1. Decision regarding the approval of the composition of the vote counting commission, as follows:
President: – Prof. Costel Istrate, PhD

Members: – Lect. Renato – Gabriel Petrea, PhD

– Student Nicolae Hilohi

– Student Cosmin Gabriel Glovnea

2. Decision regarding the approval of replacing certain Senate members, for the meeting of July 18, 2019, with individuals who ran and obtained the most votes from the same structures, in accordance with Article 4, para. (4) of the Regulation on the Organization and Functioning of the Senate, as follows:
  • Assoc. Prof. Luminiţa Bejenaru, PhD, Faculty of Biology – shall be replaced by Assist. Prof. Mirela Mihaela Cîmpeanu, PhD, Faculty of Biology;
  • Prof. Codrin Liviu Cuţitaru, PhD, Faculty of Letters – shall be replaced by Assoc. Prof. Dana Janeta Bădulescu, PhD, Faculty of Letters;
  • Assoc. Prof. Dan Gheorghe Dimitriu, PhD, Faculty of Physics – shall be replaced by Prof. Diana Mardare, PhD, Faculty of Physics;
  • Prof. Mihail – Lucian Bîrsă, PhD, Habil., Faculty of Chemistry – shall be replaced by Assoc. Prof. Neculai Cătălin Lungu, PhD, Faculty of Chemistry;
  • Prof. Mircea Georgescu, PhD, Faculty of Economics and Business Administration – shall be replaced by Prof. Liviu George Maha, PhD, Faculty of Economics and Business Administration.

3. Decision regarding the approval of verifying compliance with procedures established by the specific methodology and of the synthesis reports on competitions for filling temporary teaching assistant positions, put up for competition in the second semester of the 2018–2019 academic year. Appointment to the position shall be made starting with the first day of the first semester of the 2019–2020 academic year.

4. Decision regarding the approval of verifying compliance with procedures established by the specific methodology and of the synthesis reports on competitions for filling permanent teaching assistant positions, put up for competition in the second semester of the 2018–2019 academic year. Appointment to the position shall be made starting with the first day of the first semester of the 2019–2020 academic year.

5. Decision regarding the approval of verifying compliance with procedures established by the specific methodology and of the synthesis reports on competitions for filling permanent university lecturer and work lab head positions, put up for competition in the second semester of the 2018–2019 academic year. Appointment to the position shall be made starting with the first day of the first semester of the 2019–2020 academic year.

6. Decision regarding the approval of verifying compliance with procedures established by the specific methodology and of the synthesis reports on competitions for filling permanent associate professor and university professor positions, put up for competition in the second semester of the 2018–2019 academic year. Appointment to the position shall be made starting with the first day of the first semester of the 2019–2020 academic year.

7. Decision regarding the approval of verifying compliance with procedures established by the specific methodology and of the synthesis reports on competitions for filling temporary research positions of scientific research assistant and scientific researcher, put up for competition in the second semester of the 2018–2019 academic year. Appointment to the position shall be made starting September 1, 2019.

8. Decision regarding the approval of verifying compliance with procedures established by the specific methodology and of the synthesis reports on competitions for filling permanent research positions of Scientific Researcher III, put up for competition in the second semester of the 2018–2019 academic year. Appointment to the position shall be made starting September 1, 2019.

9. Decision regarding the approval of verifying compliance with procedures established by the specific methodology and of the synthesis report on the competition for filling the permanent research position of Scientific Researcher II, put up for competition in the second semester of the 2018–2019 academic year. Appointment to the position shall be made after the validation of the competition by the Ministry of Research and Innovation, confirmed by the appointment order for the position of Scientific Researcher II.

10. Decision regarding the approval of verifying compliance with procedures established by the specific methodology and of the synthesis report on the competition for filling the temporary research position of scientific researcher, put up for competition within the research project PN-III-P4-ID-PCE-2016-0376, entitled Time- and pH-dependent conformational changes of peptides in the presence of metal ions and anti-amyloid compounds, involved in neurodegenerative diseases, acronym MeticonpH. Appointment to the position shall be made starting August 1, 2019.

11. Decision regarding the approval of maintaining tenured status in university education, after reaching the age of 65, in the 2019–2020 academic year, for Prof. Ştefan Afloroaei, PhD, Corresponding Member of the Romanian Academy, from the Faculty of Philosophy and Social-Political Sciences.

12. Decision regarding the approval of maintaining tenured status in university education, after reaching the age of 65, in the 2019–2020 academic year, for Prof. Dan Cristea, PhD, Corresponding Member of the Romanian Academy, from the Faculty of Computer Science.

13. Decision not approving the request of Assoc. Prof. Costică Moroșanu, PhD, Habil., from the Faculty of Mathematics, regarding the maintenance of tenured status in university education after reaching the age of 65, in the 2019–2020 academic year.

