Zápis z jednání 14.3.2001

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Z�pis z jedn�n� 
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<b>Z�pis z jedn�n� </b>
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Akademick�ho sen�tu Jiho�esk� univerzity v �esk�ch Bud�jovic�ch
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dne 14. b�ezna 2001
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<b>P��tomni</b>: viz prezen�n� listina
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<b>P�izv�ni</b>: prof. St�ele�ek (rektor JU), Ing. Krop��kov� (kvestorka JU), prof. �ehout, doc. 	Grubhoffer, doc. Mr�z (prorekto�i JU), T. Zdechovsk� (kandid�t do SK RV&Scaron;)
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<b>Omluven</b>: prof. B��ek (prorektor JU)
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<b>Program</b>
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1. Jmenov�n� nov�ch prorektor� JU
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Sen�t projednal a vzal na v�dom� jmenov�n� prof. V. B��ka, doc. L. Grubhoffera, doc. F. Mr�ze a prof. V. �ehouta prorektory JU. Separ�tn� stanovisko studentsk� komory AS JU k osob� prof. �ehouta je p��lohou �. 1 tohoto z�pisu.
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<b>2. Volba z�stupce JU ve studentsk� komo�e Rady vysok�ch &scaron;kol</b>
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P�edseda a m�stop�edsedkyn� sen�tu sezn�mili sen�tory, �e jedin�m kandid�tem do SK RV&Scaron; je Tom�&scaron; Zdechovsk� (TF JU). Po p�edstaven� kandid�ta a kr�tk� diskusi byl zvolen jednomysln� v obou komor�ch sen�tu.
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<b>3. N�vrh na rozd�len� dotace ze st�tn�ho rozpo�tu roku 2001 na jednotliv� sou��sti JU a na tvorbu a u�it� centr�ln�ho FRIM v roce 2001</b>
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Rektor a kvestorka JU sezn�mili sen�t s n�vrhem na rozd�len� dotace ze st�tn�ho rozpo�tu roku 2001 na jednotliv� sou��sti JU a a tvorbu a u�it� centr�ln�ho FRIM v roce 2001. Diskuse se t�kala p�edev&scaron;�m odpo�tu z dotace na provoz Rektor�tu JU, celouniverzitn� akce a fondy rektora JU a rozd�len� dotace fakult�m. P�edseda sen�tu sezn�mil sen�tory s dopisem d�kana BF JU, kter� vyjad�uje z�porn� stanovisko k tomu, �e p�erozd�lov�n� prost�edk� ve prosp�ch ZF JU nen� prov�zeno jasn�mi opat�en�mi, kter� by zaru�ila, �e se toto p�erozd�len� nebude opakovat v p��&scaron;t�ch letech. M�stop�edsedkyn� sen�tu sezn�mila sen�tory s negativn�m stanoviskem studentsk� komory AS JU k p�edlo�en�mu n�vrhu (viz p��loha �. 2 z�pisu). Pot� p�edseda sen�tu navrhl rozd�lit projedn�v�n� n�vrhu na �ty�i ��sti:
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a)<i> Rozd�len� institucion�ln�ch prost�edk� na nespecifikovan� v�zkum</i>: Rektor ujistil sen�t, �e p��prava univerzitn� grantov� agentury je v takov�m stadiu, �e lze zodpov�dn� rozd�lit pl�novan� prost�edky na celouniverzitn� granty. Pot� sen�t konstatoval, �e tato ��st rozpo�tu nen� vn�m�na jako konfliktn�.
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b)<i> Pl�n pou�it� centr�ln�ho FRIM v roce 2001</i>: Kvestorka JU vysv�tlila metodiku tvorby centr�ln�ho FRIM. Sen�t konstatoval, �e tato ��st rozpo�tu bude patrn� schv�lena beze zm�n.
