Annual Work Plan (Senate)

Sukurta: 07 October 2010

THE WORK PLAN OF THE SENATE OF VILNIUS UNIVERSITY FOR THE
ACADEMIC YEAR 2023/2024

2023

1 September

The events of the celebration of the start of the new academic year Renovatio Studiorum.

19 September

1. On the approval of the work plan of the Senate of Vilnius University for the academic year 2023/2024.

Chairperson of the Senate Prof. Dr E. Lastauskienė

2. On the approval of the renewed composition of the Committees of the Senate of Vilnius University.

Chairperson of the Senate Prof. Dr E. Lastauskienė

3. Honouring of the members of the General University Studies Commission.

4. Awards for the Most Read Books of Vilnius University Press.

Director of Vilnius University Press Dr A. Gudinavičius

5. Overview of the admission of students to Vilnius University studies for 2023.

Pro-Rector for Studies Assoc. Prof. Dr V. Jaskūnas

6. The report of the marketing campaign for attracting students in 2023.

Head of the Communication and Marketing Division A. Almanaitė

7. On the Regulation of the Doctoral Studies at Vilnius University.

Pro-Rector for Research Prof. Dr E. Sužiedėlienė

8. Presentation of the Centres of Excellence project.

Pro-Rector for Research Prof. Dr E. Sužiedėlienė

9. On the changes of the manual of the visual identity of Vilnius University.

Chairperson of the Academic Protocol Commission Dr L. Skurvydaitė

10. Presentation of the activities of the Culture Centre.

Head of the Culture Centre G. Jokubaitienė

11. Presentation of the activities of the Health and Sport Center.

Director of the Health and Sport Center Dr R. Žilinskienė

17 October

1. An overview of the implementation of the Procedure for the Organisation of Certification of Recruiting Competitions of Vilnius University Teaching Staff and Research/Art Staff.

Pro-Rector for Organisation Development and Community Affairs Dr V. Pakalniškienė

2. On the Approval of the Concept of Interdisciplinary Studies at Vilnius University.

Pro-Rector for Studies Assoc. Prof. Dr V. Jaskūnas

3. On the approval of the updated criteria for Cum Laude and Magna Cum Laude diplomas.

Chairperson of the working group Deividas Šlekys

4. Presentation of the ARQUS Alliance activities.

Pro-Rector for Partnerships Dr A. Vasiliauskas

5. Presentation of the evaluation results of the five-year activities of the Research Council of Lithuania.

Pro-Rector for Research Prof. Dr E. Sužiedėlienė

6. On the implementation of the joint doctoral studies.

Pro-Rector for Research Prof. Dr E. Sužiedėlienė

7. Renewal of the Regulation of the Residency Studies.

Pro-Rector for Studies Dr V. Jaskūnas

21 November

1. On awarding the title (status) of Professor Emeritus, Affiliated Professor, Affiliated Researcher and Affiliated Artist of Vilnius University.

Rector Prof. Dr R. Petrauskas

2. Consideration of the new wording of the Regulations of the Procedure for the Organisation of Certification of Recruiting Competitions of Vilnius University Teaching Staff and Research/Art Staff.

Pro-Rector for Research Prof. Dr E. Sužiedėlienė

3. On the approval of the manual of the Quality of Studies at Vilnius University.

Pro-Rector for Studies Assoc. Prof. Dr V. Jaskūnas

12 December

1. On the awarding of pedagogical titles of Professor and Associate Professor of Vilnius University.

Rector Prof. Dr R. Petrauskas

2. On the approval of the new study programmes of Vilnius University.

Chairperson of the Studies Affairs Committee Assoc. Prof. Dr N. Šepetys

3. On the consideration of candidates for competitions of the nominal prizes of the Lithuanian Academy of Sciences.

Chairperson of the Research Affairs Committee Prof. Dr R. Aleksiejūnas

4. On awarding Magna Cum Laude diplomas.

Chairperson of the Studies Affairs Committee Assoc. Prof. Dr N. Šepetys

5. Presentation of the annual evaluation results of the Research Council of Lithuania.

Pro-Rector for Research Prof. Dr E. Sužiedėlienė

21 December

A solemn event to celebrate the end of the calendar year 2023.

