BO GIAO DIX VA DAO TAO ONG HOA XA HQI CHO NGIIIA VItT NAM THONG HAI HQC VINH

DO lap - Tv do - Hanh phtic

SO: ALS /TB-DHV

Nghe An, ngay 03 Mang 5 nam 2016

TH6NG SAO Ket luan cuOc hop cfia Ban Giam hitt' tan 37, nam hoc 2015 - 2016

Ngay 6 thang 5 narn 2016, Ban Giam hieu hop giao ban tuan thir 37. Tham do cuOc hop ce, day dü cdc d6ng chi trong Ban Giam hi'eu va diing chi Truemg pheng TCCB. Sau khi nghe &Ong chi Hieu truong bao cdo kat qua thvc hien ding the cüa cac than thd 36, 37; trien khai nhiem vti cong tac tong tam cilia man the: 38, 39; nghe bdo cao bo sung kat qua va chucmg trinh ding tdc dm the ding chi PM Hieu truOng tren cac linh vve dugc phan ding phi trach va thao luan cila Ban Giam hieu, d'ong chi Hieu truang da ket luan cuOc help nhtr sau:

1. TO chire the hoat d'Ong chao mimg kSr niem 126 nam Ngay sixth Chü tich He Chi Minh (19/5/1890 - 19/5/2016); Thvc hien Nghi quyet Dai hei Dang cac cap; Chao mimg va chart bi cho Mu cir Di biau Quoc hei kin% )UV va Dai bieu Hoi d'Ong nhan dan cac cap nhiem Icjr 2016 -2021. Deng chi Thai Va'n Thanh - Pho Hieu tnremg, deng chi NO Dinh Phtrang - Ph6 Hieu tnremg chi dao Pheng CTCT-HSSV, Phemg HCTH, Doan TN, Hei SV va cac don vi trier' khai thvc hien.

2. Khan tnrong trien khai kin toan, sap xep bØ mon va tnreng ho m6n. Trong qua trinh thvc hi'en, cdc don vi Mm sat Quy che t6 elide va hot dOng elm be mon va huong din se 08-HD/DU, ngay 25/4/2016 ve viec chia tach, sap nhap be m8n va thvc hien quy trinh bÔ nhiem truOng, ph6 truemg be mon. Ngoai ra, the don vi can ltru

- H9c vi tien si efia cac ung vien chi tinh din veli n111E:mg can be da co5 guy& dinh cOng nhan. Neu trong met b0 mon c6 tir 2 tien si tr6 len, dung chuyen nganh thi can cer nganh hoe dai h9c, chuyen nganh h9c thac si de uu tien Iva chem.

- Cac be mon chi dr tnremg bØ mon, ph6 truong b(5 mon (nau c6), thong de nghi Nha tnreing c6ng nhan elide danh ph6 truOng be mon phv trach.

- Dot kin toan, sap xep b0 men lan nay Ichong thtrc hien dei v6i Trung tam Gian due 0utic ph6ng - An ninh. Khoa SP Ngoai ngd duce Dang ay, Ban Giam hieu thong nhat dive hien cham nhat vao thang 5/2017.

Ph6ng TCCB theo dOi, don doe, tong hop kat qua, trinh Ban Giam hieu, Dang ny ra soat, thong nhat th6ng qua va k9 guy& dinh kin toan twee ngay 22/5/2016. Deng chi Dinh Xuan 1Choa - Hieu twang chi do Phong TCCB va cac don vi to cher° thvc hien.

3. Ban Giam hieu cho 9 kian va thOng nhat a an tai e'en trite Tracing pha hop ved c6ng tdc tuy'en sinh theo Th6ng tu 32/2015/TT-BGDDT, ngay 16/12/2015 can BO twang BO Giao dvc va Dao tao quy dinh v viec xac dinh chi tieu tuyen sinh. Giao cho PhOng TCCB hoen thin de an, thy 9 kien g6p 9 rOng rai dm the dcm vi, cá nhan trong

toan Tang hop cdc 9 iden Op 9 trinh Ban Giam hieu sera chfra; trinh Dang fly va HQi ding trueng thong qua twee ngay 30/6/2016. Trien khai finite hien, sap xep

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c8ng tac to chile cUa cac khoa dao tao pfra hqp ved the lch6i nganh, hoan thanh truac ngay 31/8/2016.

