Resolution I / 1

AS SjF TUKE discussed selection commissions for the positions of senior employees consisting of:
prof. Ing. Jan Slota, Ph.D. – President, Vice-Dean for Science and Research
doc. Ing. Peter Frankovský, Ph.D. – member, vice dean for education
doc. Ing. Ľudmila Dulebová, Ph.D. – member, representative of OZ SjF TUKE
prof. Ing. Emil Spisak, CSc. – member, chairman of AS SjF TUKE
prof. Ing. Peter Sinčák, CSc. – external member

 

Number of voters: 15
For: 15
Against: 0
Abstentions: 0

Resolution I/2

AS SjF TUKE discussed the selection commissions for the filling of jobs and at the same time the functions of university teachers for the positions of researchers, consisting of:
prof. Ing. Ján Slota, PhD. – Chairman, Vice-Dean for Science and Research
prof. Ing. Michal Kelemen, PhD. – member, director of ÚAMRaVT
prof. Ing. František Greškovič, CSc. – member, representative of the TUKE Association of SjF
prof. Ing. Emil Spišák, CSc. – member, chairman of AS SjF TUKE
prof. Ing. Peter Sinčák, CSc. – external member

Number of voters: 15
For: 15
Against: 0
Delayed: 0

Resolution I/3

AS SjF TUKE confirmed the proposal of the Dean of SjF for new members of the Scientific Council of SjF TUKE, who will join the Board of Directors after the appointment by the Dean of SjF TUKE and after the termination of membership in the Board of Directors of SjF of four members who will terminate their employment at SjF on 31 August 2021 (presumed induction into the position of member Scientific Council is September 2021) composed of:
prof. Ing. Marek Sukop, PhD.
prof. Ing. Jaroslava Kádárová, PhD.
prof. Ing. Róbert Grega, PhD.
prof. Ing. Jozef Kuľka, PhD.

Number of voters: 15
For: 15
Against: 0
Delayed: 0

 

Košice 29.4.2021

 

prof. Ing. Emil Spišák, CSc.
chairman of AS SjF TUKE

 

Verifiers:
doc. Ing. Lýdia Sobotová, PhD. Ing. Joseph Trojan