Obsah 277th meeting of the Masaryk University Academic Senate, 8 April 2024. 2 276th meeting of the Masaryk University Academic Senate, 4 March 2024. 3 275th meeting of the Masaryk University Academic Senate, 22 January 2024. 4 274th meeting of the Masaryk University Academic Senate, 4 December 2023. 5 273rd meeting of the Masaryk University Academic Senate, 6 November 2023. 6 272nd meeting of the Masaryk University Academic Senate, 18 September 2023. 8 271st meeting of the Masaryk University Academic Senate, 5 June 2023. 9 270th meeting of the Masaryk University Academic Senate, 15 May 2023. 10 269th meeting of the Masaryk University Academic Senate and Assembly of the Masaryk Univerzity Academic Community, 3rd April 2023. 11 268th meeting of the Masaryk University Academic Senate, 6 March 2023. 12 267th meeting of the Masaryk University Academic Senate, 16 January 2023. 13 266th meeting of the Masaryk University Academic Senate, 5 December 2022. 14 265th meeting of the Masaryk University Academic Senate, 7 November 2022. 15 264th meeting of the Masaryk University Academic Senate, 3 October 2022. 16 263rd meeting of the Masaryk University Academic Senate, 6 June 2022. 17 262nd meeting of the Masaryk University Academic Senate, 2 May 2022. 18 261st Meeting of the Masaryk University Academic Senate, 4 April 2022. 19 260th Meeting of the Masaryk University Academic Senate, 21 February 2022. 20 259th Meeting of the Masaryk University Academic Senate, 17 January 2022. 21 258th Meeting of the Masaryk University Academic Senate, 6 December 2021. 22 257th meeting of the Masaryk University Academic Senate, 1 November 2021. 23 256th meeting of the Masaryk University Academic Senate, 4 October 2021. 24 255th meeting of the Masaryk University Academic Senate, 7 June 2021. 25 254th meeting of the Masaryk University Academic Senate, 3 May 2021. 26 253rd meeting of the Masaryk University Academic Senate, 12 April 2021. 28 252nd meeting of the Masaryk University Academic Senate, 1 March 2021. 29 251st meeting of the Masaryk University Academic Senate, 18 January 2021. 30 277th meeting of the Masaryk University Academic Senate, 8 April 2024 277th meeting of the Academic Senate of Masaryk University will be held on Monday, 8th April 2024, at 3 p. m., Faculty of Science Hall, pavillon 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Study and Examination Regulations of MU 6. Regulations of the Advanced Master's procedure of MU 7. Regulations of the Lifelong Learning of MU 8. Regulations of the Quality of MU Study Programs 9. Amendment I. of the Rules of the Systeme of Quality Assurance of MU 10. Amendment VII. of the Statutes of Masaryk University 11. Statutes of the Faculty of Informatics of MU 12. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 276th meeting of the Masaryk University Academic Senate, 4 March 2024 276th meeting of the Academic Senate of Masaryk University will be held on Monday, 4th March 2024, at 3 p. m., Faculty of Science Hall, pavillon 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Implementation of the intention to establish MUNI Ventures 6. Election regulations of the Academic Senate of the Faculty of Science of MU 7. Addition of AS MU committees 8. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 275th meeting of the Masaryk University Academic Senate, 22 January 2024 275th meeting of the Academic Senate of Masaryk University will be held on Monday, 22nd January 2024, at 3 p. m., Faculty of Science Hall, pavillon 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Intention to conclude a purchase agreement for land in the area of Bohunice between the Pavel Kohn heirs and MU 6. Amendment VI. of the Statutes of Masaryk University 7. Rules of Procedure of the MU Academic Senate 8. Amendment of the Election Regulations of the Academic Senate of the Faculty of Education 9. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 274th meeting of the Masaryk University Academic Senate, 4 December 2023 274th meeting of the Academic Senate of Masaryk University will be held on Monday, 4th December 2023, at 3 p. m., Faculty of Science Hall, pavillon 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. MU budgeting rules for the calendar year 2024 6. Election Rules of the Academic Senate of the Faculty of Arts MU - changes 7. Election of delegates to the Council of Higher Education Institutions (RVŠ) for the term 2024-2026 8. