{"id":1095,"date":"2016-01-13T14:26:11","date_gmt":"2016-01-13T14:26:11","guid":{"rendered":"https:\/\/unze.ba\/?p=1095"},"modified":"2024-02-20T09:08:54","modified_gmt":"2024-02-20T09:08:54","slug":"dnevni-red-11-sjednice-senata-2015","status":"publish","type":"post","link":"https:\/\/unze.ba\/en\/agenda-of-the-11th-session-of-the-senate-in-2015\/","title":{"rendered":"Agenda of the 11th session of the Senate of the University of Zenica in 2015"},"content":{"rendered":"
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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<\/p>\n

11\/15 SESSION
\nSENATE OF THE UNIVERSITY IN ZENICA <\/strong><\/p>\n

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
\nulica Fakultetska no. 3.
\nI suggest the following for the session:<\/p>\n

AGENDA <\/strong><\/p>\n

1. Adoption of the Minutes from the 10\/15 session of the Senate of the University of Zenica<\/p>\n

2. Adoption of the Minutes from the Election Session of the Senate of the University of Zenica<\/p>\n

3. Adoption of the Decision on amendments to the Statute of the University of Zenica
\nReporter: Prof. Dr.Sc. Enes Hasic<\/p>\n

4. Making a Decision:
\na) on the awarding of an honorary doctorate of sciences of the University of Zenica
\nb) on the content of the honorary doctorate degree of the University of Zenica
\nReporters: Prof. Dr.Sc. D\u017eevad Ze\u010di\u0107
\nProf. Ph.D.Sc. Enes Biki\u0107<\/p>\n

5. Doctorates of science
\nFaculty of Mechanical Engineering
\na) Adoption of the Decision on the adoption of the Report for the evaluation and defense of the doctoral dissertation of the candidate M.Sc.
\nAlma \u017diga
\nReporter: Prof. Dr.Sc. Dusan Vukojevi\u0107
\n6. Making decisions on selection:<\/p>\n

Faculty of Philosophy
\na) Ph.D. Ahmed Buljubasic to the title of assistant professor for the narrow scientific field of pedagogy
\nReporter: Prof. Dr.Sc. Amel Alic<\/p>\n

Faculty of Law
\nb) v. prof. dr.sc. Halid Kurtovi\u0107 to the title of full professor for the narrower scientific field of Economic Theory and Politics
\nReporter: Prof. Dr.Sc. Enes Hasic
\nc) Assoc. Ph.D.Sc. Nedim Ademovi\u0107 to the title of associate professor for the courses Constitutional Law I and Constitutional Law II
\nReporter: Prof. Dr.Sc. Zlatan Meskic<\/p>\n

Faculty of Economics
\nd) Assoc. Ph.D.Sc. Almir Alihod\u017ei\u0107 to the title of associate professor for the scientific field of Finance
\nReporter: Prof. Dr.Sc. \u017deljko Ri\u010dka
\ne) Assoc. Ph.D.Sc. Nino Serdarevi\u0107 to the title of associate professor for the scientific field of Accounting and Auditing
\nReporter: Prof. Dr.Sc. Ned\u017ead Poli\u0107<\/p>\n

Faculty of Mechanical Engineering
\nf) Assoc. Ph.D.Sc. Samir Leme\u0161 to the title of associate professor for the scientific field of Measurement in Mechanical Engineering
\nReporter: Prof. Dr.Sc. Nermina Zaimovi\u0107-Uzunovi\u0107
\nd) Ph.D. Izet D\u017eananovi\u0107 to the title of associate professor for the scientific field of electrical engineering, electronics and
\nelectrical machines
\nReporter: Prof. Dr.Sc. Nermina Zaimovi\u0107-Uzunovi\u0107<\/p>\n

Faculty of Islamic Pedagogy
\nh) Ph.D. Elma Begagi\u0107 to the title of assistant professor for the scientific field of Social Pedagogy
\nReporter: Prof. Dr.Sc. Edina Vejo
\ni) Ph.D. Semir Rebronja to the title of assistant professor in the scientific field of Arabic literature
\nReporter: Prof. Dr.Sc. Mejra Softi\u0107
\n7. Consideration of the objection of Dr.sc. Amir Topoljak for the selection of docent and senior assistant for the subject
\nHealth management, number: 01-03-10-3163\/15 and 01-03-10-3164\/15 from October 21, 2015
\nReporter: Prof. Dr.Sc. Bori\u0161a Hrabac
\n8. Adoption of the Decision on the appointment of the Head of the Department of Mathematics and Informatics (UNZE-K-02)
\nReporter: Prof. Dr.Sc. D\u017eevad Ze\u010di\u0107
\n9. Adoption of the Decision on changes and additions to the Teaching Team:
\na) III (third) cycle of studies at the Faculty of Law in the academic year 2015\/2016. year
\nb) I (first) cycle of studies at the Faculty of Philosophy in the academic year 2015\/2016 (Department of B\/H\/S Language and
\nliterature and English language and literature)
\nc) I (first) cycle of studies at the Faculty of Mechanical Engineering in the academic year 2015\/2016
\nReporters: faculty deans
\n10. Adoption of the Decision on the re-announcement of the Competition for the selection of associates at the Faculty of Philosophy and the announcement
\ncompetition for the selection of associates in Philosophy, Law, Mechanical and Islamic Pedagogy
\nFaculty of the University of Zenica
\nReporters: faculty deans
\n11. Adoption of the Decision on the announcement of the Competition for the selection of teachers (with the establishment of an employment relationship) at Ma\u0161insko
\nFaculty of the University of Zenica
\nReporter: Assoc. Ph.D.Sc. Fuad Had\u017eikaduni\u0107
\n12. Adoption of the Decision on canceling part of the Competition for the selection of teachers and associates at the Faculty of Mechanical Engineering
\nUniversity of Zenica
\nReporter: Assoc. Ph.D.Sc. Fuad Had\u017eikaduni\u0107
\n13. Information on the announced Competition for the election to the vacant position of one member of the Board of Directors
\nof the University of Zenica from among the students of the University of Zenica
\nReporter: Prof. Dr.Sc. Sabahudin Ja\u0161arevi\u0107
\n14. Making a Decision on:
\na) appointment of the president and deputy president of the Ethics Commission of the University of Zenica
\nb) on the amendment of the Decision on the appointment of the Ethics Commission of the University of Zenica based on a written proposal
\nFaculty of Islamic Pedagogy and the Union of Students of the University of Zenica
\nReporter: Prof. Dr.Sc. Enes Hasic
\nProf. Ph.D.Sc. Halil Mehti\u0107 and Denis Vejzovi\u0107
\n15. Adoption of the Decision on granting consent for engagement at another higher education institution:
\na) Assoc. Ph.D.Sc. Samir Leme\u0161 \u2013 Polytechnic Faculty
\nb) Assoc. Ph.D.Sc. Fuad Had\u017eikaduni\u0107 \u2013 Faculty of Mechanical Engineering
\nReporters: faculty deans
\n16. Adoption of the Decision on determining the core areas and core subjects for the departments of the University of Zenica
\nReporter: Prof. Dr.Sc. Aleksandar Kara\u010d
\n17. Information on the launch of the register of domestic and international publications of the University of Zenica
\nReporter: Prof. Dr.Sc. Aleksandar Kara\u010d
\n18. Adoption of the Decision on the appointment of the Stakeholder Forum of the University of Zenica
\nReporter: Prof. Dr.Sc. Malik Cabaravdic
\n19. Current issues<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div>

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The following were adopted at the session:<\/p>\n