Decisions of the University Senate of April 26, 2018
1. Decision regarding the approval of the composition of the vote counting commission, as follows:
2. Decision regarding the approval of the Rector’s Report on the state of the university for the year 2017, presented by Prof. Mihaela Onofrei, PhD, Accounting Officer of the “Alexandru Ioan Cuza” University of Iași, in accordance with Article 10, paragraph (2), point (a) of the Management Contract (according to the annex).
3. Decision regarding the approval of distributing the number of state-budget-funded places for bachelor’s university studies, organized in the full-time learning form, in the 2018–2019 academic year, endorsed by the Board of Administration.
4. Decision regarding the approval of distributing the number of state-budget-funded places for master’s university studies, organized in the full-time learning form, in the 2018–2019 academic year, endorsed by the Board of Administration.
5. Decision regarding the approval of distributing the number of state-budget-funded places for doctoral university studies, organized in full-time and part-time learning forms, in the 2018–2019 academic year, endorsed by the Board of Administration.
6. Decision regarding the approval of a press release expressing the position of the Senate of the “Alexandru Ioan Cuza” University of Iași regarding the allocation by the Ministry of National Education of state-budget-funded places for admission in the 2018–2019 academic year.
7. Decision regarding the approval of the Regulation on the organization and conduct of bachelor’s/diploma, dissertation, and graduation examinations.
8. Decision regarding the validation of the election of Lect. Ilie Moisuc, PhD, in the position of Interim Director of the Department of Romanian Studies, Journalism, Communication Sciences and Comparative Literature within the Faculty of Letters, during the period of Assoc. Prof. Ioan Milică’s secondment to the “Mihai Eminescu” Central University Library of Iași.
9. Decision regarding the approval of the Methodology for organizing the study program Preparatory year of Romanian language for foreign citizens.
10. Decision regarding the approval of the Methodology for organizing and conducting the completion examination of the study program Preparatory year of Romanian language for foreign citizens.
11. Decision regarding the approval of the Study contract for students enrolled in the program Preparatory year of Romanian language for foreign citizens.
12. Decision regarding the approval of the Regulation on the organization and functioning of the Center for Continuous Training and Perfection in Physical Education, Sports, and Kinesitherapy.
13. Decision regarding the approval of establishing the Center for Continuous Training in Chemistry, Environmental Science, and Occupational Health and Safety, within the Faculty of Chemistry.
14. Decision regarding the approval of the proposal of the Faculty of Roman Catholic Theology to grant the title of Doctor Honoris Causa of the “Alexandru Ioan Cuza” University of Iași to His Excellency Archbishop Luis Francisco Ladaria Ferrer, Prefect of the Congregation for the Doctrine of the Faith and President of the Pontifical Commission “Ecclesia Dei” and of the Pontifical Biblical Commission in Vatican, and of the Laudatio Drafting Commission, in the following composition:
15. Decision regarding the approval of the Activity Report for 2017 and the Annual Financial Statements concluded as of 31.12.2017 (Abridged balance sheet, Abridged profit and loss account, Allocation of financial result, Statement of immobilized assets for non-profit activities) of the “Alumni – Alexandru Ioan Cuza University of Iași” Foundation.
16. Decision regarding the endorsement of amending the composition of the Ethics Commission of the “Alexandru Ioan Cuza” University of Iași, by replacing Lect. Dan Constantin Mâţă, PhD, with Lect. Daniel Atasiei, PhD, from the Faculty of Law. The new composition of the Ethics Commission of the “Alexandru Ioan Cuza” University of Iași is as follows:
17. Decision regarding the approval of verifying compliance with procedures established by the specific methodology and approval of the synthesis report on the competition for filling the scientific researcher position, temporary, with a part-time schedule of 1 hour/day from the job description of project PN-III-P4-ID-PCE-2016-0376, project director Prof. Gabi Drochioiu, PhD, Faculty of Chemistry.
18. Decision regarding the approval for the “Alexandru Ioan Cuza” University of Iași to become, alongside the other state universities of Iași, a founding member of the “Association for the «Opinia Studenţească» Magazine in Iași”.