2024

30 January

1. Consideration of draft Vilnius University Revenue and Expenditure Estimate for 2024 and its implementation plan and provision of the opinion to the Council.

Chancellor of Vilnius University R. Balčiūnaitis

2. Presentation of the partnership development plan of Vilnius University.

Pro-Rector for Partnerships, Dr A. Vasiliauskas, Head of the Partnership Development Division J. Avedenij

3. Annual performance report of the Central Academic Ethics Commission.
Chairperson of the Central Academic Ethics Commission Assoc. Prof. Dr V. Vėbraitė

20 February

1. Doctoral studies at Vilnius University.

Pro-Rector for Research Prof. Dr E. Sužiedėlienė

2. Presentation of the results of doctoral student surveys.

Head of the Doctoral and Postdoctoral Studies Division Dr V. Uksienė and
representatives of the Students’ Representation of VU


3. Annual performance review of the Central Dispute Resolution Commission.

Chairperson of the Central Dispute Resolution Commission Dr A. Paliukėnas


4. On the establishment of a new working group for the election of the Council of Vilnius University.

Chairperson of the Senate Prof. E. Lastauskienė

19 March

1. Consideration of the performance report of Vilnius University for 2023 and provision of the opinion to the Council.

Rector Prof. Dr R. Petrauskas

2. Consideration of the draft implementation report of Vilnius University Revenue and Expenditure Estimate for 2023 and provision of the opinion to the Council.

Chancellor of Vilnius University R. Balčiūnaitis

3. On the approval of the cost and the number of student places of first-cycle and integrated study programmes, admission thereto is carried out in the academic year 2023/2024 at Vilnius University; the cost of second-cycle and professional (pedagogy) study programmes, admission thereto is carried out in the academic year 2023/2024 at Vilnius University; and the cost of Vilnius University study programmes implemented in a foreign language, admission thereto of foreign nationals and stateless persons is carried out to non-state-funded student places in the academic year 2023/2024. 

Chairperson of the Studies Affairs Committee Assoc. Prof. Dr N. Šepetys

16 April

 

1. The strategy of Vilnius University Openness to Equality and Diversity for 2020–2025 (annual report for 2023). 

Equal Opportunities Coordinator M. Norvaišaitė

2. Vilnius University from students’ perspective.

President of the Vilnius University Students’ Representation L. Savickienė

3. On the approval of the composition of the Central Electoral Commission. 

Chairperson of the Senate Prof. E. Lastauskienė

4. Presentation of the activities of the Lifelong Learning Center.

Head of the Lifelong Learning Center V. Remenytė

21 May

1. On the cost of third-cycle studies, admission thereto is carried out in the academic year 2023/2024 at Vilnius University.

Chairperson of the Research Affairs Committee Prof. Dr R. Aleksiejūnas, Pro-Rector for Research Prof. Dr E. Sužiedėlienė                                               

2. On the election of the new Council of Vilnius University. 

Chairperson of the Senate Prof. E. Lastauskienė

3. On the extension of the employment contracts for lecturers and researchers at Vilnius University over the age of 65. 

Chairperson of the Quality and Development Affairs Committee Prof. Dr V. Jurėnienė

4. On awarding Magna Cum Laude diplomas.

Chairperson of the Studies Affairs Committee Assoc. Prof. Dr N. Šepetys

5. On the approval of the cost of bridging study programmes, admission thereto is carried out in the academic year 2023/2024 at Vilnius University. 

Chairperson of the Studies Affairs Committee Assoc. Prof. Dr N. Šepetys

18 June

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28 June

Events of the end of the academic year celebration Finis Anni Academici