number C/p

agenda item

the Outcome of

1.

About the election to the post of head of Department of economy and Finance company (Hills IV); professors of the departments: economic theory and competition policy (Umantsev Y.M.), management (Fedulova LI), higher and applied mathematics (Kartashov S.).

the Decision is made.

2.

About the appropriation of a scientific rank Professor Antonenko IE – Professor of the Department of hotel, restaurant and tourist business KNTEU; lecturer: Blagorazumnogo A.V. – Professor of the Department of enterprise Economics and economic theory, HTAY; Friend L.M. – Professor of the Department of enterprise Economics and economic theory, HTAY (academic title given by the Department of economic theory and competition policy).

the Decision is made.

3.

On the results of state attestation of students CMOS ‘master’, “expert” in the academic year 2013/14.

Resolution

4.

On the results of state attestation of students CMOS ’bachelor’ in 2013/14 academic year.

Resolution

5.

the adoption of curricula and introducing amendments into the current.

Resolution

6.

On the adoption of the graphs of the educational process in 2014/15 UAI­call­year.

Resolution

7.

the adoption of programmes, work programmes of disciplines and practices.

Resolution

8.

for methodical disciplines angdomovnich master's programs.

Resolution

9.

for a recommendation to the publication of educational and scientific works.

Resolution

10.

On the adoption of the regulation on the organization of preparation and publication of educational and scientific works.

Resolution

11.

On the adoption of Provisions on the recognition of web resources for distance learning educational-methodical work.

Resolution

12.

for approval of plans of improvement of professional skill of scientific and pedagogical workers in 2014/15 academic year.

Resolution

13.

On the approval of the theme of the thesis on competition of a scientific degree of the doctor of Sciences King SJ

the Decision is made.

14.

for clarification of the topics of the thesis on competition of a scientific degree of the candidate of economic Sciences the Krivosheeva V.V.

the Decision is made.

15.

On granting permission to the supervision of graduate students and competitors of a scientific degree of the candidate of Sciences, associate Professor of the Department of trade and entrepreneurship Ilchenko NB

the Decision is made.

16.

to submit nominations of University students on scholarships of the President of Ukraine, Verkhovna Rada of Ukraine, Cabinet of Ministers of Ukraine, Vadym Hetman and personal academic scholarships KNTEU.

Resolution

17.

the Report of fellows of the Cabinet of Ministers of Ukraine for young scientists Gerasimenko A.G., Espoo K.A., Kirovo N.A.

the Decision is made.