Research Board ****************************************************************************************** * ****************************************************************************************** About the Research Board • The Research Board of the Faculty [ URL "FHSENG-311.html "] is autonomous academic autho Faculty. They inform members of the academic community of the Faculty about their activi members‘ opinions on any presented documents and crucial arrangements can be taken into of the academic community are also invited to put forward their own suggestions concerni the authorities. • Meetings of the Research Board are open to the public. The Research Board can – with the "FHSENG-386.html "] permission – decide that all or part of its meeting will be closed t there is chance that public would endanger personal law of an individual or important in Faculty. • Dean appoints and dismisses the members of Research Board. The Dean’s decision to appoin a member of Research Board is subject to approval by the Academic Senate [ URL "FHSENG-3 The Dean can appoint an important scientist as an honorary member, for this they must ha significant recognition by the Faculty. Honorary members can take part in meetings but c Before appointing a new honorary member, the Dean asks for opinion of the Academic Senat one third of all members of Research Board must be persons who are not academic employee University (outside of academic community of the University). • The Dean [ URL "FHSENG-386.html "] is chairman of Research Board. And meetings of Resear presided over by chairman or Vice-dean who are commissioned by the Dean. • Meetings of the Research Board are convened by dean or commissioned by the Vice-dean. Th achieves a quorum when at least more than half of all members are present at the meeting meeting involves approving the programme or agenda of the meeting and any minutes from t of the Council. During discussions each member and honorary member has right to express towards the affair on the agenda. If the Research Board allows, guests can take part in If there is a written standpoint of an absent member, it must be read. The Research Boar decisions it forms a resolution. • The Research Board meets when necessary, but at least two times a year. If at least one members ask for a meeting, one must be call together within two weeks. • Only members present in meetings have right to vote. To pass a proposal it is necessary than a half of the members present. This is not valid when voting on proposals to appoin and professors. Voting is carried out according to §72 par. 10 and §74 par. 6, this law Universities is obligatorily and voting is in the form of secret ballot. In other cases, be a secret ballot when the Research Board decides so. Meetings of the Research Board ca certain cases – take place per rollam, i. e. in a correspondent format. • From every meeting of Research Board minutes must be published within ten days. Minutes (also in electronic form) to members of the Research Board, to the president of Academic "FHSENG-318.html "] , to all Vice-deans of the Faculty, and are published on the Faculty ****************************************************************************************** * Minutes from meetings of the Research Board of Faculty of Humanities ****************************************************************************************** Minutes of meetings can be found (only in Czech) here [ URL "http://fhs.cuni.cz/FHS-37.htm ****************************************************************************************** * Members of the Research Board of the Faculty of Humanities ****************************************************************************************** Listed members of the Research Board of the Faculty of Humanities were appointed by the Ac the Faculty of Humanities on 14 of September 2023. *========================================================================================= * Regular members (27 members): *========================================================================================= Internal members with the right to vote (15 members) doc. Věra Sokolová, M. A., Ph.D. (FHS UK – děkan [ URL "FHSENG doc. Monika Bosá, Ph.D. (FHS UK) prof. Dr. phil. Pavel Himl (FHS UK) doc. MUDr. Iva Holmerová, Ph.D.   (FHS UK) doc. PhDr. Jan Horský, Ph.D. (FHS UK) doc. PhDr. Petr Janeček, Ph.D. (FF UK) doc. PhDr. Zuzana Jurková, Ph.D. (FHS UK) doc. Dr. phil. Rudolf Kučera, Ph.D. (FSV UK / MÚA AV ČR) doc. PhDr. jitka Malečková, Ph. D. (FF UK) prof. PhDr. Zdeněk R. Nešpor, Ph.D. (FHS UK) prof. Karel Novotný, M.A. Ph.D., DSc. (FHS UK) doc. PhDr.Tereza Pospíšilová, Ph.D. (FHS UK) doc. PhDr. Marek Skovajsa, Ph.D. (FHS UK) doc. PhDr. Lucie Storchová, Ph.D. (FHS UK) prof. PhDr. Stanislav Štech, CSc. (PedF UK) *========================================================================================= * *========================================================================================= External members with the right to vote (12 members) doc. Ondřej Beran, Ph.D. UPCE) prof. PhDr. Alexandra Bitušíková, Ph.D. (FF UMB) prof. PhDr. Michaela Hrubá, Ph.D. (UJEP) prof. Mgr. Soňa Kalenda, Ph.D. (OSU) prof. PhDr. Karel B. Müller, Ph.D.   (CEVRO) prof. PhDr. Tomáš Nejeschleba, Ph.D. (FF UP) doc. Mgr. Martin Nitsche, Ph.D. (FLÚ AV ČR) prof. Dr. Libora Oates - Indruchová, Ph.D. (KFU) doc. Dr. phil. Jakub Sirovátka (TF JU) Mgr. Daniel Sosna, Ph.D. (EÚ AV ČR) doc. PhDr. Csaba Szaló, Ph.D. (FSS MU) doc. Eva Šlessingerová, Ph.D. (MU)