19. Decision regarding the approval of the competition commission for filling the position of Scientific Researcher III, position 5, temporary (during the implementation period of the project), occupying 2 norm fractions, with a part-time schedule of 0.5 hours/day and, respectively, 0.25 hours/day, uneven working schedule, in the job description of the project “Assessing the Anthropogenic and Biogenic Emissions Impact on Atmospheric Urban Fine Organic Particles in Eastern Romania. Solving the Challenge of the Aerosols Missing Mass as a One Step Forward Tool”, acronym AI-FORECAST, financing contract no. 37/2017, project code: PN-III-P4-ID-PCE-2016-0299.
20. Decision regarding the approval of the composition of the sum of 2.165 million euros (lei equivalent) intended for the acquisition by the “Alexandru Ioan Cuza” University of Iași of the Telekom building. The amount approved by MNE and provided in the plan sheet for 2018 shall be constituted of revenues from economic activities, own revenues, and dormitory-cafeteria revenues.
21. Decision regarding memo no. 5586 of April 5, 2018, filed by Prof. Ovidiu Florin Călţun, PhD.
22. Decision regarding the approval of affiliation as a PhD supervisor of Prof. Dorina – Emilia Creangă, PhD, Habil., in the field of Physics, to the Doctoral School of Physics.
23. Decision regarding the approval of affiliation as a PhD supervisor of Prof. Mircea Nicuşor Nicoară, PhD, in the field of Environmental Science, to the Doctoral School of Geosciences.
24. Decision regarding the approval of affiliation as a PhD supervisor of Assoc. Prof. Violeta Enea, PhD, in the field of Psychology, to the Doctoral School of Psychology and Education Sciences.
25. Decision regarding the approval of affiliation as a PhD supervisor of Assoc. Prof. Eugen Vărvărucă, PhD, in the field of Mathematics, to the Doctoral School of Mathematics.
26. Decision regarding the approval of submitting authorization files for the following continuous training programs to be organized within the Center for Continuous Training in Chemistry, Environmental Science, and Occupational Health and Safety:
27. Decision regarding the approval of transmitting to the Romanian Agency for Quality Assurance in Higher Education (ARACIS) the accreditation file of the study program Preparatory year of Romanian language for foreign citizens, in the field of Language and Literature, full-time learning form within the Faculty of Letters.
28. Decision regarding the approval of amending the composition of commissions for analyzing disciplinary deviations within the Faculty of Economics and Business Administration as follows:
1. Analysis commission for investigating disciplinary deviations committed by teaching and research staff:
29. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment in the National Register of Qualifications in Higher Education (RNCIS) of the following qualifications:
30. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment in the National Register of Qualifications in Higher Education (RNCIS) of the following qualifications:
31. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment of the Data mining qualification, pertaining to master’s university study program Data mining, IF, in the National Register of Qualifications in Higher Education (RNCIS).
32. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment in the National Register of Qualifications in Higher Education (RNCIS) of the following qualifications:
33. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment of the Optics and optometry qualification, pertaining to master’s university study program Optics and optometry, IF, in the National Register of Qualifications in Higher Education (RNCIS).
34. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment of the Archivistics qualification, pertaining to master’s university study program Archivistics, IF, in the National Register of Qualifications in Higher Education (RNCIS).
35. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment of the Applied mathematics qualification, pertaining to master’s university study program Applied mathematics, IF, in the National Register of Qualifications in Higher Education (RNCIS).
36. Decision regarding the approval of the Regulation on the organization and functioning of the Faculty of Philosophy and Social-Political Sciences.
37. Decision regarding the approval of the Regulation on conducting specialized practice for students of the Faculty of Philosophy and Social-Political Sciences for bachelor’s and master’s studies.
38. Decision regarding the approval of the Operational Plan for 2018 of the Faculty of Philosophy and Social-Political Sciences.
39. Decision regarding the approval of the Operational Plan for 2018 of the Faculty of Letters.
40. Decision regarding the approval of the Operational Plan for 2018 of the Faculty of Economics and Business Administration.
