Resolutions

These translations of the adopted resolutions are for information only.

The adopted resolutions of the AS FHS CU in the Czech language are legally binding.


Resolutions of the AS Meeting, September 16, 2022

  • The AS FHS CU establishes the election board for the AS FHS CU election, the board consisting of Hedvika Novotná (academic, chair), Jiří Tourek (academic, member), David Jelínek (student, member), Matěj Krofta (student, member), Jana Wohlmuth Markupová (academic, substitute), Martina Pustková (student, substitute).

  • In accord with Article 2 of the Election Code of the AS FHS CU the AS FHS CU sets the date for the AS FHS CU election for 21–24 November, 2022. The AS FHS CU sets the election to be electronic. The term of office of the elected academic senators begins on 1 February, 2023, and ends on 31 January, 2026. The term of office of the elected student senators begins on 1 February, 2023, and ends on 31 January, 2025.

  • The AS FHS CU approves the admission requirements for the pre-graduate study programmes of the FHS CU for 2023/2024.

  • The AS FHS CU approves the 2021 Annual Report of the Faculty.

  • The AS FHS CU approves the statement of the AS FHS CU board considering the “Call for the Support of Humanities and Social Sciences” from 28 June, 2022 (“The Board of the AS FHS CU joins the “Call for the Support of Humanities and Social Sciences”. Compared to countries the Czech Republic would like to be counted among, the insufficient funding of humanities and social sciences has been alarming for a long time. When in fact, these disciplines help significantly not only to cultivate public space, but also to improve the society’s coherence and resilience. The funds invested in humanities and social sciences are bound to pay off for our society in the long run.”).

Resolutions of the AS Meeting, May 26, 2022

  • The AS FHS CU has discussed the application for re-granting authorization to the doctoral study programme Semiotics and Philosophy of Communication.

  • The AS FHS CU has discussed the application for re-granting authorization to the doctoral study programme Contemporary European Cultural History.

  • The AS FHS CU approves draft rules for the distribution of subsidies for scientific and creative activities at the FHS for 2022 and the draft distribution of funds between individual scientific areas and fields within the Cooperatio programmes in 2022.

  • The AS FHS CU FHS approves FHS budget for the year 2022.

Resolutions of the AS Meeting, April 28, 2022

No resolutions adopted.

Resolutions of the AS Meeting, April 7, 2022

  • The AS FHS CU reminds all members of the academic community that events held at the university area can not be associated with political parties.

  • The AS FHS CU approves the conditions of the special admission procedure for some undergraduate study programmes at the FHS CU for the academic year 2022/2023.

  • The AS FHS CU approves Plan for the implementation of the Faculty of Humanities, CU strategic Plan 2022.

  • The AS FHS CU approves the 2021 Annual Report and Annual Financial Report of FHS.

  • Based on a secret ballot, the AS FHS CU expresses prior consent to the dismissal of members of the FHS CU Disciplinary Board Mgr. Matouš Veselský and Mgr. Daniela Matysová, and to appoint Klára Soukupová and Mgr. Jana Čížková full members and Mgr. Jana Křížová an alternate member of the FHS CU Disciplinary Board.

Resolutions of the AS Meeting, February 3, 2022

  • Based on a secret ballot, the AS FHS CU gives its prior consent to the appointment of Mgr. and Mgr. Petr Wohlmuth, Ph.D., and Bc. Marek Lentvorský members of the Disciplinary Board. Mgr. Martin Vrabec, Ph.D. was appointed an alternate member.

  • The AS FHS CU discussed the application for re-granting authorization to the study programme Management and Supervision in Social and Health Organizations.

  • The AS FHS CU approves the Election Committee / Committe for a secret ballot with Jakub Marek, David Jelínek and Markéta Zandlová.

Resolutions of the AS Meeting, January 6, 2022

  • The AS FHS CU considers it inappropriate and undesirable for teachers to influence the outcomes of faculty or university senate’s elections by recommending specific student candidates, especially if they do so during teaching or through the Student information system (SIS). The second case is a breach of GDPR.