4. Tren co sia de an tai cAu true tnriang, Ban Giam hieu thong nhat danh sach nhan sr Ban Chi dao, cac tieu ban via& de an xay dung twang dai hoc true thuOc Truang Dai hoc Vinh. Giao cho PhOng TCCB hoan thin, trinh Ban Giam hieu quyet dinh thanh lap Ban CM dao, the tieu ban viet de an xay dung truang dai hoc true thuOc Truang Dai hoc Vinh tarot ngay 12/5/2016; xay dung ke hoach viat de an dm the tieu ban tufty ngay 30/6/2016. Cac tieu ban trien khai viet a an, hoan thanh tru6c

30/8/2016. 5. RI soat quy hoach, chin luqc xay dtmg vi phat then Trtnmg Dai hoc Vinh

giai clop 2016 - 2020, tam thin den nam 2030. Ltru 9 vice ra soat, ba sung, hoan thin quy hoach, chien luqc xay dung vi phat trien Tnrang Dai hoc Vinh giai doan 2016 - 2020, tam nhin den nam 2030 phai phit hop viai quy dinh tai Ng hi dinh s6 73/2015/ND-CP eUa Chinh phit quy dinh tieu chuan phan tang, lchung xep hang vi tieu chart xap hang cu so giao due dai hoc vi de an tai eau trite truemg. Dang chi Ngo Dinh Phucmg - PhO Hien truOng chi dao Phan KH&HTQT vi the dun vi lien quan thuc hien, hoan thanh tusk ngay 30/6/2016.

6. Khan throng hoan thien de an vi tri vice urn, tir do xac dinh chi tieu, bien the cUa Tnriang trong giai doan 2016 - 2020. Giao cho Phong TCCB thatn mtru xay dung ke hoach, xac dinh nhttng nOi dung c8ng viec can phai thtrc hien, Ice hoach chi fiat thai gian a hoan thanh. Dang chi Dinh Xuan Khoa - Hieu tracing chi dao Phong TCCB phai hop vOl cac dun vj trien khai thut hien, hoan thanh avec ngay 31/8/2016.

7. Xay dung ice hoach, thong bao vi to chirc thi bien the nam 2016 Song den chuan h6a giang vien. Wang chi Dinh Xuan Khoa - Hieu tnrong chi dao Phi:mg TCCB ph6i hqp vOi cac don 14 trien khai thuc hien, hoan thanh truck ngay 30/6/2016.

8. Chuan bi the bao cao phtic vitt buai lam vie cUa lath dao BO Giao die vi Dao tao, Tilt uy, UBND tinh Nghe An vial Nha trutmg ve chien lucre, chnh hueng xay dung vi phat trien truemg, die tao, nghien thu khoa hoc, chuyen giao &mg nghe phuc vti phat hien kinh th, van Me, IA WM, cha phucmg. Dang chi Dinh Xuan Khoa - Hieu truong chi dao Ph6ng HCTH ph8i hop vOi the don vi trien khai thtrc hien, hoan thanh tnrac ngay 15/5/2016.

9. Ban Giam hien chi dao cac don vj chit tr1 hoan thanh dv than vi ban hanh:

- Quy che tuyen dung, dao tao, bai clueing, sir dung, ba nhiem, mien nhiem, luan chuyen vi xep lucmg can b0, vien chile Trtremg Dal: hoc Vinh (Pheng TCCB chit tr);

- Quy chnh ve vice xay dung, quan ly vi sir dung Ngan hang de thi kat thitc hoc phan 0 Tnreing Dai hoc Vinh (Trung thnz DBCL chit tri );

- Ba sung vi hoan thin Quy trinh thanh tom; Quy trinh quan lY kho vi xuat rthap vat tu (Phong KH-TC chit tri);

- Xay dtmg Quy tank quan ly thu tu vi xay dung; Quy trinh mua sarn, sfra nang cap tai san (Phang QT&DT chit tr);

- Ba sung vi hoan thin Quy che chi lieu nOi b0 coa the don vi: Tnrang THPT Chuyen, Tnrang TH Su pham, Trung tam DTLT (Phong KH-TC chu tr);

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- Quy the thgc hien ea the met dm, mOt cfra lien th8ng tai Twang Dai hoc Vinh (BO pheuz mirk cera chit tri);

- Cac quy trinh xU 19 nghiep vg teen phan mem quan 19 dao tao tai Tnremg Dai hoc Vinh (Trung tam CNTT chit tri);

- Quy dinh v dao tao trinh áØ thae si (PhOng &to too SDH chn tr);

Dong chi Dinh Xuan Khoa - Hien tnremg chi dao the dcm vj hoan thanh cong viec.

