ONG HOA la Ho ClIt NGHIA VItT NAM Dc lap - Tv do - Ranh phtic

Nghe An, ngby a timing 9 ntim 2018

NGHI QHYET Hi nghl dvi breu can WO, vien chat dim hoc 2018 - 2019

HOi nghi rig bieu can ba, vien chi:re Twang Di 119c Vinh nAm h9c 2018 - 2019 tien hanh vao ngay 25 thang 9 nam 2018 trong khong khi loan twang thi dua lap thanh tich chao mimg niem 60 nam thanh Ip Twang DM hoc Vinh (1959 - 2019). Tham du HOi nghi có 215 di bieu là the dons chi trong Ban Giam hieu Nha tnrang, cac deng chi: Bi thu Dang u9, CM tich HOi d8ng twang, Thu k9 HOi d'Ong twang. CM tich C6ng doan twang, Truang ban Thanh tra nhan dan tnrang, Bi thu Doan twang, CM ttch Hai Sinhyien twang, CM tich HOi Ctru chien binh twang, Truang ban nit cong twang, dai bieu aryc Mu tir Hai nghi can be, vien chfrc cüa cac don vi.

Nam hoc 2018 -2019 la nrn hoc tiep lac trien khai thuc Men Chi thi so 05 cna BO Chinh trj ye day manh h9c tap va lam thee hr Mang, dao dirc va phong each Ila Chi Minh; nganh Gido die tietp toe cap trung thlic hien Nghl quyet se 29-NWEW ngay 04/11/2013 dm Ban Chap hanh Trung trong Dang, Nghi guy& se) 44/NQ-CP ngay 09/6/2014 caa Chinh phfi ye dal mai can ban, Man din gido chic va dao tao; Ngh1 guy& sO 88/2014/QH13 ngay 28/11/2014 dm Qutc hOi ktuia XIII, Nghi quy'et at 51 /2017/QH14 ngay 21/11/2017 dm Qutc hai khea XIV va Chi thi se 16/CT-TTg ngay 18/6/2018 dm Tho tueng Chinh phn ye doi mei chuang trinh, skit gide khoa giao cl9c oho thong; Chi thi s6 2919/CT-BGDDT cUa BO twang B9 Gido d9c va. Dao tao ye nhiem vti chit yeu nam h9c 2018 - 2019 dm nganh Gido doe.

Doi vOi Truting Dai h9c Vinh, day la nam hoc tiep tic thoc hien Nghi quyet Dal hei Bang toan qute lan thir XII, Nghi quyet Di hai Bang be tinh Nene An Ian Mir XVIII; Nghi guy& Dg hei Dang be Twang Ian thir XXXI va ket Man cna Hi nghi Ban Chap hanh Dang 60 ma rOng sitta nhiern k9 2015 - 2020. the tuthi quyet càa Ilei dong twang, phan ,dau thvc hien tam nhin: Truong Dg hcc Vinh tr& thanh truang dal hoc trong diem quec gia, thanh vien ctia Mang luoi the twang dal hoc ASEAN. Nam hoe nay cling la nam hoc tien niem 60 nam thanh !Op Throng DO h9c Vinh (1959 - 2019). Thvc hien Gia tri cat 10i: Trung thvc - Trcich nhiem - Say me - Sdng tgo - Hap

QUYET NGHI:

I. Thong qua the bao cao: 1. Bao cáo gia Hieu twang ye ket qua thvc hien nhiem v nam h9c 2017 - 2018

va phucrng huong, nhiem Iry !tam hec 2018 - 2019. 2. Bao cao hog dOng dia. Ban Thanh tra nhan dfin nhiem kt 2016 - 2018. 3. Bao cao "Bo cOng khai", IA° cao tai chinh nam h9c 2017 - 2018. 4. Bac cao tong hcrp kien tai HOi nghi can bo, vien chirc cua cac don vi. 5. Bao can b6 sung ye nhilng van de gap do BEIO cao eau I lieu truang. II. ILi nghi khing dinh: Trien khai thtic hien Nghi quyet 1-Ii nghi di bieu can loO, vien chat, Sin hoc

2017 -2018, NM truerng da do dinic nhieu ket qua quan trong: Ban hanh Chien Itroc