  • The AS FHS CU discussed the proposal for awarding scholarships for outstanding academic achievement for the academic year 2020/2021.

  • The AS FHS CU approves the proposal for the distribution of the financial results of the FHS CU for the year 2020.

  • The AS FHS CU calls on Faculty management to take active steps to support and promote counselling for FHS students (either internally or externally).

Resolutions of the AS Meeting, November 25, 2021

  • The AS FHS CU approved the Rules for Awarding Doctoral Bursary at the FHS CU for the academic year 2021/2022.

Resolutions of the AS Meeting, October 14, 2021

  • The AS FHS CU appeals to all academic and non-academic staff, as well as to all students, with an urgent request to comply with the anti-epidemic measures in force. The AS FHS CU considers it essential to wear respirators in the common areas of the Faculty building and in classrooms, where it is not possible to keep the recommended spacing of 1,5 meters.

  • The AS FHS CU establishes a partial election committee for elections to the AS CU, composed of Hedvika Novotná (faculty, chairwoman), Jiří Tourek (faculty, member), David Jelínek (student, member), Jakub Švec (student, member), Jakub Marek (faculty, alternate), and Tatiana Chavalková Badurová (student, alternate).

  • The AS FHS CU establishes the election committee for elections to the AS FHS CU, composed of Hedvika Novotná (faculty, chairwoman), Jiří Tourek (faculty, member), David Jelínek (student, member), Jakub Švec (student, member), Jakub Marek (faculty, alternate), and Tatiana Chavalková Badurová (student, alternate).

  • The AS FHS CU sets the date of elections to the Academic Senate of Charles University at the FHS on November 22–25, 2021. The AS FHS CU sets the electronic method of elections.

    The term of office of the newly elected senators begins on February 1, 2022, and ends on January 31, 2025.

  • In accordance with Article 2 of the Election Rules of the Academic Senate of the Faculty of Humanities, Charles University, elections to the AS FHS CU will take place on November 22–25, 2021. The AS FHS CU sets the electronic method of elections.

    The term of office of the newly elected faculty senators begins on February 1, 2022, and ends on January 31, 2025.

    The term of office of the newly elected student senators begins on February 1, 2022, and ends on January 31, 2024.

  • The AS FHS CU approved conditions of the admission procedure for doctoral study programmes at the FHS CU for the academic year 2022/2023.

Resolutions of the AS Meeting, Septemeber 9, 2021

  • AS FHS CU discussed re-granting authorization to the study programme Applied Ethics.

  • AS FHS CU approves the conditions of the admission procedure for undergraduate and graduate study programmes at the FHS CU for the academic year 2022/2023.

  • AS FHS CU approves the minutes of the Senate meeting held on June 30, 2021.

Resolutions of the AS Meeting, June 30, 2021

  • AS FHS CU proposes prof. MUDr. Milena Králíčková, Ph.D., for the Rector of Charles University position.

  • AS FHS CU decided to establish the Public Procurement Department of the FHS CU.

  • AS FHS CU approves the implementation plan of the Strategic Plan of the Faculty of Humanities, Charles University for 2021.

  • AS FHS CU approves the Strategic Plan of the Faculty of Humanities, Charles University for the period 2021 - 2025.

  • AS FHS CU approves the Faculty Annual Report 2020.

  • AS FHS CU approves the minutes of the Senate meeting held on June 17, 2021.

  • AS FHS CU approves the agenda of the meeting as it was sent on June 23, 2021.

Resolutions of the AS Meeting, June 17, 2021

  • AS FHS CU approves the minutes of the Senate Meeting held on May 27, 2021, as amended.

  • AS FHS CU approves the submitted amendment of the Code of Electoral Procedure of the FHS Academic Senate.

Resolution of the AS Meeting, May 27, 2021

  • AS FHS CU approves the draft FHS CU budget for the year 2021.

Resolutions of the AS Meeting, April 29, 2021

  • AS FHS CU approves the proposed agenda incl. a new item No. 8 "Support for the renewal of teaching at universities".

