JOINT MEETING FOR CONFERENCE OF LABOR COLLECTIVE AND SCIENTIFIC COUNCIL OF NMU

01.02.2018

The joint meeting for Conference of labor collective and Scientific Council of O.O. Bogomolets National Medical University was held on 31, January, 2018 in conference hall of physical chemical building with available quorum: among 339 persons from composition of delegates at Conference of labor collective 273 delegates are registered, among 132 members in Scientific Council – 102.

Before implementing the agenda the following persons were awarded with the Gratitude of Scientific Council, taking into consideration the honest work, significant personal contribution into development of medical education and science, high professionalism: Olha Kaminska, storekeeper of Dental Medical Center, Halyna Popereka, assistant professor at department of radiology and radiation medicine, Vira Ratushna, assistant at department of medical and general chemistry, Iryna Ryzhova, assistant professor at department of ophthalmology, as well as with Charter of Honor from Scientific Council: Halyna, head of educational methodic division, professor Mykola Kryshtal, head at department of pathophysiology, Liudmyla Stechenko, professor at department of histology and embryology, professor Viktor Cherkasov, head at department of human anatomy.

According to agenda in the Conference of labor collective under the chairmanship of head at trade union of employees Mariia Lukianets the following issues were considered:

  1. About fulfillment of terms in contract and collective agreement by rector of O.O. Bogomolets National Medical University corresponding member in NAMS of Ukraine, professor K.M. Amosova in 2017 The financial economical activity of O.O. Bogomolets National Medical University in 2017, the perspectives for improvement of its efficiency as the necessary condition for further development of establishment and university community and plan for 2018 (reporter – rector of NMU, professor Kateryna Amosova, co-reporter – pro-rector in scientific pedagogical activity and perspective development, professor Oleksandr Nykytiuk.
  2. The report about fulfillment of terms in collective agreement between employer and trade union organization of employees for 2017 (reporter – chairman in trade union of employees Mariia Lukianets).
  3. The introduction of changes and amendments into Collective agreement of O.O. Bogomolets NMU for 2016-2018 (reporter – chairman in trade union of employees Mariia Lukianets).
  4. Electing the elective representatives to the composition of Scientific Council of O.O. Bogomolets National Medical University (reporter – chairman in trade union of employees Mariia Lukianets).
  5. The report about work of Dental Medical Center in 2017 and the perspectives for its development (reporter – director in Dental Medical Center, professor Andrii Kopchak).
  6. About rating of departments (first pro-rector in scientific pedagogical activity, professor Yaroslav Tsekhmister).

The following persons took part in discussion: first pro-rector in scientific pedagogical activity, professor Yaroslav Tsekhmister, pro-rector in scientific pedagogical activity, assistant professor Olena Stechenko; pro-rector in international relations and scientific pedagogical activity, professor Olesia Lynovytska; dean of medical faculty No 1, professor Volodymyr Melnyk; head at department of hygiene and ecology No 2, professor Oleksandr Yavorovskyi; director in Dental Medical Center, professor Andrii Kopchak; head at department of hygiene and ecology No 1, professor Vasyl Bardov; head at department of operative surgery and topographic anatomy, professor Viktor Cherniak; head at department of pharmaceutical, biological and toxicological chemistry, professor Iryna Nizhenkovska; director in Institute of Postgraduate Education, professor Yurii Kuchyn; chairman in Society of Young Scientists Stanislav Ustinov; chairman in Students’ parliament Kostiantyn Kovalishyn.