41. Decision regarding the approval of the Operational Plan for 2018 of the Faculty of Roman Catholic Theology.
42. Decision regarding the approval of commissions for analyzing disciplinary deviations within the Interdisciplinary Center for Studies in Environmental Science for the North – East Development Region (CERNESIM) as follows:
1. Analysis commission for investigating disciplinary deviations committed by research staff:
1. Decision regarding the approval of the composition of the vote counting commission, as follows:
- President:
- Prof. Costel Istrate, PhD
- Members:
- Lect. Cezar Honceriu, PhD
- Student Marian Ionuţ Hariuc
- Student Iulia – Simona Neculai
2. Decision regarding the approval of the Rector’s Report on the state of the university for the year 2017, presented by Prof. Mihaela Onofrei, PhD, Accounting Officer of the “Alexandru Ioan Cuza” University of Iași, in accordance with Article 10, paragraph (2), point (a) of the Management Contract (according to the annex).
3. Decision regarding the approval of distributing the number of state-budget-funded places for bachelor’s university studies, organized in the full-time learning form, in the 2018–2019 academic year, endorsed by the Board of Administration.
4. Decision regarding the approval of distributing the number of state-budget-funded places for master’s university studies, organized in the full-time learning form, in the 2018–2019 academic year, endorsed by the Board of Administration.
5. Decision regarding the approval of distributing the number of state-budget-funded places for doctoral university studies, organized in full-time and part-time learning forms, in the 2018–2019 academic year, endorsed by the Board of Administration.
6. Decision regarding the approval of a press release expressing the position of the Senate of the “Alexandru Ioan Cuza” University of Iași regarding the allocation by the Ministry of National Education of state-budget-funded places for admission in the 2018–2019 academic year.
7. Decision regarding the approval of the Regulation on the organization and conduct of bachelor’s/diploma, dissertation, and graduation examinations.
8. Decision regarding the validation of the election of Lect. Ilie Moisuc, PhD, in the position of Interim Director of the Department of Romanian Studies, Journalism, Communication Sciences and Comparative Literature within the Faculty of Letters, during the period of Assoc. Prof. Ioan Milică’s secondment to the “Mihai Eminescu” Central University Library of Iași.
9. Decision regarding the approval of the Methodology for organizing the study program Preparatory year of Romanian language for foreign citizens.
10. Decision regarding the approval of the Methodology for organizing and conducting the completion examination of the study program Preparatory year of Romanian language for foreign citizens.
11. Decision regarding the approval of the Study contract for students enrolled in the program Preparatory year of Romanian language for foreign citizens.
12. Decision regarding the approval of the Regulation on the organization and functioning of the Center for Continuous Training and Perfection in Physical Education, Sports, and Kinesitherapy.
13. Decision regarding the approval of establishing the Center for Continuous Training in Chemistry, Environmental Science, and Occupational Health and Safety, within the Faculty of Chemistry.
14. Decision regarding the approval of the proposal of the Faculty of Roman Catholic Theology to grant the title of Doctor Honoris Causa of the “Alexandru Ioan Cuza” University of Iași to His Excellency Archbishop Luis Francisco Ladaria Ferrer, Prefect of the Congregation for the Doctrine of the Faith and President of the Pontifical Commission “Ecclesia Dei” and of the Pontifical Biblical Commission in Vatican, and of the Laudatio Drafting Commission, in the following composition:
- President:
- Prof. Mihaela Onofrei, PhD, Accounting Officer of the “Alexandru Ioan Cuza” University of Iași;
- Members:
- Prof. Henri Luchian, PhD, Vice-Rector of the “Alexandru Ioan Cuza” University of Iași;
- His Excellency Petru Gherghel, Bishop of the Diocese of Iași;
- Assoc. Prof. Rev. Ştefan Lupu, PhD, Dean of the Faculty of Roman Catholic Theology, “Alexandru Ioan Cuza” University of Iași;
- Assoc. Prof. Rev. Iulian Faraoanu, PhD, Director of the Department of Roman Catholic Theology within the Faculty of Roman Catholic Theology, “Alexandru Ioan Cuza” University of Iași;
- Prof. Rev. Emil Dumea, PhD, Faculty of Roman Catholic Theology, “Alexandru Ioan Cuza” University of Iași.
15. Decision regarding the approval of the Activity Report for 2017 and the Annual Financial Statements concluded as of 31.12.2017 (Abridged balance sheet, Abridged profit and loss account, Allocation of financial result, Statement of immobilized assets for non-profit activities) of the “Alumni – Alexandru Ioan Cuza University of Iași” Foundation.
