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University Council meeting of 8-9 June 2020

2020-06-10

On 8-9 June 2020 a meeting of the University Council of the University of Warsaw took place. The session was held remotely with the following guest invited to the discussion: the Rector – Prof. Marcin Pałys, Vice-Rector for Human Resources and Financial Policy – Prof. Andrzej Tarlecki, Chancellor – Jerzy Pieszczurykow, and Anna Dobrowolska, Head of the Multiannual Programme.

The meeting was concentrated mainly on the issues related to monitoring of the financial economy. The financial documents for 2019 were analysed: financial report and report on the implementation of the material and financial plan. Representatives of the Senate Budget and Finance Committee: Prof. Marian Górski (Chairman of the Committee) and Prof. Aleksander Filip Żarnecki were invited to discuss the above documents. During the meeting, two resolutions were adopted: resolution on approval of the Report on the Implementation of the Material and Financial Plan of the University of Warsaw for 2019 and resolution on approval of the Financial Report of the University of Warsaw for 2019. During the meeting, the Material and Financial Plan of the University of Warsaw for 2020 was also discussed. The University Council is expected to issue an opinion on the latter document later this month.

Other topics discussed at separate meetings include real estate management, the state of implementation of the multiannual programme “University of Warsaw 2016-2025”, or the issue of appointing representatives of the Council to the Steering Committee of the programme of Initiative of Excellence – Research University.

The issues which remain in the area of constant interest of the members of the University Council are the actions taken by the University of Warsaw related to counteracting the risks and effects of the COVID-19 pandemic.