10. Hoan thanh Quy trinh b6 nhiem can b0 lanh dap quart 151 eüa khoa Gido doe quOc pheing nhiem ky 2016 -2021, Trung tam GDQP-AN Vinh nhiem kY 2015 -2020. Wong chi Dinh Xuan IChoa - Hieu truamg chi dao PhOng TCCB trien khai thgc hien, hoan thanh truck ngay 14/5/2016.

11. Phe duyet va ban hanh de an xay dtmg va phat trien chuong trinh dao tao dai hoc h chinh quy theo huong tip can CDIO de rei each lam va theri gian thgc hien. Tip toe, chi dao trier' khai thge hien de an: holn thanh HOi ngh1 - Tap huam xay chrng chuan dau ra eac nganh dao tao dai hoc he chinh quy; thong that de eucmg,va thuyet minh cac de tai nghien cfru khoa hoc tong diem cap truemg xay dung chuan dau ra; trien khai xay chmg chuan dau ra; ky hgp &mg va trien khai thge hien the E tat nghien cthi khoa hoc. Deng tiled, chart bj xay citing de cuing mon hoc. Deng chi Thai Van Thanh - Ph6 Hieu truamg chi dao PhOng Dao tao, PhOng ICH&HTQT, the khoa dao tao phoi hop trien khai thge hien.

12. Tip tgc xay dtmg ke hooch t6 them, thanh lap Ban Chi dao va cac fiat' ban ehuam bi cho k5i thi tuy'en slit vao 16p 10 TruOng 'HUT Chuyen va kjr thi THPT quOc gia nam 2016 tai cgm thi do Truerng Dai hoc Vinh cha tri; lam viec veri BO Ga.° dye va Dao tao, tinh Nghe An a thong nhat chit flung, c6ng tat t6 chfre thge hien va he trg cho kY thi. Deng chi Thai Van Thanh - PhO Hieu truemg chi dao PhOng Dao tao; Eng chi Tian TU Khanh - Pho Hieu twang chi dao Phong ICH-TC trien khai thgc hien.

13. Tie') tic chi dap va trien khai thgc hien cong tac tu van tuy'en silt vao 16p 10 Truang THPT Chuyen tai the dia diem va us vArt tuyan sinh dai hoe ram 2016 tai cac tinh Ninh Binh, Thai Binh. Deng chi Tran IChanh - Pho Hieu tufa/1g chi dao Trung tam DTLT, PhOng Dao tao, PhOng HCTH, TnrOng THPT Chuyen trier). khai thgc hien.

14. Hoan thin bao cao kiern tra thgc tang cOng tac xay thing, ltru giü dè cuong bai giang dai hoc he chinh quy tai the khoa dao tao va gido an tai TruOng THPT Chuyen de trinh Hieu timing ban hanh. Co let luan va yeti eau ve cau tine, chat lugng, 10 trinh, thed gian hoan thin de ctrcmg bai giang. Deng chi Ng8 Dinh Phucmg - PM,

Hieu twang chi dao Phong TTrGD, PhOng Dao tao thge hien.

15. Roan thath va ban hanh bao cao thong ke thge trang tai lieu, giao trinh cUa hmg mon hoe phgc vg cho cac bac hoc, loai hinh dao tao; ra sok va hoan thanh ke hoach viet tai li'eu, giao trinh, xuat ban tai lieu, giao trinh trong Mm 2016 va nhimg Mm tiep theo tha giai doan 2016 - 2018; tiep we xay dtmg quy trinh bien soan bai giang, gido trinh, quy dinh ve viec hru hanh nOi b0, tiled gian phai clang kY xuat ban de dam bao ice hoach xay dung tai lieu, giao trinh phgc vg cho cac bac hoc, loai hilt dao tao cfm toan truemg. Deng chi NO Dinh Phucrng - Pho Hieu truerng chi dao Nha Xuat

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ban, Thu vien, HQi deng khoa hoc the khoa dao tao, cha nhiem cdc chuyen nganh dao tan sau 41 h9c thkrc hien.

16. Tie') Arc chuan bi niji dung caa HOi nghl giao ban v6i Vu Giao due quec ph6ng - BO Giao due va Dao tao, dai din BO Quec pheing, HOi deng Quiec phong - An ninh quan Ichu IV, tinh Nghe An lain viec vai cac trueng dai hoc, cao dAng trong lchu we ve vice thkrc hien Thong tu lien tich s6 123/2015/TTLT-BQP-BODDT-BLDTBXH, ngay 5/11/2015 guy dinh to chirc, hoat dong eUa trung tam giao due quec phOng va an ninh; lien kat giao due quoc phong va an ninh eUa cac twang cao dang, ca sa giao due dai h9c. Deng chi Dinh Xuan Khoa - Hieu tnrong chit tri, chi 40 Trung tam DTLT, Trung tam GDQP-AN Vinh thkrc hien.

