BO GIAO DIX VA DA° TAO THHUNG HAI HQC VINH

CQNG 110A XA HOI CHU NGH1A VItT NAM DOc lop - Tkr do - Ranh phtic

Sei: gel /NQLT-DHV Nghe An, ngay D9 thcing 9 nam 2019

NGH1 QUYET Hi nght (13i bieu din be, vien chat nem hue 2019 - 2020

, nghi dai bieu can be, vien chic Twang Dal lux Vinh nam h9c,2019 - 2020 tin hanh vao ngay 7 thang 9 nam 2019 trong khong khi toan truling phan kheri chat) mirng k niem 60 'lam thanh lap Truerng Dal hoc Vinh (1959 - 2019). Tham dg HOi nghi có 220 dai Neu la care d'Ong chi trong Ban Giam hieu Nha truling, Sc (tong chi: Bi thu Bang us', Chit tich HOi dons trubng, Thu kst HOi 'ding twang, Clui tich Cong doan [ruling, Truling ban Thanh tra nhan dan twang, Si thu Doan trilling, Chu tich HOi Sinh vier) twang, Chu tich Hei Ortu chien binh truling, Trilling ban nu tong [ruling,

bieu dugc bau tir HOi nghi can be, vien chirc ctia cac don vi. Nam hgc 2019 - 2020 la nam hgc curii cling thgc hien Nghi quyet Dal hei Dang

Sc cep; tt•ien khai thgc hien Chi thi s6 35-CT/TW ngay 30/5/2019 dm BO Chinh tri ve Oaf hei Dangb0 Sc cap tien teri DaihOidai bieu toan quec Ian dui. XIII Gila Ding; tip tvc trien khai thgc hien Chi thi so 05 Oa BO Chinh fri ye day mph hgc tap va lam theo tu dao day va phong each Ho Chi Minh.

D'Oi vai Twang Dal hoc Vinh, day la nam h9c k9 niem 60 nam thanh lap (1959 -2019), tong ket nhiem ky hien trifling 2015 -2020, to eh& Dal hei dai bieu Dang be Twang len thir XXXII, nhiem kY 2020 - 2025. Toan tailing hoan thanh chi tieu cüa Sc nghi quyet, ket lun Cita Bang üy, cac nghi quyet cUa HOi d8ng throng, tiep tiic phan dau thgc hien tam nhin: Trilling Dal hec Vinh tro• thanh truling dal hgc trong diem queic gia, thanh vien dm Mang ludi the truling dai h9c ASEAN veri Gia tri cot I8i: Trung (hgc - Trach nhiem - Say me - Sang tgo - Hqp tew.

Quart triet Chi [hi. s6 2268/CT-BGDDT ngay 8/8/2019 cna BO truling 130 Gido doe va Dao tao ve nhiem vii va giai phap nam hgc 2019 - 2020 eta nganh Gido chic,

QUYET NGHI:

I. Thong qua cac bin efio: I. Bao cao dm Hien truemg Ve ket qua thgC hien nhiem vg nam h9c 2018 - 2019

va phurling huling, nhiem vg Mm hgc 2019- 2020. 2. Bao cao hoat dOng cila Ban Thanh tra nhan dan nam h9c 2018 -2019. 3. Bao cdo "Ba citing khai", bao cao tai chinh nam hgc 2018 - 2019. 4. Bdo cao tOng hgp kien tai HOl nghi can b0, vien chirc cUa Sc don vi. 5. Bac) cao be sung ve nhitng van de Op cho Bao cao cila Hieu trifling. II. FlOi nghi khAng dinh: Trien khai thgc hien Nghi quyet I-101 ngh1 dai bleu can be, vien chgc, nam hoc

2018 - 2019, Nha truling dä dat dirge nhieu ket qua quan trong: Lam tot c8ng tac chinh tri tu tilling; phat dOng phong trao thi dua chao thing kyr niem 60 nam thanh lap Truing, thgc hien phong trap thi dua "Doi mai, sang (go trong dgy và hgc", huerng

img va trien lchai phong trao "Can b5, ding chat vien chat thi °lac thew hien van Ma ding so". Danh gia Ong Mc tai du trite TruOng giai don 1, xay dyng De an tai cau true Trueng Dal hoc Vinh giai doan 2 theo hugng thanh lap cac twang tryc thu0c, trade mat IA Tnrgng Su pliant Tip flic xay dyng xay thing chucmg trinh dAo tao tiep can CDIO; trien khai xay Ong, hoan thin chuan dau ra,cac chucmg trinh dao tan trinh dO thac si. Tien hanh kiem dinh vet dirge Trung tarn Kiem dinh chat lugng giao dye - Di hgc Ott& gia Ha NOi trao Giay chirng nhan dat kiem dinh chat lugng giao dye cho 3 Chucmg trinh dao tao chinh quy (CU nhan Ngon nga Anh, Cu nit Quan tri kinh doanh, icy su Ky thuat xay dyng). Tri"en khai thyc hien Chien lugc phat den Khoa hoc C6ng ngh'e Twang Dal hoc Vinh giai doan 2018 - 2025, tam nhin 2030 voi nhieu cal tien, del mgi trong hoat deng Khoa hoc COng nghe. Dua vao sir dpng nhieu co se vet chat phyc vy cho hoc tap, sinh heat, ten luyen cüa hgc sinh, sinh vier: (Lang sinh vien, ccic khong gian Mc tap CD10). T clam k niem 50 nam thanh lap Khoa Lich sü (1968 - 2018), 20 nam truyen th6ng dao tao COng nghe th6ng tin (1998 - 2018), 10 nam thanh lap khoa Luat (2009 -2019).