BO GIAO DIJC VA DA° TAO TRUING 041 HOC VINH

SO:icte /NQLT-DHV

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phat trien khoa hoc va ming nghe Truang Dai hoc Vinh giai doan 2018 - 2025; Trien khai xay dtmg Chien lucre phat trien tnterng giai doan 2018 -2025, tam nhin den nam 2030; Trien khai Moe hien cac de tai xay dung va phat trien chticmg trinh dao tao tiep can CDIO, trien khai day hoc theo chuang trinh tiep can CDIO doi veri khoa dao tao Mir 58; Ban hanh ke hoach cai tin chat lutmg sau danh giá ngoai ,ca ,s& giao cluc Twang DM he Vinh vã Chucmg trinh hanh deng dux hVen Nghi quyet s6 03-NQ/DU ngay 19/8/2017 dm Ban Chap harth Bang be Truong ye tang cuong hieu qua hoat deng dam bao chat luong. T6 chfre thanh c'Ong Hei nghi. "Hgp tac dao tan ngu8n nhan lire chat lunng cao cho Nude CHDCND Lao trong thai kt hei nhap". BO Giao duo va Dao tap ban hanh Quyet dinh thanh lap va cap Giay pile]) hog dOng cho Trung tarn Klein dinh chat lutyng gido doc - TruOng Dai hoc VIM. NM tiding hoan thanh viec tai nAu trñc giai doan I, trer thanh thanh vien cUa Hip hei CDIO quec te va la thanh vien lien ket caa mang Mai Dam bac) chat Wong cdc twang dai hoc ASEAN. ,

, Ben canh nhang Mt qua dä dat dirge, trong nam hoc van cOn nhitng ton tai, han che: Trong c8ng Mc chinh tri, lii Mang, van can can be, vien ethic Ma met WO don vi chin c6 so doan ket, Meng nhat, nhan thirc va hanh dOng chua day dit trong viec trien khai dao tao tiep can 0D10. Chuyen Wen trong Ming Mc cai each hanh chinh cfm met s8 don vi cOn cham, clura theo kip voi nhiing chit twang mai, anh huong den chat bong boat Ong chung. C8ng tac truyen thong, nhat la quang bá tuyen sinh con dcm dieu. phuang Mire 'Owe hien chua phong phi. Tuyen sinh dai hoc chinh quy kh6ng dat chi tieu; chat lugng tuyen sinh chua dap Ong yeu eau,. dau vao cUa eac ngaph ciao tan dai hoc, sau dal hoc cOn nhieu bat cap ye sO lugng, chat Wong. Viec nam bat tinh hinh hoc sinh, sinh vien ngoai tra va cac hoat deng ye giao due lY ttuerng cach mang, dao dire, 16i song, ky nang song cho hoc sinh, sinh vien cOn han the; Nha trtrong van chua cO giai phap hieu qua de han che viec sinh vien xin th8i h9c, b6 hoc.Trinh de ngoai ngit Ma can be chua dap (trig yeu cau phat trien cM Nha truang; nhieu,chtrang trinh h9e, Wing cila nude ngoai khong thoc hien dugc do can be kitting dii chuan ngcmi ngit, do vay, IS, le can be di hoc nude ngoai can it. Cong Mc bien son bai giang, giao trinh c6 chuyen bien song chua dap ling yeu cau dao Mo; cac hoat deng nang cao chat,lutyng giang day Ma giang vien, dac biet la giang vien tre cOn han che. C'Ong tac as van hoc tap chum hien qua. Mu het meri chi duang Lai mire de dang ky hoc ma dam cO tu van cho sinh vien ye viec ha chon mon h9c, lap ke hoach hoc tap va cac van de lien quan khac de sinh vien tot nghiep dung han va tithe theri hon. Met 56 khoa, vien cOn thu deng trong ceng tac ma ma nganh, chua khao sat tot nhu can xa hi trong viec nth ma nganh mai nen khi ma ma nganh thi c6 it sinh vien vao hoc. Trong cong tac nghien thu khoa hoc, NM truang chua cO cac nhOm nghien thu mph elm the nganh khoa hoc xã hei va nhan van; eac áé tai nghien thu va chuyen giao c6ng nghe cOn hail the, chua cO so anh huerng [hoc so den phat trien kinh te, van hoa, xä hOi ciaa cac dia phuong. Tinh twig sir dung dien, nude lang phi van con nhieu. Can c6 giai phap to chat tat hcrn cac hoat deng ena NM truemg, dac biet la the Mat deng ngoai gia a tiat kiem dien, nuoc,

