Date of Session |
POD | Agreement | Date of execution | Target | |
---|---|---|---|---|---|
1 | 24/03/2009 | 1 | Election of members of the Senate Bureau | 26/03/2009 | President of the Senate Bureau |
2 | 24/03/2009 | 2 | To approve the minutes of the session of the Senate of 17 July 2008 | 25/03/2009 | Office of the General Secretary |
3 | 24/03/2009 | 3 | Election of the members of the Governing Council | 26/03/2009 | President of the Governing Council |
4 | 24/03/2009 | 3 | Election of the members of the Statute Committee | 26/03/2009 | President of the Statute Committee |
5 | 24/03/2009 | 3 | Election of the members of the Committee of Inquiry | 26/03/2009 | President of the Committee of Inquiry |
6 | 24/03/2009 | 3 | Election of the members of the Teaching Staff Committee | 26/03/2009 | President of the Committee of teaching staff |
7 | 24/03/2009 | 3 | Election of the members of the Electoral Commission | 26/03/2009 | President of the Electoral Commission |
8 | 24/03/2009 | 3 | Elect, at the proposal of the University Ombuds Office, Mrs. Núria Bargues i Àngel, student of the Faculty of Law, Deputy mayor of the University Ombuds Office | 26/03/2009 | University Ombuds Office |
9 |
24/03/2009 |
Únic | Manifesto about the implementation of the Bologna Process at the University of Valencia | 26/03/2009 | President of the Board of Trustees Minister of Science and Technology State Secretary for Universities and Research |
10 | 16/07/2009 | 1 | Election of the members of the Senate Bureau | 22/07/2009 | President of the Senate Bureau |
11 | 16/07/2009 | 3 | Election of the members of the Statutes Committee | 22/07/2009 | President of the Statute Committee |
12 | 16/07/2009 | 3 | Election of the members of the Teaching Staff Committee | 22/07/2009 | President of the Committee of Teaching Staff |
13 | 16/07/2009 | 3 | Election of the members of the Electoral Commission | 22/07/2009 | President of the members of the Electoral Commission |
14 | 16/07/2009 | 5 | Approval of the Rules for elections at the Senate | 22/07/2009 | President of the Electoral Commission |
15 | 16/07/2009 | 7 | Approval of the management of the Principal and the other governing bodies | 22/07/2009 | Principal |
16 | 16/07/2009 | 8 | Approval of the Operational Plan 2010 ( guiding document of the general university policy and of the exercise budgeting) | 22/07/2009 | Principal |
17 | 16/07/2009 | 2 | Approve minutes of the sessions, regular and monographic of the Senate, 24 March, 2009 | 22/07/2009 | Office of the General Secretary |
18 | 19/11/2009 | 1 | Approval of the minute of the session of 16 July, 2009 | 04/12/2009 | Office of the General Secretary |
19 | 19/11/2009 | 3 | To know the report of the University Ombuds Office | 05/01/2010 | University Ombuds Office |
20 | 19/11/2009 | 4 | Regulation of elections for Principal | 05/01/2010 | President of the Electoral Commission |
*POD: Item of the agenda