EXTRAORDINARY MEETING OF ACADEMIC BOARD OF THE UNIVERSITY

On December 14, 2015, there was an Extraordinary Meeting of Academic Board of the University. Before the beginning of consideration of the items of the Agenda Rector K.M. Amosova presented the Diploma of Merit of the Board of Studies to veteran, A.P. of othorinolaringology department Vitalii Petrovych Kolomiytsev on the occasion of the 90^th Anniversary for outstanding labour achievements and contribution to the University development.

The first issue of the agenda was the approval of the Admission Rules to the O.O. Bohomolets National Medical University in 2016 (reporter – pro-rector on academic, treatment activities and postgraduate education, Deputy Head of Admission Commission prof. O.M. Naumenko).

After consideration of personal records and by secret voting the Academic Board took decision on conferment:
1. «Associate Professor» of department of General Surgery No.1 Candidate of medicine, A.P. of the Department HORLACH Andriy Ivanovych.
2. «Associate Professor» of department of health care organization and social medicine, Candidate of Medicine, A.P. of the Department HRECHYSHKINA Natalia Volodymyrivna.
3. «Associate Professor» of department of pediatric surgical deontology and maxillofacial surgery, Candidate of Medicine, A.P. of the Department YEFYMENKO Vladyslav Petrovych.
4. «Associate Professor» of department of obstetrics and gynaecology No.1, Candidate of Medicine, A.P. of the Department ZAHORODNIY Oleksandra Serhiivna.
5. «Associate Professor» of department of medical and biological physcis, Cand. Sc., A.P. of the Department ZAITSEVA Olena Volodymyrivna.
6. «Associate Professor» of department of general surgery No.1, Candidate of Medicine, A.P. of the Department ZEMSKOV Serhii Volodymyrovych.
7. «Associate Professor» department of obstetrics and gynaecology No.1, Cand. Sc., A.P. of the Department LEUSH Serhii Stanislavovych.
8. «Associate Professor» of department of medical and biological physics, Cand. Sc., A.P. of the Department LUKOMSKYI Dmytro Vasyliovych.
9. «Associate Professor» department of obstetrics and gynaecology No.1, Candidate of Medicine, A.P. of the Department SLOBODYANYK Oleh Yanovych.
10. «Associate Professor» of Department of general surgery No.2, Candidate of Medicine, A.P. of the Department STETSENKO Oleksandr Pavlovych.

The participants also considered the following issues
1. On assignment of honorary degree ‘honorary Scientist and Technician of Ukraine’ to chairman of department of traumatology and orthopaedics, Prof. BURIANOV Oleksandr Anatoliovych.
2. On allocation and reception of Health Care Ministry code to the manual ‘Use of narcotic, psychotropic substances and precursors in family medicine’ (group of authors of Ukrainian Training Centre of Family medicine, Department of psychosomatic medicine and Psychotherapy).
3. On allocation and reception of Health Care Ministry code to the manual ‘Practicum of Latin Language and Medical Terminology’ (group of authors of department of Latin Language Kyseliova O.H., Lexnitska S.I., Shpynta H.M.).
4. On entrance to Clinical Residency of Internship doctors:
oncology department – MINASYAN Anna Ashotivna, KOZINA Valeria Ihorivna; Department of Internal Medicine No.4 – DEMYDOVYCH Daryna Vasylivna, MOTSAK Tetyana Mykhailivna.

5. Information – Report on Foreign Protection of Scientific Development ARANED in New York and San Francisco.
Reporter: Fourth-year student Maranov Andriy Oleksandrovych.

Presentation