On 25 January of this year the 1st meeting of the Senate of “Silk Road” International University of Tourism and Cultural Heritage was held. The meeting was headed by the first vice-rector of the university J.Eltazarov. At first, the information of J.Eltazarov was heard that the first issue on the agenda of the meeting was the implementation of directive documents of the Presidential Administration, Cabinet of Ministers, Ministry of Higher Education, Science and Innovation and administration of the region in our university. It was noted that during the past year all practical work was carried out with the establishment of appropriate measures to ensure the fulfilment of the decrees and resolutions adopted by our President for the further development of tourism, education, science spheres. Besides, the tasks set in the directives of the Cabinet of Ministers, the Ministry of Higher Education, Science and Innovation and the regional administration have also been done on time.
After that, the second issue on the agenda was the approval of the work plan of the university for 2024, the head of the protocol secretariat department of the university A.Izbasarova provided information.
The third issue of the agenda was the making of changes and approval of the members of the University Senate, according to which a worthy candidate was unanimously admitted to its membership.
The report of N.Mansurova, Head of the Department of Scientific Research of the University, “On the approval of scientific supervisors and thesis topics of the main doctoral students and independent researchers” together with its approval by the members of the Senate caused heated discussions, reasonable remarks were made about reconsideration of some scientific supervisors and thesis topics. One more question of the agenda - about recommendation of a group of professors and teachers of our university for the position of senior lecturer, the information of the head of department T.Sultanov was heard, and also full information was given by candidates about their contribution to the sphere of education, science. The last issue of the agenda was “Approval of the job descriptions of the faculty and staff”, the information of the Head of the Department of Human Resources (HR) A.Kholboev was heard.
All agenda items of the 1st meeting of the Senate of “Silk Road” International University of Tourism and Cultural Heritage were approved after heated discussions. The Vice-Rector of the University, Prof Tony Zou, the representatives of the Senate A.Tokhtamishev, N.Mansurova, S.Matlabov and others expressed their opinions on the agenda points.