1. Resolution on the approval of the composition of the vote-counting committee, as follows: President: – Prof. Costel Istrate, Ph.D. Members: – Assoc. Prof. Florin Nichifor, Ph.D. – Student Andreea Coteață – Student Șerban Lucian

2. Resolution on the approval of the update of the Regulation on drafting job descriptions for teaching and research staff, according to the annex.

3. Resolution on the approval of the Institutional Regulation on doctoral university studies, according to the annex.

4. Resolution on the approval of the amendment to the Regulation on the accommodation of students in dormitories, according to the annex.

5. Resolution on the approval of the Regulations regarding the organization and functioning of the Directorate / Department / Unit / other structure within UAIC, as follows: – Regulation on the organization and functioning of the Rector’s Office; – Regulation on the organization and functioning of the Alumni Unit; – Regulation on the organization and functioning of the Technology Transfer Center Unit; – Regulation on the organization and functioning of the Internal Preventive Financial Control Unit; – Regulation on the organization and functioning of the Department for Pre-university Education; – Regulation on the organization and functioning of the Human Resources Directorate; – Regulation on the organization and functioning of the Public Procurement and Contract Monitoring Directorate; – Regulation on the organization and functioning of the Technical Directorate; – Regulation on the organization and functioning of the Bălți University Extension; – Regulation on the organization and functioning of the Botoșani University Extension; – Regulation on the organization and functioning of the Chișinău University Extension; – Regulation on the organization and functioning of the Focșani University Extension; – Regulation on the organization and functioning of the Piatra Neamț University Extension; – Regulation on the organization and functioning of the „Anastasie Fătu” Botanical Garden Directorate; – Regulation on the organization and functioning of the Museum Heritage Service; – Regulation on the organization and functioning of the Student Support Service; – Regulation on the organization and functioning of the Development Projects Service; – Regulation on the organization and functioning of the Scientific Research Activities Management Service.

6. Resolution on the approval of the proposal to amend the Structure of the 2026-2027 academic year for bachelor’s and master’s university studies, full-time/part-time/distance learning (IF/IFR/ID), in the sense of reducing the registration period for the final study examination, according to the annex.

7. Resolution on the approval of verifying compliance with the procedures established by the proprietary methodology and synthesis reports on promotion examinations in the academic career, for the tenured teaching positions of associate professor and university professor, proposed for promotion examination in the second semester of the 2025-2026 academic year. The appointment to the position shall take effect starting with the first day of the first semester of the 2026-2027 academic year.

8. Resolution on the approval of verifying compliance with the procedures established by the proprietary methodology and synthesis reports on promotion examinations in the academic career, for the tenured teaching position of lecturer, proposed for promotion examination in the second semester of the 2025-2026 academic year. The appointment to the position shall take effect starting with the first day of the first semester of the 2026-2027 academic year.

9. Resolution on the approval of verifying compliance with the procedures established by the proprietary methodology and synthesis reports on competition contests for filling tenured teaching positions of assistant professor, for an indefinite period, opened for competition in the second semester of the 2025-2026 academic year. The appointment to the position shall take effect starting with the first day of the first semester of the 2026-2027 academic year.

10. Resolution on the approval of verifying compliance with the procedures established by the proprietary methodology and synthesis reports on competition contests for filling teaching positions of assistant professor, for a fixed period, opened for competition in the second semester of the 2025-2026 academic year. The appointment to the position shall take effect starting with the first day of the first semester of the 2026-2027 academic year.

11. Resolution on the approval of verifying compliance with the procedures established by the proprietary regulation and synthesis reports on promotion examinations for obtaining the immediately superior professional grade, for the positions of Scientific Researcher Grade III (CS III), for an indefinite period, within the Interdisciplinary Research Institute, in the 2025-2026 academic year.

12. Resolution on the approval of verifying compliance with the procedures established by the proprietary regulation and final reports on promotion examinations for obtaining the immediately superior professional grade, for the positions of Scientific Researcher Grade I (CS I) and Scientific Researcher Grade II (CS II), for an indefinite period, within the Interdisciplinary Research Institute and the Faculty of Psychology and Education Sciences, in the 2025-2026 academic year.

13. Resolution on the approval of maintaining the tenured status in higher education, after reaching the retirement age, in the 2026-2027 academic year, of Prof. Rev. Ion Vicovan, Ph.D., from the Faculty of Orthodox Theology „Sfântul Dumitru Stăniloae”.

14. Resolution on the approval of maintaining the tenured status in higher education, after reaching the retirement age, in the 2026-2027 academic year, of Prof. Valentin Niță, Ph.D., from the Faculty of Economics and Business Administration.

15. Resolution on the approval of maintaining the tenured status in higher education, after reaching the retirement age, in the 2026-2027 academic year, of Prof. Rev. Vasile Cristescu, Ph.D., from the Faculty of Orthodox Theology „Sfântul Dumitru Stăniloae”.

