BO GIAO WC VA DAD TAO TRUONG DAI HQC VINH

CQNG HOA XA HQI CHU NGHIA VItT NAM lOp - Ty. do - Hynh phut

só: /TB-DHV Nghe An, ngay,45 thcing 4 nlitn 2016

TH6NG BAO Ket luYn cuOc hyp dm Ban Giam hiOu tan 35, nam hyc 2015 - 2016

Ngay 19 thang 4 nam 2016, Ban Giam hieu h9p giao ban tudn dui 35. Tham du cuoc hop ca day du the deng chi trong Ban Giam hieu. Sau khi nghe ding chi Hieu trading bdo cao ket qua thue hien cOng the dm the tan tit* 33, 34; trien khai nhiem vu c8ng tdc tong tam cfia tudri thir 35; nghe bdo cdo be sung ket qua va chuong trinh c6ng the cUa cac deng chi Ph6 Hieu trutmg ten the l'inh we ducre phan cong phu trdch va thao bran eta Ban Giam hieu, deng chi Hieu trutmg d'a ket luan tiep We trien khai cdc tong tam c6ng tdc de hoan thanh chucmg trinh cong tac thang 4 nhu sau:

1. Trier' khai xay dung a an thanh lap the trutmg true thuec Truang Dai hoc Vinh. Thanh lap Ban chi dao chung ditch sr chit tn eUa (long chi Hieu truong. Deng chi Dinh Xuan Khoa - Hieu truOng phu trach khei nganh ky thuat, c6ng nghe; deng chi Thai Van Thanh - Ph6 Hieu tartmg phi trach khei nganh dao tao su pham; thing chi Ng6 Dinh Phuong - Ph6 Hi'eu tinting phi; tacit khoi nganh khoa hoc xa hOi va than

van; deng chi Tit Tü Khanh - Ph6 Hieu trtreng phu trach khei nganh kinh tE, n6ng lam ngu, mei trueng. Ban Chi dap hoan thanh du thao de an trinh Ding Uy, Ban Giam hifreu, HOi deng trutmg trong thang 5/2016.

2. Trong tudri 35, Ban Giam hieu chi dao cac don vi chü tri hoan thanh du thao

va ban hanh: - "Quy dinh chire nang, nhiem vitt cüa cac don vi true thuoc trutmg" (PhOng

TCCB che tri); - "Quy dinh v hoat dOng khoa h9c va ding nghecüa Trutmg Dai hye Vinh"

(PhOng ICH&HTQT chid. tri); - "Quy dinh ve viec xay dung, quan15/ va sir dung Ngan hang de thi ket talc hoc

phAn 6 Twang Dai hoc Vinh" (Trung tarn DBCL chit tri); - B6 sung va hoan thin Quy trinh thanh todn; Quy trinh quan 1 kho va xuAt

nhap vat tu (PhOng ICH-TC chit tri); - Xay dung Quy trinh quart ly Mu Ut, x'ay dung, mua sam (Phong QT&DT ehü ti-I); - Be sung Ara hoan thien Quy che chi tieu nOi bQ tha edc don vi true thulec

(PhOng 1CH-TC chit tr1). Deng chi Dinh Xuan Khoa - Hieu throng chi dao cdc don vj hoan thanh Gong viec.

3. Tip We chi dao hoan thanh viec lay 5r kin va du thao

- "Quy eh e thuc hien co eh e melt cfra, mOt cfra lien th6ng tai Tnrtmg De h9c

Vinh" (BO phan met cüa cha tri); - "Cde quy trinh xik nghiep vu tren plan mem quan 15, dao tao tai Trutmg Dai

hoc Vinh" (TT CNTT chit tri); 1

- "Quy dinh v dao tao trinh do thac sr (Ph6ng Dao tao SDH chit tri);

- Xay dung dkr thao chuang trinh cai each hanh chinh Tnrang Dai hoc Vinh giai doan 2015 - 2020, trien khai xay dung hO thong quan IY chat lacing theo ISO 9001:2008.

