Zápis z jednání 14.5.2002

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<P ALIGN=CENTER><FONT FACE="Times, serif"><FONT SIZE=4><B>Z&aacute;pis
ze zased&aacute;n&iacute; Akademick&eacute;ho sen&aacute;tu</B></FONT></FONT></P>
<P ALIGN=CENTER><FONT FACE="Times, serif"><FONT SIZE=4><B>Jiho�esk&eacute;
univerzity v �esk&yacute;ch Bud�jovic&iacute;ch</B></FONT></FONT></P>
<P ALIGN=CENTER><FONT FACE="Times, serif"><FONT SIZE=4><B>dne 14.
kv�tna 2002</B></FONT></FONT></P>
<P><BR><BR>
</P>
<P><FONT FACE="Times, serif"><B>P�&iacute;tomni</B>: viz prezen�n&iacute;
listina</FONT></P>
<P><FONT FACE="Times, serif"><B>Host&eacute;</B>: rektor F.
St�ele�ek, prorekto�i V. B��ek, V. �ehout a L. Grubhoffer, kvestorka
H. Krop&aacute;�kov&aacute;</FONT></P>
<P><BR><BR>
</P>
<P><FONT FACE="Times, serif"><FONT SIZE=3><B>Program</B></FONT></FONT></P>
<P><FONT FACE="Times, serif"><FONT SIZE=3><B>1. Ov��ovateli z&aacute;pisu
byli zvoleni H. B&uuml;rgerov&aacute; a M. Novotn&yacute;.</B></FONT></FONT></P>
<P><BR><BR>
</P>
<P><FONT FACE="Times, serif"><FONT SIZE=3><B>2. V&yacute;ro�n&iacute;
zpr&aacute;va o �innosti JU za rok 2001</B></FONT></FONT></P>
<P><FONT FACE="Times, serif">Sen&aacute;t projednal a jednomysln�
schv&aacute;lil materi&aacute;l p�edlo�en&yacute; rektorem JU</FONT></P>
<P><FONT FACE="Times, serif"><U>Hlasov&aacute;n&iacute;: KZ (komora
zam�stnanc�: pro-proti-zdr�eli se) 12-0-0, KS (komora student�) 5-0-0</U></FONT></P>
<P><BR><BR>
</P>
<P><FONT FACE="Times, serif"><FONT SIZE=3><B>3. V&yacute;ro�n&iacute;
zpr&aacute;va o hospoda�en&iacute; JU za rok 2001</B></FONT></FONT></P>
<P><FONT FACE="Times, serif">Sen&aacute;t projednal a jednomysln�
schv&aacute;lil n&aacute;vrh p�edlo�en&yacute; kvestorkou JU.</FONT></P>
<P><FONT FACE="Times, serif"><U>Hlasov&aacute;n&iacute;: KZ 12-0-0,
KS 5-0-0</U></FONT></P>
<P><BR><BR>
</P>
<P><FONT FACE="Times, serif"><FONT SIZE=3><B>4. Aktualizace
Dlouhodob&eacute;ho z&aacute;m�ru JU na rok 2003</B></FONT></FONT></P>
<P><FONT FACE="Times, serif">Proto�e podle z&aacute;kona o V&Scaron;
schvaluje AS dlouhodob&yacute; z&aacute;m�r a jeho aktualizace a� po
projedn&aacute;n&iacute; ve v�deck&eacute; rad� a proto�e V�deck&aacute;
rada JU se sejde a� 30. kv�tna 2002, rozhodl se sen&aacute;t odlo�it
projedn&aacute;n&iacute; tohoto materi&aacute;lu a projednat jej <I>per
rollam</I>.</FONT></P>
<P><BR><BR>
</P>
<P><FONT FACE="Times, serif"><FONT SIZE=3><B>5. Z&aacute;m�r na
z�&iacute;zen&iacute; Historick&eacute;ho &uacute;stavu JU</B></FONT></FONT></P>
<P><FONT FACE="Times, serif">Sen&aacute;t projednal a jednomysln�
schv&aacute;lil n&aacute;vrh p�edlo�en&yacute; rektorem a prorektorem
B��kem. P�edseda sen&aacute;tu informoval o pracovn&iacute; sch�zce s
rektorem, prorektorem B��kem a d�kanem PF JU, na n&iacute;� byl
projedn&aacute;n harmonogram krok� ke z�&iacute;zen&iacute; H&Uacute;
JU, a o vyj&aacute;d�en&iacute; �len� akademick&eacute; obce H&Uacute;
PF JU, kte�&iacute; podporuj&iacute; tuto organiza�n&iacute; zm�nu.
