prof. Dr.Sc. Dževad Zečić
18. Current issues

The following were adopted at the session DECISIONS AND CONCLUSIONS.