Rector's Directive No. 40/2017 ****************************************************************************************** * ****************************************************************************************** To implement: Article 3 (5) of the Rules for Lifelong Learning of Charles University Date of effect: 1 June 2017 ****************************************************************************************** * The Lifelong Learning Board of Charles University ****************************************************************************************** With respect to the development of lifelong learning at Charles University and to the Long Plan of Charles University, and in compliance with section 10 (1) of Act No. 111/1998 Sb., higher education institutions and to change and amend other laws, as amended (“the Higher and Article 3 (5) of the Rules for Lifelong Learning of Charles University, the Lifelong L Charles University has been established. *========================================================================================= * Article 1 Lifelong Learning Board of Charles University *========================================================================================= 1.The Lifelong Learning Board of Charles University (“the Lifelong Learning Board”) is an the Rector of Charles University (“the University”) for the field of lifelong learning. 2.The mission of the Lifelong Learning Boards is as follows: a.it performs consultation and coordination functions and heeds the quality of the lifel the University; b.it focuses on aspects of the lifelong learning across the University, on the registrat assessment thereof, and on proposals for methods-related and conceptual measures and r in said area. 3.The Scope of main activities of the Lifelong Learning Board: a.it significantly contributes to the creation of conceptual and methods-related materia b.it facilitates communication across the University focused on the exchange of experien ordination of activities in the area of lifelong learning; c.it generates suggestions for the creation of a long-term plan of the University, annua thereof, and evaluation of such updates, it prepares an evaluation report of the lifel programmes; d.it evaluates proposed and implemented programmes of lifelong learning at the Universit e.it makes proposals for possible amendments of internal rules and regulations regarding learning at the University; f.it monitors and assesses issues related to accreditations in the area of lifelong lear g.it analyses external demand for the implementation of lifelong learning at the Univers instigates corresponding steps to satisfy the demand. Article 2´ *========================================================================================= * Article 2 Members of the Lifelong Learning Board *========================================================================================= 1.Members of the Lifelong Learning Board are appointed and dismissed by the Rector of the Lifelong Learning Board consists of at least five members. 2.Members of the Lifelong Learning Board are primarily representatives of entities carryin programmes from among their employees; a member of the Lifelong Learning Board is always Centre for Lifelong Learning of Charles University. 3.The chair of the Lifelong Learning Board is a member of the Lifelong Learning Board desi Rector. When the chair of the Lifelong Learning Board is not present at a meeting, he is a member of the Lifelong Learning Board who has been authorised thereto in writing by th Lifelong Learning Board. 4.The position of a member of the Lifelong Learning Board is a position of honour and it c delegated to anyone else. 5.The term of office of a member of the Lifelong Learning Board is three years. A member o Learning Board can be reappointed. 6.A member of the Lifelong Learning Board may resign from the position. Membership ceases follows after the day on which the resignation in writing has been delivered to the Rect *========================================================================================= * Article 3 Meetings of the Lifelong Learning Board *========================================================================================= 1.The Lifelong Learning Board meets at least twice a year, minimally once each semester. 2.Meetings of the Lifelong Learning Board are convened by its chair, or, as the case may b from among the members of the Lifelong Learning Board designated by the chair. 3.Meetings of the Lifelong Learning Board are chaired by the chair or by a substitute from members of the Lifelong Learning Board designated by the chair. 4.The Lifelong Learning Board has a quorum if a simple majority of all its members is pres of the Lifelong Learning Board has one vote. 5.The Lifelong Learning Board adopts resolutions through voting; a resolution of the Lifel Board is adopted if at least a simple majority of the members present has voted for it. 6.An employee of the Centre for Lifelong Learning of Charles University, which arranges me the Lifelong Learning Board, is the secretary of the Lifelong Learning Board and does no rights. 7.Minutes, including an attendance sheet, are taken of Lifelong Learning Board meetings. *========================================================================================= * Article 4 Final Provisions *========================================================================================= 1.This Directive becomes effective on 1 June 2017. 2.Rector’s Directive No. 8/2014 of 30 January 2014 is hereby repealed. In Prague, 22 May 2017 Prof. MUDr. Tomáš Zima, DrSc., MBA