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c)<i> Odpo�et z dotace na vzd�l�vac� �innost na provoz Rektor�tu JU, celouniverzitn� akce a fondy rektora JU</i>: Diskuse se t�kala p�edev&scaron;�m fondu rektora pro podporu zlep&scaron;ov�n� kvalifika�n� struktury a publika�n� �innosti, budoucnosti univerzitn�ho �asopisu a EIC a nav�&scaron;en� po�tu pracovn�k� Rektor�tu JU. Sen�t vyzval rektora, aby v revidovan� verzi rozpo�tu zajistil <b>nulov� r�st prost�edk�</b> pro tuto kapitolu rozpo�tu <b>p�i p�ibli�n�m zachov�n� proporc�</b> jednotliv�ch subkapitol.
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d)<i> Rozd�len� dotace na vzd�l�vac� �innost fakult�m JU</i>: Sen�t po dlouh� diskusi vyzval rektora, aby v nov� verzi rozpo�tu <b>sn�il objem prost�edk� p�erozd�lovan�ch ve prosp�ch ZF JU od ostatn�ch fakult</b>. Rektor ozn�mil, �e vyzve d�kana ZF JU, aby specifikoval nezbytn� pot�eby fakulty na rok 2001, a pot� zorganizuje dal&scaron;� dohodovac� ��zen� d�kan� fakult a veden� univerzity. Sen�t i rektor se shodli, �e <b>vnitrouniverzitn� &quot;z�chrann� s�&quot; nebude pokra�ovat v roce 2002</b> ani v dal&scaron;�ch letech.
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P�edseda sen�tu i z�stupci studentsk� komory kritizovali nep�ehlednou formu, v n� byl n�vrh rozpo�tu p�edlo�en.
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<b>4. Zm�ny ve vnit�n�ch p�edpisech TF JU a ZF JU</b>
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Zm�ny byly jednomysln� schv�leny ve zn�n�, kter� p�edlo�il rektor JU po schv�len� v akademick�ch sen�tech fakult. 
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<b>5. R�zn�</b>
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a) P�edseda sen�tu sezn�mil sen�tory s nab�dkou RV&Scaron;, aby akademick� sen�ty publikovaly sv� n�zory, zpr�vy o �innosti, diskuse apod. na str�nk�ch �asopisu <i>Alma Mater</i>.
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b) P�edseda sen�tu p�edlo�il sen�tu deklaraci AS 1. l�ka�sk� fakultu UK z 15. ledna 2001 v souvislosti se soci�ln� situac� student� star&scaron;�ch 26 let. Z �asov�ch d�vod� bylo rozhodnuto odlo�it toto t�ma na p��&scaron;t� zased�n� AS JU.
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c) Rektor sezn�mil sen�t s dosavadn�m pr�b�hem jedn�n� o zv�&scaron;en� tarifn�ch mezd pracovn�k� JU.
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<b>Dal&scaron;� zased�n� AS JU p�edpokl�d�me na za��tek dubna 2001.</b>
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										Zapsal: J. Zrzav�
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===========================================================================
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<b>P��loha �. 1: Stanovisko studentsk� komory AS ke jmenov�n� prof. �ehouta prorektorem JU</b>
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Jestli�e se shodneme na tom, �e situace university jako celku nen� dokonce ani v�republikov�m rozm�ru nijak ide�ln�, pak je funkce prorektora pro ROZVOJ v podstat� nejd�le�it�j&scaron;�. Proto se n�m zd� ne zcela vhodn�, �e na tuto funkci byl jmenov�n �lov�k, jeho� odborn� profil nen� nijak v�razn� a z�j�m p�edlo�en�ho �ivotopisu nevypl�v� nic, co by ukazovalo, �e bude pro tuto funkci vhodn�.
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U prorektora pro rozvoj bychom o�ek�vali v�razn�, nebo alespo� n�jak�, zku&scaron;enosti s�prac� na zahrani�n�ch universit�ch - t�m mysl�me nikoliv n�v&scaron;t�vy star&scaron;� deseti let na universit�ch b�val�ho v�chodn�ho bloku, ale sp�&scaron;e v�deckopedagogickou �innost v�zem�ch EU �i USA.
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A�koliv je znalost n�meck�ho jazyka pro ji�n� �echy jist� zcela kl��ov�, prorektor pro rozvoj by m�l jist� jednat i mimo n�mecky mluv�c� zem�, kde je dnes lingua franca angli�tina.