Dal&scaron;&iacute; diskuse se t&yacute;kala p�edev&scaron;&iacute;m
akreditace dal&scaron;&iacute;ch humanitn&iacute;ch obor� na H&Uacute;
JU, jeho vztahu k zam&yacute;&scaron;len&eacute; humanitn� zam��en&eacute;
fakult� JU a budouc&iacute; spolupr&aacute;ce mezi H&Uacute; JU a PF
JU ve v&yacute;uce historie a latiny. Bude-li z&aacute;m�r na z�&iacute;zen&iacute;
H&Uacute; JU podpo�en i V�deckou radou JU, sen&aacute;t po�aduje, aby
mu byly z�izovac&iacute; akt H&Uacute; JU, n&aacute;vrh Statutu H&Uacute;
JU a s t&iacute;m spojen&eacute; zm�ny Statutu JU p�edlo�eny na
�&iacute;jnov&eacute; sch�zi.</FONT></P>
<P><FONT FACE="Times, serif"><U>Hlasov&aacute;n&iacute;: KZ 12-0-0,
KS 5-0-0</U></FONT></P>
<P><BR><BR>
</P>
<P><FONT FACE="Times, serif"><B><FONT SIZE=3>6. Z&aacute;m�r &Uacute;stavu
fyzik&aacute;ln&iacute; biologie o akreditaci doktorsk&eacute;ho
oboru Fyzik&aacute;ln&iacute; biologie</FONT></B></FONT></P>
<P><FONT FACE="Times, serif">Sen&aacute;t projednal a podpo�il z&aacute;m�r
&Uacute;FB z&iacute;skat akreditaci doktorsk&eacute;ho studijn&iacute;ho
oboru Fyzik&aacute;ln&iacute; biologie</FONT></P>
<P STYLE="margin-bottom: 0cm"><BR>
</P>
<P><FONT FACE="Times, serif"><FONT SIZE=3><B>7. Studentsk&eacute;
hodnocen&iacute; v&yacute;uky</B></FONT></FONT></P>
<P><FONT FACE="Times, serif">Sen&aacute;t projednal a podpo�il n&aacute;vrh
m&iacute;stop�edsedkyn� sen&aacute;tu H. B&uuml;rgerov&eacute; a J.
Miloty na zp�sob celouniverzitn&iacute;ho hodnocen&iacute; v&yacute;uky
s t&iacute;m, �e pilotn&iacute; experiment se uskute�n&iacute; v
letn&iacute;m semestru 2001/2002 na Zdravotn� soci&aacute;ln&iacute;
fakult� JU. Sen&aacute;to�i se shodli s rektorem JU, �e dal&scaron;&iacute;
pozornost bude t�eba v�novat <I>nezbytn&eacute;</I> kompatibilit�
tohoto hodnocen&iacute; s platn&yacute;mi z&aacute;konn&yacute;mi
normami na ochranu osobnosti.</FONT></P>
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</P>
<P><FONT FACE="Times, serif"><FONT SIZE=3><B>8. R�zn&eacute;</B></FONT></FONT></P>
<P><FONT FACE="Times, serif">P�edseda sen&aacute;tu informoval, �e
Akademick&yacute; sen&aacute;t PF JU netrv&aacute; na dopl�ovac&iacute;ch
volb&aacute;ch do studentsk&eacute; komory AS JU pro podzimn&iacute;
m�s&iacute;ce roku 2002.</FONT></P>
<P><BR><BR>
</P>
<P><FONT FACE="Times, serif"><B>Zapsal</B>: J. Zrzav&yacute;</FONT></P>
<P><FONT FACE="Times, serif"><B>Ov��ili</B>: H. B&uuml;rgerov&aacute;
a M. Movotn&yacute;.</FONT></P>
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