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 273rd meeting of the Masaryk University Academic Senate, 6 November 2023 273rd meeting of the Academic Senate of Masaryk University will be held on Monday, 6th November 2023, at 3 p. m., Faculty of Science Hall, pavillon 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes in AS MU membership 3. Check of tasks 4. Rector's report 5. Plan for the implementation of the MU Strategic Plan for 2024 6. Proposal for the appointment of the Vice-Chair and a member of the MU Board of Internal Evaluation 7. Update of the annexes of the MU 2021-2028 Strategic Plan in connection with the change procedure of the PPSŘ 8. Amendment V. of the Statutes of Masaryk University [effective from 1 December 2023] 9. MU Code of Ethics 10. Report on the activities and management of legal entities in which MU participates for the year 2022 11. Property transactions - establishment of easements (location of underground lines of the MU communication network) 12. Schedule of MU Academic Senate meetings in 2024 13. Rules of Procedure of the MU Faculty of Arts Research Council - new wording 14. Internal regulations of the MU Faculty of Pharmacy 15. Statutes of the Faculty of Social Studies MU - new wording 16. Rules of Procedure of the Academic Senate of the Faculty of Social Studies MU - amendment 17. Amendment to the Statutes of the MU Faculty of Medicine 18. New wording of the Election Regulations of the Academic Senate of the Faculty of Medicine of MU 19. New wording of the Organisational Structure of the MU Faculty of Medicine 20. Election of delegates to the Council of Higher Education Institutions for 2024-2026 21. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 272nd meeting of the Masaryk University Academic Senate, 18 September 2023 272nd meeting of the Academic Senate of Masaryk University will be held on Monday, 18th September 2023, at 3 p. m., Faculty of Science Hall, pavillon 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Rector's Intention to Appoint a Vice-rectors of MU 6. Rector's intention to recall and appoint members of the MU Scientific Board 7. Rector's request to discuss the proposal to appoint a member of the Supervisory Board of MUNI Ventures, s.r.o. 8. CEITEC MU Scientific Board 2023-2026 - request for appointment of new members 9. Report on MU internal quality assessment 10. Election Rules of the MU Academic Senate 11. Election of the Chairman/Chairwoman of the MU Academic Senate Legislative Committee 12. Report of the Chair of the MU Academic Senate 13. Arranging foreign travel for members of the Student Chamber of the Council of Higher Education Institutions 14. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 271st meeting of the Masaryk University Academic Senate, 5 June 2023 271st meeting of the Academic Senate of Masaryk University will be held on Monday, 5th June 2023, at 3 p. m., Faculty of Science Hall, pavillon 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Annual report on MU activities for 2022 6. Annual report on MU economic activities for 2022 7. Masaryk University Code of Ethics 8. Intention to establish MUNI Ventures s.r.o. 9. Intention to conclude an agreement for the transfer of shares in Biology park Brno, a.s. 10. Intention to conclude a purchase agreement with FIRESTA-Fišer, rekonstrukce, stavby a.s. 11. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 270th meeting of the Masaryk University Academic Senate, 15 May 2023 270th meeting of the Academic Senate of Masaryk University will be held on Monday, 15th Mayl 2023, at 3 p. m., Faculty of Science Hall, pavillon 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Intention to Appoint a Vice-rector 6. MU Budget for 2023 7. Statutes of the Faculty of Economics and Administration of MU 8. Statutes of the Faculty of Science of MU (submitted 27th April 2023) 9. Intention to Conclude a Purchase Agreement for the Land - Biology Park Brno a.s. and MU 10. Intention to Conclude Amendment No. 2 to the Contract for the Conclusion of a Future Purchase Agreement – MU and SMB 11. Intention to Conclude a Purchase Agreement – Michal Bezega and MU 12. Intention to Conclude the Agreement on the Establishment of an Easement – POMONA Těšetice a.s. 13. Intention to Conclude the Agreement on the Establishment of an Easement – Technical Networks Brno 14. Intention to Conclude an Easement Agreement – EG.D, a.s. 15. Intention to Conclude an Easement Agreement – fibre optic cable line 16. Intention to Conclude the Contract on Future Easement Agreement – CETIN a.s. 17. Intention to Conclude the Contract on Future Easement Agreement Easement – T-Mobile CZ a.s. 18. Intention to Conclude the Contract on Future Easement Agreement – DPMB, a.s. 19. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 269th meeting of the Masaryk University Academic Senate and Assembly of the Masaryk Univerzity Academic Community, 3rd April 2023 269th meeting of the Academic Senate of Masaryk University will be held on Monday, 3rd April 2023, at 3 p. m., Karel Engliš Great Hall, Faculty of Law MU, Veveří 70, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Election of a candidate for the post of MU Rector for the term from 1st September 2023 to 31st August 2027. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 268th meeting of the Masaryk University Academic Senate, 6 March 2023 268th meeting of the Academic Senate of Masaryk University will be held on Monday, 6th March 2023, at 3 p. m., at the Faculty of Science, Main Lecture Room, Pavilion 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's request for a statement on the candidate for the position of MU ombudsman 5. Rector's report 6. Rules of Procedure of the Academic Senate of the Faculty of Science MU 7. Election regulations of the Academic Senate of the Faculty of Science MU 8. Access to the voice recording of AS MU meetings 9. Proposal for the appointment of members of the Scientific Board of the Institute of Computer Science MU 10. Confirmation of membership in the AS MU Election and Mandate Committee 11. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 267th meeting of the Masaryk University Academic Senate, 16 January 2023 267th meeting of the Academic Senate of Masaryk University will be held on Monday, 16th January 2023, at 3 p. m., at the Faculty of Science, Main Lecture Room, Pavilion 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Election of the Chairperson and members of the Election Committee for the election of a candidate for the post of MU Rector 6. Announcement of the election of a candidate for the post of MU Rector 7. Rules of Procedure of the Scientific Council of FSpS MU 8. Rules of Procedure of the Academic Senate of EsF MU (submitted after the deadline set by the AS MU Rules of Procedure) 9. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 266th meeting of the Masaryk University Academic Senate, 5 December 2022 266th meeting of the Academic Senate of Masaryk University will be held on Monday, 5th December 2022 at 3 p. m., at the Faculty of Science, Main Lecture Room, Pavilion 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Rules for Drawing up the MU Budget for the Calendar Year 2023 6. MU Code of Ethics 7. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 265th meeting of the Masaryk University Academic Senate, 7 November 2022 265th meeting of the Academic Senate of Masaryk University will be held on Monday, 11th October 2022 at 3 p. m., at the Faculty of Science, Main Lecture Room, Pavilion 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Plan for the implementation of Masaryk University Strategic Plan for 2023 6. Summary report for the year 2021 on the activities and economic activities of legal entities with the participation of MU 7. Intention to conclude a Future agreement on the Establishment of an Easement in favour of MU (Biopharma Hub) 8. Intention to conclude a Land exchange agreement between MU and CD XXI, a.s. (multi-purpose sports complex UKB) 9. Intention to enter into Supplement No. 1 to the Contract for the conclusion of a future purchase agreement between MU and the Statutory City of Brno 10. Change in the Organisational Structure of the MU Faculty of Medicine 11. Disciplinary Regulations for Students of Faculty of Arts of MU 12. Disciplinary Regulations for Students of Faculty of Science of MU 13. Rector's intention to appoint new member of the MU Board of Internal Evaluation 14. Schedule of AS MU meetings for 2023 15. Modification of the e-voting application (added 1 November 2022) 16. Modification of the application for nomination of students to programme boards (added 1 November 2022) 