  • AS FHS CU approves the minutes of the Senate Meeting held on April 1, 2021, as amended.

  • AS FHS CU approves the submitted 2020 Annual Report and Annual Financial Report of FHS without reservations.

  • AS FHS CU approves amendments of the Code of Procedure of the FHS Academic Senate.

  • AS FHS CU approves the amendment of the Code of Electoral Procedure of the FHS Academic Senate.

Resolutions of the AS Meeting, April 1, 2021

  • AS FHS CU approves the proposed agenda by tacit consent.

  • AS FHS CU approves the minutes of the February Senate Meeting.

  • AS FHS CU takes note of the establishment of a vice-dean agenda regarding information systems and the authorization of Vice-Dean Tomáš Holeček with this agenda.

  • AS FHS CU approves changes in the admission procedure for the bachelor's study programme Liberal Arts and Humanities and for the master's study programmes Theoretical and Research Psychology and Historical Sociology for the academic year of 2021/2022.

  • AS FHS CU approves the allocation of institutional support for 2021 into individual PROGRESS programmes implemented at the FHS.




Academic year 2020/2021



Academic year 2019/2020

  • AS FHS UK meeting on 24 September 2020 (only in Czech)

    461.

    AS FHS UK establishes an Election Committee consisting of J. Chavalka (external chair of the election committee), J. W. Markupová (representative of the teachers' curia of the Senate), O. Špaček (alternate for the teachers' curia), R. Holodňák (representative of the students' curia of the Senate), A. Brocková (representative of the students' curia of the Senate), M. Krofta (alternate for the students' curia).

    460.

    In accordance with Article 2 of the Electoral Regulations of the Academic Senate of the Faculty of Humanities of Charles University, elections to the AS FHS UK are announced for 24 - 27 November 2020. The AS FHS UK provides for an electronic method of elections. The term of office of the newly elected Academic Senators shall begin on 1 February 2021 and end on 31 January 2024. The term of office of the newly elected Student Senators shall begin on 1 February 2021 and end on 31 January 2023.

    459.

    AS FHS UK approves the Rules for Awarding Scholarships at the Faculty of Humanities of Charles University.

    458.

    AS FHS UK approves the conditions of the admission procedure for the year 2020/2021 for undergraduate programmes of FHS UK.

    457.

    AS FHS UK approves the minutes of the meeting held on 25 June 2020.

    456.

    AS FHS UK approves the minutes of the meeting held on 27 July 2020.


  • AS FHS UK meeting on 27 July 2020 (only in Czech)

    455.

    The AS FHS UK approves the amendment to the Rules for the Organization of Studies at the Faculty of Humanities of Charles University with a reminder to incorporate the conditions of accession to other than the last part of the FHS at the remaining NMgr. study programmes.


  • AS FHS UK meeting on 25 June 2020 (only in Czech)

    454.

    AS FHS UK decided on the proposed abolition and creation of FHS UK departments within the framework of the upcoming organizational reform.

    453.

    AS FHS UK discussed the draft of the new version of the Organizational Regulations of FHS UK.

    452.

    AS FHS UK approves the amendment to the Constitution of FHS UK.

    451.

    AS FHS UK approves the Annual Report on Faculty Activities for 2019.

    450.

    AS FHS UK approves the minutes of the meeting held on 11 June 2020.


  • AS FHS UK meeting on 11 June 2020 (only in Czech)

    449.

    AS FHS UK approves the minutes of the meeting held on 14 May 2020.


  • AS FHS UK meeting on 14 May 2020 (only in Czech)

    448.

    AS FHS UK approves the new version of the Rules for Awarding Scholarships at the Faculty of Humanities of Charles University.

    447.

    AS FHS UK approves the draft budget of FHS UK for 2020.

    446.

    AS FHS UK approves the minutes of the meeting held on 16 April 2020.


  • AS FHS UK meeting on 16 April 2020 (only in Czech)

    445.

    AS FHS UK approves the amended conditions of admission to the Bachelor's degree programmes Studies in Humanities Education and Liberal Arts and Humanities in connection with the emergency measures in the state of emergency.

