Academic Council

 

Composition of the Academic Council of the Interregional Open Social Institute

 

1. Zagainov Igor Aleksandrovich

Acting Rector, Vice-Rector for Education, Chairman of the Department of Psychological Follow-up of Professional Education, Cand. of Pedag. Sc.
2. Shvetsov Nikolay Mikhailovich

First Vice-Rector, Chairman of the Department of Theory and History of State and Law, Doctor of Pedag. Sc., Cand. of Econ. Sc., Professor.

3. Blinova Maria Leonidovna

Vice-Rector for Research, Assistant Professor of the Department of  Psychology and Pedagogics, Cand. of Pedag. Sc.

4. Tanygina Elena Aleksandrovna

Dean of the Faculty of Economics and Information Security, Cand. of Econ. Sc., Associate Professor.

5. Zakirova Tatyana Ivanovna

Dean of the Faculty of Law and Psychology, Cand. of Pedag. Sc.

6. Markin Victor Leonidovich

Chairman of the IOSI Council of Young Scientists, Chairman of the Department of Philosophy and Social Sciences, Cand. of Hist. Sc.

7. Leukhin Anatoly Nikolaevich

Chairman of the Department of Mathematics, Informatics and Information Security, Doctor of Physics and Mathem., Cand. of Technic. Sc.

8. Bukatin Sergey Mikhailovich

Chairman of the Department of Economics and Finance, Cand. of Econ. Sc.

9. Shuvalova Yuliya Ananyevna

Chairman of the Department of Management, Cand. of Econ. Sc.

10. Baskakova Vasilisa Evgenyevna

Chairman of the Department of Criminal Law and Criminology, Cand. of Jurid. Sc.

11. Poletilo Olga Olegovna

Chairman of the Department of Civil Law and Procedure, Professor.

12. Burdo Evgeny Petrovitch

Chairman of the Department of Entrepreneurial and Labour Law, Cand. of Jurid. Sc.

13. Shishkina Olga Viktorovna

Chairman of the Department of Psychology and Pedagogics, Cand. of Pedag. Sc.

14. Igumnova Galina Vitalyevna

Professor of the Department of Psychology and Pedagogics, Cand. of Pedag. Sc., Associate Professor.

15. Novik Vera Mikhailovna

Assistant Professor of the Department of Theory and History of State and Law, Cand. of Hist. Sc., Associate Professor.

16. Tsaregorodtseva Svetlana Aleksandrovna

Assistant Professor of the Department of Psychology and Pedagogics, Cand. of Medic. Sc.

17. Yurasova Yuliya Igorevna

Assistant Professor of the Department of Economics and Finance.

18. Balashov Alexander Valentinovich

Rector's assistant for maintenance, Cand. of Pedag. Sc.

19. Kapelkina Anastasia Vladimirovna

Deputy Chairman of the Student Research Society, I-year student of the degree program “Business Informtics”.

 

Session plan of the Academic Council

of the Interregional Open Social Institute
for the 2012-2013 academic year

 

Sr.No.

Activities

Responsible persons

August 2012

  1.  

On changes in the composition of the IOSI Academic Council

Shvetsov Mikhail Nikolaevich – Rector
  1.  

On consideration and approval of the session plan of the IOSI Academic Council for the 2012-2013 academic year

Shvetsov Mikhail Nikolaevich – Rector

  1.  

On competitive election for positions of higher education teaching personnel

Blinova Maria Leonidovna – Scientific Secretary of the Academic Council

  1.  

On approval of teaching loads for the Institute Departments for the 2012-2013 academic year

Kapustina Elena Sergeevna – Head of the Academic Activity Planning Department
  1.  

On results of students’ admission to the full-time department in the 2012-2013 academic year and admission targets for the 2013–2014  academic year

Yakshtas Tatyana Mikhailovna – Executive Secretary of the Admission Office
  1.  

