The next meeting of AS FH CU

Draft agenda:

1. Opening of the meeting and approval of the proposed agenda

2. Approval of the minutes of the AS FH CU meeting held on December 11, 2025

   (submitted by the Presidium)

3. Approval of the new wording of the Rules for the Organization of Studies at FH CU

   (submitted by Vice-Dean for Studies J. Kružík)

4. Statement on the proposal to appoint PhDr. et Mgr. Petr Wohlmuth, Ph.D., as Vice-Dean for Digitalization

   (submitted by Dean V. Sokolová)

5. Statement on the proposal to appoint Mgr. Ľudmila Lacková Bennett, Ph.D. et Ph.D., as Vice-Dean for External Relations

   (submitted by Dean V. Sokolová)

6. Approval of the Strategic Plan of the Faculty of Humanities, Charles University, 2026–2030

   (submitted by Dean V. Sokolová)

7. Discussion on the evaluation procedure for academic staff and lecturers

   (submitted by Senator J. Horský)

8. Information from the Dean

9. Miscellaneous