    444.

    AS FHS UK approves the Annual Report on the Management of FHS UK for the year 2019.

    443.

    AS FHS UK approves the minutes of the meeting held on 5 March 2020.


  • AS FHS UK meeting on 5 March 2020 (only in Czech)

    442.

    AS FHS UK invites Dr Vrabec, the guarantor of the undergraduate study programme, to inform AS FHS UK about the success of the measures introduced to increase the success rate of the Introduction to History exam as soon as the relevant data are available.

    441.

    AS FHS UK expresses its prior consent to the appointment of Mgr. et Mgr. Petr Wohlmuth, Ph.D., for the teaching part and Marek Lentvorský for the student part of the Disciplinary Board of FHS UK.

    440.

    AS FHS UK approves the distribution of institutional support for the year 2020 for the individual Progres programmes implemented at FHS UK.

    439.

    AS FHS UK approves the transfer of funds from the Fund for the Reproduction of Fixed Assets (FRIM) of the Faculty to the Fund for Operating Funds (FPP) of the Faculty in the amount of CZK 8 500 000.

    438.

    AS FHS UK approves the minutes of the meeting held on 6 February 2020.


  • AS FHS UK meeting on 6 February 2020 (only in Czech)

    437.

    AS FHS UK takes note of the proposal to appoint Prof. Karel Novotný, M.A., Ph.D., DSc. as Vice-Dean for Habilitation and Appointment Proceedings.

    436.

    AS FHS UK approves the transfer of funds in the amount of 85 mil. CZK from the Operating Fund of FHS UK to the Capital Asset Replacement Fund of FHS UK. year 2019/2020.

    435.

    AS FHS UK approves the minutes of the meeting held on 28 November 2019.


  • AS FHS UK meeting on 28 November 2019 (only in Czech)

    434.

    AS FHS UK discussed the economic result for 2018 and approves that the full amount of CZK 511.27 will be transferred to the FRIM fund.

    433.

    AS FHS UK discussed the proposal for awarding scholarships for outstanding academic results for the academic year 2018/2019.

    432.

    AS FHS UK discussed the principles of allocation of doctoral scholarships at FHS UK for the academic year 2019/2020.

    431.

    AS FHS UK approves the minutes of the meeting held on 19 November 2019.


  • AS FHS UK meeting on 19 November 2019 (only in Czech)

    430.

    The AS FHS UK got acquainted with the "Comprehensive analysis of the construction of the canteen building 17. listopadu" and calls on the faculty management to prepare a more detailed analysis of the economic impact of the measures on the scientific and pedagogical activities of the faculty, on its ability to meet the strategic objectives of the Long-Term Plan. At the same time, it calls on the management of FHS UK to negotiate debt restructuring.

    AS FHS UK is concerned that the proposed austerity measures will lead to a threat to the faculty, which has so far successfully fulfilled its role in the whole of Charles University. The Faculty of Humanities of Charles University finds itself in the current economic situation not as a result of its poor management, but due to objectively given and uncaused reasons.

    The AS FHS UK calls on the Economic Commission of the AS UK and the Plenum of the AS UK to seek steps that will enable the Faculty to meet its financial obligations without the repayment schedule endangering the quality of teaching and research activities at the Faculty and the staffing of study programmes.

    429.

    AS FHS UK approves the minutes of the meeting held on 31 October 2019.


  • Extraordinary Meeting of the AS FHS UK 31 October 2019 (only in Czech)

    428.

    The AS FHS UK approves the transfer of funds from the Faculty Reserve Fund to the Faculty's Capital Asset Development Fund (FRIM) in the amount of CZK 3,896 thousand.

    427.

    AS FHS UK takes note of the information regarding the financing of the reconstruction of the future faculty building in Prague-Troja, Pátkova 2137, Prague 8.

    426.

    AS FHS UK approves the minutes of the meeting held on 3 October 2019.


  • AS FHS UK meeting on 3 October 2019 (only in Czech)

    425.

    AS FHS UK approves the conditions of the admission procedure in doctoral study programmes for the academic year 2020/2021.

