Resolutions approved by the AS FM Hradec Králové 2011

List of the approved resolutions

by the AS of the Faculty of Medicine (AS FM) Hradec Králové

19^th December 2011

Resolution No.

AS FM CU has adopted the resolutions below:

45/2011

AS FM CU in Hradec Králové approves of Assoc. prof. Mičuda and the student M. Hanzl as the tellers.

46/2011

AS FM CU in Hradec Králové approves the meeting programme on 19^th December 2011.

47/2011

AS FM CU in Hradec Králové approves the meeting records from 7^th November 2011.

48/2011

AS FM CU in Hradec Králové approves rescheduling of the next session of the Academic senate from 12. 12. 2011 to 19. 12. 2011.

49/2011

AS FM CU approves The Academic Senate of the Faculty of Medicine CU in Hradec Kralove assessed the materials for the petition of the prolongation of the doctoral study programmes „Lékařská mikrobiologie/ Medical Microbiology, Patologie/ Pathological Anatomy and Stomatologie/ Dentistry“ and agreed with them.

50/2011
AS FM CU in Hradec Králové approves the proposed adjustment of non-investment expenditures of the budget in 2011.

51/2011
AS FM CU in Hradec Králové approves the Dean´s measures dealing with renting the non-residential premises at the Faculty of Medicine in Hradec Králové.

52/2011
AS FM CU in Hradec Králové goes along with the standpoints of the resolution of the 1st and 2nd AS session.

AS FM acknowledges:

AS FM CU in Hradec Králové acknowledged information about study evaluation of doctoral students in academic year 2010-11.

AS FM CU in Hradec Králové acknowledges the proposed elective subject Gastroenterologie - virtuální kazuistiky a digestivní endoskopie for General Medicine (in Czech).

List of the approved resolutions

by the AS of the Faculty of Medicine (AS FM) Hradec Králové

7^th November 2011

Resolution No.

AS FM CU has adopted the resolutions below:

34/2011

AS FM CU in Hradec Králové approves of Prof. Čáp and the student M. Genský as the tellers.

35/2011

AS FM CU in Hradec Králové approves the meeting programme on 7^th November 2011.

36/2011

AS FM CU in Hradec Králové approves the meeting records from 3^rd October 2011.

37/2011

AS FM CU in Hradec Králové approves the establishment of new workplace Mephared subordinated to the Dean.

38/2011

AS FM CU in Hradec Králové approves separating of Department of Anesthesiology, Resuscitation and Intensive Medicine from Academic Department of Surgery since January 1, 2012.

39/2011
AS FM CU in Hradec Králové approves the economic result of 2010 and its division.

40/2011
AS FM CU in Hradec Králové approves the proposed special conditions of admission procedures for the Academic year 2012/2013 for the study program of General Medicine – 2nd, 3rd or 4th study years.

41/2011
AS FM CU in Hradec Králové approves nomination of Klára Licinbergová a regular member of the student part of the Disciplinary Committee of the Faculty of Medicine ChU in HK.

42/2011
AS FM CU in Hradec Králové approves conditions of the admission procedure for doctoral study programs in the academic year 2012/2013.

43/2011
AS FM CU in Hradec Králové elected and delegated to the AS of CU as its representative in the COUNCIL OF HIGHER EDUCATION INSTITUTIONS of the Czech Republic Assoc. Prof. Dáša Slížová, M.D., Ph.D.

44/2011
AS FM CU in Hradec Králové approves the Election Commission for the election in the student chamber of the Academic Senate of the Faculty of Medicine CU in HK.

AS FM acknowledges:

AS FM CU in Hradec Králové acknowledges the change of names of departments.

AS FM CU in Hradec Králové acknowledged information about admission process of doctoral students for academic year 2011/2012.

AS FM CU in Hradec Králové acknowledged information about doctoral stipends for academic year 2011/2012.

List of the approved resolutions

by the AS of the Faculty of Medicine (AS FM) Hradec Králové

3rd October, 2011

Resolution No.

AS FM CU has adopted the resolutions below:

28/2011

AS FM CU in Hradec Králové approves of Věra Bartáková, MD and the student Pavel Ježek as the tellers.

29/2011

AS FM CU in Hradec Králové approves the meeting programme on November, 3rd, 2011.

30/2011

AS FM CU in Hradec Králové approves the meeting records from May, 23rd, 2011.

31/2011

AS FM CU in Hradec Králové approves „per rollam“ Annual Report of the Charles University, Faculty of Medicine in Hradec Kralove.

32/2011

AS FM CU in Hradec Královéapproves the result of by-election in Student Chamber.

33/2011

AS FM CU in Hradec Králové approves the organization of the enrollment of students to General Medicine and Dentistry programes and the tutation for study in Academic year 2012/13.