16. Resolution on the approval of maintaining the tenured status in higher education, in the 2026-2027 academic year, of the following teaching staff members who will reach retirement age during the academic year: – Prof. Neculai Bolohan, Ph.D., from the Faculty of History; – Assoc. Prof. Liviu Ciortuz, Ph.D., from the Faculty of Computer Science; – Prof. Marina Aura Dariescu, Ph.D., from the Faculty of Physics; – Lect. Iutiș Gheorghe, Ph.D., from the Faculty of History; – Prof. Diana Mihaela Mardare, Ph.D., from the Faculty of Physics; – Prof. Nelu Zugravu, Ph.D., from the Faculty of History.

17. Resolution on the approval of establishing the master’s university study program Fitness and Body Aesthetics, at full-time learning form, in Romanian language of instruction, 120 ECTS credits, location Chernivtsi (Ukraine), starting with the 2027-2028 academic year, by inclusion in the accredited master’s university study field of Science of Sport and Physical Education, Faculty of Physical Education and Sports.

18. Resolution on the approval of transmitting to ANC the request for registration of the master’s university study program Fitness and Body Aesthetics, 120 ECTS credits, location Chernivtsi (Ukraine), starting with the 2027-2028 academic year, and for registering the qualification associated with the program.

19. Resolution on the approval of the curricula valid for series starting with the 1st year of study, 2026-2027 academic year: – Curricula for the psycho-pedagogical training program level I – bachelor’s university studies; – Curricula for the psycho-pedagogical training program level II – master’s university studies; – Curricula for the psycho-pedagogical training program level I and level II – post-graduate studies.

20. Resolution on the approval of the request of the Faculty of Philosophy and Social-Political Sciences regarding the modification of the curricula, in the sense of revising the number of weeks corresponding to the 6th semester, from 12 to 14 weeks, for the bachelor’s level, 2024-2027 series, for the following specializations: – Philosophy, IF; – Sociology, IF; – Human Resources, IF; – Social Work, IF; – Social Work, ID; – Political Science, IF; – International Relations and European Studies, IF; – Communication and Public Relations, IF.

21. Resolution on the approval of the request of the Faculty of Orthodox Theology „Sfântul Dumitru Stăniloae” regarding the modification of the curricula of the bachelor’s university study programs, 2024-2027 series, according to the annex.

22. Resolution on validating the election result of the Director of the Doctoral School of Computer Science, according to the annex.

23. Resolution on approving the affiliation request of Assoc. Prof. Adrian Vițalaru, Ph.D., to the Doctoral School of History.

24. Resolution on validating the following habilitation files: • Lect. Rareș-Alexandru Puni, Ph.D., in the doctoral field of Science of Sport and Physical Education; • Senior Researcher II Brîndușa Drăgoi, Ph.D., in the doctoral field of Chemistry; • Assoc. Prof. Claudiu-Gabriel Țigănaș, Ph.D., in the doctoral field of Economics.

25. Resolution on approving the reduction by 1 year of the duration of the doctoral university study program for Mrs. Margot Eibl, student within the Doctoral School of Psychology and Education Sciences, according to art. 22, para. (7) of the Institutional Regulation on doctoral university studies.

26. Resolution on approving the requests for fee-based extension of doctoral university studies, as follows: – Diaconu Eusebiu Costel, from the Doctoral School of History – 1 year; – Dorneanu Andrei, from the Doctoral School of Theology – 1 year; – Popa Andrei Ionuț, from the Doctoral School of Philological Studies – 1 year; – Popa – Negru Cristina, from the Doctoral School of Theology – 1 year; – Stoica Ionuț-Petre, from the Doctoral School of Economics and Business Administration – 16 months.

27. Resolution on approving the requests for fee-free extension of doctoral university studies, as follows: – Honceriu Iasmina, from the Doctoral School of Biology – 1 year; – Ursan Sergiu, from the Doctoral School of Economics and Business Administration – 1 year.

28. Resolution on approving the postponement of the doctoral thesis defense deadline for Mr. Oțel Eduard – Alexandru, from the Doctoral School of Economics and Business Administration, field of Economics, until September 30, 2027.

29. Resolution on approving the modification of the composition of the Doctoral School Council of the Faculty of Computer Science, as follows: – President: Assoc. Prof. Ștefan Ciobâcă, Ph.D.; – Internal member: Prof. Henri Luchian, Ph.D.; – Internal member: Prof. Adrian Iftene, Ph.D.; – External member: Prof. Gheorghe Ștefănescu, Ph.D.; – External member: Prof. Viorel Negru, Ph.D.; – PhD student: Laura-Maria Cornei; – PhD student: George-Gabriel Constantinescu.