    424.

    AS FHS UK asks to modify the election software so that the random order of candidates chosen before the election does not change during the election. The election should remain repeatable as it has been.

    423.

    AS FHS UK announces the elections to AS FHS UK on 3 - 6 December 2019. AS FHS UK sets the electronic method of elections. The term of office of newly elected Academic Senators shall begin on 1 February 2020 and end on 31 January 2023. The term of office of newly elected Student Senators shall begin on 1 February 2020 and end on 31 January 2022.

    422.

    AS FHS UK establishes an Election Committee consisting of Jiří Tourek (chairman, academic pr.), M. Hanyš (member, academic pr.), H. Novotná (alternate, academic member), Felix Geisler (student member), Agáta Hrdličková (student member), Magdaléna Voldřichová (student alternate).

    421.

    AS FHS UK approves the minutes of the AS FHS UK meeting of 5 September 2019.


Academic year 2018/2019

  • AS FHS UK meeting on 5 September 2019 (only in Czech)

    420.

    AS FHS UK approves the minutes of the meeting held on 20 June 2019.

    419.

    AS FHS UK approves the conditions of the admission procedure for undergraduate programmes for the academic year 2020/2021.

    418.

    AS FHS Charles University grants prior consent to doc. PhDr. Ladislav Benyovszky, CSc., doc. Ing. Marie Dohnalová, CSc., doc. Ing. Ivan M. Havel, Ph.D., CSc., prof. PhDr. Miloš Havelka, CSc., doc. MUDr. Iva Holmerová, Ph.D., doc. PhDr. Jan Horský, Ph.D., prof. Josef Kandert, CSc., prof. PhDr. Miroslav Marcelli, CSc., doc. Ing. Karel Müller, CSc., doc. prom. fil. Karel Novotný, M.A., Ph.D., prof. PhDr. Jiří Pešek, CSc., Ing. arch. Mgr. Marie Pětová, Ph.D., doc. PhDr. Gabriela Seidlová Málková, Ph.D., doc. PhDr. Marek Skovajsa, Ph.D., prof. Jan Sokol, Ph.D., prof. PhDr. Stanislav Štech, CSc., prof. PhDr. Vladimíra Dvořáková, CSc., doc. RNDr. Miroslav Holeček, Ph.D., prof. RNDr. Helena Illnerová, CSc., doc. Petr Lozoviuk Ph.D., prof. PhDr. Eduard Maur, CSc., doc. PhDr. Tomáš Nejeschleba, Ph.D., doc. Ing. Ladislav Průša, CSc., doc. PhDr. Csaba Szaló, Ph.D., and prof. Ing. Ivan Wilhelm, CSc. Ph.D., Ph.D., were appointed members of the Research Board of the Faculty of Humanities of Charles University.

    417.

    AS FHS UK acknowledges the proposed honorary members of the Research Board of FHS UK prof. PhDr. Miroslav Hroch, DrSc. (without affiliation), PhDr. Mirjam Moravcová, DrSc. (FHS UK), doc. PhDr. Zdeněk Pinc (FHS UK), prof. PhDr. Vladimír Smékal, CSc. (MUNI).

    416.

    AS FHS UK approves the agreement on the internal loan provided by the Faculty of Mathematics and Physics UK in the amount of CZK 35 million for the purpose of financing the completion of the FHS UK headquarters.

    415.

    The AS FHS UK approves the decision of the Board of the AS FHS UK to transfer the loan provided by the Faculty of Humanities UK from the Faculty's Operating Fund to the Faculty's Capital Asset Development Fund.

    414.

    AS FHS UK approves the minutes of the AS FHS UK per rollam voting of 11 July 2019.


  • Voting AS FHS UK per rollam 3. - 10. 7. 2019 (only in Czech)

    413.

    AS FHS UK approves the draft loan agreement in the amount of 35 000 000,- CZK provided by the Faculty of Arts of Charles University for the purpose of payment of multiple works incurred during the reconstruction of the building of the canteen 17. listopadu, at Pátkova 2137, Prague 8.