The decision by Conference of labor collective:

  1. To approve the report by rector of O.O. Bogomolets National Medical University, corresponding member in NAMS of Ukraine, professor K.M. Amosova, on fulfillment of terms in agreement and collective agreement for 2017, report by chairman in trade union of employees.
  2. The activity of rector of O.O. Bogomolets National Medical University, corresponding member in NAMS of Ukraine, professor K.M. Amosova, on fulfillment of terms in agreement and collective agreement for 2017, the work of trade union committee on fulfillment of collective agreement for 2017 was satisfied “satisfactory” by members in CLC, who expressed the trust to rector K.M. Amosova in fulfillment of statutory tasks of O.O. Bogomolets NMU.
  3. The information about financial economical activity of O.O. Bogomolets National Medical University in 2017, the perspectives for improvement of its efficiency as the necessary condition for further development of establishment and university community and plan for 2018 were approved.
  4. The estimate of costs for maintenance of health improving sports camp “Medic” of O.O. Bogomolets NMU during summer period of 2018 was approved.
  5. To finance the health improvement and rest of students at HISC “Medic” of O.O. Bogomolets NMU during summer period at the expense of money from special fund, based on 200 students per one shift (800 students every year).
  6. The suggested changes and amendments into collective agreement of O.O. Bogomolets National Medical University for 2016-2018 were approved.
  7. To perform the informative registration of changes and amendments into collective agreement of O.O. Bogomolets National Medical University for 2016-2018.
  8. The administration of O.O. Bogomolets NMU, trade union committees of employees and students shall perform the constant control for fulfillment of collective agreement (period of fulfillment: constantly).
  9. The reports by administration of O.O. Bogomolets NMU, trade union committee of employees about fulfillment of collective agreement for 2018 shall be listened to at the Conference of labor collective (period of fulfillment: January, 2019).
  10. The control for fulfillment of decisions, being taken, shall be imposed on the rector of O.O. Bogomolets NMU, corresponding member in NAMS of Ukraine, professor K.M. Amosova, chairmen in trade unions of employees and students.

The Scientific Council under the chairmanship of University rector Kateryna Amosova considered the current affairs:

  1. As to reorganization of departments– approved (reporter – pro-rector in scientific pedagogical activity, assistant professor Olena Stechenko).
    2. About introduction of discipline “Communicative skills of doctor” into working curriculum of the 6th course in medical faculties – approved – (reporter – pro-rector in scientific pedagogical activity, assistant professor Olena Stechenko).
  2. About approval of educational methodic manual “General and non-organic chemistry” for students of the first course in pharmaceutical faculties of medical universities. Authors: Reva T.D., Tymoshchuk O.B., Kostyrko O.O., Zaitseva H.M., Kalibabchuk V.O. – approved (reporter – pro-rector in scientific pedagogical activity, assistant professor Olena Stechenko).
  3. About approval of program for cycle on advanced training of teachers/field specific improvement of doctors “Management for quality of prevention from HIV-infection” (in full time form, duration 0 39 hours), aimed to improve the qualification of doctors at health care establishments and teachers at clinical department in higher medical schools of the 1st-4th accreditation levels, which take part in training of doctors and medical nurses of Ukraine under specialty “General practice – family medicine” – approved – (reporter – pro-rector in scientific pedagogical activity, assistant professor Olena Stechenko).
  4. About introduction of changes into working curriculum for training of students of the 4th course in otorhinolaryngology and ophthalmology – approved – (reporter – pro-rector in scientific pedagogical activity, assistant professor Olena Stechenko).
  5. About provision with recommendation for entry to clinical residency to doctors-interns – provided with the recommendation (reporter – pro-rector in scientific activity, professor Tetiana Cherenko).
    7. About rewarding a bonus to responsible officers due to topics of final SRW in 2017 – supported (reporter – pro-rector in scientific activity, professor Tetiana Cherenko).
    8. About approval of Provisions about annual contest “The best scientific students’ club” approved (reporter – pro-rector in scientific activity, professor Tetiana Cherenko).
    9. About approval of changes into Provisions about Contest “The best Candidate’s dissertation of the year”– approved(chairman in Society of Young Scientists Stanislav Ustinov)
    10. About approval of estimate for Society of Young Scientists for 2018  – approved (chairman in Society of Young Scientists Stanislav Ustinov)

 

Acting Scientific Secretary of the Scientific Council