4. Trien khai thkrc hiOn Quy che tot chile hoat dOng dm BO mon va chile nang, nhiCm vu Tnrong b0 mon. Phang TCCB tham miru van ban huong dan the khoa dao too thkre hiCn cong tac IciOn toan the b0 mon teen ca so!: 6n dinh hoat dOng cUa cae b0 m6n; sap nhap cac b0 m6n theo quy dinh; iru lien can b0 c6 trinh dO tien si lam twang b0 mOn; nhilng b0 mon chua co can b0 dat you cau d6 thi HOi ding khoa hoc va dao tao cUa khoa giai thiCu can b0 c6 trinh dO ti'en si c6 chuyen mon gM vai b0 mon dam nhiCm; han che toi da tnromg, ph6 khoa kiem traOng b0 mon. Trong triremg hop trueng, pho khoa kiem throng b0 mon thi kiern khong qua 01 b0 mon. Cac &Ong chi trong Ban Giam hiCu phi trach the khoa dao tao du hop veri cac khoa, chi b0 a tó

chire dive hiCn.

5. Dieu chinh the linh we ding the, don vi phi trach cüa cac ding chi trong Ban Giam hiCu khi Nha twang sap nhap mOt so' dcm vi. Phong HCTH th8ng bao phan cOng the linh wc, don vi phi; trach cüa cac dong chi trong Ban Giam hi0u thkrc hiCn tit ngay 19/4/2016.

6. Ban Giam hiOu thOng nhat dieu chuyen Ong Van Dinh Tian, ba Pham Thi Phuang Thao tir Khoa GD The chat ve Twang TH Sir pham. Phi:mg TCCB thatn mini quyet dinh Gila HiCu tru&ng d dieu ehuyen trong tuan 35.

7. Chuan bi the noi dung lam viCe d trinh HOi dong triramg chap thuon v cdc chii tracing, dinh hirong phat trien Tnreng. Deong chi Dinh Xuan Khoa - HiOu truang chi dao Phong TCCB thkre hiCn.

8. Chuari bi the nOi dung a Nha tnrang lam vice vai lanh dao BO Gido due va. Dao too vao thang 5/2016. Diing chi Dinh Xuan Khoa - HiOu truang ph6i hop chi dap Ph6ng HCTH va the don vi lien quan thue hi0n.

9. Xay dung ke hoach tó chüe, thanh lap Ban Chi dao va the tieu ban phue vu kY thi THPT qu6c gia nam 2016 tai cum thi do Tru2mg Dai hoc Vinh chit tri; lam vi0e vai BO Ciao due va Dao tao, tinh Ngh0 An de thong nhat chit tracing, cOng tac tit) ehire

thkre hiCn va h6 try cho thi. Dling chi Thai Van Thanh - PhO HiCu trueng chi dao Ph6ng Dao tao; dtmg chi Tram To Khanh - Ph6 HiCu tnrong chi dao PhOng ICH-TC trien khai thkre hiCn.

10. Tiap hie trien khai thkrc hiCn Thong bao caa BO Giao due va Dao tao ve chi tieu tuyen sinh theo nhom nganh, thorn chuyen nganh elm 110 dao tao vira lam vita hoc, gido due ta xa, dao tao lien thong, thac si, lien si. Dung chi Dinh Xuan Khoa - HiOu trirOng chi dao cdc dung chi Pho HiOu truang, Tnrong cac don vi: DA° tao, Dan tao SDH, Trung tam GDTX thkre hi"On.

11. Tip tue chi dao va trien lchai Uwe hiCn cOng the tu van tuyen sinh vao 16p 10 Twang THPT Chuyen tai the dia diem va tu ven tuyen sinh dai hoc nam 2016 tai

the tinh Ninh Binh, Thai Binh. Dung chi Tran TO Khanh - Pho HiCu tracing chi dao

2

Trung tam DTLT, Phong Da° too, Phong HCTH, Truemg THPT Chuyen trien khai thue hien.