  • AS FHS UK meeting on 20 June 2019 (only in Czech)

    412.

    AS FHS UK proposes to organize a meeting of the academic community on the topic of climate action in the winter semester 2019. It also establishes an open working group under the leadership of Dr. Zandlová to discuss and formulate specific climate measures in more detail. Finally, it invites the FHS UK representatives in the AS UK to initiate a discussion on climate action at the AS UK plenary.

    411.

    AS FHS UK expresses its support for the student initiative "Universities for Climate". We consider the active involvement of the academic community in the debate on the climate crisis to be necessary and legitimate.

    410.

    AS FHS UK approves the Annual Report on Faculty Activities for 2018 with comments on the formal and content of the document.

    409.

    AS FHS UK approves the minutes of the meeting held on 25 April 2019.


  • AS FHS UK meeting on 25 April 2019 (only in Czech)

    408.

    AS FHS UK will start to make an audio recording of the meeting for internal needs of AS FHS UK starting from the next meeting.

    407.

    AS FHS UK at its regular meeting on 25 April 2019 elected Ing. Arch. Maria Pětová, Ph. D. as a candidate for the position of Dean of FHS UK for the term 2019-2023.

    406.

    AS FHS UK approves the minutes of the meeting held on 11 April 2019.


  • AS FHS UK meeting on 11 April 2019 (only in Czech)

    405.

    AS FHS UK approves the draft budget of FHS UK for 2019.

    404.

    AS FHS UK approves the Annual Report on the Management of FHS UK for 2018.

    403.

    AS FHS UK approves the minutes of the meeting held on 7 March 2019.

    402.

    AS FHS UK proposes to include an item concerning the introduction of the nominee for the position of Dean of FHS UK to the third place on the agenda.


  • AS FHS UK meeting on 7 March 2019 (only in Czech)

    401.

    AS FHS UK approves the write-off of the study fee receivable No. POP/UKRUK/131508/2017-1.

    400.

    AS FHS UK approves the distribution of institutional support for the year 2019 for individual Progres programmes implemented at FHS UK as proposed.

    399.

    AS FHS UK agrees to take over the land parc. no. 493/50 and 493/54 in the cadastral office Libeň to the administration of FHS UK

    398.

    AS FHS UK got acquainted and took note of the development of the implementation of the investment plan of FHS UK for the reconstruction of the former canteen of the College of 17 November UK for the needs of the new headquarters of FHS UK.

    397.

    AS FHS UK approves the minutes of the meeting held on 7 February 2019.


  • AS FHS UK meeting on 7 February 2019 (only in Czech)

    396.

    AS FHS UK set the following meeting dates: 7 March, 11 April, 25 April, 20 June and September 2019.

    395.

    The Senate agrees with the proposals of the members of the Disciplinary Board AS FHS UK.

    394.

    AS FHS UK agrees to entrust the land parcels No. 493/20, 493/57, 493/58, 493/59 and 493/60 in the cadastral office Libeň to the administration of FHS UK.

    393.

    AS FHS UK approves the minutes of the meeting held on 24 January 2019.


  • AS FHS UK meeting on 24 January 2019 (only in Czech)

    392.

    In accordance with Section 27 (1) (g) of Act No.111/1998 Coll. on Higher Education and the Election and Code of Procedure of the Academic Senate of the Faculty of Humanities of Charles University, the AS FHS UK announces the election of a candidate for the position of Dean of the FHS UK and sets the election date for 25 April 2019. It also stipulates that nominations for the position of Dean of the FHS UK will be accepted until 26 March 2019 inclusive, and that a meeting of the AS FHS UK will be held on 11 April, at which the persons nominated for the position of Dean of the FHS UK will be able to present their election programme.

    391.

    AS FHS UK discussed the submitted proposals for the follow-up Master's degree programmes.

    390.

    AS FHS UK agrees with the proposal to appoint doc. PhDr. Gabriela Seidlová Málková, Ph.D. to the Research Board of FHS UK.

    389.