AS FM acknowledges:

AS FM CU in Hradec Králové acknowledges the principles for the arrangement of contracts for academic staff.

AS FM CU in Hradec Králové acknowledges the changes of the names of 3 clinical departments of the University Hospital.

AS FM CU in Hradec Králové acknowledges that Assoc. Prof. O. Pozler is the member of the Collegium of Dean.

List of the approved resolutions

by the AS of the Faculty of Medicine (AS FM) Hradec Králové

23rd May 2011

Resolution No.

AS FM CU has adopted the resolutions below:

12/2011

AS FM CU in Hradec Králové approves of Prof. Mareš and the student Václav Manhart as the tellers.

13/2011

AS FM CU in Hradec Králové approves the meeting programme on 23rd May, 2011.

14/2011

AS FM CU in Hradec Králové approves the meeting records from 4th April, 2011.

15/2011

AS FM CU in Hradec Králové announces the Academic Senate elections to the students’ section. The upcoming elections of both undergraduate and postgraduate students will be held on 6th December 2011, the election of bachelor’s degree students will be held on 2nd December 2011.

16/2011

AS FM CU in Hradec Králové approves the Long-Term Faculty Prospect for the period 2011 – 2015.

17/2011

AS FM CU in Hradec Králové approves the Annual Economy Report of the FM-CU in 2010.

18/2011

AS FM CU in Hradec Králové approves the proposed budget of non-investment financial means for the year 2011.

19/2011

AS FM CU in Hradec Králové approves the proposed budget limits for non-investment finances for faculty departments for the year 2011.

20/2011

The proposed 2011 division of financial assets (for teaching purposes only) to be distributed among the faculty departments has been approved by the AS FM CU in Hradec Králové.

21/2011

AS FM CU in Hradec Králové approves the suggestions and conclusions made by the FRIM MF commission (= Fund of Investment Property, Medical Faculty) on May 3rd 2011.

AS FM CU in Hradec Králové approves the request to transfer non-investment finances in the sum of 8 million CZK from the grant intended for institutional support of university research to the capital resources.

22/2011

AS FM CU in Hradec Kralove approves conditions of the admission procedure and the minimum number of students for the first study year of master studies of General medicine and Dentistry programs in the academic year 2012/2013.

23/2011

AS FM CU in Hradec Králové approves conditions of the admission procedure and the minimum number of admitted students for the first study year of master studies of bachelor program – Nursing - General Nurse in the academic year 2012/2013.

24/2011

AS FM CU in Hradec Králové approves conditions of the admission procedure and the minimum number of admitted students for the first study year of master studies of bachelor program – Specialization in Health Service - Physiotherapy in the academic year 2012/2013.

25/2011

AS FM CU in Hradec Králové approves the proposal to modify the General Framework of the study programme for the 4-year Doctoral Study Programmes.

26/2011

AS FM CU in Hradec Králové agrees that chairman’s board will be entrusted to act in the name of AS LF during the summer holiday period

27/2011

AS FM CU in Hradec Králové agrees on buying a special trailer up to a maximum price of 550.000 CZK.

AS FM acknowledges:

AS FM CU in Hradec Králové acknowledges and agrees on the procedures concerning the realization of the MEPHARED project.

AS of the Faculty of Medicine CU in Hradec Králové acknowledges changes in General Medicine and Dentistry curriculum since Academic year 2011/2012

The AS of the Faculty of Medicine CU in Hradec Králové acknowledges the proposed elective subject Základy chemie for General Medicine and Dentistry students (in Czech).

List of the approved resolutions

by the AS of the Faculty of Medicine (AS FM) Hradec Králové

4th April 2011

Resolution No.

AS FM CU in Hradec Králové has adopted the resolutions below:

4/2011

AS FM CU in Hradec Králové approves of Assoc. Prof. Cerman and the student M. Hanzl as the tellers.

5/2011

AS FM CU in Hradec Králové approves the meeting programme on April 4th 2011.

6/2011

AS FM CU in Hradec Králové approves the meeting records from February 7th 2011.

7/2011

AS FM CU in Hradec Králové disagrees deeply with the working proposal of Ministry of Education concerning universities. AS is persuaded that the Act regulating universities based on this proposal will threaten the academic freedom, destabilize the position of both students and academic workers and will not improve the quality of university studies as declared by proposer.

8/2011

AS FM CU in Hradec Králové agrees with proposal concerning tutations with study in Czech language in academic year 2011/2012 and tutations with entrance examination in academic year 2012/2013.

9/2011

In terms of scholarships for excellent study results for the academic year 2009/10, the AS FM CU in Hradec Králové recommends choosing the proposed payments which will award the students who have achieved the study results coefficient 1.25.

