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Administrative Board of TUKE - TUKE

Authorities of the University Academic Self-Governance Bodies Rector's Advisory Bodies Administrative Board of TUKE TUKE Accreditation Commission TUKE QMS Board of Quality

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Administrative Board of TUKE

Election to the Administrative Board of TUKE

Public Hearing of Candidate for a Member of the Administrative Board of the Technical University of Košice of 27 May 2024
Public Hearing of Candidate for a Member of the Administrative Board of the Technical University of Košice of 25 November 2024

Composition of the Administrative Board of TUKE

Chairperson:

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Members:

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MUDr. Igor Pramuk, MPH, MHA, MSc.

PaedDr. Mgr. art. Július Klein

Dr. h. c. Ing. Mário Lelovský

Ing. Ján Lukáč

JUDr. Ivana Semanová

Secretary:

JUDr. Lukáš Meždej

Chief Compliance Officer of TUKE

Administrative Board of TUKE (Documents)

The Status and Competence of the Administrative Board of TUKE
The Statute of the Administrative Board of TUKE
Rules for granting and determining the amount of remuneration and reimbursement of expenses for members of the Administrative Board of TUKE

Minutes of the Administrative Board of TUKE Meetings

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Reports on the Activities of TUKE Administrative Board

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2024

Minutes of TUKE Administrative Board meeting with per rollam voting of December 10, 2024
Minutes of TUKE Administrative Board meeting of November 28, 2024
Minutes of TUKE Administrative Board meeting of June 25, 2024

2023

Minutes of TUKE Administrative Board meeting of December 6, 2023
Minutes of TUKE Administrative Board meeting of May 15, 2023
Minutes of TUKE Administrative Board meeting of March 16, 2023
Minutes of TUKE Administrative Board members' meeting of February 16, 2023
- Annex 1: Minutes of the election of TUKE Administrative Board member held on February 16, 2023

2022

Minutes of TUKE Administrative Board meeting with per rollam voting of July 1, 2022

2021

Minutes of TUKE Administrative Board meeting with per rollam voting of July 12, 2021

2020

Minutes of TUKE Administrative Board meeting with per rollam voting of December 17, 2020
Minutes of TUKE Administrative Board meeting with per rollam voting of September 10, 2020

Report on the activities of TUKE Administrative Board for the year 2023
Report on the activities of TUKE Administrative Board for the year 2022
Report on the activities of TUKE Administrative Board for the year 2021
Report on the activities of TUKE Administrative Board for the year 2020