Date of Session |
POD | Agreement | Date of execution | Target | |
---|---|---|---|---|---|
1 | 01/03/2012 | 1 | Approval of the minutes of the Senate session of 10 November 2011 | 02/03/2012 | General Secretary |
2 | 01/03/2012 | 2 | To approve, by 217 votes in favour, 8 against y 4 abstentions, the proposal to change the Statutes introduced in 9 January 2012 by the Governing Council of the University of Valencia | 12/03/2012 | General Director of the Universities, Superior Studies and science |
3 | 01/03/2012 | 4 | Election of members of the Senate Board | 06/03/2012 | President of the Senate Board |
4 | 01/03/2012 | 4 | Election of members of the Governing Council | 06/03/2012 | President of the Governing Council |
5 | 01/03/2012 | 4 | Election of members of the Statutes Committee | 06/03/2012 | President of the Statutes Committee |
6 | 01/03/2012 | 4 | Election of members of the Teaching Staff Committee | 06/03/2012 | President of the Teaching Staff Committee |
7 | 01/03/2012 | 4 | Election of members of the Language Policy Committee | 06/03/2012 | President of the Language Policy Committee |
8 | 01/03/2012 | 4 | Election of members of the Electoral Board | 06/03/2012 | President of the Electoral Board |
9 | 24/05/2012 | 1 | Approval of the minutes of the Senate session of 1 March 2012 | 25/05/2012 | General Secretary |
10 | 24/05/2012 | 2 | To learn and debate the 2011 Management Report and to approve the management of the principal as well as the management of the remaining governing bodies of the University, by 143 votes in favour, 23 against and 2 blank votes | 28/05/2012 | Vice-principal of Sustainability and Infrastructures |
11 | 24/05/2012 | 3 | To get to know the introduction of the 2012-2015 Strategic Plan of the University of Valencia | 28/05/2012 | Vice-principal of Sustainability and Infrastructures |
12 | 24/05/2012 | 4 | To approve the 2013 Operational Plan (guidance paper of the general university policy and of the 2013 budget exercise), by 138 votes in favour, 7 votes against and 19 votes in blank | 28/05/2012 | Vice-principal of Sustainability and Infrastructures |
*POD: Item of the agenda