Announcement of the 24rd session of the Academic Senate of the University of Pardubice

INVITATION

to

the 24^rd session of the Academic Senate of the University of Pardubice

in the term of office 2023–2026,

to be held in the hybrid form on Tuesday 25 November at 2 PM

in the Rectorate Meeting Room, Studentská 95 (4th floor)

Meeting agenda:

1. Appointment of scrutineers
2. Approval of the meeting agenda and the Rules for the Hybrid Form of the UPCE Academic Senate session
3. Information about the AS UPCE presiding board
4. First draft of the changes to the UPCE Scholarship Regulations
5. Draft of the UPCE Rules of Management
6. Draft of the Rules for the UPCE Habilitation Procedure and Procedure for Appointment a Professor
7. Draft of the Rules for Making Monetary and Non-monetary Contributions to Legal Entities by the UPCE
8. Draft of the UPCE Rules of Selection Procedure
9. Draft of the UPCE Internal Wage Regulation
10. Draft of the UPCE Medium-term Budget Outlook for the years 2026 and 2027
11. Request for a statement from the UPCE Academic Senate on legal actions by which the University of Pardubice intends to contractually establish easements on real estate owned by the University of Pardubice
12. Miscellaneous

Enclosed are materials to point 4 to 9 and 11.

Link to the meeting: Připojit se ke schůzce hned

Pardubice, 18 November 2025                                                            Ing. Petr Bělina, Ph.D.

                                                                                                                  Chair of the AS UPCE