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P�esto, �e nen� v�deck� �innost tou hlavn� n�pln� prorektora pro rozvoj, p�ijde n�m �rove� p�edlo�en�ch publikac� sp�&scaron;e nedostate�n� (viz p�edev&scaron;�m NULA citac� ve v�deck�m tisku a tak� seznam nejd�le�it�j&scaron;�ch publikac�). 
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Na z�v�r n�co m�n� objektivn�ho, co n�s takt� vede k�nejistot� ohledn� p. �ehouta, toti� jeho vystoupen� na akademick�m sen�tem po��dan�ch prorektorsk�ch ve�erech, o kter�m lze, mysl�me, ��ci, �e pan prorektor svoji koncepci neobh�jil a ve srovn�n� s�ostatn�mi prorektory byl bezkonkuren�n� nejhor&scaron;�. 
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R�di bychom proto po��dali na&scaron;eho pana rektora, zda by nebyl tak laskav a nezv�il znovu obsazen� t�to, tak d�le�it� funkce a p��padn� se nepokusil z�skat vhodn�j&scaron;� osobu.
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Podeps�ni: Raku&scaron;an, B�lek, Jand�k, Nov�, Janda, Tietz 
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P��loha �. 2: Stanovisko studentsk� komory AS k n�vrhu rozpo�tu JU na rok 2001
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Navrhujeme�rozpo�et v sou�asn� podob� neschv�lit a to ze �ty� hlavn�ch d�vod�:
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<li><p><div align="left" style="margin: 0.00mm 0.00mm 2.08mm 0.00mm;  padding: 0.00mm 0.00mm 0.00mm 0.00mm; "> <p style="text-indent: 0.00mm; text-align: left; line-height: 4.166667mm; color: Black; background-color: White; ">
P�esto�e jsou rozpo�ty V&Scaron;ECH fakult na hranici �nosnosti a mnohdy asi i za n�, rostou n�klady na rektor�t, a a�koliv se jedn� v�celkov�m rozpo�tu o v podstat� sm�&scaron;n� ��stky, je tento p��stup velmi nevhodn�.
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<li><p><div align="left" style="margin: 0.00mm 0.00mm 2.08mm 0.00mm;  padding: 0.00mm 0.00mm 0.00mm 0.00mm; "> <p style="text-indent: 0.00mm; text-align: left; line-height: 4.166667mm; color: Black; background-color: White; ">
Financov�n� krumlovsk�ho centra v�sou�asn� podob� a za sou�asn� finan�n� situace jsou pravd�podobn� velmi &scaron;patn� vynalo�en� pen�ze
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<li><p><div align="left" style="margin: 0.00mm 0.00mm 2.08mm 0.00mm;  padding: 0.00mm 0.00mm 0.00mm 0.00mm; "> <p style="text-indent: 0.00mm; text-align: left; line-height: 4.166667mm; color: Black; background-color: White; ">
Hlavn�m probl�mem (jak co se t��e objemu pen�z, tak i celkov�m p��stupem) je p�evod pen�z ze�v&scaron;ech fakult sm�rem k�zem�d�lsk� fakult�. Lze jist� pochopit t�kosti zp�soben� p�echodem na nov� syst�m placen� podle studijn�ch obor�, ale v�n�vrhu nen� tento p�evod nikterak mal�ch pen�z nijak argumentov�n, nen� zm�n�no co zem�d�lsk� fakulta za tuto pomoc sl�b� ud�lat se sv�m financov�n� a ani pro� je ��douc� p�ev�st pr�v� tuto ��stku a ne t�eba o mili�n v�c, nebo o 3 m��
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<li><p><div align="left" style="margin: 0.00mm 0.00mm 2.08mm 0.00mm;  padding: 0.00mm 0.00mm 0.00mm 0.00mm; "> <p style="text-indent: 0.00mm; text-align: left; line-height: 4.166667mm; color: Black; background-color: White; ">
N�vrh rozpo�tu byl p�ed�n akademick�mu sen�tu ve velmi nep�ehledn� podob�, problematick� ��sti nejsou komentov�ny a neumo��uje tedy a by o n�m bylo kvalifikovan� rozhodov�no, co� by bylo u tak z�va�n� v�ci jist� z�hodno 
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