17. Tip tuc xay &nig de an me reng hap tac dao tao quo° th vei the truang dai hoc dm Han Quec, Anh, My, Trung Quec... Deng chi Ngo Dinh Phuong - Ph6 Hien trueng chi 4o PhOng 1CH&HTQT trien khai thkrc hien.

18. Tiep tac chi dap xay dung lieu chuan va mei giang vien thinh giang phvc vu cho vie dao tao, cep chimg chi tieng Anh; tip nhan be gido trinh tieng Anh caa my a trien khai giang day cho Rhea 57. Deng chi NO Dinh Phucmg - Ph6 Hieu tithing chi dao Khoa SP Ngoai nga thkrc hien.

19. Cac khoa dao tao tier) We ra scat, be' sung, hoan thi'en vice nghiem thu Ngan hang de thi. Xa'y dung quy trinh tren va bee tham de thi, quan lY phach. Deng chi Ngo Dinh Phucmg - Ph6 Hieu trueng chi dao Trung tam DBCL, Trung tam CNTT phei hop ved the khoa dao tao then khai thkrc hien.

20. Phei hop vei Dai hoc Quec gia Ha NOi trier' khai lop kiem dinh vien cho can be cila Trueng; tip tuc hoan thin de an xay dung Tnreng Dai h9c Vinh la met trong 7 trung tam kiem dinh chat lugng &I) due trong toan quoc, tre thanh 1 trung tam to chac thi kiem tra dau vac dai h9c, cao dang cho thi sinh cã nude. Deng chi Trail Tia Khanh - Ph6 Hieu twang chi 4o Phong Dao tao, Trung tam DBCL tO chirc thkrc hien.

21. Tip tkic phei hop voi HDBank trien khai cac phong awe hanh ngan hang do, chang khoth ao, mo hinh Gong ty tai Tang 7 Nha dieu hanh. Kin toan Ph6ng thu h9c phi. Deng chi Tran TA Khanh - Ph6 Hieu twang chi ciao PhOng Dao tap, PhOng QT&DT, Phong 1CH-TC to ch6c thkrc hien.

22. Tip tuc hoan thin ca sd vat chat va dua ca se. Hung Binh vao hoat dOng: Trien khai chuyen, dei ding nang va situ chita nha An thanh twang mam non; hoth thin ca see vat chat eUa cdc pheng 6 de be tri cdc dOi Wang ca, nhu eau, chuyen gia, sixth vien nguei nude ngoai vac a tru6c ngay 20/5/2016. Thanh lap TO quan 1 ca se Hung Binh true thuOc Phong QT&DT tren ca se sap xep va rat than skr nr met so don vi trong trueng. Deng chi Tran Tit Khanh - Pho Hieu trueng chi dao Phong TCCB, PhOng QT&DT trien khai thkrc hien.

23. Thkrc hien de an hoat dong vã to chirc nhan sr de me rOng quy m0 caa Tnreng TH Su pham. Lam vice v6i UBND tinh Nghe An, UBND thanh phe Vinh, huyen Nghi LOc, PhOng GD&DT thanh phe Vinh, huyen Nghi LOc dE me rOng cac be hoc cila Throng TH Su pham (tgi khu Ic die xá Hung Binh, co' so 2) dap ung nhu eau xa' hOi. Ket luan phucmg an th chIrc bap An tai cdc dia diem dm Trueng TH Su pham tir nam he 2016 - 2017. Deng chi Thai VAn Thath - Ph6 Hieu throng chi 4o PhOng

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Dao tao, Twang TH Su pham lam viec vgi UBND thanh phe Vinh, huyen Nghi Lee, PhOng GD&DT thanh phe Vinh, huyen Nghi LOc. D6ng chi Tran TU Khanh - Pho Hieu truong lam viec voi UBND tinh Nghe An va cat sg, ban, nganh lien quan a xin chuyen dói mvc dich sir dung cim cac dia diem mg rOng Trig:mg.

24. Chi dao hoan thanh dirt diem viec xay dung thai kh6a Neu dao tao cac hgc phan GDQP-AN va GDTC k5r he nam 2016 tnr6c ngay 15/5/2016. Deng chi Thai Van Thanh - Pho Hieu tru6ng chi dao Phong Dao tao, Trung tam GDQP-AN Vinh, Khoa GDTC t6 chile thirc hien.