14. Decision regarding the approval of maintaining tenured status in university education until the end of the academic year for the following categories of teaching staff:
  • teaching staff who will reach the legal retirement age during the 2018–2019 academic year:
  • Prof. Dinu Airinei, PhD – Faculty of Economics and Business Administration;
  • teaching staff who will reach the legal retirement age during the 2019–2020 academic year:
  • Lect. Grigore Ursanu, PhD – Faculty of Physical Education and Sports;
  • Lect. Viorel Aniță, PhD – Faculty of Physics;
  • Assoc. Prof. Florin-Mihai Tufescu, PhD – Faculty of Physics;
  • Prof. Teodor Dumitru Hăvârneanu, PhD – Faculty of Mathematics;
  • Prof. Cătălin George Popa, PhD – Faculty of Mathematics.

15. Decision regarding the approval of the proposal of the Executive Board of the Board of Administration to grant the title of Doctor Honoris Causa of the „Alexandru Ioan Cuza” University of Iași to Prof. Michael ARTHUR, PhD, President of University College London and Chair of the Russell Group of Universities, and of the Laudatio drafting commission, in the following composition:

President: Prof. Tudorel Toader, PhD, Rector of the “Alexandru Ioan Cuza” University of Iași;

Members: Prof. Henri Luchian, PhD, Vice-Rector for international relations and study and research partnerships, “Alexandru Ioan Cuza” University of Iași;

Prof. Mihaela Onofrei, PhD, Vice-Rector for student activities and partnerships with the economic environment and the public sector, “Alexandru Ioan Cuza” University of Iași;

Prof. Lucia Cifor, PhD, Vice-Rector for bachelor’s programs and training activities for pre-university education teaching staff, “Alexandru Ioan Cuza” University of Iași;

Prof. Cătălin Tănase, PhD, Vice-Rector for master’s programs and doctoral studies, “Alexandru Ioan Cuza” University of Iași;

Prof. Ionel Mangalagiu, PhD, Vice-Rector for scientific research programs and knowledge transfer, “Alexandru Ioan Cuza” University of Iași;

Prof. Corneliu Iațu, PhD, Vice-Rector for strategy, institutional development, and quality management, “Alexandru Ioan Cuza” University of Iași.

16. Decision regarding the approval of the competition commission for filling the positions of experienced researcher – CS III, positions 13, included in the job description of the project Development of frontier research in regional growth and development theories through the prism of resilience: towards a convergent, balanced and sustainable European Union – ReGrowEu, project code PN-III-P4-ID-PCCF2016-0166.

17. Decision regarding the approval of granting a number of 45 doctoral scholarships for PhD students enrolled starting with the 2019–2020 academic year, from the own revenues of the “Alexandru Ioan Cuza” University of Iași.

18. Decision regarding the validation of Assoc. Prof. Carmen Gache, PhD, in the position of Vice-Dean of the Faculty of Biology.

19. Decision regarding the approval of affiliation as a PhD supervisor of Assoc. Prof. Octavian Silviu Gurlui, PhD, Habil., in the doctoral university study field of Physics, to the Doctoral School of Physics.

20. Decision regarding the approval of putting up for the admission competition to doctoral university studies, organized within the Faculty of Law, September 2019 session, a number of 5 tuition-fee places for Romanian citizens and citizens of member states of the European Union, of states belonging to the European Economic Area, and of the Swiss Confederation.

21. Decision regarding the approval of amending the composition of the commissions for analyzing disciplinary deviations committed by teaching and research staff and by auxiliary teaching and administrative staff within the Faculty of Psychology and Education Sciences, as follows:
  • Commission for analyzing disciplinary deviations committed by teaching and research staff:
President: Prof. Alois Gherguț, PhD;
Members: Prof. Constantin Cucoș, PhD;
Prof. Ticu Constantin, PhD;
Union Representative – Lect. Mircea Cătălin Dîrțu, PhD;
Secretary: HR Representative – Personnel and Professional Development Service.
  • Commission for analyzing disciplinary deviations committed by auxiliary teaching and administrative staff:
President: Assoc. Prof. Nicoleta Laura Popa, PhD, Vice-Dean;
Members: Liliana Grațiela Tienhoven, Faculty Chief Administrator;
Ovidiu Ilie Stofor, Analyst PhD;
Union Representative – Lect. Mircea Cătălin Dîrțu, PhD;
Secretary: HR Representative – Personnel and Professional Development Service.

22. Decision regarding the approval of supporting the graduation examination by Bianca Alexandra Briniuc, graduate of the Faculty of Economics and Business Administration, Accounting and Management Informatics specialization, 2018 promotion, at the “Ștefan cel Mare” University of Suceava, Faculty of Economic Sciences and Public Administration, in the September 2019 session.

23. Decision regarding the approval of supporting the graduation examination by Cosmin Andrei Curcudel, graduate of the Faculty of Law, Law specialization, 2012 promotion, at the Ecological University of Bucharest, Faculty of Law, in the July 2019 session.