The Supervisory Board of the National Technical University of Ukraine “Igor Sikorsky Kyiv Polytechnic Institute” was established in accordance with Art. Number 37 of the Law of Ukraine "On Higher Education" and in accordance with the Ministry of Education and Science of Ukraine order № 748 from "24" in June 2014 to promote the development of a strategy and solution of long-term tasks of its development, attracting financial resources to ensure activities in the main areas of development and control over their use, effective interaction of the University with state and local governments, the scientific community, socio-political organizations and business entities in the interests of development.
The Supervisory Board:
1) considers ways of perspective development of the University, assists the administration of the University in the implementation of the state policy on training, advanced training of specialists and implementation of scientific developments for the needs of the economy of Ukraine
2) assists in the development of the University's scientific activities, in determining the priority areas of basic and applied scientific research aimed at the innovative development of the state, analyzes their effectiveness and promotes the implementation of the results of these studies in practice;
3) supervise the activities of the University management, hear reports of the Rector of the University on the fulfillment of the main tasks of the institution;
4) consider issues of budget financing of the University, as well as reports on the use of budget and other funds;
5) develops proposals on the main directions of educational, scientific, methodological, publishing, administrative and economic activities, forms of financial and logistical support, as well as international cooperation of the University;
6) facilitate the establishment of interaction with public authorities, local governments, educational and scientific institutions of Ukraine and other countries, cooperation with enterprises, institutions and organizations.
Members of the Supervisory Board have the right to:
- to participate in the conference of the University staff with the right of advisory vote;
- participate in determining the development strategy of the University and monitor its implementation
promote the attraction of additional sources of funding; - analyze and evaluate the activities of the University and the Rector;
- to control the implementation of the estimate and/or budget of the University and make appropriate recommendations and proposals that are mandatory for consideration by the Rector;
- to submit to the Ministry of Education and Science of Ukraine a proposal to encourage or recall the Rector of the University on the grounds specified by law.
The main form of work of the Supervisory Board is meetings held by the decision of the Chairman of the Supervisory Board, if necessary. A meeting shall be deemed to be quorate if at least half of the members of the Supervisory Board are present. Resolutions of the Supervisory Board shall be adopted by a simple majority of votes present at the meeting.
Decisions of the Supervisory Board made within its competence shall be binding on the University administration.
Members of the supervisory board
The Supervisory Board is created and approved by the Ministry of Education and Science of Ukraine on the proposal of the university leadership consisting of a chairman, deputy chairman and members of the Supervisory Board.
The term of work approved by the Supervisory Board shall be five years.
Members of the Supervisory Board shall perform their duties on a voluntary basis.
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