Hei nghi Mph gia cao so n6 loc dm tap the can be, vien chile trong nam hoc qua, &Ong thai thao luau, chi ra nhang ten tai, hart che ma tap the can be, vien chirc phai vugt qua de [MI) we xay dong Nha truang trong thbi gian

III. 1101 nghi da nghe efic bfio cdo, tham luan, that) lun va Hying nhat etivong trinh cling tfic imam line 2018 - 2019 voi the nhi0m vy trcing tam: , I. Tiep tuc thoc hien chucmg trinh hanh deng,va,Nghi quyat Dai hei Dang cac

cap; trien khai thoc hien cac Nghi quyet cna Dang ye dei nieri can ban, than dien yid° dm lea dao tao, ye Malt trien khoa hoc va Ming nghe; trien khai thoc hien Chi thi so 05

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cim BO Chinh hi vE dly,manh hoc tap vit lam theo tu tueng, dao dire va pitting cach Flo CM Minh; Nghi quyet,so 88 cUa Ott& hei khoa XIII, ,Nghi quyet s6 51 Gila QuOc Mi kh6a XIV va Chi thi so 16 cita Thu Mang Chinh plat ve dOi mei chuong trinh, sach giao khoa giao due ph6 thong;Nghi quyet Dai hi Bang be Truong Ian thir XXXI vã ket luan cim HOi nghi Ban Chap hanh Bang be m& rOng girth nhiem ky 2015 -2020, lam cho mOi can b'e, vien chire trong than tntong thuc sir tham nhuan, tich cuc chit dOng then khai thuc hien thing Ii nhiem vitt chinh tri, nhiem va chuyen mon cüa Nha truang va cac don vi.

Day manh cac hoat Ong giao due chinh trktu tu&ng, dao dire lei sang cho can be,, vien chirc va hgc sinh, sinh vien, hoc vien. Nam yang tinh hinh cüa can be, vien

sinh, sinh vien, hge vien, chong mei am mut "dien Men hoa blnh" cüa cite the Mc thit dich. Thuc hien tot guy che dan chit co se.

Day manh ding tao truyen thong va giei thieu ye Truang, ding tac tuyen sinh cac bac h9c, cac loai hinh dao tao tren cac bao Men tir, mpg xa hei, qua he thong Ong tao vien. Tien tic hoan thi'en website va xay dung Cong ThOng tin dien tü Trueng Dal hoc Vinh.

2. Chun bi m9i mat a t6 chat cac hoat dOng Mem 60 nam thanh lap Trueng Dai hgc Vinh (1959 - 2019).

, 3. Chi dao quyet liet va tiep the trien khai cac giai phap a quang bá, tu van tuyen sixth cac bac hoc, loai hinh dao tao.

Thge hien c6 hieu qua chien Wye truyen thong, kien toan cong the to tithe, nOi dung hoM Ong dm Ban Truyen thong; be sung cac nOi dung, Ice hoach hoat Ong mei phn hap, thong nhat ved tat ca cac don vi nhat la cac lchoa, vin, be mon de tithe hen c6ng the tuyen sinh.

Phat huy math md vai tr6 dm can b0, vien chirC, h9c sinh, sinh vien, ,h9c vien de quang bá hinh anh ena Nha trueng; phat dOng phong trao tim kiem, thiet ke y Meng va giai phap lam Mt congtac tuyen sinh cac bac hgc, loaf hinh dao tan, dac biet la sinh vian he chinh quy; lam tot,cong tac thi dua khen thdeng va thue hi'en c6 hieu qua cac chinh sach ye cong the tuyen sinh

4. Tiep the trien khai thtrc hien the de an: De an tat can true Trutmg Daihçc Vinh; BE an vi hi viee lam; Be an thAnh lap Trung tam Khao thi true thuOc Trueng... Tip tic kien than, sip xep the to chat, don vi trong Man tnrOng, ra soat chin: nang, nhiem Nig cUa cac don vi nham :fang cao lieu luc, hieu qua quan ly va pha hgp \TM giai doan phat trien mei. Danh gia ket qua giai, doan 1 trien khai time hien De An tai eau trite Trueng Dai hpc Vinh de tiep tuc de xuat ck giai phap phit hcrp.