17. Miscellaneous Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 264th meeting of the Masaryk University Academic Senate, 3 October 2022 264th meeting of the Academic Senate of Masaryk University will be held on Monday, 3rd October 2022 at 3 p. m., at the Faculty of Science, Main Lecture Room, Pavilion 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 18. Opening 19. Information on changes of the Masaryk University Academic Senate members 20. Checking tasks 21. Election of the vice-chairman of the AS MU 22. Rector's report 23. Chairman's report 24. Statutes of the Faculty of Law – change of the internal regulation 25. Disciplinary Regulations for Students of the Faculty of Medicine 26. Disciplinary Regulations for Students of the Faculty of Sport Studies 27. Intention to conclude a contract – sewer location easement for FINTIME 28. Intention to conclude a contract – underground line location easement for CETIN 29. Intention to conclude a contract – easement for EG.D (Vinařská 11) 30. Intention to conclude a contract – easement for EG.D (Vinařská 13) 31. Intention to conclude a contract – easement for the location of underground lines (Botanická, GLD) 32. Intention to conclude a contract – easement for the location of underground lines (Botanická, GLD with JMK) 33. Intention to conclude a future contract – easement for network relocation (Bauerova) 34. Intention to conclude a future contract – easement for the location of underground lines (Komárov) 35. Change of intention of the property operation “Biology park Brno“ 36. Rector's intention to appoint new members of the MU Board of Internal Evaluation 37. CEITEC Scientific Council – request for approval for the appointment of a new member 38. Election of a member of the Election and Mandate Committee of the AS MU 39. Election of a KAP AS MU representative to the MU Accommodation Committee 40. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server. Josef Menšík, Chairman 263rd meeting of the Masaryk University Academic Senate, 6 June 2022 263rd meeting of the Academic Senate of Masaryk University will be held on Monday, 6th June2022 at 3 p. m., at the Faculty of Science, main lecture room, pavilion 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. MU budget for 2022 and medium-term prospect of MU non-investment budget until 2024 6. Annual report on MU activities for 2021 7. Annual report on MU economic activities for 2021 8. Statutes of MU – IV. change 9. Regulations on Competitive Selection Procedures at MU 10. Appendix to the MU 2021 Internal Quality Assessment Report 11. Disciplinary Regulations for Students of Faculty of Medicine 12. Disciplinary Regulations for Students of Faculty of Arts 13. Disciplinary Regulations for Students of Faculty of Law 14. Disciplinary Regulations for Students of Faculty of Informatics 15. Disciplinary Regulations for Students of Faculty of Education 16. Disciplinary Regulations for Students of Faculty of Economics and Administration 17. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/volebni_obdobi_2021-2023/podklady_pro_263_zasedani_6_6_ 2022/. Josef Menšík, Chairman 262nd meeting of the Masaryk University Academic Senate, 2 May 2022 262nd meeting of the Academic Senate of Masaryk University will be held on Monday, 5th May 2022 at 3 p. m., at the Faculty of Science, main lecture room, pavilion 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Rules of Procedure of the AS MU 6. Disciplinary Regulations for Students of FaF MU 7. Intention to purchase devices for CEITEC MU 8. Intention to conclude an Agreement on the establishment of an easement in favour of EG.D. 9. Intention to conclude an easement agreement in favour of MU (Pisárky wharf) 10. Intention to establish an MU easement to own land (SIMU) 11. Intention to conclude a purchase agreement - sale of UC Šlapanice 12. Intention to conclude a purchase contract - purchase of complex in Těšetice 13. Intention to conclude a purchase agreement - land for Biopharma hub 14. Intention to conclude a contract - exchange of land for the multipurpose sports complex UKB 15. Change of FI MU representative in the Council of Higher Education Institutions 16. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/volebni_obdobi_2021-2023/podklady_pro_262_zasedani_2_5_ 2022/. Josef Menšík, Chairman 261st Meeting of the Masaryk University Academic Senate, 4 April 2022 261st meeting of the Academic Senate of Masaryk University will be held on Monday, 4th April 2022 at 3 p. m., at the Faculty of Science, main lecture room, pavilion 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Proposal for the Third amendment of the regulation Internal Wage Regulation of MU 6. Rules of Procedure of the AS MU – change of the internal regulation of MU 7. Organizational structure of the Faculty of Medicine of Masaryk University – change of the internal regulation of LF MU 8. Intention to change the property operation "Biology Park" 9. Intention to establish an easement of utility networks 10. Rector's intention to appoint a members of the MU Scientific Council 11. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/volebni_obdobi_2021-2023/podklady_pro_261_zasedani_4_4_ 2022/ Josef Menšík, Chairman 260th Meeting of the Masaryk University Academic Senate, 21 February 2022 260th meeting of the Academic Senate of Masaryk University will be held on Monday, 21st February 2022 at 3 p. m., at the Faculty of Science, main lecture room, pavilion 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Disciplinary Regulations for Students of FSS MU 6. Statutes of the PrF MU – change of the internal regulation 7. Rules of Procedure of the AS PrF MU – change of the internal regulation 8. Statutes of the FaF MU – change of the internal regulation 9. Rules of Procedure of the AS FaF MU – change of the internal regulation 10. Election Regulations of the AS FaF MU – change of the internal regulation 11. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/volebni_obdobi_2021-2023/podklady_pro_260_zasedani_21_2 _2022/ Josef Menšík, Chairman 259th Meeting of the Masaryk University Academic Senate, 17 January 2022 259th meeting of the Academic Senate of Masaryk University will be held on Monday, 17th January 2022 at 3 p. m., at the Faculty of Science, main lecture room, pavilion 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Proposal for the Third amendment of the internal regulation Approval, management and evaluation of the quality of MU study programs 6. Proposal for the Second amendment of the internal regulation Study and Examination Regulations of MU 7. Disciplinary Regulations for Students of MU 8. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/volebni_obdobi_2021-2023/podklady_pro_259_zasedani_17_1 _2022/. Josef Menšík, Chairman 258th Meeting of the Masaryk University Academic Senate, 6 December 2021 258th meeting of the Academic Senate of Masaryk University will be held on Monday, 6th December 2021 at 3 p. m., at the Faculty of Science, main lecture room, pavilion 12, Kotlářská 2, Brno. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Checking tasks 3. Rector's report 4. Rules for Drawing up the Masaryk University Budget for the Calendar Year 2022 5. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/volebni_obdobi_2021-2023/podklady_pro_258_zasedani_6_12 _2021/ Josef Menšík, Chairman 257th meeting of the Masaryk University Academic Senate, 1 November 2021 257th meeting of the Academic Senate of Masaryk University will be held on Monday, 1st November 2021 at 3 p.m. in lecture room No. 200, Komenský Square 2. Please note that the language of proceedings of Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of Masaryk University Academic Senate members and its committees 3. Checking tasks 4. Rector's report 5. Plan for the implementation of Masaryk University Strategic Plan for 2022 6. Intention to conclude a Future Contract on the Establishment of an Easement to the plot No. 350/6 in the cadastral area Pisárky "distribution facility Vinařská 7" 7. Intention to conclude a Future Contract on the Establishment of an Easement to the plot No. 1317/1 in the cadastral area Královo Pole for the purpose of static securing of the hall of residence Mánesova 12 8. Intention to conclude a Contract on the Establishment of an Easement of utility networks to the plots in the cadastral area Old Brno (construction CVIDOS) 9. Intention to conclude a Contract on the Establishment of an Easement for the location of a part of a building in the cadastral area Bohunice (SIMU construction) 10. Intention to conclude a Contract on the Establishment of an Easement for the location of an underground telecommunication network in MU property (fibre optic cable line) 11. Intention to conclude a Contract for the exchange of plots in the cadastral area Bohunice for the UKB Multipurpose Sports Complex 12. Intention of property transaction “Biology Park” 13. Schedule of AS MU meetings for 2022 14. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/volebni_obdobi_2021-2023/podklady_pro_257_zasedani_1_11 _2021/ Josef Menšík, Chairman 256th meeting of the Masaryk University Academic Senate, 4 October 2021 256th meeting of the Academic Senate of Masaryk University will be held on Monday, 4th October 2021 at 4 p. m. in lecture room No. 200, Komenský Square 2. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's Report 5. Appendix to the MU 2020 Internal Quality Assessment Report 6. Summary report for the year 2020 on the activities and economic activities of legal entities with the participation of MU 7. Rector's intention to appoint a member of the MU Scientific Council 8. Rules of Procedure of the FSS MU Scientific Council – amendment 9. CEITEC Scientific Council – request for approval for the appointment of new members 10. Proposal to change the start time of the AS MU meeting 11. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/volebni_obdobi_2021-2023/podklady_pro_256_zasedani_4_10 _2021/ Josef Menšík, Chairman 255th meeting of the Masaryk University Academic Senate, 7 June 2021 The 255th meeting of the Masaryk University Academic Senate will be held on Monday, 7 June 2021, from 4 pm, in MS Teams application. Those interested in attending the meeting from the public will register by Monday, 7 June 2021, 10 am, using the form available at: https://forms.office.com/r/mX9kVnXUGQ. Details of joining the meeting will be included in the registration confirmation. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Summary report on the results of the elections to the AS MU for the election period 2021-2023 3. Handover of the certificate of election 4. Checking tasks 5. Rector's report 6. Election of the chairman of the AS MU 7. Election of the Chairman of the Election and Mandate Committee of the AS MU 8. Election of the Chairman of the Economic Committee of the AS MU 9. Election of the Chairman of the Legislative Committee of the AS MU 10. Election of members of the Election and Mandate Committee of the AS MU 11. Election of members of the Economic Committee of the AS MU 12. Election of members of the Legislative Committee of the AS MU 13. Annual report on MU activities for 2020 14. Annual report on MU economic activities for 2020 15. Intent of the Biology Park property transaction 16. Intent of purchase of devices – RECETOX 17. Change of the internal regulation of the Medical Faculty of Masaryk University "Organizational structure of the Faculty of Medicine of Masaryk University" 18. Miscellaneous Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/volebni_obdobi_2021-2023/podklady_pro_255_zasedani_7_6_ 2021/. Josef Menšík, Chairman 254th meeting of the Masaryk University Academic Senate, 3 May 2021 The 254th meeting of the Masaryk University Academic Senate will be held on Monday, 3 May 2021, from 4 pm, in MS Teams application. Those interested in attending the meeting from the public will register by Monday, 3 May 2021, 10 am, using the form available at: https://forms.office.com/r/r0LsZqMGHM. Details of joining the meeting will be included in the registration confirmation. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. MU budget for 2021 and medium-term prospect of MU non-investment budget until 2023 6. Proposal for the First amendment to the internal regulation Rules of Procedure of the MU Internal Evaluation Board 7. Proposal for the Third amendment of the internal regulation Approval, management and evaluation of the quality of MU study programs 8. Intention to conclude an Agreement on the establishment of an easement for the placement of a high voltage (MV) switchboard to the plot No. 1331/20 in the cadastral area Bohunice according to the concluded Agreement No. 1030052088/001 on future agreement on the establishment of an easement as of 3. 8. 