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Reference book about entrance and education in universities


The general meeting of the Council of Rectors №1 01/19/2011

  The general meeting of the ROO "Council of Rectors of St. Petersburg" January 19, 2011 № 1

 Venue: Marine Corps Peter the Great - St. Petersburg Naval Institute.
   Attendees: 74 people.
   Guests: VI Matvienko - Governor of St. Petersburg, AY Manilova- Vice-governor of St. Petersburg, Maximov A. - Chairman of the Committee on Science and Higher  Education of the Government of St. Petersburg, Ganus IY - Deputy Chairman of the Committee on Science and Higher Education Government of St. Petersburg, Matveev  AA - Head of Vocational Education of the Committee on Science and Higher Education of the Government of St. Petersburg.

  

 1. About development and support of the Government of St. Petersburg, higher professional education system of the city.

 After hearing the following information Valentina Matvienko, Governor of St. Petersburg:
     1.1 High School as a competitive advantage of St. Petersburg,
     1.2 Victory universities of St. Petersburg in federal contests;
     1.3 Support of Talented Youth Government of St. Petersburg.
     1.4 Social Support for Higher Education Government of St. Petersburg,
     1.5 Increased cooperation between the Government of St. Petersburg with universities in the city;

 

  PERFORMANCES:

  • Litvinenko Vladimir Stefanovic, Rector of St. Petersburg State Mining Institute of Plekhanova (Technical University), with a proposal to the Government of St. Petersburg and to consider the legal basis of the income tax for investment of social facilities in schools are subject to transfer part of St. Petersburg.

  • Vladimir Vasilyev, chairman of the ROO "Council of Rectors of St. Petersburg", with a proposal to Valentina Ivanovna Matvienko, Governor of St. Petersburg, to consider the direction of the city's budget received from the universities of St. Petersburg in the form of land tax and income tax for the construction of "tenement houses" that will allow students, graduate students and young teachers to receive housing for hire directly from the city.

 

  RESOLVED:

     1.1. Take note.
     1.2. Propose to the Government of St. Petersburg and to consider the legal basis for the direction of the city's budget received from the universities of St. Petersburg in the form of land tax and income tax on the construction of "tenements".

  Voted unanimously.

  

 2. About Rewarding students with disabilities who have attained good results in their studies and student research award, established by the ROO "Council of Rectors of St. Petersburg" in the charity program "to overcome the talent."

 Valentina Matvienko - Governor of St. Petersburg and Vladimir Vasiliev - Chairman of the ROO "Council of Rectors of St. Petersburg" congratulated the students of the Prize of the ROO "Council of Rectors of St. Petersburg", as well as diplomas and prizes awarded for excellence in education and student research, as well as various contests and competitions, parades, competitions and conferences:

   • Yuri V. Baransky - 2nd year student "Institute of Special Pedagogy and Psychology";

   • Dedkova Anna V. - 4th year student of State Educational Institution "Russian State Pedagogical University of Herzen ";
     • Zaitseva Ekaterina Konstantinovna - 5th year student of the "Saint-Petersburg State University of Economics and Finance";
     • Irina Kolesnikova - 4th year student of State Educational Institution "High School of Folk Arts (institution)";
     • Redoubt Konstantin - 5th year student "Saint-Petersburg State Polytechnical University."

 

  3. About development of training of officers of the Navy during the transition to a new image of the Armed Forces.

Having been informed Rimashevskom Adam Adamovich, Chief "VUNC VMF VMA of Admiral NG Kuznetsova", Naval Academy.

 RESOLVED:
   Take note.

  

 4. About the celebration of 310 years of secular and naval education in Russia.
   Having been informed by Yuri Eremin Prokopyevich, Chief of the Naval Peter the Great - St. Petersburg Naval Institute (branch) VUNC Navy, "Naval Academy of Admiral Kuznetsova"

 RESOLVED:
   Take note.

  

 5. Approval of the Financial Report of the ROO "Council of Rectors of St. Petersburg" in 2010
   Having been informed the chairman of the Audit Committee of the ROO "Council of Rectors of St. Petersburg" Goncharuk Olga,

 RESOLVED:
   To approve the Financial Report of the ROO "Council of Rectors of St. Petersburg" in 2010.
   Voted unanimously.

  

 6. Approval of the plan of the ROO "Council of Rectors of St. Petersburg" in 2011, and the size of the membership fee for 2011
   Having been informed Vasiliev Vladimir Nikolayevich - Chairman of the ROO "Council of Rectors of St. Petersburg"
   SPOKE:
   Bordovsky Gennady, first deputy chairman of the ROO "Council of Rectors of St. Petersburg", with a proposal to establish a membership fee in the amount of 22 000 (twenty two thousand) rubles, due to increased accruals for wages by 20% from 01.01.2011.

 RESOLVED:

   6.1. Set the membership fee for members of the ROO "Council of Rectors of St. Petersburg" in 2011 to $ 22 000 (twenty two thousand).
     6.2. To approve the financial plan of the ROO "Council of Rectors of St. Petersburg" in 2011, taking into account changes in membership fees.
   Voted:
     For - 52
     Against - 22
     Abstaining - no.

 

 7. Review and approval of the Work Plan of the ROO "Council of Rectors of St. Petersburg" in the first half of 2011.

   Having been informed Vladimir N. Vasilyev, chairman of the ROO "Council of Rectors of St. Petersburg"
   RESOLVED:
   To approve the work plan of the ROO "Council of Rectors of St. Petersburg" in the first half of 2011.
   Voted unanimously.

  

 8. Amendments to the Audit Committee of the ROO "Council of Rectors of St. Petersburg."
   Having been informed Vladimir N. Vasilyev, chairman of the ROO "Council of Rectors of St. Petersburg"
   RESOLVED:
   Enter the Audit Committee of the ROO "Council of Rectors of St. Petersburg" Mikhail Reshetnikov, rector of the "Eastern European Institute of Psychoanalysis."
   Voted unanimously.

  

 9. Other.
     9.1. On offer a training video and Internet programs for high school.
     Having been informed Vladimir N. Vasilyev, chairman of the ROO "Council of Rectors of St. Petersburg" and the proposal to the General Director of "Studio     Lennauchfilm", Smirnov Anton Viktorovich speak to the Council of Rectors as intelligent customer when creating a training video and Internet programs, which will include the whole volume of knowledge required of high school student.
RESOLVED:

 

 9.1.1. Take note.
    9.1.2. Support the proposal of General Director of "Studio Lennauchfilm" Smirnov AV and address of the ROO" Council of Rectors of St. Petersburg "as intelligent customer when creating a training video and Internet programs.

 

 Chairman of the Council of Rectors V. Vasiliev

 

 

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