1. Resolution on the approval of the composition of the vote-counting committee, as follows:
  • President: Prof. Costel Istrate, Ph.D.
  • Members:
    • Lect. Ionuț Onose, Ph.D.
    • Andreea Maria Coteață
    • Cătălina Popescu


  1. Resolution on the approval of the Regulation on the organization and conduct of graduation, bachelor’s/diploma, and dissertation examinations for the July 2026 and February 2027 sessions, according to the annex.


  1. Resolution on the approval of the Regulation on the regime of study documents and university records, according to the annex.


  1. Resolution on the approval of the Regulation on the organization and conduct of research-development, innovation, and knowledge and technology transfer (CDI) activities, according to the annex.


  1. Resolution on the approval of the Regulations regarding the organization and functioning of the Directorate / Department / Unit / other structure within UAIC, as follows:


  1. Resolution on the approval of the Methodology regarding the manner of conducting teaching, learning, research, and practical application activities in the full-time learning form, through the use of specific electronic, IT, and online communication resources, according to the annex.


  1. Resolution on the approval of initiating the negotiation procedure and, subsequently, concluding a loan agreement with the European Investment Bank, based on the evaluations carried out by the potential financier and the financial model proposed by it, according to the attached documents.


  1. Resolution on the approval of the revision of the Regulation of the Doctoral School of Philosophy and Social-Political Sciences, by completing Annex 1.a with the standards regarding the acceptance of new doctoral supervisor members, according to the annex.


  1. Resolution on the approval of updating the results of the contest regarding the allocation of merit salary grades for teaching and research staff, January 2026 session.


  1. Resolution on the approval of updating the results of the contest regarding the allocation of academic performance bonuses for teaching and research staff, January 2026 session.


  1. Resolution on the approval of requests submitted by auxiliary teaching staff members regarding their maintenance in activity beyond the age of 65, as follows:
  • Mrs. Lidia Vrânceanu – Head of Accommodation Service in Special Regime Locations at the Directorate of Dormitories and Other Accommodation Spaces, until March 25, 2027;
  • Mrs. Rodica Mihaela Cojocaru – Grade I (S) institution/educational unit secretary at the Faculty of Economics and Business Administration, until March 19, 2027


  1. Resolution on the approval of requests to modify the coverage of hourly-paid teaching activities from the job description structures of certain faculties.


  1. Resolution on the approval of the request of the Faculty of Physics regarding the modification of the curriculum of the master’s program High Energy Physics, for the 2025-2027 series, for the correction of a material error.


  1. Resolution on validating the election results of student representatives in the management structures of the university.


  1. Resolution on establishing, in accordance with the provisions of art. 175 para. 4 lit. e) and art. 176 para. 2 of Higher Education Law no. 199/2023, the sanction of disciplinary termination of the employment contract (no. 7141 of February 13, 2015) concluded by Assoc. Prof. Diego Varela Pedreira, Ph.D., with the „Alexandru Ioan Cuza” University of Iași, taking into account the proposal of the Council of the Faculty of Philosophy and Social-Political Sciences


  1. Resolution on the approval of extending doctoral university studies, as follows:
  • Ionela Pipirig (marr. Tofan), from the Doctoral School of Economics and Business Administration – fee-free extension, for a period of 2 years, starting with March 1, 2026.
  • Amar K. L. Devorah Doba, from the Doctoral School of Philological Studies – fee-based extension, for a period of 1 year, starting with March 1, 2026.