    AS FHS UK approves the minutes of the meeting held on 29 November 2018 subject to item 3, which is hereby proposed to be edited and shortened.


  • AS FHS UK meeting on 29 November 2018 (only in Czech)

    388.

    AS FHS UK discussed the issue of by-elections to the AS UK and decided that in the given situation the calling of by-elections is irrelevant.

    387.

    AS FHS UK discussed the result for 2018 and approves that the result will be transferred in full to the FRIM fund.

    386.

    AS FHS UK discussed the proposal for awarding scholarships for outstanding academic results for the academic year 2017/2018.

    385.

    AS FHS UK discussed the principles of allocation of doctoral scholarships at FHS UK for the academic year 2018/2019.

    384.

    AS FHS UK approves the conditions of the admission procedure in the doctoral study programme P6731 Social Policy and Social Work - Social Work (for full-time and combined form of study).

    383.

    AS FHS UK takes note of the information on the result, process and preparations for the elections at FHS UK on 26 - 29 November 2018. The AS FHS UK proposes to revise and substantially improve the user-friendliness of the elections web interface and the election software.

    382.

    AS FHS UK approves the minutes of the AS FHS UK meeting of 18 October 2018.


  • AS FHS UK meeting on 18 October 2018 (only in Czech)

    381.

    AS FHS UK takes note of the information on the preparation of elections to AS FHS UK and AS UK.

    380.

    AS FHS UK appoints Radek Holodňák instead of Zuzana Terry to the Election Committee for the elections to AS FHS UK.

    379.

    AS FHS UK notes the need to implement the new GDPR measures in the agenda and functioning of the Academic Senate and delegates it to the Board AS FHS UK.

    378.

    AS FHS UK takes note of the statements and comments of M. Pětová, G. Seidlová Málková and M. Skovajsa on the concept of science and research support at FHS UK.

    377.

    AS FHS UK approves the conditions of admission to doctoral programmes submitted for discussion on 18 October 2018, subject to additional modifications to the materials.

    376.

    AS FHS UK approves the minutes of the AS FHS UK meeting of 13 September 2018.


Academic year 2017/2018

  • AS FHS UK meeting on 13 September 2018 (only in Czech)

    375.

    AS FHS UK establishes an Election Committee consisting of Jiří Tourek (chairman), Markéta Zandlová (member), Markéta Pražáková Seligová (alternate), Magdalena Voldřichová (member), Zuzana Terry (member), Miloslav Keltner (alternate).

    374.

    AS FHS UK sets the date of elections to AS UK on 26 - 29 November 2018. AS FHS UK provides for electronic method of elections.

    373.

    AS FHS UK announces elections to AS FHS UK on 26 - 29 November 2018. AS FHS UK provides for electronic method of elections.

    372.

    AS FHS UK approves the draft announcement of the conditions of admission to the FHS UK for the academic year 2019/2020 in bachelor's and master's degree programmes.

    371.

    AS FHS UK took note of the establishment of the position of Vice-Dean for Admissions and the appointment of Dr. Holeček to this position.

    370.

    AS FHS UK took note of the change in the position of Vice-Dean for Science and Research.

    369.

    AS FHS UK thanks to doc. Dr. Marek Skovajsa for his work as Vice-Dean for Science and Research.

    368.

    AS FHS UK approves the per rollam voting, which took place in the period 30 July - 7 August 2018, in accordance with the modifications in accordance with the approved amendment.

    367.

    AS FHS UK approves the minutes of the AS FHS UK meeting of 21 June 2018.


  • Voting AS FHS UK per rollam 30. 7. - 7. 8. 2018

    No resolution was adopted.


  • AS FHS UK meeting on 21 June 2018 (only in Czech)

    366.

    AS FHS UK approves the Annual Report on Faculty Activities for 2017.

    365.

    AS FHS UK approves the minutes of the AS FHS UK meeting of 31 May 2018.


  • AS FHS UK meeting on 31 May 2018 (only in Czech)

    364.

    The AS FHS UK approves the proposal to transfer funds from the Working Capital Fund (WCF) to the Capital Asset Development Fund (CDF) of the Faculty of Humanities of Charles University.