2020 9. Intention to conclude an Agreement on the establishment of an easement for the placement of the underground line of the telecommunications network owned by MU (optical cable line) next to the Faculty of Law for plots No. 1098/1, 1101, 1102/2, 1102/4 and 1102/5 in the cadastral area Veveří 10. Intention to conclude an Agreement on the establishment of an easement for the placement of the underground line of the telecommunications network owned by MU (optical cable line) in the locality Tvrdého - Soukopova - Klácelova for plots No. 123 and 324 in the cadastral area Staré Brno and for plots No. 49, 293, 294, 592, 773, 1037, 1065 and 1136/2 in the cadastral area Stránice 11. Intention to conclude an Agreement on the establishment of an easement for the placement of the underground line of the telecommunications network owned by MU (optical cable line) in the locality Žlutý kopec - náměstí Míru to plots No. 380/53 and 375 in the cadastral area Staré Brno and plot No. 595 in the cadastral area Veveří 12. Intention to conclude an Agreement on the establishment of an easement for the placement of an underground line of telecommunication network owned by MU (optical cable line) in the locality Kounicova - Kotlářská to plot No. 1024 in the cadastral area Veveří 13. Intention to conclude an Agreement on the establishment of an easement for the placement of an underground line of a telecommunications network owned by MU (optical cable line) in the locality between Faculty of Law and Faculty of Science to plots No. 280/2, 280/3 and 280/5 in the cadastral area Veveří 14. Intention to conclude an Agreement on the establishment of an easement for the placement of the underground line of the telecommunications network owned by MU (optical cable line) in the locality Faculty of Science - Tučkova - Botanická to plots No. 1645, 1646 and 1060/1 in the cadastral area Veveří 15. Rector's intention to appoint a member of the MU Scientific Board 16. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/obdobi_2018-2020/podklady_pro_254_zasedani_3_kvetna_202 1/. Josef Menšík, Chairman 253rd meeting of the Masaryk University Academic Senate, 12 April 2021 The 253rd meeting of the Masaryk University Academic Senate will be held on Monday, 12 April 2021, from 4 pm, in MS Teams application. Those interested in attending the meeting from the public will register by Monday, 12 April 2021, 10 am, using the form available at: https://forms.office.com/r/q2eimHTJAa. Details of joining the meeting will be included in the registration confirmation. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Intention to purchase devices for SIMU LF MU 6. Intention to purchase devices for CEITEC MU 7. Miscellaneous Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/obdobi_2018-2020/podklady_pro_253_zasedani_12_dubna_202 1/. Josef Menšík, Chairman 252nd meeting of the Masaryk University Academic Senate, 1 March 2021 The 252nd meeting of the Masaryk University Academic Senate will be held on Monday, 1 March 2021, from 4 pm, in MS Teams application. Those interested in attending the meeting from the public will register by Monday, 1 March 2021, 10 am, using the form available at: https://is.muni.cz/go/3wsebn. Details of joining the meeting will be included in the registration confirmation. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. Rules of procedure of the Scientific Board of the MU Faculty of Law 6. Results of the evaluation of Masaryk University by the international evaluation panel according to the M17+ methodology 7. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/obdobi_2018-2020/podklady_pro_252_zasedani_1_brezna_202 1/. Josef Menšík, Chairman 251st meeting of the Masaryk University Academic Senate, 18 January 2021 The 251st meeting of the Masaryk University Academic Senate will be held on Monday, 18 January 2021, from 4 pm, in MS Teams application. Those interested in attending the meeting from the public will register by Monday, 18 January 2021, 10 am, using the form available at: https://is.muni.cz/go/3mjtd5. Details of joining the meeting will be included in the registration confirmation. Please note that the language of proceedings of the Masaryk University Academic Senate is Czech. Agenda proposal: 1. Opening 2. Information on changes of the Masaryk University Academic Senate members 3. Checking tasks 4. Rector's report 5. The Rector's intention to appoint members of the Masaryk University Scientific Board 6. Miscellaneous. Source materials for the meeting (in Czech only) can be found on the IS MU document server at: https://is.muni.cz/auth/do/rect/AS/podklady/obdobi_2018-2020/podklady_pro_251_zasedani_18_ledna_202 1. Josef Menšík, Chairman