12. TO chat chung khao va teng ket HOi thi Giang vien tre day gied Ian thir nhat nam h9c 2015 -2016. Bang chi Thai Van Thanh - Phó Hieu tnreng chi dao Phi:Mg Dao tau trien khai thuc hien.

13. Tip tue trien khai thuc hi'en de an xay dung va phat trien chucmg trinh dao too theo CDIO. Cac khoa dao too xay dung thuyet minh eüa the a tai v xay dung

chuan dau ra dm the nganh h9c, holn thanh tarot ngay 30/4/2016. Giao 42 a tai

tr9ng diem cep Tnremg cho the khoa dao too truae ngay 30/6/2016, hoan thanh viec xa'y dung chuan dau ra theo CDIO truac ngly 31/12/2016. Trong tuan 35, 36, Nha truOng mai chuyen gia eüa Dai h9c Quoc gia TP. He Chi Minh tap huan chuyen de ve xay dung chuan dau ra va xay dung de cucmg CDIO. Deng chi Thai Van Thanh - Pho Hieu truemg chi dap Phong Dao too va cae don vi lien quan thuc hien.

14. Chan chinh ding the tuyen sinh, tO chire dao tao, quan 19 lop h9c, sinh vien tha the lOp dao tao dai h9c hinh thirc visa lam vita h9c va gido due tfr xa. Nha truang cO van ban girl cac don vi lien ket de chan chinh toan din cong the tuyen sinh, tO chuc dao tao, quan 19 lap h9c, sixth vien. Deng chi Tran Tü IChanh - PhO Hieu tracing chi dao Trung tam GDTX, PhOng HCTH thue hien.

15. Tier) tuc hoat dOng kiem tra thyme trang ding the xay dung, luu gilt de cucmg bai giang dai h9c h chinh quy tai the khoa dao tao va giao an tai Truang THPT Chuyen de trinh Hieu tnramg. Deng chi Ngo Dinh Phuang - PhO Hieu twang chi dao Ph6ng TTrGD, Phong Dao tao, Twang THPT Chuyen thue hien.

16. Hoan thanh va ban hanh bao cao theng ke thuc trang tai lieu, giao trinh eña timg mOn h9e phuc vu cho the be h9c, loai hinh dao tao; hoan thanh ke hoach viet tai lieu, giao trinh, xuat ban tai lieu, giao trinh trong nam 2016 va nhimg nam tiep theo tha giai dog! 2016 - 2018; tip tue xay dung quy trinh bien soan bai giang, giao trinh, quy dinh ve vie hru hanh nOi b0, tiled gian phai clang k9 xuat ban a dam bao Ice

hoach xay dung tai lieu, giao trinh phvc w cho the be h9c, loai hinh dao tao eta toan twang. Deng chi Ngo Dinh Phucmg - PhO Hieu truemg chi dao Nha Xuat ban, Thu vin, Hoi dOng khoa h9c eae khoa dao tao, ehU nhiem cdc chuyen nganh dao tao sau dai lice thue hien.

17. Tiep tue chuan N noi dung cua HOi nghi giao ban v6i Vu Giao due quoc phOng - BO Giao due va Don too, dai din BO Qutic phang, Hi clang Quoc phong - An ninh quan lchu IV, tinh Nghe An lam viec vai the tnrong dai hoe, cao ding trong khu we ve viec thue hien Thong tu lien tich so 123/2015/TTLT-BQP-BGDDT-BLDTBXH, ngay 5/11/2015 quy clinh te ehüe, hog dOng elm trung tam giao due quoc phOng va an ninh; lien ket giao due quoc phong va an ninh cUa cac tnrong cao dang, co ser gido due dai hoe. D'Ong chi Dinh Xuan Khoa - Hieu truang ehU tri, chi dao Trung tam DTLT, Trung tam GDQP-AN Vinh thy° hien.