On approval of examination questions in all the disciplines for applying to the postgraduate study department in the 2012-2013 academic year

 

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  
On carrying out annual attestation of  postgraduates and  qualifying examinations for the Candidate's degree in the 2012-2013 academic year

 

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On approval of the Provision on organization of educational process at the IOSI

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On approval of the Provision on the Distance Learning Center

 

Fishchenko Natalia Evgenyevna – Head of the Distance Learning Center

  1.  

On approval of the Provision on further professional education

Kapustina Elena Sergeevna – Head of the Academic Activity Planning Department

  1.  

On approval of the Provision on the IOSI Faculties

 

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On  introduction of amendments and additions to the Provision on remuneration and bonus payment of the IOSI employees

Chuykova Irina Valeryevna – Head of the Planning and Finance Department

  1.  

On merging of the Department of Science and Mathematics with the Department of Information Technology Security and on renaming of the Department of ITS

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On approval of the composition of the Council of the Faculty of Law and Psychology; Council of the Faculty of Economics and Information Security

 

Blinova Maria Leonidovna – Scientific Secretary of the Academic Council

  1.  

Any other business

 

September 2012

  1.  

On approval of the Institute working plan for the 2012-2013 academic year

Shvetsov Mikhail Nikolaevich – Rector

  1.  

On approval of the Institute research work plan for the 2012-2013 academic year

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On approval of the Institute educational work plan for the 2012-2013 academic year

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On approval of the Institute methodical work plan for the 2012-2013 academic year

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On approval of the IOSI Council of Young Scientists work plan for the 2012-2013 academic year

Markin Victor Leonidovich – IOSI CYS Chairman

  1.  

On approval of the Institute marketing activity for the 2012-2013 academic year

Morozova Elena Valeryevna – Head of the Marketing Department

  1.  

On approval of the Faculty professional orientation work for the 2012-2013 academic year

Deputy Deans for professional orientation work

  1.  

On consideration and appointment of the State Attestation Commission chairpersons for the 2012-2013 academic year

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On results of the Institute self-examination and readiness for accreditation expertise

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On the condition of the Institute multimedia and network equipment at the beginning of the academic year

Belorusov Roman Valeryevich – Head of the ICT Department

  1.  

On approval of research study subjects of the Institute Departments and Laboratories

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On conditions and plans of improving the Institute publishing activities; on approval of editorial-and-publishing activity plan for the 2012-2013 academic year

Blinova Maria Leonidovna – Vice-Rector for Research
  1.  

On recommendation for publishing teaching materials and textbooks

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On approval of the Psychological Service working plan for the 2012-2013 academic year

Glushkova Irina Leonidovna – Head of Psychological Service

  1.  

On approval of the Legal Clinic working plan for the 2012-2013 academic year

Bartov Andrey Aleksandrovich – Acting Head of the Legal Clinic

  1.  

On changes in the legislation, statutory and legal regulation in the area of supporting educational process in the Institute

Bartov Andrey Aleksandrovich –

Legal Counsel

  1.  

On nomination of the IOSI higher education teaching personnel for Certificates of Merit

Blinova Maria Leonidovna – Scientific Secretary of the Academic Council

  1.  

On conditions of dormitories and results of full-time students’ accommodation

Zakirova Tatyana Ivanovna – Dean of the Faculty of Law and Psychology

  1.  

On approval of dormitory accommodation rules and cost in the 2012-2013 academic year

Zakirova Tatyana Ivanovna – Dean of the Faculty of Law and Psychology

  1.  

Any other business

 

October 2012

  1.  

On results of the annual attestation of postgraduates in the 2012-2013 academic year and transfer to the next year of study

Blinova Maria Leonidovna – Vice-Rector for Research
  1.  
On the Faculties and Departments work on achieving accreditation normsZagainov Igor Aleksandrovich – Quality Management Representative
  1.  
On the Institute international cooperation and its developmentBlinova Maria Leonidovna – Vice-Rector for Research
  1.  

