UNIVERSITY OF ZENICA

– Senate of the University –

Number: 01-02-1-2389/15                       

On July 8, 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

07/15 SESSION

SENATE OF THE UNIVERSITY IN ZENICA

which will take place on July 15, 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 Extraordinary Session of the Senate of the University of Zenica

2.     Making selection decisions:

Faculty of Law

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

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

c.       Benjamine Londrc, Bachelor of Laws to the title of assistant for a narrow scientific field
History of the state and law

Reporter:
Prof. Ph.D.Sc. Zlatan Meskic

3.     Decision-making on academic titles, professional and scientific titles at the University of Zenica

Reporter:
faculty deans

4.     Adoption of the Decision on the adoption of the Development Strategy of the University of Zenica for the period 2015-2020

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

5.     Adoption of the Decision on the adoption of the Rulebook on repositories of doctoral and master's theses of the University of Zenica

Reporter:
Assoc. Ph.D.Sc. Ibrahim Plancic

Aras Borić, graduate librarian

6.     Adoption of the Decision on the adoption of the Rulebook on the engagement of teachers and associates of the University of Zenica on the second
higher education institution or another legal entity

Reporter:
Assoc. Ph.D.Sc. Nezir Pivic

Prof. Ph.D.Sc. Enes Hasic  

7. Adoption of the Decision on the adoption of the Procedure:

a.       activities in the field of publishing activities of the University

b.      for the application, approval, preparation and defense of the doctoral dissertation

c.       for application, approval, preparation and defense of the master's thesis

Reporter:
Assoc. Ph.D.Sc. Ibrahim Plancic

8.     Current issues

 

DEPUTY

                                                                      PRESIDENT OF THE SENATE    

  Prof. Ph.D.Sc. Damir Kukić