Quan tam chi dao va trien khai hoat Ong cua cac don vi meri thanh lap, dc biet là cac vin, trung tam

Nang cao chat lugng Ong the tuyen dung, quy hoach, dao tao, bôi duung, be nhie'm, danh gia, luau chuyen can be, chit tong can be, ntt, can be tre; Xay dung ke hoach bai duang, dito tao can be, vien claim ve ngoai ngcr, ly Man chinh tri, chuydn mon, quan l, nghiep vu.

5. nut hien dong ho cac giai phap de nang cao chat lucrng dao tao; xay dung va phat,trien chtrcmg trinh dao tao tie], Can CDIO giai doan 2;, danh gia ket qua I Mini viee trien khai xay dung va áp dung chtrang trinh dao tao tiep can CDR); day math cong the viet bai giang, giao trinh ,theo Ice hooch; tang cue:1g cac boat dens dun: hanh, thi nghiem, ren nghe, thue thp, kien tap cho sinh vien. Chuan bi tot cac dieu kien de 16 chirc cho sinh vien hgc thp tai co se II.

Nang cao chat lugng dao tao h su pham. Trion khai cac hoat deng elm Chuang trinh ETEP: xay dung va râ soat chucmg trinh dao tao giaO viten theo dinh hueng phat

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trien nang lye; trien khai caz chuang trinh bOi dung gido vien theo Ice hoach cüa Be Gilt() cloc,va Dao tao.

DOi mai, nang cao chat Mang dao tao sau dai hgc On' vai (mg (long cong nghe theng tin trong day - hgc. Nghien thu xay dgng chtrung trinh dao tao trinh de that si tha met s6 chuyen nganh theo huerng clang

Day manh thing tac bien sop, xuat ban tai lieu, giao trinh, cac hoot deng thgc hanh, thi nghiem, ren nghe, thkrc tap, kien tap.

Tap trung nang cao chat hieing va hieu qua cac hog ging dao tao ngan hart, cap chimg chi, dao to ky nang mem, kyl nang nghe nghiep cho sinh vien; tang cuang va da clang hod clic hoat Ong hgp tac vai doanh nghiep nham h8 trg nguai hoc va cung (rug the dich vo Mao dc, khoa hgc thing ngh'e cho thing (long va xä hei.

Tnrang THSP tiep toe nang cao chat lugng gide) dc toan din the be hoc tai the ea ser, trey thanh trtrang dan datt eña thanh pho Vinh. Tn.rang THPT Chuyen phOi hgp tiep toc trien khai c6 hith qua he TUFT chat lugng cao; c6 the giai phap th the de nang cao chat lugng day chuyen va the del tuyen.

6. Day manh cOng tac thanh tra, kiem,tra, giam sat mei mat boat Ong tha Nha twang; trier' khai the boat deng dam bao chat luong theo hu(mg dan cüa BO Gido dvc va Dao tao. Day mph hoat deng ca Trung tam Kiem dinh chat twang gide) doe - Truang Dal h9c Vinh. Kien than mang Mei can be phi,i trach dam bao chat hrong trong toan twang; to chirc ra seat ke hoach chien lugc dam bao chat lugng tha cdc dan vi pith hgp ved dinh Inrang kiem dinh chat Mang quec gia va kiem dinh theo AUN-QA.

Tiep toe thkrc hien ke hooch cai tien chat Meng sau danh gia ngoai ca sà giao dye Twang Dal hgc Vinh va trien khai Chuang trinh hanh Ong thge hien Nen quyet sO 03-NQ/DU ngay 19/8/2017,cna Ban Chap hanh Bang be Twang ve tang cuang hith qua boat Ong dam bao chat lugng.

7. Ban hanh va trien khai thkrc hien Ice hoach chien lucre phat trien Tnrang Dai hoc Vinh giai (loan 2018 - 2025, tam nhin den 2030.

8. Trien khai [hue hien KC hoach chien lucre phat trien boat deng Khoa hoc Cone nghe giai don 2018 - 2025, tam thin den 2030.

Nang cao chat Immg hieu qua cong tac nghien eau khoa hoc. Thgc hien the de Iài phgc v heat ging dao tan, dc biet la the de tai gong diem xa'y dkrng de cuang mon hoc cila cac chuang trinhdao to tith,can CDIO; the hoat Ong nghien eiru khoa hgc, chuy8n giao thing nghe gan vai yeu eau phat trien lcinh te - ka hi cda. tinh Nghe An, khu vgc Bac Trung BO va ca nu6c.