On the education quality management system and testing center work

Belorusov Roman Valeryevich – Head of the ICT Department

  1.  

On the Institute library fund and development plan in 2013

Yuldasheva Lyudmila Valentinovna – Chief Librarian

  1.  

Any other business

 

November 2012

  1.  

On admission results to the extramural department in 2012 (summer-autumn)

Yakshtas Tatyana Mikhailovna – Executive Secretary of the Admission Office

  1.  

On development of the IOSI education quality management system

Zagainov Igor Aleksandrovich – Quality Management Representative

  1.  

On the IOSI interaction with employers and non-governmental organizations of graduates’ employment

Zakirova Tatyana Ivanovna – Dean of the Faculty of Law and Psychology,

Tanygina Elena Aleksandrovna – Dean of the Faculty of Economics and Information Security

  1.  

On organization of practical  training and pre-graduation internship of students of all modes of study in the 2012-2013 academic year

Zakirova Tatyana Ivanovna – Dean of the Faculty of Law and Psychology,

Tanygina Elena Aleksandrovna – Dean of the Faculty of Economics and Information Security

  1.  

On admission results to the Institute post-graduate study department in the 2012-2013 academic year

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On recommendation for publishing teaching materials, textbooks and monographs

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On courseware readiness of educational programs realized according to the Federal State Educational Standards of Higher Professional Education

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On sports and recreation activities among the Institute students and employees

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

Any other business

 

December 2012

  1.  

On the state accreditation results

Shvetsov Mikhail Nikolaevich – Rector

  1.  

On the Institute research work results for 2012 and  approval of the research work plan for 2013; on the Institute divisions tasks of improving research work and implementation of research results

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On the Institute first post-graduation results

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On the Institute further professional education development concept

Kapustina Elena Sergeevna – Head of the Academic Activity Planning Department

  1.  

On preparation for the winter graduation of extramural students

Zakirova Tatyana Ivanovna – Dean of the Faculty of Law and Psychology,

Tanygina Elena Aleksandrovna – Dean of the Faculty of Economics and Information Security

  1.  

On development of the Master’s degree programs of the Faculties of Economics and Information Security, Law and Psychology

Zakirova Tatyana Ivanovna – Dean of the Faculty of Law and Psychology,

Tanygina Elena Aleksandrovna – Dean of the Faculty of Economics and Information Security

  1.  

On approval of thesis topics and supervisors

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On approval of postgraduates’ individual working plans

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On awards

Shvetsov Mikhail Nikolaevich – Rector

  1.  

On personal rating of higher education teaching personnel

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

Any other business

 

January 2013

  1.  
On approval of the Admission Regulations to the IOSI for 2013; on the Admission Board and admission organization in spring 2013

Yakshtas Tatyana Mikhailovna – Executive Secretary of the Admission Office

  1.  
On approval of the list of entrance examinations for the spring 2013 admission

Yakshtas Tatyana Mikhailovna – Executive Secretary of the Admission Office

  1.  

On approval of the academic calendar for the full-time and extramural departments for the 2013–2014 academic year

Kapustina Elena Sergeevna – Head of the Academic Activity Planning Department

  1.  

On approval of the education work plans for the 2013-2014 academic year

Kapustina Elena Sergeevna – Head of the Academic Activity Planning Department

  1.  

On results of the students’ Internet testing

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On preparation of graduate qualification works

Zakirova Tatyana Ivanovna – Dean of the Faculty of Law and Psychology,

Tanygina Elena Aleksandrovna – Dean of the Faculty of Economics and Information Security

  1.  

Report on the Psychological Service work for the 1st half of the 2012-2013 academic year

Glushkova Irina Leonidovna – Head of Psychological Service

  1.  

Report on the Legal Clinic work for the 1st half of the 2012-2013 academic year

Bartov Andrey Aleksandrovich – Acting Head of the Legal Clinic

  1.  

