{"id":19686,"date":"2010-09-28T13:52:51","date_gmt":"2010-09-28T11:52:51","guid":{"rendered":"https:\/\/azvo.borealis.biz\/?page_id=19686"},"modified":"2024-04-19T15:05:52","modified_gmt":"2024-04-19T13:05:52","slug":"management-board","status":"publish","type":"page","link":"https:\/\/www.azvo.hr\/en\/about-agency\/organization-structure\/management-board\/","title":{"rendered":"Management Board"},"content":{"rendered":"<div class=\"wp-block-lead-text mb-40 lg:mb-60 lg:-mt-[8rem]\">\n  <p class=\"font-serif text-xl sm:text-2xl leading-normal\">The Agency is governed by a Management Board consisting of a chair and eight members.\u00a0\u00a0<\/p>\n<\/div>\n\n\n<p class=\"mb-10 text-base leading-normal\">\n  \nThe rights and responsibilities of the Management Board are defined by the Act on Quality Assurance in Higher Education and Science (Official Gazette 151\/2022), the Institutions Act (OG 76\/1993, 29\/1997, 47\/1999, 35\/2008, 127\/2019), the Agency Statute (CLASS: 003-05\/13-01\/0001; FILE NUMBER: 355-01-23-29) and other general acts of the Agency.\u00a0\n\n<\/p>\n\n\n<p class=\"mb-10 text-base leading-normal\">\n  \n\n\n<\/p>\n\n\n<p class=\"mb-10 text-base leading-normal\">\n  \nThe chair and seven members of the Management Board are appointed and relieved from office by the Government of the Republic of Croatia. The Government of the Republic of Croatia appoints one member nominated by the National Council for Higher Education, Science and Technological Development, three members nominated by the Rectors\u2019 Conference of the Republic of Croatia, two members nominated by the Conference of Polytechnics of the Republic of Croatia, and two members nominated by the Ministry of Science and Education. The ninth member of the Management Board is a representative of Agency staff and is appointed and relieved of their duty by the workers\u2019 council of the Agency. The chair and members of the Management Board are appointed for a four-year term.&nbsp;\n\n<\/p>\n\n\n<p class=\"mb-10 text-base leading-normal\">\n  \n\n\n<\/p>\n\n\n<p class=\"mb-10 text-base leading-normal\">\n  \nThe Management Board takes decisions at its sessions and decides by majority vote (five votes out of a total of nine). The Management Board may lawfully deliberate and take decisions when a session is attended by at least five members.\u00a0\n\n<\/p>\n\n\n<p class=\"mb-10 text-base leading-normal\">\n  \n\n\n<\/p>\n\n\n<p class=\"mb-10 text-base leading-normal\">\n  \nSessions are held three times a year or more often if needed. The sessions of the Management Board are convened by the chair. Board members or the Agency Director may propose that a session be convened, upon which the Board chair decides on the proposal.\u00a0\n\n<\/p>\n\n\n<p class=\"mb-10 text-base leading-normal\">\n  \n\n\n<\/p>\n\n\n<p class=\"mb-10 text-base leading-normal\">\n  \nThe Agency Management Board:&nbsp;\n\n<\/p>\n\n\n\n<ul>\n<li>adopts the Agency Statute at the Director&#8217;s proposal and with prior consent of the ministry;\u00a0<\/li>\n\n\n\n<li>appoints and relieves the Director of the Agency from office;\u00a0<\/li>\n\n\n\n<li>appoints and relieves from office the deputy director and assistant directors of the Agency at the proposal of the Agency Director;\u00a0<\/li>\n\n\n\n<li>appoints and relieves from office the members of the Accreditation Council;\u00a0<\/li>\n\n\n\n<li>adopts the annual activity plan of the Agency;\u00a0<\/li>\n\n\n\n<li>supervises the implementation of the annual activity plan of the Agency;\u00a0<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>adopts