10/2011

AS FM CU in Hradec Králové agrees to purchase 2 scanners necessary for entrance exam procedures.

11/2011

AS FM CU in Hradec Králové agrees on the placement of the optic cable in the land belonging to CU in Prague. However, one entrance to the faculty area must be guaranteed to be opened continually during the cable installation.

List of the approved resolutions

by the AS of the Faculty of Medicine (AS FM) Hradec Králové

7th February 2011

Resolution No.	AS FM CU has adopted the resolutions below:
1/2011	AS FM CU in Hradec Králové approves of Dr. Bartáková and the student Patrik Stegmann as the tellers.
2/2011	AS FM CU in Hradec Králové approves the meeting programme on 7 th February 2011.
3/2011	AS FM CU in Hradec Králové approves the meeting records from 6th December 2010.

AS FM acknowledges:

AS FM CU in Hradec Králové takes into account the conception of the Long-Term Investment Project of the Faculty of Medicine in Hradec Králové, Charles University in Prague, for the years 2011 – 2015.

AS FM CU in Hradec Králové takes into account the conception of central administration of personal computers.

AS FM CU in Hradec Králové takes into account and approves the change of the designation of the 1st Department of Medicine onto 1st Department of Medicine - Cardioangiology.

AS FM CU in Hradec Králové takes into account the Annual Report of AS FM CU.

AS FM CU in Hradec Králové takes into account the meeting dates of AS FM in 2011.

back

top

	Charles University - iForum
	International Student Union
	Faculty Hospital Hradec Králové
	University of Defence, Faculty of Military Health Sciences, Hradec Králové
Erasmus program
Czech Republic

Resolution No.	AS FM CU has adopted the resolutions below:
45/2011	AS FM CU in Hradec Králové approves of Assoc. prof. Mičuda and the student M. Hanzl as the tellers.
46/2011	AS FM CU in Hradec Králové approves the meeting programme on 19^th December 2011.
47/2011	AS FM CU in Hradec Králové approves the meeting records from 7^th November 2011.
48/2011	AS FM CU in Hradec Králové approves rescheduling of the next session of the Academic senate from 12. 12. 2011 to 19. 12. 2011.
49/2011	AS FM CU approves The Academic Senate of the Faculty of Medicine CU in Hradec Kralove assessed the materials for the petition of the prolongation of the doctoral study programmes „Lékařská mikrobiologie/ Medical Microbiology, Patologie/ Pathological Anatomy and Stomatologie/ Dentistry“ and agreed with them.
50/2011	AS FM CU in Hradec Králové approves the proposed adjustment of non-investment expenditures of the budget in 2011.
51/2011	AS FM CU in Hradec Králové approves the Dean´s measures dealing with renting the non-residential premises at the Faculty of Medicine in Hradec Králové.
52/2011	AS FM CU in Hradec Králové goes along with the standpoints of the resolution of the 1st and 2nd AS session.

Resolution No.	AS FM CU has adopted the resolutions below:
34/2011	AS FM CU in Hradec Králové approves of Prof. Čáp and the student M. Genský as the tellers.
35/2011	AS FM CU in Hradec Králové approves the meeting programme on 7^th November 2011.
36/2011	AS FM CU in Hradec Králové approves the meeting records from 3^rd October 2011.
37/2011	AS FM CU in Hradec Králové approves the establishment of new workplace Mephared subordinated to the Dean.
38/2011	AS FM CU in Hradec Králové approves separating of Department of Anesthesiology, Resuscitation and Intensive Medicine from Academic Department of Surgery since January 1, 2012.
39/2011	AS FM CU in Hradec Králové approves the economic result of 2010 and its division.
40/2011	AS FM CU in Hradec Králové approves the proposed special conditions of admission procedures for the Academic year 2012/2013 for the study program of General Medicine – 2nd, 3rd or 4th study years.
41/2011	AS FM CU in Hradec Králové approves nomination of Klára Licinbergová a regular member of the student part of the Disciplinary Committee of the Faculty of Medicine ChU in HK.
42/2011	AS FM CU in Hradec Králové approves conditions of the admission procedure for doctoral study programs in the academic year 2012/2013.
43/2011	AS FM CU in Hradec Králové elected and delegated to the AS of CU as its representative in the COUNCIL OF HIGHER EDUCATION INSTITUTIONS of the Czech Republic Assoc. Prof. Dáša Slížová, M.D., Ph.D.
44/2011	AS FM CU in Hradec Králové approves the Election Commission for the election in the student chamber of the Academic Senate of the Faculty of Medicine CU in HK.