16. Decision regarding the endorsement of amending the composition of the Ethics Commission of the “Alexandru Ioan Cuza” University of Iași, by replacing Lect. Dan Constantin Mâţă, PhD, with Lect. Daniel Atasiei, PhD, from the Faculty of Law. The new composition of the Ethics Commission of the “Alexandru Ioan Cuza” University of Iași is as follows:
- President:
- Assoc. Prof. Ovidiu Gavrilovici, PhD, Habil.
- Members:
- Prof. Liliana Foșalău, PhD, Member
- Assoc. Prof. Ionela Corina Chersan, PhD, Member
- Assoc. Prof. Dan Gheorghe Dimitriu, PhD, Member
- Lect. Daniel Atasiei, PhD, Member
- Lect. Rev. Paul Cezar Hârlăoanu, PhD, Member
- Ioana Păștinaru, Member
- Student Marian Hariuc, Member
- Prof. Carmen Cozma, PhD, Substitute member
- Liliana Graţiela Tienhoven, Substitute member
- Student Cătălin Dumitru Rotaru, Substitute member
17. Decision regarding the approval of verifying compliance with procedures established by the specific methodology and approval of the synthesis report on the competition for filling the scientific researcher position, temporary, with a part-time schedule of 1 hour/day from the job description of project PN-III-P4-ID-PCE-2016-0376, project director Prof. Gabi Drochioiu, PhD, Faculty of Chemistry.
18. Decision regarding the approval for the “Alexandru Ioan Cuza” University of Iași to become, alongside the other state universities of Iași, a founding member of the “Association for the «Opinia Studenţească» Magazine in Iași”.
19. Decision regarding the approval of the competition commission for filling the position of Scientific Researcher III, position 5, temporary (during the implementation period of the project), occupying 2 norm fractions, with a part-time schedule of 0.5 hours/day and, respectively, 0.25 hours/day, uneven working schedule, in the job description of the project “Assessing the Anthropogenic and Biogenic Emissions Impact on Atmospheric Urban Fine Organic Particles in Eastern Romania. Solving the Challenge of the Aerosols Missing Mass as a One Step Forward Tool”, acronym AI-FORECAST, financing contract no. 37/2017, project code: PN-III-P4-ID-PCE-2016-0299.
20. Decision regarding the approval of the composition of the sum of 2.165 million euros (lei equivalent) intended for the acquisition by the “Alexandru Ioan Cuza” University of Iași of the Telekom building. The amount approved by MNE and provided in the plan sheet for 2018 shall be constituted of revenues from economic activities, own revenues, and dormitory-cafeteria revenues.
21. Decision regarding memo no. 5586 of April 5, 2018, filed by Prof. Ovidiu Florin Călţun, PhD.
22. Decision regarding the approval of affiliation as a PhD supervisor of Prof. Dorina – Emilia Creangă, PhD, Habil., in the field of Physics, to the Doctoral School of Physics.
23. Decision regarding the approval of affiliation as a PhD supervisor of Prof. Mircea Nicuşor Nicoară, PhD, in the field of Environmental Science, to the Doctoral School of Geosciences.
24. Decision regarding the approval of affiliation as a PhD supervisor of Assoc. Prof. Violeta Enea, PhD, in the field of Psychology, to the Doctoral School of Psychology and Education Sciences.
25. Decision regarding the approval of affiliation as a PhD supervisor of Assoc. Prof. Eugen Vărvărucă, PhD, in the field of Mathematics, to the Doctoral School of Mathematics.
26. Decision regarding the approval of submitting authorization files for the following continuous training programs to be organized within the Center for Continuous Training in Chemistry, Environmental Science, and Occupational Health and Safety:
- Inspector in the field of occupational health and safety, COR code: 325723;
- Specialist in the field of occupational health and safety, COR code: 226302.
27. Decision regarding the approval of transmitting to the Romanian Agency for Quality Assurance in Higher Education (ARACIS) the accreditation file of the study program Preparatory year of Romanian language for foreign citizens, in the field of Language and Literature, full-time learning form within the Faculty of Letters.
