Resolutions approved by the AS FM Hradec Králové 2012

List of the approved resolutions
by the AS of the Faculty od Medicine (AS FM) Hradec Králové
3th December 2012

 

Resolution No.	AS FM CU has adopted the resolution below:
46/2012	AS FM CU approves of M.D. Ivančáková and the student M. Koubek as the tellers.
47/2012	AS FM CU approves the meeting programme on 3th  December 2012
48/2012	AS FM CU approves the meeting records from 5th November 2012
49/2012	AS FM CU approves the proposed adjustment of non-investment expenditures of the budget in 2012.
50/2012	AS FM CU acknowledged the proposal of the Dean´s Provision No. 1/12-13 Doctoral stipend with validity from January 1st, 2013. The AS LF approves the increase of the doctoral stipend for the first year od the study (460,- Kč) above the amount determined by Rector´s Provision No. 13/2012 issued October 20th, 2012 with validity from January 1st, 2013.
51/2012	AS FM CU approves changes of article 3, 4 and 11of Study and Examination Regulations of Faculty of Medicine in Hradec Králové.
52/2012	AS FM CU approves changes of the names of selected subjects enrolled to MSP Dentistry of Faculty of Medicine in Hradec Králové.

AS FM acknowledges:

AS FM CU acknowledges the dates of AS meetings in the summer semester 2012/2013.

List of the approved resolutions
by the AS of the Faculty od Medicine (AS FM) Hradec Králové
5th November 2012

Resolution No.	AS FM CU has adopted the resolution below:
41/2012	AS FM CU approves of M.D. Slížová and the student Havlíček as the tellers.
42/2012	AS FM CU approves the meeting programme on 5th November 2012.
43/2012	AS FM CU approves the meeting records from 1th October 2012.
44/2012	AS FM CU approves proposed division of economic result of the year 2011.
45/2012	AS LF CU approved conditions of the admission procedure for doctoral study programs in the academic year 2013/2014. In the same time the body agreed announcement of admission process besides standard Charles University schedule on base of Rector´s agreement.

 

AS FM acknowledges:

AS FM CU acknowledged information about doctoral stipends for academic year 2012/2013.

AS FM CU acknowledged information about admission process of doctoral students for academic year 2012/2013.

AS FM CU takes into consideration and agrees with the information on elected members of the election committee for the election to the academic part of the AS of MF.

AS FM CU in Hradec Králové takes into consideration and agrees with new members of AS who shall fill the vacancy in the student´s part of AS of CU.

List of the approved resolutions
by the AS of the Faculty od Medicine (AS FM) Hradec Králové
1st October 2012

Resolution No.	AS FM CU has adopted the resolution below:
29/2012	AS FM CU approves of M.D. Kučera and the student M.Sc. Bureš as the tellers.
30/2012	AS FM CU approves the meeting programme on 1th October 2012
31/2012	AS FM CU approves the meeting records from 11th June 2012
32/2012	AS FM CU approves changes in conditions and numbers of students in entrance examination for the academic year 2013/14 - Master´s degree  study program - General Medicine and Dentistry.
33/2012	AS FM CU approves changes in conditions and numbers of students in entrance examination for the academic year 2013/14 - Bachelor´s degree study program - Nursing, General Nurse, three-year combined form of study.
34/2012	AS FM CU agrees with members of Disciplinary Committee.
35/2012	AS FM CU approves "per rollam" the proposal and conclusions of the "FRIM" (Fund for reproductin of fixed assets)  committee dated 7. 6. 2012
36/2012	AS FM CU approves and joins "per rollam"  the resolution of the AS of MF of MU Brno.
37/2012	AS FM CU approves calling an election to the Academic (employees´)  part of the Senate of MF "per rollam". The first round of the election shall be held on 7.11.2012 and 2nd round on 21.11.2012.
38/2012	AS FM CU approves the procedure of preparation of the election to the academic part of the senate.
39/2012	AS FM CU approves the proposal for drawing  the money from the non-investment budget reserve to the Institutional budget of the Research and Development in 2012.
40/2012	AS FM CU agreed that principles of entrance procedure and tuition fee for students of General Medicine and Dentistry starting in the academic year 2013/2014 will be the same as it was in the previous academic year.

 

List of the approved resolutions
by the AS of the Faculty od Medicine (AS FM) Hradec Králové
11th June 2012

Resolution No.	AS FM CU has adopted the resolution below:
20/2012	AS FM CU approves of M.D. Kalousek and the student MS Šusoliaková as the tellers.
21/2012	AS FM CU approves the meeting programme on 11th June 2012.
22/2012	AS FM CU approves the meeting records from 23th April 2012.
23/2012	AS FM CU approves „per rollam“ Annual Report od the Charles University, Faculty od Medicine in Hradec Kralove.
24/2012	AS FM CU approves the Annual Ekonomy Report of the FM-CU in 2011.
25/2012	The proposed 2012 division of non-investment finances (for teaching purposes only) to be distributed among the faculty departments has been approved by the AS FM CU in Hradec Kralove.
26/2012	AS FM CU approves conditions of the admission procedure and the number of students for the first study year of master studies of General medicine and Dentistry programs in Czech language in the academic year 2013/2014.
27/2012	AS FM CU approves conditions of the admission procedure and the number of admitted students for the first study year of bachelor study program – Nursing - General Nurse in the academic year 2013/2014.
28/2012	AS FM CU agrees that chairman’s board will be entrusted to act in the name of AS LF during the summer holiday period.

AS FM acknowledges:

AS FM CU acknowledges the proposed elective subjects Seminář z lékařské biofyziky/ Medical Biophysics Seminar for General Medicine (in Czech, in English) and Dentistry (in Czech, in English).

AS FM CU acknowledges the proposed elective subjects Úvod do lékařské informatiky/ Introduction to Medical Informatics for General Medicine (in Czech, in English).

List of the approved resolutions
by the AS of the Faculty od Medicine (AS FM) Hradec Králové
12th March 2012

Resolution No.	AS FM CU has adopted the resolution below:
6/2012	AS FM CU approves of prof. J. Bureš and the student K. Licinbergová as the tellers.
7/2012	AS FM CU approves the meeting programme on 12th March 2012
8/2012	AS FM CU approves the meeting records from 6th February 2012
9/2012	In terms of scholarships for excellent study results for the academic year 2010/11, 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.
10/2012	AS FM CU approves the fee amounts in connection with studies in the Czech language for the academic year 2012/2013 and the fee amounts in connection with admission process in the Czech language for the academic year 2013/2014.
11/2012	AS FM CU in HK has decided to accept and realise the proposed changes in the structure of the Departments of  Internal Medicine according to the proposal of the dean.
12/2012	AS FM CU Hr. Kr. agrees with and supports the wording of the  proposal.