Resolution No.	AS FM CU has adopted the resolutions below:
28/2011	AS FM CU in Hradec Králové approves of Věra Bartáková, MD and the student Pavel Ježek as the tellers.
29/2011	AS FM CU in Hradec Králové approves the meeting programme on November, 3rd, 2011.
30/2011	AS FM CU in Hradec Králové approves the meeting records from May, 23rd, 2011.
31/2011	AS FM CU in Hradec Králové approves „per rollam“ Annual Report of the Charles University, Faculty of Medicine in Hradec Kralove.
32/2011	AS FM CU in Hradec Královéapproves the result of by-election in Student Chamber.
33/2011	AS FM CU in Hradec Králové approves the organization of the enrollment of students to General Medicine and Dentistry programes and the tutation for study in Academic year 2012/13.

Resolution No.	AS FM CU has adopted the resolutions below:
12/2011	AS FM CU in Hradec Králové approves of Prof. Mareš and the student Václav Manhart as the tellers.
13/2011	AS FM CU in Hradec Králové approves the meeting programme on 23rd May, 2011.
14/2011	AS FM CU in Hradec Králové approves the meeting records from 4th April, 2011.
15/2011	AS FM CU in Hradec Králové announces the Academic Senate elections to the students’ section. The upcoming elections of both undergraduate and postgraduate students will be held on 6th December 2011, the election of bachelor’s degree students will be held on 2nd December 2011.
16/2011	AS FM CU in Hradec Králové approves the Long-Term Faculty Prospect for the period 2011 – 2015.
17/2011	AS FM CU in Hradec Králové approves the Annual Economy Report of the FM-CU in 2010.
18/2011	AS FM CU in Hradec Králové approves the proposed budget of non-investment financial means for the year 2011.
19/2011	AS FM CU in Hradec Králové approves the proposed budget limits for non-investment finances for faculty departments for the year 2011.
20/2011	The proposed 2011 division of financial assets (for teaching purposes only) to be distributed among the faculty departments has been approved by the AS FM CU in Hradec Králové.
21/2011	AS FM CU in Hradec Králové approves the suggestions and conclusions made by the FRIM MF commission (= Fund of Investment Property, Medical Faculty) on May 3rd 2011. AS FM CU in Hradec Králové approves the request to transfer non-investment finances in the sum of 8 million CZK from the grant intended for institutional support of university research to the capital resources.
22/2011	AS FM CU in Hradec Kralove approves conditions of the admission procedure and the minimum number of students for the first study year of master studies of General medicine and Dentistry programs in the academic year 2012/2013.
23/2011	AS FM CU in Hradec Králové approves conditions of the admission procedure and the minimum number of admitted students for the first study year of master studies of bachelor program – Nursing - General Nurse in the academic year 2012/2013.
24/2011	AS FM CU in Hradec Králové approves conditions of the admission procedure and the minimum number of admitted students for the first study year of master studies of bachelor program – Specialization in Health Service - Physiotherapy in the academic year 2012/2013.
25/2011	AS FM CU in Hradec Králové approves the proposal to modify the General Framework of the study programme for the 4-year Doctoral Study Programmes.
26/2011	AS FM CU in Hradec Králové agrees that chairman’s board will be entrusted to act in the name of AS LF during the summer holiday period
27/2011	AS FM CU in Hradec Králové agrees on buying a special trailer up to a maximum price of 550.000 CZK.

Resolution No.	AS FM CU in Hradec Králové has adopted the resolutions below:
4/2011	AS FM CU in Hradec Králové approves of Assoc. Prof. Cerman and the student M. Hanzl as the tellers.
5/2011	AS FM CU in Hradec Králové approves the meeting programme on April 4th 2011.
6/2011	AS FM CU in Hradec Králové approves the meeting records from February 7th 2011.
7/2011	AS FM CU in Hradec Králové disagrees deeply with the working proposal of Ministry of Education concerning universities. AS is persuaded that the Act regulating universities based on this proposal will threaten the academic freedom, destabilize the position of both students and academic workers and will not improve the quality of university studies as declared by proposer.
8/2011	AS FM CU in Hradec Králové agrees with proposal concerning tutations with study in Czech language in academic year 2011/2012 and tutations with entrance examination in academic year 2012/2013.
9/2011	In terms of scholarships for excellent study results for the academic year 2009/10, the AS FM CU in Hradec Králové recommends choosing the proposed payments which will award the students who have achieved the study results coefficient 1.25.
10/2011	AS FM CU in Hradec Králové agrees to purchase 2 scanners necessary for entrance exam procedures.
11/2011	AS FM CU in Hradec Králové agrees on the placement of the optic cable in the land belonging to CU in Prague. However, one entrance to the faculty area must be guaranteed to be opened continually during the cable installation.