{"id":508,"date":"2015-11-02T15:35:25","date_gmt":"2015-11-02T15:35:25","guid":{"rendered":"https:\/\/www.unze.ba\/?p=508"},"modified":"2024-02-20T09:08:54","modified_gmt":"2024-02-20T09:08:54","slug":"dnevni-red-9-sjednice-senata-2015","status":"publish","type":"post","link":"https:\/\/unze.ba\/en\/agenda-of-the-9th-session-of-the-senate-in-2015\/","title":{"rendered":"Agenda of the 9th session of the Senate of the University of Zenica in 2015"},"content":{"rendered":"
\n

\u00a0 UNIVERSITY OF ZENICA<\/b><\/span><\/p>\n

\u2013 Senate of the University \u2013<\/span><\/p>\n

Number: 01-02-1-3146\/15\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/p>\n

On October 19, 2015<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/p>\n

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<\/span><\/p>\n

09\/15 SESSION <\/span><\/b><\/p>\n

SENATE OF THE UNIVERSITY IN ZENICA<\/span><\/h1>\n

which will take place on October 28, 2015, starting at 1:00 p.m<\/u><\/b>, in the meeting hall of the Rectorate of the University of Zenica, Fakultetska street no. 3.<\/span><\/p>\n

I suggest the following for the session:\u00a0\u00a0\u00a0 <\/span><\/p>\n

AGENDA<\/span><\/h1>\n

1.\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Adoption of the Minutes from the 08\/15 session of the Senate of the University of Zenica<\/span><\/p>\n

2.\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Doctorates of science<\/span><\/p>\n

Faculty of Mechanical Engineering<\/span><\/p>\n

a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Adoption of the Decision on the adoption of the Report of the Evaluation and Defense Commission
\ndoctoral dissertations of candidates M.Sc. Edin Begovi\u0107<\/span><\/p>\n

Reporter:
\nProf. Ph.D.Sc. Sabahudin Ekinovi\u0107<\/span><\/p>\n

b.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Adoption of the Decision on Adoption of the Report of the Evaluation and Defense Commission
\ndoctoral dissertations of candidates M.Sc. Edin Terzic<\/span><\/p>\n

Reporter:
\nProf. Ph.D.Sc. Nermina Zaimovi\u0107-Uzunovi\u0107<\/span><\/p>\n

c.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Adoption of the Decision on the appointment of the Committee for the evaluation and defense of the doctoral dissertation
\nM.Sc. candidates Alma \u017diga<\/span><\/p>\n

Reporter:
\nAssoc. Ph.D.Sc. Fuad Had\u017eikaduni\u0107<\/span><\/p>\n

3.\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Making selection decisions:<\/span><\/p>\n

Faculty of Philosophy<\/span><\/p>\n

a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>M.Sc. Majda Turki\u0107 to the title of senior assistant for the subject Visual culture<\/span><\/p>\n

Reporter: Prof. Dr.Sc. Damir Kuki\u0107<\/span><\/p>\n

b.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Assoc. Ph.D.Sc. Alisa Mahmutovi\u0107 to the title of associate professor for the scientific field of B\/H\/S language<\/span><\/p>\n

Reporter:
\nProf. Ph.D.Sc. Memnuna Hasanica<\/span><\/p>\n

c.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Ph.D.Sc. Adnan Kadri\u0107 to the title of assistant professor for the narrow scientific field of the Ottoman language<\/span><\/p>\n

(material submitted at the 08\/15 session of the Senate of the University of Zenica)<\/span><\/b><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Reporter:
\nAssoc. Ph.D.Sc. Edina Solak<\/span><\/p>\n

Faculty of Mechanical Engineering<\/span><\/p>\n

d.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Kari\u0107 Amel, B.Sc. Mechanical Engineering, \u0110uli\u0107 Emir, B.Sc. Mechanical Engineering. and Hodzic
\nEmir, Bachelor of Mechanical Engineering to the title of assistant for the scientific field of Mechanics<\/span><\/p>\n

Reporter:
\nProf. Ph.D.Sc. Elma Ekinovi\u0107<\/span><\/p>\n

4.\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Adoption of the Decision on changes and additions to the teaching team for the 2015\/2016 academic year<\/span><\/p>\n

a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>I (first) cycle of studies at the Department of Mathematics and Informatics, I (first) i
\nII (second) cycle of studies at the Department of English Language and Literature, I (first)
\nstudy cycle at the Department of Turkish Language and Literature and I (first) and II (second)
\nstudy cycle at the Department of B\/H\/S Language and Literature, Department of Class Teaching,
\nDepartment of Mathematics and Informatics and Department of Cultural Studies at the Faculty of Philosophy
\nfaculty of the University of Zenica <\/span><\/p>\n

b.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>I (first) cycle of studies at the Faculty of Mechanical Engineering, University of Zenica<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Reporters:
\nfaculty deans<\/span><\/p>\n

5.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>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<\/span><\/p>\n

Reporters:
\nfaculty deans<\/span><\/p>\n

6.\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Adoption of the Decision on granting consent for engagement at another higher education institution:<\/span><\/p>\n

a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Prof. Ph.D.Sc. Nedeljko Vukojevi\u0107<\/span><\/p>\n

b.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Prof. Ph.D.Sc. Memnuni Hasanici<\/span><\/p>\n

c.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Assoc. Ph.D.Sc. Edina Solak<\/span><\/p>\n

Reporters:
\nfaculty deans<\/span><\/p>\n

7.\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Adoption of the Decision on the adoption of the Report of the Commission on the nostrification of the foreign diploma of candidate Rizvi\u0107 Huelya.<\/span><\/p>\n

Reporter:
\nProf. Ph.D.Sc. Izet Pehli\u0107<\/span><\/p>\n

8.\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Decision making on the ratification of the Memorandum between the University of Zenica and The University of Iowa, Iowa City, Iowa, USA<\/span><\/p>\n

Reporter:
\nProf. Ph.D.Sc. D\u017eevad Ze\u010di\u0107<\/span><\/p>\n

\u00a0<\/span><\/p>\n

9.\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Self-evaluation report (Internal evaluation of the situation for 2014) of the University of Zenica<\/span><\/p>\n

Reporter: Prof. Dr.Sc. Malik Cabaravdic<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0 Assoc. Ph.D.Sc. Ibrahim Plancic<\/span><\/p>\n

10.\u00a0 <\/span><\/span>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<\/span><\/p>\n

Reporter:
\nAssoc. Ph.D.Sc. Alaudin Brkic<\/span><\/p>\n

11.\u00a0 <\/span><\/span>Current issues<\/span><\/p>\n

\u00a0<\/span><\/p>\n

\u00a0<\/span><\/p>\n


\nDEPUTY<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/b>PRESIDENT OF THE SENATE<\/span>\u00a0\u00a0\u00a0\u00a0 <\/span><\/b><\/p>\n

\u00a0<\/span>
\n<\/span><\/b>Prof. Ph.D.Sc. Damir Kuki\u0107
\n<\/span><\/p>\n

\u00a0<\/span><\/p>\n

\u00a0<\/span><\/p>\n<\/div>\n

The following were adopted at the session DECISIONS AND CONCLUSIONS<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

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