18. TO chile thi tuyen sinh sau dai h9c dot I, nam 2016 tai Vinh, Long An, Deng Thap, Viinh Long trong the ngly 22/4 d'en 24/4/2016; tier) rue lam vice yeti Trueng Dai lice Sai Gon de tip tie tO chuc dao tao sau dai h9c tai Tnrang Dai h9c Siti

3

Gen. Deng chi NO Dinh Phucmg - Ph6 Hieu trtrang chi dao Phong Dao tao Sau dai hoc thgc hien.

19. Xay dtmg de an hoat Ong va to chgc nhan six a ma rOng quy me dm Truang TM Su pham. Lam viec yeti UBND tinh Nghe An, UBND thanh pito Vinh, huyen Nghi LOc, PhOng GD&DT thanh pho Vinh, huyen Nghi LOc de ma rOng the bac hgc elm Twang TM Su pham (tgi khu kJ, ttic xa Hung Binh, ca so 2) ddp ring nhu cu xa hi. Ket luan phucmg an to chirc bep an 01 the dia diem ctia Twang TH Su pham tü nam h9c 2016 - 2017. Deng chi Thai Van Thanh - Ph6 Hieu twang chi dao Pheing Dao tao, Truong TN Su pham lam vie vOi UBND thanh phe Vinh, huyen Nghi LOc, PhOng GD&DT thanh phe Vinh, huyen Nghi LOc. Deng chi Tran Tü Khanh - Ph6 Hieu twang lam viec vai UBND tinh Nghe An va the so., ban, nganh lien quan de xin chuyen del muc dich sir dung dm cac dia diem ma Ong Tremg.

20. Tiap tuc xay dtmg de an ma Ong hap tac dao tao qui& tO vai cac truemg dai hgc cua Han Quoc, Anh, my, Trung Quoc... Deng chi Nge Dinh Phucmg - PhO Hieu truang chi dab PhOng ICH&HTQT frit khai thgc hien.

21. CM dao xay citing tieu chuan va mei giang vien thinh giang phuc vu cho vie dao tao, cAp chgng chi tieng Anh; flap nhan be' giao trinh tieng Anh ella my de glen khai giang day cho khoa 57. Deng chi Ngo Dinh Phucmg - Ph6 Hieu tnremg chi dao IChoa SP Ngoai ngir thgc Men.

22. Cac khoa dao tao tiep We ra soat, b6 sung, hoan thien viec nghiem thu Ngan hang de thi tn.rdc ngay 25/4/2016. ray dtmg quy trinh ten va Mc tham de thi, quan lY phach. Deng chi NO Dinh Phuang - Ph6 Hieu trueng chi dao Trung tam DBCL, Trung tarn CNTT phei hgp voi cáe khoa dao tao Wien khai thgc hien.

23. Phei hgp vai Dai hgc Quec gia Ha Nei ma 16p kiem dinh vien cho can b0 ella Tnrang; tiep tvc hoan thien de an xay dung Truang Dai h9c Vinh la met trong 7 trung tam kiem dinh chat Mang giao due trong toan quOc, tra thanh 1 trung tarn to civic thi kiem tra d&u vao dai hoc, cao tang cho thi sinh ea nude. Deng chi Trait lii Khanh - Ph6 Hieu tnrang chi dao PhOng Dao tao, Trung tam DBCL t6 chgc thgc hien.

24. Tiep tgc phoi hgp vai HDBank trien khai cac phOng thgc hart ngan hang ao, chang khoan ao, m6 hinh ding ty tai Tang 7 Nha dieu hanh. Deng chi Trail To Khanh - Pho Hieu throng chi dao Phong Dao tao, PhOng QT&DT, Ph6ng ICH-TC tO chirc thgc hien.

