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 awarding the title of Professor Emeritus to the following professors from the „Alexandru Ioan Cuza” University of Iași:
    · Prof. Dorina Sălăvăstru, Ph.D., from the Faculty of Psychology and Education Sciences
    · Prof. Adrian Grozavu, Ph.D., from the Faculty of Geography and Geology
    · Prof. Doru Toader Juravle, Ph.D., from the Faculty of Geography and Geology
    · Prof. Eugen Rusu, Ph.D., from the Faculty of Geography and Geology
    · Prof. Gheorghe Moroșanu, Ph.D., from the Faculty of Mathematics.


  1. Resolution on the approval of certain requests regarding the coverage of hourly-paid teaching activities and the completion / modification of the list of guest teaching staff members.


  1. Resolution on the approval of a master’s university study program at the Faculty of Geography and Geology, named Sustainable Tourism and Heritage, in the field of study Geography, language of instruction English, 120 credits, full-time (IF), starting with the 2026-2027 academic year.


  1. Resolution on the approval of the requests of the following teaching staff members regarding the maintenance of tenured status until the end of the 2025-2026 academic year:

· Prof. Vasile Ișan, Ph.D., from the Faculty of Economics and Business Administration;
· Assoc. Prof. Monica Frunza, Ph.D., from the Faculty of Letters;
· Prof. Leonte Ivanov, Ph.D., from the Faculty of Letters;
· Prof. Vasile Cristescu, Ph.D., from the Faculty of Orthodox Theology „Dumitru Stăniloae”.

  1. Resolution on the approval of the result of the competition for the vacant position of Scientific Researcher III within the project „ExperiMental – Biometric technologies and explainable AI for mental health and inclusiveness in school” project code CF23/27.07.2023, according to the annex.


  1. Resolution on the approval of transmitting to ANC the request for registration in RNCIS of the qualification associated with the master’s university study program Sustainable Tourism and Heritage, in the field of study Geography, 120 credits, language of instruction English, full-time learning, Iași location, starting with the 2026 – 2027 academic year.


  1. Resolution on the approval of granting the right to conduct teaching activities to the following persons:

· A.C.S Răzvan – Vasile Ababei – at the „Gheorghe Asachi” Technical University of Iași;
· Senior Researcher Ioana Cezara Bucataru – at the „Gheorghe Asachi” Technical University of Iași;
· Assoc. Prof. Diana Gradu, Ph.D. – at the „Gr. T. Popa” University of Medicine and Pharmacy of Iași;
· Lect. Ana Magdalena Petraru, Ph.D. – at the „Gr. T. Popa” University of Medicine and Pharmacy of Iași;
· Grade 1A(S) Systems Engineer Emanuel Florin Iftene – at the „Gheorghe Asachi” Technical University of Iași;

  1. Resolution on the approval of taking the final study examination by Mrs. Andreea Nicoleta Dorneanu, graduate of the Faculty of Chemistry, Chemistry specialization, at the Ovidius University of Constanța, Faculty of Applied Sciences and Engineering, Medical Chemistry specialization, in the July 2026 session.


  1. Resolution on the approval of modifying the university-specific criteria regarding the filling of teaching and research positions of Assistant Professor / Research Assistant and Lecturer / Scientific Researcher III at UAIC, Mathematics field, approved by H.S no. 15 of September 18, 2025, in the sense that any reference to research positions is eliminated: research assistant, scientific researcher III.


  1. Resolution on the approval of affiliation as a doctoral supervisor of the following persons:

· Assoc. Prof. Emanuela Ilie, Ph.D. – in the doctoral university study field of Philology;
· Assoc. Prof. Laura Gabriela Sârbu, Ph.D. – in the doctoral university study field of Chemistry.

  1. Resolution on validating the habilitation files submitted by the following persons, as follows:

· Lect. Adina Viorica Rus, Ph.D. – in the doctoral field of Economics and International Business;
· Sorin-Vasile (Nathanael) Neacșu – in the doctoral field of Theology;
· Assoc. Prof. Cristina Fleșeriu, Ph.D. – in the doctoral field of Business Administration;
· Ștefan Ciobâcă – in the doctoral field of Computer Science.

  1. Resolution on the approval of postponing the completion and defense deadline of the doctoral thesis for Mr. Ioan Eugen Borș, from the Doctoral School of History, until September 1, 2026.


  1. Resolution on the approval of extending doctoral university studies until May 30, 2026, fee-based, for Mr. Ionuț-Petre Stoica, PhD student within the Faculty of Economics and Business Administration, for the defense of the second intermediate report.


  1. Resolution on the approval of the fee-based extension of doctoral university studies by 1 year for Mrs. Andreea Gabor, from the Doctoral School of History, until September 30, 2026.


  1. Resolution on the approval of correcting certain material errors in the job description structure of the Department of Geology, from the Faculty of Geography and Geology.


  1. Resolution on the approval of modifying the classification of the postgraduate program Digitalization Management of Agricultural Societies, established through HS no. 34/May 22, 2025, from a specialization program into a continuous professional training and development postgraduate study program – for professional initiation (according to the new postgraduate program names in OMEC no. 4148/May 22, 2025).