On results of the III International scientific and practical conferences based on the Internet forum “Psychological follow-up of education: theory and practice”; on preparation for holding the III All-Russian scientific and practical Internet conference “Psychological knowledge today:  theory and practice”, the III  All-Russian scientific and practical Internet conference “Current problems of jurisprudence in modern Russia”

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

Any other business

 

February 2013

  1.  

On scientific cooperation with the Russian and CIS universities

Shvetsov Mikhail Nikolaevich – Rector

  1.  

On approval of the Concept and Program of social and educational work in the Institute for 2013-2018

Shvetsov Mikhail Nikolaevich – Rector

  1.  

On approval of the implemented teaching load for the 1st semester of the 2012–2013 academic year

Kapustina Elena Sergeevna – Head of the Academic Activity Planning Department

  1.  

On approval of the State Attestation Commission reports on degree programs

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On interim results of implementation of the Program for support of talented youth in the 2012-2013 academic year

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On the Institute preparation for recertification of the quality management system in 2013

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

Report on the Distance Learning Center work for the 1st semester of the 2012–2013 academic year and on prospects for the development of distance learning

Fishchenko Natalia Evgenyevna – Head of the Distance Learning Center

  1.  

On results of the winter examination session of 2012-2013 academic year

Zakirova Tatyana Ivanovna – Dean of the Faculty of Law and Psychology,

Tanygina Elena Aleksandrovna – Dean of the Faculty of Economics and Information Security

  1.  

On the work of the Faculties of Economics and Information Security, Law and Psychology

Zakirova Tatyana Ivanovna – Dean of the Faculty of Law and Psychology,

Tanygina Elena Aleksandrovna – Dean of the Faculty of Economics and Information Security

  1.  

On the IOSI Council of Young Scientists work

Markin Victor Leonidovich – IOSI CYS Chairman

  1.  

On implementation of thesis defense plans in 2012

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On administration of students' scientific research

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On approval of the personal rating results of the IOSI higher education teaching personnel for 2012

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

Personnel attestation, scientific inquiry

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

Any other business

 

March 2013

  1.  
On results of the Faculty professional orientation work in the 1st semester of the 2012–2013 academic year

Deputy Deans for professional orientation work

  1.  

On access to electronic library resources, electronic professional databases, information reference and searching systems as a condition for implementation of main educational programs based on the Federal State Educational Standards of Higher Professional Education

Yuldasheva Lyudmila Valentinovna – Chief Librarian

  1.  

Any other business

 

April 2013

  1.  

On competition for filling vacancies of higher education teaching personnel

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On carrying out of qualifying examinations for the Candidate's degree

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On the Institute innovative activities in scientific and educational areas

Shvetsov Mikhail Nikolaevich – Rector

  1.  

Report on the Institute Laboratories research work

Head of the Laboratories

  1.  

Any other business

 

May 2013

  1.  
On preparation for the 2013 summer admission campaign

Yakshtas Tatyana Mikhailovna – Executive Secretary of the Admission Office

  1.  

On readiness for holding the State Attestation Commission and State Examination Board

Zagainov Igor Aleksandrovich – Vice-Rector for Education

Zakirova Tatyana Ivanovna – Dean of the Faculty of Law and Psychology,

Tanygina Elena Aleksandrovna – Dean of the Faculty of Economics and Information Security

  1.  

Report on the Institute education board work

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On results of the Legal Clinic and Psychological Service work in the 2012–2013 academic year

Bartov Andrey Aleksandrovich – Acting Head of the Legal Clinic,

Glushkova Irina Leonidovna – Head of Psychological Service

  1.  

On recommendation for publishing collected works, teaching materials and textbooks

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

Any other business

 

June 2013

  1.  

On approval of the report on the Institute work for the 2012-2013  academic year

Shvetsov Mikhail Nikolaevich – Rector
  1.  
On implementation of the Academic Council decisions in the 2012-2013 academic yearBlinova Maria Leonidovna – Vice-Rector for Research
  1.  