25. Xay dung quy dinh c6ng tac quan 15i de dim vao sir dung kjf tUe xá, nha an, Nil trir&ng tai Trung tam GDQP-AN Vinh GO hieu qua; chuan bi va hoan thin co s6 vat chat phue vu cho viec giang day cdc hoc phan gido due the chat trong kjr he 2016 tai Trung tam GDQP-AN Vinh; nghien cot dia diem va xay dung de an lien ket san xuat phan lan vi sinh gala Trutmg Dai hge Vinh va Cong ty Vat ttr ming nghiep tinh Nghe An tai ca s6 2. Deng chi Tran TU Khanh - Pho Hieu tnraing chi dao Phemg QT&DT, PhOng KH-TC, Trung tarn GDQP-AN Vinh, Khoa N6ng Lam Ngu t6 chire thuc hien.

26. Tiep tpc khao sat, earn moc va Gong be cong khai guy hoach xay dipg cu sg 2 da dirge diet' chinh (112 hecta). Deng chi Trail Tit Khanh - Pho Hieu inking chi 40 PhOng QT&DT, Phong KH-TC thuc hien.

27. Tiep tuc hoan thanh va phe duyet chuan phOng thI nghiem trong thang 5/2016. Deng chi Tran TU Khanh - Ph6 Hieu tnremg chi dao Pheng KH-TC, Phi:mg QT&DT te chirc time hien.

28. Tier, tic trien khai, hoan thin, xir 15T cac ten tai tong clang tac xay clung phan mm quan tn Nha tnrOng CMC. Cac don vi trong toan tnrOng bao cao thuc trang va nhting ten tai, huOng khac phue xir l khi sir dung phan mm lien quan den don vi. Trung tam CNTT tong hap va lam viec voi C8ng ty TNHH giai phap phan mm CMC trugc ngay 22/5/2016. Deng chi Tran Di Khanh - Ph6 Hieu Mktg chi dao Trung tam CNTT tO chirc thirc hien.

29. Trap tue hoan thin website tieng Viet, dc bit la nei dung dm cac subweb. Tie]) tyc xay dung nOi dung website tieng Anh va tieng Lao; xay dung phan mm thi ngoai ngirr true tuyen, thi hgc phan. Deng chi Tran TU Khanh - Pho Hi'eu tnreng chi 40 Trung tam CNTT, Trung tam DBCL, Phong HCTH, Ph6ng ICH&HTQT trien khai thirc hien.

30. Tiep tpc chuan bi tham gia Trien lam gido dye Viet Nam tai Nuem CHDCND Lao; nghien thu phoi hgp volt Te hgp Ging nghe giao dye TOPICA quang bá tuyen sinh dao tao tai Nuge CHDCND Lao va Vucmg qua& Campuchia. Deng chi Tran TU Klianh - Pho Hieu tnrong va Ngo Dinh Phuong - Pho Hieu truemg phei hop chi dao PhOng ICH&HTQT, Trung tam GDTX, Trung tam DTLT, PhOng HCTH to chirc thut hien fru& ngay 22/5/2016.

31. Xay dung ke hoach va t6 chirc in phoi van bang, clung chi theo Quy che in va quan 15T van bang, chung chi cim Tnrang Dai hgc Vinh. Deng chi Tran Di Khanh - Ph6 Hieu truemg chi dao PhOng HCTH, PhOng KH-TC t6 chic thuc hien, hoan thanh tnr6c ngay 31/5/2016.

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32. Huang dk the dun I/ trong toan truemg ding ket nam hoc 2015 - 2016, birth xet the danh hieu thi dua cho cac tap the vã ca nhan, xay dung phuung huOng, nhiem vu narn he 2016 - 2017; xay dung ke hoach t6 chire hQi nghi tong 1c6t narn hoc 2015 - 2016. DOng chi Dinh Xuan Khoa - Hieu truemg chi dao PhOng HCTH trien khai thuc hien tnroc ngay 15/5/2016.

Tren day la kat luan cuOc hop giao ban tuan 37 hop ngay 6 thang 5 nam 2016 caa Ban Giam hi'eu NM truamg. Hieu throng you c'au cac clang chi PhO Hieu truemg tren cac l'inh we dog Mc duct phu trach chi dao the dun vi lien quan,khan twang tri6n khai thcc hien diang theri gian, lien do. Giao Phong Hanh chinh Tong hgp theo doi, don doe the dun vi thce hien theo chi dao caa Ban Giam

Nol nh(in: - Ban Gam hi8u (a dieu hanh); - CAc don vi Ii8n quan (a thue hi8n); - Ltru HCTH.

TL. HIVU TRU'ONG fl .ii ONG HCTH

Th T yen 116ng Soa

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