INVITATION to the 3rd session of the Academic Senate of the University of Pardubice

INVITATION

to 

the 3rd session of the Academic Senate of the University of Pardubice 

in the term of office 2026-2029,

to be held in the hybrid form on Tuesday, 3 March 2026 at 2 PM

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

Meeting Agenda:

1. Appointment of scrutineers and approval of the Rules for the Hybrid Form of the UPCE Academic Senate session. 
2. Approval of the meeting agenda.
3. Information about the activities of the AS UPCE presiding board.
4. Application of a preliminary approval to revoke and appoint members of the UPCE Scientific Board.
5. Application for a preliminary approval to appoint a member of the Council for the UPCE Internal Assessment.
6. Application for an opinion of the AS UPCE to the legal negotiations by which the UPCE intends to make a Letter of Intent to establish an easement and a contract of location of a building to the real estate in the UPCE ownership.
7. Draft Rules of Procedure of the UPCE Academic Senate.
8. Draft Statutes of the Faculty of Chemical Technology, UPCE.
9. Information about the Human Resources strategy for the UPCE development.
10. Miscellaneous.

Enclosed materials to points 1 and 4 to 8.

3. zasedání AS UPCE dne 3. března 2026 | Univerzita Pardubice

Link to the meeting: https://teams.microsoft.com/meet/32533748408515?p=CeuPtrZCnt9P5CpbGq

Pardubice, 24. 2. 2026                                                           Mgr. Michal Kleprlík, Ph.D.

                                                                                               Chair AS UPCE