On approval of the reports of the chairpersons of the State Attestation Commission on specialist’s degree programs and the Final Attestation Commission on educational programs

Zagainov Igor Aleksandrovich – Vice-Rector for Education

  1.  

On approval of the report on recertification of the quality management system in 2013

Zagainov Igor Aleksandrovich – Quality Management Representative

  1.  

On approval of the implemented teaching load for the 2012-2013 academic year

 

Kapustina Elena Sergeevna– Head of the Academic Activity Planning Department

  1.  

Report of the Student Research Society for the 2012-2013 academic year

Blinova Maria Leonidovna – Vice-Rector for Research

  1.  

On approval of study cost for all categories of the Institute students for the 2013-2014 academic year

Chuykova Irina Valeryevna – Head of the Planning and Finance Department
  1.  
On nomination of the IOSI higher education teaching personnel for Certificates of Merit

Zagainov Igor Aleksandrovich –Acting Rector

  1.  
On recommendation of the Institute graduates for applying to the full-time postgraduate study departmentBlinova Maria Leonidovna – Vice-Rector for Research
  1.  

Any other business

 

 

 


Decision of the IOSI Academic Council
(minutes № 1 as of August 30, 2012)

 

1. On changes in the composition of the IOSI Academic Council.
1.1To remove from the Institute Academic Council I.M. Dokuchaeva, Assistant Professor of the Department of Theory and History of State and Law, Legal Counsel, due to the maternity leave.
1.2 To introduce into the Institute Academic Council V.M. Novik, Assistant Professor of the Department of Theory and History of State and Law, Cand. of Hist. Sc., Associate Professor.
1.3 To introduce into the Institute Academic Council S.A.Tsaregorodtseva, Assistant Professor of the Department of Psychology and Pedagogics, Cand. of Med. Sc.
1.4 To introduce into the Institute Academic Council Yu.I.Yurasova, Professor of the Department of Economics and Finance.

2. On consideration and approval of the session plan of the IOSI Academic Council for the 2012-2013 academic year.
2.1 To take information into consideration.
2.2 To approve the session of the IOSI Academic Council for the 2012–2013 academic year.

3. On merging of the Department of Science and Mathematics with the Department of Information Technology Security and on renaming of the Department of ITS.
3.1 To take information into consideration.
3.2 To merge the Department of Science and Mathematics with the Department of Information Technology Security.
3.3 To rename the Department of Information Technology Security as the Department of Mathematics, Informatics and Information Security. 

4. On competitive election for positions of higher education teaching personnel.
4.1 To approve the minutes № 1 of the counting board session.
4.2 To approve the minutes № 2 of the counting board session.
4.3 To consider V.M. Novik to be appointed to the position of the Assistant Professor of the Department of Theory and History of State and Law (1 fte).
4.4 To recommend to the Rector to set a two-year election period.
4.5 To approve the minutes № 3 of the counting board session.
4.6 To consider E.V. Sofronova to be appointed to the position of the Senior lecturer of the Department of Civil Law and Procedure (1 fte).
4.7 To recommend to the Rector to set a two-year election period.
4.8 To approve the minutes № 4 of the counting board session.
4.9 To consider L.S.Zagainova to be appointed to the position of the Senior lecturer of the Department of Entrepreneurial and Labour Law (1 fte).
4.10 To recommend to the Rector to set a two-year election period.
4.11 To approve the minutes № 5 of the counting board session.
4.12 To consider E.N. Tumanova to be appointed to the position of the Assistant Professor of the Department of Philosophy and Social Science (0,5 fte).
4.13 To recommend to the Rector to set a two-year election period.
4.14 To approve the minutes № 6 of the counting board session.
4.15 To consider Yu.I.Yurasova to be appointed to the position of the Assistant Professor of the Department of Economics and Finance (1 fte).
4.16 To recommend to the Rector to set a two-year election period.
4.17 To approve the minutes № 7 of the counting board session.
4.18 To consider A.N. Leukhin to be appointed to the position of the Chairman of the Department of Mathematics, Informatics and Information Security (0,25 fte).
4.19 To recommend to the Rector to set a three-year election period.
4.20 To approve the minutes № 8 of the counting board session.
4.21 To consider V.L. Markin to be appointed to the position of the Chairman of the Department of Philosophy and Social Science (0,5 fte).
4.22 To recommend to the Rector to set a three-year election period.
4.23 To approve the minutes № 9 of the counting board session.
4.24 To consider N.I. Petrenko to be appointed to the position of the Chairman of the Department of Constitutional and Municipal Law (0,5 fte).
4.25 To recommend to the Rector to set a three-year election period.

