1. Resolution on the approval of the composition of the vote-counting committee, as follows:
President: Prof. Costel Istrate, Ph.D. Members:
    • Prof. Mihai Carp, Ph.D.
    • Student Cătălina Popescu
    • Student Victor Dobrinescu


  1. Resolution on the approval of amending the Regulation on the granting of scholarships and other forms of material support for students in bachelor’s and master’s university study cycles enrolled at the „Alexandru Ioan Cuza” University of Iași, according to the annex.


  1. Resolution on the approval of the Regulation on the organization and conduct of admission to the doctoral university study cycle for the 2026-2027 academic year, according to the annex.


  1. Resolution on the approval of the Regulation on the initiation, approval, monitoring, and periodic evaluation of bachelor’s and master’s university study programs, master’s and doctoral fields, according to the annex.


  1. Resolution on the approval of the proposal to revise the Methodology regarding the allocation of the merit salary grade and the academic performance bonus for teaching and research staff, exclusively for research staff, according to the annex.


  1. Resolution on the approval of Annex 1 specific to the Interdisciplinary Research Institute of UAIC, which includes the criteria for granting merit salary grades for all research staff within UAIC, applicable to the research fields of social sciences, humanities, and exact sciences-natural sciences, according to the annex.


  1. Resolution on the approval of the Internal Audit Charter, according to the annex.


  1. Resolution on the approval of the Development Program for the Internal/Managerial Control System of the „Alexandru Ioan Cuza” University of Iași for the year 2026, according to the annex.


  1. Resolution on the approval of the Gender Equality Plan 2026-2030, according to the annex.


  1. Resolution on the approval of the request of the Faculty of Computer Science regarding entering into liquidation of the master’s university study program Computational Optimization, full-time (IF), in English, 120 ECTS credits, starting with the 2026 – 2027 academic year.


  1. Resolution on the approval of the result of the contest for filling a master’s student position, position 8 in the job description structure of the PARACRYS project, contract no. 82PCE/15.07.2025.


  1. Resolution on the approval of the Draft Revenue and Expenditure Budget for the year 2026.


  1. Resolution on the approval of the Annual Public Procurement Program for the year 2026.


  1. Resolution on the approval of the request of Mr. Petru Ciobanu, Grade I (M) financial administrator at the Botanical Garden Directorate, regarding maintenance in activity until February 3, 2027, beyond the age of 65, based on the same individual employment contract.


  1. Resolution on the approval of the result of the elections for the PhD student representative in the Council of the Doctoral School of History.


  1. Resolution on the approval of granting the right to conduct teaching activities to Senior Researcher II Emanuel Grosu, Ph.D., at the Doctoral School of Philosophy of the Faculty of History and Philosophy within the „Babeș-Bolyai” University of Cluj-Napoca.


  1. Resolution on the approval of taking the final study examination by Mrs. Alexandra Sofronie, graduate of the Faculty of Psychology and Education Sciences, Psychology specialization, at the „Ștefan cel Mare” University of Suceava, Faculty of Psychology and Education Sciences, Psychology specialization, in the February 2026 session.


  1. Resolution on the approval of the affiliation as a doctoral supervisor of Prof. Valerică Greavu-Șerban, Ph.D., to the Doctoral School of Economics and Business Administration, in the doctoral university study field of Economic Informatics.


  1. Resolution on validating the habilitation file submitted by Assoc. Prof. Ionuț Nistor, Ph.D., in order to obtain the habilitation certificate in the doctoral field of History.


  1. Resolution on endorsing the result of student elections for the vacant seat within the University Ethics Committee, in the person of PhD student Maria – Andreea Coteață.


  1. Resolution on the approval of the fee-free extension of doctoral university studies by 1 year for Mr. Codrin Ștefan Eșanu, from the Doctoral School of Economics and Business Administration, until September 30, 2026.