28. Decision regarding the approval of amending the composition of commissions for analyzing disciplinary deviations within the Faculty of Economics and Business Administration as follows:
1. Analysis commission for investigating disciplinary deviations committed by teaching and research staff:
- President:
- Prof. Ovidiu Stoica, PhD;
- Members:
- Prof. Gabriela Meşniţă, PhD;
- HR Representative – Personnel and Professional Development Service;
- Union Representative – Prof. Daniela Agheorghiesei, PhD.
- President:
- Angelica – Gabriela Mîndrilă, Faculty Chief Secretary;
- Members:
- Lucian Berechet, Programmer Analyst I (S);
- HR Representative – Personnel and Professional Development Service;
- Union Representative – Roxana Elena Kocsis, Secretary I (S).
29. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment in the National Register of Qualifications in Higher Education (RNCIS) of the following qualifications:
- Clinical chemistry – pertaining to master’s university study program Clinical chemistry, IF;
- Advanced studies in chemistry – pertaining to master’s university study program Advanced studies in chemistry, IF.
30. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment in the National Register of Qualifications in Higher Education (RNCIS) of the following qualifications:
- European Law – pertaining to master’s university study program European law, IF, in Bălți;
- European Studies and the EU Eastern Neighbourhood – pertaining to master’s university study program European Studies and the EU Eastern Neighbourhood, taught in English, IF.
31. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment of the Data mining qualification, pertaining to master’s university study program Data mining, IF, in the National Register of Qualifications in Higher Education (RNCIS).
32. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment in the National Register of Qualifications in Higher Education (RNCIS) of the following qualifications:
- Sport and motor performance – pertaining to bachelor’s university study program Sport and Motor Performance, IF;
- School Physical Education and Sports – pertaining to master’s university study program School Physical Education and Sports, IF;
- Kinesitherapy in Sports Traumatology – pertaining to master’s university study program Kinesitherapy in Sports Traumatology, IF, in Chișinău.
33. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment of the Optics and optometry qualification, pertaining to master’s university study program Optics and optometry, IF, in the National Register of Qualifications in Higher Education (RNCIS).
34. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment of the Archivistics qualification, pertaining to master’s university study program Archivistics, IF, in the National Register of Qualifications in Higher Education (RNCIS).
35. Decision regarding the approval of transmitting to the National Authority for Qualifications the request for validation and enrollment of the Applied mathematics qualification, pertaining to master’s university study program Applied mathematics, IF, in the National Register of Qualifications in Higher Education (RNCIS).
36. Decision regarding the approval of the Regulation on the organization and functioning of the Faculty of Philosophy and Social-Political Sciences.
37. Decision regarding the approval of the Regulation on conducting specialized practice for students of the Faculty of Philosophy and Social-Political Sciences for bachelor’s and master’s studies.
38. Decision regarding the approval of the Operational Plan for 2018 of the Faculty of Philosophy and Social-Political Sciences.
39. Decision regarding the approval of the Operational Plan for 2018 of the Faculty of Letters.
40. Decision regarding the approval of the Operational Plan for 2018 of the Faculty of Economics and Business Administration.
41. Decision regarding the approval of the Operational Plan for 2018 of the Faculty of Roman Catholic Theology.
42. Decision regarding the approval of commissions for analyzing disciplinary deviations within the Interdisciplinary Center for Studies in Environmental Science for the North – East Development Region (CERNESIM) as follows:
1. Analysis commission for investigating disciplinary deviations committed by research staff:
- President:
- Prof. Romeo – Iulian Olariu, PhD, Habil., CERNESIM Center Coordinator;
- Members:
- Prof. Cecilia Arsene, PhD, Habil., Faculty of Chemistry;
- Prof. Costică Mihai, PhD, Faculty of Economics and Business Administration;
- HR Representative – Personnel and Professional Development Service;
- Assoc. Prof. Naela Costică, PhD, Faculty of Biology, Union Representative.
- President:
- Prof. Romeo – Iulian Olariu, PhD, Habil., CERNESIM Center Coordinator;
- Members:
- Prof. Cecilia Arsene, PhD, Habil., Faculty of Chemistry;
- Prof. Costică Mihai, PhD, Faculty of Economics and Business Administration;
- HR Representative – Personnel and Professional Development Service;
- Eng. Vasile Vatră, Faculty of Chemistry, Union Representative.
By MEDIA Service|May 3, 2018