25. Xay dung quy dinh c6ng tac quan 157 de dua vao sir dung k1 tUe xá, nha An, hei truang tai Trung tam GDQP-AN Vinh c6 hieu qua; chuan bi va hoan thien co set vat chat phtic vu cho viec giang day cac hgc phan gido due the chat trong Icy he ,2016 tai Trung tam GDQP-AN Vinh; nghien eau dia diem vã xay clgng de an lien kat san xuat phan Ian vi sixth gifra Truang Dai h9c Vinh va C6ng ty Vat tu nong nghiep tinh Nghe An tai ccr sa 2. Deng chi 'Fran TO Khanh - PhO Hieu twang chi dao Phong QT&DT, PhOng KH-TC, Trung tam GDQP-AN Vinh, IChoa N6ng Lam Ngu tO chat thgc hien.

26. Tie') We ding tdc giai ph6ng mat bAng; trien khai cam m6c, xay hang rao khu we phia sau cac he dan barn (Mang Le Duan; khao sat, cam intic và cong be ding khai

4

quy hooch thy dung ca sa 2 da duqc diau chinh (112 hecta), lap phuang an de san lap, thy chnig hang rao bao v d'at, tranh tinh tang de ngtroi clan In einem. Dan chi Iran Tit Khanh - Ph6 Hieu twang chi dao Phong QT&DT, Phong KH-TC thvc hien.

27. Tip tile sap xep phOng thi nghiem hqp 15/d phve vv cho cdc nganh dao tao; tip tvc hoan thanh va phe duyet chuan pheng thi nghiem trong thang 4/2016. Damg chi Tran Iii Khanh - Ph6 Hieu throng chi So PhOng KIT-IC, Phong QT&DT to chile thvc hien.

28. Tip tic xay dung nOi dung website tieng Anh va tieng Lao; xay dvng phan mm thi ngoai ngfr tire tuyen, thi hoc phan. DOng chi Tan Tü Khanh - Ph6 Hieu twang chi dao Trung tam CNTT, Trung tam DBCL, Phong HCTH, PhOng KH&HTQT trien khai dive hien.

29. Tip tic chuan bi tham gia Trien lam gido dve Viet Nam tai Nuac CHDCND Lao; nghien elm ph& hyp vai T6 hqp Cong nghe gide. dye TOPICA quang bá tuyen sinh dao tao tai Nuac CHDCND Lao va Wang quoc Campuchia. Dong chi Tran TU Khanh - Pho Hieu tnremg va Ngo Dinh Phumg 'Ph6 Hieu twang phoi h9p chi dao PhOng ICH&HTQT, Trung tam GDTX, Trung tam DTLT, PhOng HCTH tó chat thvc hien.

30. Trong tuArt 35, dOi van nghe Cong doan truemg tham dç Lien hoan Tiang hat giao vien toan quoc lan thu IV nganh Gido dye va Dao tao na'm 2016. Thing chi Thai Van Thanh - Ph6 Hieu twang chi dao Cling doan truang, Phong HCTH teen khai thvc hien.

31. Hoan thien m'au van bang, chUng chi gCri the ca quan chirc nang,tham dinh va tion hanh in phoi van bang, chUng chi theo Quy che in va quan 1Si van bang, chung chi dm Trirang Di h9c Vinh.

Tren day la kat Wan cuOc hop giao ban ttan 35 hop ngay 19 thdng 4 na'm 2016 dm Ban Giam hieu Nha twang. Hien tnrang yeu cau the diing chi Pho Hieu twang tren cdc linh virc c6ng the duqc phi,' trdch chi dao the don vi lien quan khan twang then khai thirc hien dung thiai gian, lien dO. Giao PhOng Hanh chinh Tong h9p theo dOi, don doe cdc don vi thvc hien theo chi dao dm Ban Giam hieu./.

Noi - Ban Giam hieu (de dieu hanh); - Ca.c don vi lien quan (de iliac hien); - Ltru HCTH.

TL. HIEU TRU'UNG NG HCTH

Th ven HOng Soa

5