Senate Decisions of March 31, 2016

1. Decision regarding the approval of the participation in University Senate meetings, as a guest with permanent status, of the following persons:
  • members of the Executive Bureau of the Board of Administration;
  • Prof. Ovidiu Cârjă, PhD – CSUD Director;
  • Prof. Liviu Maha, PhD – Director of the Department for Distance Learning and PTL;
  • Loredana Giosan – Legal Counselor;
  • Prof. Cătălin Lungu, PhD – President of the “UNIO” Trade Union at the “Alexandru Ioan Cuza” University of Iași.

2. Decision regarding the revision of the agenda, in the sense of replacing item (9) with item (10) and supplementing it with a new item on the agenda concerning M.E.N.C.S. letter no. 8562 F/31.03.2016.

3. Decision regarding the approval of the proposal to transmit a response to MENCS on behalf of the University Senate concerning letter no. 8562 F/31.03.2016.

4. Decision regarding the invalidation of the proposal to exercise the right of open vote for endorsing the request for suspension from the position of elected rector of Prof. Tudorel Toader, PhD, addressed to MENCS.

5. Decision regarding the approval of the composition of the vote counting commission, as follows:
President: – Prof. Costel Istrate, PhD
Members:
  • Assoc. Prof. Alexandru Tofan, PhD
  • Lect. Bogdan Neculau, PhD
  • Student Bogdan Munteanu
  • Student Tudor Aursulesei
  • Student Andrei Lucian Toma

6. Decision regarding the proposal to exercise the right of open vote for the validation of the Vice-Presidents of the Senate of the “Alexandru Ioan Cuza” University of Iași.

7. Decision regarding the validation of the Vice-Presidents of the Senate of the “Alexandru Ioan Cuza” University of Iași:
  • Prof. Alexandru Florin PLATON, PhD;
  • Prof. Mircea Radu GEORGESCU, PhD.

8. Decision regarding the approval of the composition of the permanent specialized commissions of the Senate of the “Alexandru Ioan Cuza” University of Iași, as follows:
Commission for bachelor’s programs and training activities for pre-university teaching staff, according to the Annex;
Commission for master’s programs and doctoral studies, according to the Annex;
Commission for scientific research programs and knowledge transfer, according to the Annex;
Commission for strategy, institutional development, and quality management, according to the Annex;
Commission for international relations and research and study partnership, according to the Annex;
Commission for student activities and partnerships with the economic environment and public sector, according to the Annex;
Commission for the organization and development of the informational system, evaluation of activities and personnel, according to the Annex.

9. Decision regarding the constitution of a Special Commission of the University Senate, on a temporary basis, for reviewing and adapting university regulations in relation to legislation in force and own strategy, according to the Annex.

10. Decision regarding the approval of the Methodology regarding the organization and conduct of admission to the doctoral university study cycle for the 2016–2017 academic year, according to the Annex.

11. Decision regarding the validation of student Costel Marian Dalban in the position of student representative in the Executive Bureau of the Board of Administration of the “Alexandru Ioan Cuza” University of Iași.

12. Decision regarding the validation of student Bogdan-Alexandru Munteanu in the position of student representative in the Senate Bureau of the “Alexandru Ioan Cuza” University of Iași.

13. Decision regarding the approval of establishing the professional master’s university study program entitled Data Mining, within the Faculty of Economics and Business Administration, starting with the 2016–2017 academic year.

14. Decision regarding the verification of compliance with procedures established by the specific methodology and approval of reports on the competition for filling the position of scientific researcher, temporary, put up for competition within Research Project PN-II-RU-TE-2014-4-2653, by Mihai-Valentin Cernea.

15. Decision regarding the verification of compliance with procedures established by the specific methodology and approval of reports on the competition for filling the position of scientific research assistant, temporary, put up for competition within Research Project PN-II-RU-TE-2014-4-0320, by Andreea-Valentina Bucur.

16. Decision regarding the approval of the proposal of the Faculty of Economics and Business Administration concerning the modification of the composition of the Laudatio commission for granting the title of Honorary Professor to Prof. Seyed MEHDIAN, PhD, according to the Annex. (Unanimity).

17. Decision regarding the approval of the proposal of the Faculty of Letters concerning the modification of the composition of the Laudatio commission for granting the title of Doctor Honoris Causa to Prof. Andrei Pleșu, PhD, according to the Annex.

18. Decision regarding the suspension of Prof. Gheorghe Iacob, PhD, from the status of member of the Senate of the “Alexandru Ioan Cuza” University of Iași, during the period of exercising the quality of authorizing officer.

19. Decision regarding the modification of certain articles from the Internal Regulation regarding staff rights and obligations, according to the Annex.

20. Decision regarding the granting of the right to conduct teaching activities at the “Vasile Alecsandri” University of Bacău to Lect. Bogdan Pătruț, PhD, from the Faculty of Computer Science, in the second semester of the 2015–2016 academic year.

21. Decision regarding the granting of the right to conduct teaching activities at the University of Life Sciences in Iași to Lect. Mirela Goanță, PhD, from the Faculty of Chemistry, in the second semester of the 2015–2016 academic year.

22. Decision regarding the granting of the right to conduct teaching activities at the “Vasile Alecsandri” University of Bacău to Lect. Elena Seghedin, PhD, from the Faculty of Psychology and Education Sciences, in the second semester of the 2015–2016 academic year.

23. Decision regarding the modification of the number of members in the Council of the Faculty of Orthodox Theology, according to the Annex.

24. Decision regarding the taking of the graduation examination by Corina Nicoleta Gheban, graduate of the Faculty of Economics and Business Administration, Finance and Banking specialization, DL, 2011 promotion, at the “Petre Andrei” University of Iași, in the June–July 2016 session.