Agenda of the 11th session of the Senate of the University of Zenica in 2015

13. January 2016.
Senate

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

11/15 SESSION
SENATE OF THE UNIVERSITY IN ZENICA

which will be held on December 30, 2015, starting at 1:00 p.m., in the meeting room of the Rectorate of the University of Zenica
ulica Fakultetska no. 3.
I suggest the following for the session:

AGENDA

1. Adoption of the Minutes from the 10/15 session of the Senate of the University of Zenica

2. Adoption of the Minutes from the Election Session of the Senate of the University of Zenica

3. Adoption of the Decision on amendments to the Statute of the University of Zenica
Reporter: Prof. Dr.Sc. Enes Hasic

4. Making a Decision:
a) on the awarding of an honorary doctorate of sciences of the University of Zenica
b) on the content of the honorary doctorate degree of the University of Zenica
Reporters: Prof. Dr.Sc. Dževad Zečić
Prof. Ph.D.Sc. Enes Bikić

5. Doctorates of science
Faculty of Mechanical Engineering
a) Adoption of the Decision on the adoption of the Report for the evaluation and defense of the doctoral dissertation of the candidate M.Sc.
Alma Žiga
Reporter: Prof. Dr.Sc. Dusan Vukojević
6. Making decisions on selection:

Faculty of Philosophy
a) Ph.D. Ahmed Buljubasic to the title of assistant professor for the narrow scientific field of pedagogy
Reporter: Prof. Dr.Sc. Amel Alic

Faculty of Law
b) v. prof. dr.sc. Halid Kurtović to the title of full professor for the narrower scientific field of Economic Theory and Politics
Reporter: Prof. Dr.Sc. Enes Hasic
c) Assoc. Ph.D.Sc. Nedim Ademović to the title of associate professor for the courses Constitutional Law I and Constitutional Law II
Reporter: Prof. Dr.Sc. Zlatan Meskic

Faculty of Economics
d) Assoc. Ph.D.Sc. Almir Alihodžić to the title of associate professor for the scientific field of Finance
Reporter: Prof. Dr.Sc. Željko Rička
e) Assoc. Ph.D.Sc. Nino Serdarević to the title of associate professor for the scientific field of Accounting and Auditing
Reporter: Prof. Dr.Sc. Nedžad Polić

Faculty of Mechanical Engineering
f) Assoc. Ph.D.Sc. Samir Lemeš to the title of associate professor for the scientific field of Measurement in Mechanical Engineering
Reporter: Prof. Dr.Sc. Nermina Zaimović-Uzunović
d) Ph.D. Izet Džananović to the title of associate professor for the scientific field of electrical engineering, electronics and
electrical machines
Reporter: Prof. Dr.Sc. Nermina Zaimović-Uzunović

Faculty of Islamic Pedagogy
h) Ph.D. Elma Begagić to the title of assistant professor for the scientific field of Social Pedagogy
Reporter: Prof. Dr.Sc. Edina Vejo
i) Ph.D. Semir Rebronja to the title of assistant professor in the scientific field of Arabic literature
Reporter: Prof. Dr.Sc. Mejra Softić
7. Consideration of the objection of Dr.sc. Amir Topoljak for the selection of docent and senior assistant for the subject
Health management, number: 01-03-10-3163/15 and 01-03-10-3164/15 from October 21, 2015
Reporter: Prof. Dr.Sc. Boriša Hrabac
8. Adoption of the Decision on the appointment of the Head of the Department of Mathematics and Informatics (UNZE-K-02)
Reporter: Prof. Dr.Sc. Dževad Zečić
9. Adoption of the Decision on changes and additions to the Teaching Team:
a) III (third) cycle of studies at the Faculty of Law in the academic year 2015/2016. year
b) I (first) cycle of studies at the Faculty of Philosophy in the academic year 2015/2016 (Department of B/H/S Language and
literature and English language and literature)
c) I (first) cycle of studies at the Faculty of Mechanical Engineering in the academic year 2015/2016
Reporters: faculty deans
10. Adoption of the Decision on the re-announcement of the Competition for the selection of associates at the Faculty of Philosophy and the announcement
competition for the selection of associates in Philosophy, Law, Mechanical and Islamic Pedagogy
Faculty of the University of Zenica
Reporters: faculty deans
11. Adoption of the Decision on the announcement of the Competition for the selection of teachers (with the establishment of an employment relationship) at Mašinsko
Faculty of the University of Zenica
Reporter: Assoc. Ph.D.Sc. Fuad Hadžikadunić
12. Adoption of the Decision on canceling part of the Competition for the selection of teachers and associates at the Faculty of Mechanical Engineering
University of Zenica
Reporter: Assoc. Ph.D.Sc. Fuad Hadžikadunić
13. Information on the announced Competition for the election to the vacant position of one member of the Board of Directors
of the University of Zenica from among the students of the University of Zenica
Reporter: Prof. Dr.Sc. Sabahudin Jašarević
14. Making a Decision on:
a) appointment of the president and deputy president of the Ethics Commission of the University of Zenica
b) on the amendment of the Decision on the appointment of the Ethics Commission of the University of Zenica based on a written proposal
Faculty of Islamic Pedagogy and the Union of Students of the University of Zenica
Reporter: Prof. Dr.Sc. Enes Hasic
Prof. Ph.D.Sc. Halil Mehtić and Denis Vejzović
15. Adoption of the Decision on granting consent for engagement at another higher education institution:
a) Assoc. Ph.D.Sc. Samir Lemeš – Polytechnic Faculty
b) Assoc. Ph.D.Sc. Fuad Hadžikadunić – Faculty of Mechanical Engineering
Reporters: faculty deans
16. Adoption of the Decision on determining the core areas and core subjects for the departments of the University of Zenica
Reporter: Prof. Dr.Sc. Aleksandar Karač
17. Information on the launch of the register of domestic and international publications of the University of Zenica
Reporter: Prof. Dr.Sc. Aleksandar Karač
18. Adoption of the Decision on the appointment of the Stakeholder Forum of the University of Zenica
Reporter: Prof. Dr.Sc. Malik Cabaravdic
19. Current issues

The following were adopted at the session:

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