|
Meeting number |
Month year |
Name of questions |
the date of the |
Responsible for preparing the question |
|
|
|
1st SEMESTER |
|
|
|
1 |
September |
1 On the organization of the department’s work in the 2023/2024 academic year. Letter from the Ministry of Education “On the organization of the educational process in higher education institutions in the 2023/2024 academic year.” Education Code |
1.09.2023 |
Kovel S.G. |
|
|
|
2 Approval of individual plans of teachers for the 2023/2024 academic year |
|
teaching staff |
|
|
|
3 On the procedure for providing an individual curriculum to student-athletes for the 2023/2024 academic year |
|
Kovel S.G. |
|
|
|
4 Testing knowledge on labor protection issues, regulations, job descriptions of the faculty of the department |
|
Kovel S.G. |
|
|
|
5 On the formation of groups for sports purposes and types of sports for the 2023/2024 academic year |
|
Kovel S.G. |
|
|
|
6 On the results of monitoring, analysis and evaluation of the effectiveness of QMS processes and the implementation of quality goals for the 2022/2023 academic year |
|
Borovok O.A. |
|
|
|
7 Setting quality goals for the 2023/2024 academic year |
|
Borovok O.A. |
|
|
|
Miscellaneous |
|
|
|
2 |
October |
1 About the results of self-control of the department |
|
Borovok O.A. |
|
|
|
2 On the progress of forming groups for sports purposes and sports for the 2023/2024 academic year. |
06.10.2023 |
Kovel S.G. |
|
|
|
3 On the readiness of individual educational plans for highly qualified student-athletes for the fall semester of the 2023/2024 academic year |
|
Kovel S.G. |
|
|
|
4 Miscellaneous |
|
teaching staff |
|
3 |
november |
1 Discussion of the results of monitoring QMS processes |
11/10/2023 |
Kovel S.G. |
|
|
|
2 State and prospects of research work of the department in the 2023/2024 academic year |
|
Borovok O.A. |
|
|
|
3 Setting the goals of the department in the field of quality for the 2023/2024 academic year |
|
Borovok O.A. |
|
|
|
4 Educational and ideological work |
|
Koltunova A.N. |
|
|
|
5 Miscellaneous |
|
|
|
4 |
December |
1 On preparation for confirmation of state accreditation of BNTU for compliance with the declared type and in specialties, state accreditation in specialties. |
12/15/2023 |
Kovel S.G. |
|
|
|
2 Current performance of students in assigned study groups |
|
teaching staff |
|
|
|
3 On labor and performance discipline and anti-corruption measures |
|
Kovel S.G. |
|
|
|
4 On the conduct of the winter examination session for the 2023/2024 academic year |
|
Kovel S.G. |
|
|
|
5 Teaching staff reports on the results of the performance of national teams in the autumn semester in the final competitions of the Republican Universiade 2023/20243 |
|
teaching staff |
|
|
|
6 Reports of teaching staff on the research done under item 4 of the individual plan |
|
teaching staff |
|
|
|
7 Miscellaneous |
|
|
|
5 |
January |
1 Teaching staff reports on the results of student-athletes’ performances at competitions at various levels for the fall semester of the 2023/2024 academic year |
01/17/2024 |
teaching staff |
|
|
|
2 Results of the winter examination session of the 2023/2024 academic year |
|
|
|
|
|
3 Reports of teaching staff on the performances of BNTU teams in sports at the Republican Universiade 2022/2023 |
|
Kovel S.G. |
|
|
|
4 Report on self-monitoring of QMS processes of the department |
|
teaching staff |
|
|
|
5 Miscellaneous |
|
Borovok O.A. |
|
SEMESTER 2 |
||||
|
6 |
February |
1 On amendments to the lists of educational groups of the department for the spring semester of the 2023/2024 academic year |
02/09/2024 |
teaching staff |
|
|
|
2 Conducting professional guidance for youth to enter BNTU in 2024 |
|
Kovel S.G. |
|
|
|
3 Educational and ideological work |
|
Koltunova A.N. |
|
|
|
4 Miscellaneous |
|
|
|
7 |
March |
1 State and prospects of working with university teams |
03/16/2024 |
teaching staff |
|
|
|
2 On the readiness of individual educational plans for highly qualified student-athletes for the spring semester of the 2023/2024 academic year |
|
Kovel S.G. |
|
|
|
3 Miscellaneous |
|
|
|
8 |
April |
1 Approval of candidacies of the best student-athletes graduating from 2023 for awarding the Certificate of Gratitude from the Rector of BNTU |
04/13/2024 |
Kovel S.G. |
|
|
|
2. Current performance of students in assigned groups |
|
teaching staff |
|
|
|
3 Educational and ideological work |
|
Koltunova A.N. |
|
|
|
4 Miscellaneous |
|
|
|
9 |
May |
1 Preparation for the summer examination session of the 2023/2024 academic year |
05/18/2024 |
Kovel S.G. |
|
|
|
2 On labor and performance discipline and anti-corruption measures |
|
Kovel S.G. |
|
|
|
3 Teaching staff reports on the results of the performance of national teams in the spring semester in the final competitions of the Republican Universiade 2023/2024 |
|
teaching staff |
|
|
|
4 On the implementation of the University’s corrective action plan to assess consumer satisfaction for the 2021-2022 academic year. |
|
|
|
|
|
5 Miscellaneous |
|
|
|
10 |
June |
1 Approval of reports on the work done and the implementation of individual teaching staff plans for the 2023/2024 academic year |
06/21/2024 |
teaching staff |
|
|
|
2 Approval of the department’s report for the 2023/2024 academic year. |
|
Kovel S.G. |
|
|
|
3 Presentation of a plan for ideological and educational work for the 2024/2025 academic year |
|
Koltunova A.N. |
|
|
|
5 Approval of revised curricula for the 2024/2025 academic year. |
|
teaching staff |
|
|
|
6 Consideration of the department’s work plan for the 2024/2025 academic year |
|
Kovel S.G. |
|
|
|
7 On the readiness of the department to recruit highly qualified athletes in 2024 |
|
teaching staff |
|
|
|
8 Miscellaneous |
|
|