5. On approval of teaching loads for the Institute Departments for the 2012-2013 academic year.
5.1 To take information into consideration.
5.2 To approve teaching loads for the Institute Departments for the 2012-2013 academic year in the volume of 60557,45 hours.

6. On results of students’ admission to the full-time department in the 2012-2013 academic year and admission targets for the 2013–2014  academic year.
6.1 To take information into consideration.
6.2 To improve professional orientation work targeted at increasing a number of full-time students in the 2013–2014 academic year.

7. On approval of examination questions in all the disciplines for applying to the postgraduate study department in the 2012-2013 academic year.
7.1 To approve examination questions in philosophy, foreign language, special subjects for applying to the postgraduate study department in the 2012–2013 academic year.

8. On carrying out annual attestation of postgraduates and qualifying examinations for the Candidate's degree in the 2012-2013 academic year.
8.1 To approve the Provision on attestation of the ANPO HPE IOSI postgraduates and applicants for the Candidate’s degree.
8.2 To set the following terms of passing annual attestation of postgraduates in the 2012–2013 academic year: up to September 10, 2012 – carrying out the final attestation of the third year postgraduates, up to October 01, 2012 – carrying out the final attestation of the first and second year postgraduates, up to October 15, 2012 – carrying out the repeated attestation of the first and second year postgraduates.
8.3 Before September 28, 2012 the Deans of the Faculties have to submit abstracts from the minutes of the Faculty Council session on the final attestation of the third year postgraduates; before October 22, 2012 – tracts from the minutes of the Faculty Council session on the final attestation of the first and second year postgraduates and postgraduates’ reports for approval of the attestation during the Institute Academic Council session.
8.4 To organize commissions on taking qualifying examinations for the Candidate's degree on the specializations 05.13.19 – Methods and Systems of Information Security; 08.00.05 – Economics and Management of National Economy; 08.00.12 – Accounting, Statistics; 12.00.01 – Theory and History of State and Law; History of Doctrines on Law and State.

9. On approval of the Provision on organization of educational process at the ANPO HPE IOSI.
9.1 To take information into consideration.
9.2 To approve the Provision on organization of educational process at the ANPO HPE IOSI.

10. On approval of the Provision on the Distance Learning Center.
10.1 To take information into consideration.
10.2 To approve the Provision on the Distance Learning Center.

11. On approval of the Provision on further professional education.
11.1 To take information into consideration.
11.2 To approve the Provision on further professional education.

12. On approval of the Provision on the IOSI Faculties.
12.1 To approve the Provision on the IOSI Faculty of Law and Psychology.
12.2 To approve the Provision on the IOSI Faculty of Economics and Information Security.

13. On approval of the composition of the Council of the Faculty of Law and Psychology; Council of the Faculty of Economics and Information Security.
13.1 To approve the Provision on the ANPO HPE IOSI Faculty Council.
13.2 To approve the composition of the Council of the Faculty of Law and Psychology.
13.3 To approve the composition of the Council of the Faculty of Economics and Information Security.

14. On approval of the Provision on remuneration and bonus payment of the ANPO HPE IOSI employees.
14.1 To take information into consideration.
14.2 To approve the Provision on remuneration and bonus payment of the ANPO HPE IOSI employees.