    363.

    AS FHS UK approves the draft budget of the Faculty of Humanities of Charles University for 2018.

    362.

    AS FHS UK approves the minutes of the AS FHS UK meeting of 12 April 2018.


  • AS FHS UK meeting on 12 April 2018 (only in Czech)

    361.

    AS FHS UK discussed the proposals for the study programmes Media Communication Studies, Philosophy in the Context of Humanities, Social and Cultural Ecology, Anthropological Studies and the PhD programme Human and Environment.

    360.

    The Senate approves the proposal to waive the tuition fee for student I. Š. (ID xxxxxxxx).

    359.

    AS FHS UK discussed and approved the report on the Faculty's management for 2017.

    358.

    AS FHS approves the minutes of the AS FHS UK meeting of 8 March 2018.


  • AS FHS UK meeting on 8 March 2018 (only in Czech)

    357.

    In connection with letter No. UKFHS/30747/2018, the Academic Senate of FHS UK fundamentally rejects and strongly condemns any threats of violence against members of the academic community.

    356.

    AS FHS UK discussed the accreditation of the Bachelor's programmes Liberal Arts and Humanities, Studies in Humanities Education, the follow-up Master's programme Cultural History of Europe, the doctoral programmes Applied Ethics, Historical Sociology, General Anthropology, Longevity Studies, Contemporary European History, Semiotics and Philosophy of Communication The proposals have now been forwarded to the Scientific Council of FHS UK.


  • AS FHS UK meeting on 8 February 2018 (only in Czech)

    355.

    AS FHS UK discussed the accreditation of the follow-up master's programmes - historical sociology, management and supervision and doctoral programmes - civic sector studies, social work and German and French philosophy.

    354.

    The motion from the December 14, 2017 meeting was approved.


  • AS FHS UK meeting on 14 December 2017 (only in Czech)

    353.

    AS FHS UK announces by-election of student representatives to AS FHS UK on 16-19 January 2018. Nominations can be submitted from 15 December 2017 to 10 January 2018. The AS FHS UK provides for an electronic election method. AS FHS UK approves the election committee composed of Jiří Tourek (chairman), Josef Kružík (member), Jakub Češka (alternate), Adam Šimek (member), Sára Wienerová (member), Roman Sukdolák (alternate).

    352.

    AS FHS UK has discussed the General Rules for Awarding Doctoral Scholarships at FHS UK for the academic year 2017/18 and agrees with their wording.

    351.

    The AS FHS UK approves the proposal to waive the tuition fee for H.S. and at the same time suggests that the dean notify the RUK of the next step, i.e. the cancellation of the decision on the assessment of the aforementioned fee.

    350.

    AS FHS UK discussed the result of the management and the proposal for its distribution and agrees with its transfer to the fund for the development of capital assets.


  • Voting AS FHS UK per rollam 30 November 2017 (only in Czech)

    349.

    AS FHS UK expressed its consent to the awarding of scholarships for outstanding academic results for the year 2016/2017 in the amount of CZK 33 000.


  • AS FH CU meeting on 19 October 2017 (only in Czech)

    348.

    AS FHS UK approves the Code of Procedure for the Research Board of FH CU as submitted.

    347.

    AS FHS UK approves the Constitution of FHS UK as submitted.

    346.

    AS FHS UK announces elections to AS FHS UK on 5-8 December 2017. AS FHS UK provides for the electronic method of elections.

    345.

    AS FHS UK approves the Election Committee composed of Jiří Tourek (chairman), Josef Kružík (member), Jakub Češka (alternate), Adam Šimek (member), Sára Wienerová (member), Roman Sukdolák (alternate).

    344.

    AS FHS UK agrees with Dean's Directive No. 8/2017 (Organizational Regulations of FHS UK) as submitted.

    343.

    AS FHS UK agrees to waive the recovery of tuition fees from M. L. (CZK 9 000) and J. N. (CZK 8 333) and to waive tuition fees for L. N. (CZK 12 000).


Last change: January 27, 2023 12:31 
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