DOi mai hog deng hgp tac quoc te teen co s& phat trien cac m8i quan h quoc t6, tang cuang hap tac, trao del ye gide) doc dai hoc, sau dai hoc va nghien cut khoa hgc. Tang ctrang hei nhap qu'oc te, phat ,huy vai tr6 và tham gia co hieu qua vai tu each la,thAnh viên tha Hip hei CDIO quoc te, thanh viten lien ket ella mang luOi Dam bao chat lugng cac twang dal h9c ASEAN (AUN-QA).

, 9. Hoan thanh va chuan bj mot dieu kith de chit ging !Hen khai tg chit lchi cO Quyet dinh tha Chinh pM. Tiep tic doi meri thing tac 1p ke beach vit [hot hien ke hoach. Trion khai hog (king doi mai va nang cao hieu qua hoot clang tai chinh trong num hoc 2018 - 2019, dam bac) an ninh tai chinh cho cac hoat Ong ella Nha tnrang. Thgc hi'en 3 cong khai theo thing quy dinh.

10. Bao dam van hanh he,thong mang lien toc de phgc vi cho the hog Ong; day manh trien khai xay chrng Phan mem tong the quan tri Nha twang. ,

Day manh the hog deng xay dkrng ca ban, dau tu ca so vat chat, trang thiet bi giai clop 2016 - 2020; tang cuang ca s& vat chat va chuan bi cac dieu kien can thiet nham phoc vii hog deng dao tao tai ca ser II theo ke hoach.

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Tip tc thvc hien the gidi phap nang cao deri sting Vat chat, tinh than dm can b0, vien chirc va h9c sinh, sinh vien, h9c vien. Tiep tic cock giai phap h try can be tre dam bao ded sang, giang day, nghien cüu khoa h9c va bai duang nang cao trinh de.

U. Thvc hien tat phong trao than dan Mo ve an ninh TO quac, phOng chemg chay no, bao lvt, cemg tac gift gin ve sinh mai tracing. Nang cao nang Mc, hieu qua cang tác quan 1 net, ngoai trü tat the ca set. TO chive t6t hot dOng cham sOc sac khoc cho can be, vien chirc va h9c .sinh, sinh vien, het vien.

12. CM dao va tan dieu kien de COng doan, Doan Thanh Men, 1-10i Sinh vien, HOi Cvu ,chien birth hoan thanh chuang trinh c6ng tác cim nam h9c, gap phan 'tang cao dbi sang tinh than cna can ,b0, vien ch(rc va hoc sinh, sinh vien, hoc vien.

IV. Hi nght da tang ket hog dOng dm Ban Thanh tra nhan dan nhiern Icy 2016 -2018, xay Ming pinning huang, nhiem vu hoat deng va bau Ban Thanh tra nhan clan nhi'em 14 2018 -2020. 110i nght giao cho Ban Thuong vu Cang cloan tiep tuc haat-1g clan NI el} the haa cac hog dOng cim Ban Thanh tra nhan dan trong nhiem kY 2018 - 2020.

HOi nght kett,g9i can b0, vien chirc, hçc sinh, sinh vien, he vien than Truang doan ket, nhat tri, nam bat ccr hOi,, khk plum kh6 khan, vuet qua thach thirc vat tinh than "Nutii dyeing say me - Khuy&n khich sang tgo - Ton &prig khat bie:1 - That day hqp tat", thvc hien thing lqi nhiern vu nam hoc 2018 - 2019, xay dvng Trueing Dai h9c Vinh là co sâ giao dvc dal hec dao to ngu6n nhan Mc chat ltryng cao; la trung tarn dao tan, boi throng gido vien, nghien cfru khoa h9c gido due, khoa hoc co ban, frng dung va chuyen giao cang nghe hang dau eüa khu vvc Bac Trung BO WI ca nude, luen haang teri sr thanh dal cüa ngueti hgc, chao ming kSt niem 60 nam thanh lap Twang Dai hpc Vinh./.47

C6NG DOAN 604.

e 8.C.14 (CT Co44C4 00A

TPLior4c, 1141 HOC Mill

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) • 444 am Thi Binh GS.TS. Dinh Xuan Khoa

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