the annual financial plan of the Agency;\u00a0<\/li>\n\n\n\n<li>adopts the final financial report of the Agency;\u00a0<\/li>\n\n\n\n<li>determines the services offered by the Agency for a fee, as well as the actual fee for services rendered;\u00a0<\/li>\n\n\n\n<li>adopts the annual activity plan of the Accreditation Council;\u00a0<\/li>\n\n\n\n<li>adopts the annual report on the work of the Accreditation Council;\u00a0<\/li>\n\n\n\n<li>adopts the annual report of the Agency;\u00a0<\/li>\n\n\n\n<li>adopts the Ordinance on the Internal Organisational Structure and Job Classification System of the Agency;\u00a0<\/li>\n\n\n\n<li>adopts the Rules of Procedure of the Management Board;\u00a0<\/li>\n\n\n\n<li>adopts other general acts within the Agency\u2019s scope of activity;\u00a0<\/li>\n\n\n\n<li>signs the contract of employment concluded with the Agency Director, in which procedure the Management Board is represented by the chair;\u00a0<\/li>\n\n\n\n<li>decides, as a second instance body, on the rights of employees concerning their employment and work;\u00a0<\/li>\n\n\n\n<li>carries out other tasks pursuant to the Act on Quality Assurance in Higher Education and Science and the Agency Statute.\u00a0<\/li>\n<\/ul>\n\n\n<p class=\"mb-10 text-base leading-normal\">\n  \n\n\n<\/p>\n\n\n<p class=\"mb-10 text-base leading-normal\">\n  \nThese are the members of the Agency Management Board:\u00a0\n\n<\/p>\n\n\n\n<ul>\n<li>Prof.\u202fDijana Vican, Ph.D., President;\u00a0<\/li>\n\n\n\n<li>Prof.\u202fBosiljka Britvi\u0107 Vetma, Ph.D., member;\u00a0<\/li>\n\n\n\n<li>Prof.\u202fDrago \u0160ubari\u0107, Ph.D., member;\u00a0<\/li>\n\n\n\n<li>Prof.\u202fTibor Pentek, Ph.D., member;\u00a0<\/li>\n\n\n\n<li>Assoc. prof.\u00a0 Damir Jugo, Ph.D., prof. of professional studies, member;\u00a0<\/li>\n\n\n\n<li>Ljubo Runji\u0107, Ph.D., prof. of professional studies, member;\u00a0<\/li>\n\n\n\n<li>Mr.\u202fIvica \u0160u\u0161ak, dipl. iur., member;\u00a0<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>Ms.\u202fDijana Mandi\u0107, dipl. iur., member,\u00a0<\/li>\n\n\n\n<li>Ms. Maja \u0160egvi\u0107, stru\u010d. spec. admin. publ., member (staff representative).\u00a0<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>The rights and responsibilities of the Management Board are defined by the Act on Quality Assurance in Higher Education and Science (Official Gazette 151\/2022), the Institutions Act (OG 76\/1993, 29\/1997, 47\/1999, 35\/2008, 127\/2019), the Agency Statute (CLASS: 003-05\/13-01\/0001; FILE NUMBER: 355-01-23-29) and other general acts of the Agency.\u00a0 The chair and seven members of the &hellip; <a href=\"https:\/\/www.azvo.hr\/en\/about-agency\/organization-structure\/management-board\/\">Continued<\/a><\/p>\n","protected":false},"author":169,"featured_media":12925,"parent":19684,"menu_order":1,"comment_status":"open","ping_status":"open","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Management Board - AZVO<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.azvo.hr\/en\/about-agency\/organization-structure\/management-board\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Management Board - AZVO\" \/>\n<meta property=\"og:description\" content=\"The rights and responsibilities of the Management Board are defined by the Act on Quality Assurance in Higher Education and Science (Official Gazette 151\/2022), the Institutions Act (OG 76\/1993, 29\/1997, 47\/1999, 35\/2008, 127\/2019), the Agency Statute (CLASS: 003-05\/13-01\/0001; 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