Date of Session |
POD | Agreement | Date of execution | Target | |
---|---|---|---|---|---|
1 | 17/02/2011 | 1 | Approval of the minutes of the Senate session of 15 July 2011 | 18/02/2011 | General Secretary |
2 | 17/02/2011 | 3 | To get to know the report of the Ombuds Office in the 2009-2010 academic year | 24/02/2011 | Ombuds Office |
3 | 17/02/2011 | 4 | Election of members of the Senate Board | 21/02/2011 | President of the Senate Board |
4 | 17/02/2011 | 4 | Election of members of the Governing Council | 21/02/2011 | President of the Governing Council |
5 | 17/02/2011 | 4 | Election of members of the Statutes Committee | 21/02/2011 | President of the Statutes Committee |
6 | 17/02/2011 | 4 | Election of members of the Board of Inquiry | 21/02/2011 | President of the Board of Inquiry |
7 | 17/02/2011 | 4 | Election of members of the Teaching Staff Committee | 21/02/2011 | President of the Teaching Staff |
8 | 17/02/2011 | 4 | Election of members of the Electoral Board | 21/02/2011 | President of the Electoral Board |
9 | 17/02/2011 | 4 | Election of members of the Complaint Committee | 21/02/2011 | Vice-principal of Academic Planning and Teaching Staff |
10 | 17/02/2011 | 4 | Election of members of the Ombuds Office | 21/02/2011 | Ombuds Office |
11 | 17/02/2011 | 4 bis | Do not approve the proposal of a plan of language equality and an increase of teaching in Valencian | 21/02/2011 | Marc Xelvi Pérez |
12 | 21/07/2011 | 1 | Approval of the minutes of the session of 17 February 2011 | 25/07/2011 | General Secretary |
13 | 21/07/2011 | 2 | Authenticate the decision of the Senate Board of postponing to the next session the debate of the proposal for renewing the Statutes | 28/07/2011 | Principal |
14 | 21/07/2011 | 3 | Election of members of the Senate Board | 28/07/2011 | Principal |
15 | 21/07/2011 | 3 | Election of members of the Research Committee | 28/07/2011 | Vice-Principal of Research and Scientific Politics |
16 | 21/07/2011 | 3 | Election of members of the Teaching Staff Committee | 28/07/2011 | Vice-principal of Academic Planning and Teaching Staff |
17 | 21/07/2011 | 3 | Election of members of the Electoral Board | 28/07/2011 | President of the Electoral Board |
18 | 21/07/2011 | 3 | Election of members of the Complaint Committee | 28/07/2011 | Vice-principal of Academic Planning and Teaching Staff |
19 | 21/07/2011 | 4 | To approve the management of the principal as well as the management of the remaining governing bodies of the University | 28/07/2011 | Vice-Principal of Culture, Equality and Planning |
20 | 21/07/2011 | 5 | To approve the 2012 Operational Plan (guidance paper of the general university policy and of the budget of the 2012 exercise el Plan Operativo 2012) | 28/07/2011 | Vice-Principal of Culture, Equality and Planning Vice-Principal of Economics |
21 | 21/07/2011 | 6 | The Senate of the University of Valencia requests the Principal Office of our University that, in case of issuing the document of the Fundación Conocimiento y Desarrollo (CyD) "Estrategia Universidad 2015. El buen gobierno de la Universidad y las entidades de investigación e innovación" to the CRUE or to the Ministry, it needs to be rejected | 28/07/2011 | Principal |
22 | 21/07/2011 | 7 | To approve the declaration of the Senate of the University of Valencia in defence of the educational lines in Valencia | 08/09/2011 | Principal Vice-Principal of Studies and Linguistic Policy |
23 | 10/11/2011 | 1 | To approve the minutes of the Senate session of 21 July 2011 | 09/12/2011 | General Secretary |
24 | 10/11/2011 | 2 | Do not approve the proposal of changing the Statutes introduced in 6 April 2011 failing to achieve a favourable voting of the absolute majority of the members of members of the Senate fixed in 146 votes | 15/12/2011 | Principal |
25 | 10/11/2011 | 4 | To get to know the report of the Ombuds Office in the 2010-2011 academic year | 15/12/2011 | Ombuds Office |
26 | 10/11/2011 | 5 | To approve general criteria for the affiliation of centres | 15/12/2011 | Vice-Principal of Studies and Linguistic Policy |
27 | 10/11/2011 | 6 | To debate, as per request of 46 Senate members, the request by the Escuela de Empresarios (EDEM) the affiliation of a centre to the University of Valencia | 21/12/2011 | Vice-Principal of Studies and Linguistic Policy |
*POD: Item of the agenda