, Ben canh nhang lc& M qua da dat dirge, trong nam hpc van c6n UM& tOn Ilan che: Nhieu cOng viec lon ella Nha twang nhung don vi tham mutiva. chit tri trien khai can cham, chin barn sat cat quy dinh hien hanh, anh htreing den uy tin hoat dOng chung ella Nha twang. C8ng Mc tuyen sinh CIO hoc chinh quy tiep tyc gap nhieu kith khan. Viec t6 chat the hoat dOng ve giao dyc 1 tuang each mang, dao due, 161 song, Icy Ming s6ng, ky naing nghE nghiep cho h9c sinh, sinh vien c6n chin dugc thuang xuyen lien tyc. Trinh de ngoai nga dm can be chua dap Ung yeu cau phat trien ciia Nha twang. COng tac bien sop bai giang, giao trinh cO chuyen hien song chin dap ang yeu can dao Mo. Cac hog dOng nang cao chat lugng giang day cim giang vien, nhat IA giang vien tre con han Che.

Bei nghi danh gia cao str na 'pc cna tap the can b0, vien chirc trong nam hgc qua, Ong theri thao Man, chi ra nhang t8n tai, ban che ma Nha twang phai vucrt qua

tiep tpc ce nhang Wore phat trien vang chic trong thed gian teri. 111. WI nghi d dying nit& chtrang trinh tong Mc Liam Imc 2019 - 2020 vai

cdc chi bell irk nhfc'm trmig tam: 1. Cac chi 'Weil Hol nghi nhat tri trinh HOi deng trutng thOng qua the chi tieu nhu sau: 1.1. Tuye'n sinh cdc he, Mc nom 2020 - Di hpc chinh quy: 4.500 -Di hoc VLVH: 1.500 - Dai hoc DTTX: 2.000 - Cao hoc thac Si": 1.150 - Nghien dllu sinh: 30 - THPT Chuyen: 400 - THPT CLC: 120 - Trung h9c co Ser: 160 - Tieu hoc: 160 - Maui non: 150 1.2. MO mar ngemh ithi - Du lich (thuOc Vin KHXH&NV);

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- Chuyen nganh Khoa h9c da lieu va thgng ke (thuec Vin Su phom Ty nhien); - Chuyen nganh K9 thuat phan mem (thuec Vin thuat va C8ng nghe); - Chuyen nganh Thuong moi din tü (thuec Khoa Kinh te). 1.3. ;fay dvng triet If; giao dvc cith Throng Dal hoc Vinh. 1.4. Ban hanh Id hoach ty danh gici cluccmg trthh dao tvo giai (loan 2020 -

2025. 1.5. TO chat Can bo - Xay dung va trien khai de an thanh lap phan hieu Truang Dal hoc Vinh tai

Math 08 H6 Chi Minh; xay dung va trien khai de an thanh lap cac dun vi lien ket hap tac ciao too vã nghien eau ti met so dia phucmg.

- Hoan thin ca can t6 chirc cila PhOng kham c1a lchoa trinh cap tham quyen cap giay phdp hoot Ong

- Thanh lap Truang Su pham, thuec Twang Doi hgc Vinh - Tang so nguai lam vi% clam 2020 la 1.121 nguai. - Chi tieu tuyen ding vien chUc nam lux 2019 - 2020: 208 chi tieu (178 hop

&mg lao clang va 30 tuyen mai), trong do có: 126 can be giang doy va 82 can be hanh chinh.

1.6. Khoa hoc Cong ngh0 Cong bó 55 hai bao tren cac top chi khoa lum quoc t& thu'Oc danh moc ISI vã

danh mix Scopus. 1.7 Ka hooch - Tai chin!: Ke hoach thu: 545.377 trieu dgng, tong do: - Ngan sach cep: 189.000 trieu thing, gem. + Kinh phi chi thugng xuyen: 152.000 trieu dOng; + Kinh phi Bang thuang xuyen: 37.000 trieu Tong. - Thu cac nguërn hgp phap khan: 356.377 trieu clang. Ice hoach chi: 525.605 trieu (long, trong do: - Chi con nguoi: Kh6ng qua 60%; - Chi cho chuyen men, nghi'ep vo khOng dual 25%; - Con loi chi dau tu xay dung ca ban, mua sam tai san va chi khan. 2. Cac.nhiem vy trying tern 2.1. Day monh Ong tac chinh tri tu tuang de can be, vien chUc, h9c sinh sinh

vien, hoc vien nam viing va chap hanh dung throng 181, chit truong, chinh sach ciaa Dang, phap luat eüa Nha nu& vá cac thu twang, nhiem vi cila Ngarth, cüa Nha truang. Thuc hien tOt cac phong traO thi dua Doi mai sang tgo trong day va hoc": phong trao "Can bei, cling ch&c, vien Chac thi dua tlurc hien van h6a cong s0". Tang cuang Gong tác quan I, giao chtc h9c sinh, sinh vien.

2.2. -Fri& khai dive hien Chi thi so 35-CT/TW ngay 30/5/2019 dm BO Chinh tri ye Di hOi Dang be cac cep lien tai Dai hei dal bieu toan quoc Ian this XIII dm Dang. To chac Di hei cac Wang be be phan, cac chi be, Doi "lei dai bleu Dang be TruOng Ian thir XXXII, nhiem kY 2020 - 2025. T6 chive teng ket nhiem kY Hien throng 2015 : 2020.

2.3. T6 chirc thanh &Ong cac hoot dOng kY niem 60 nam thanh lap Truang Doi FIN Vinh (1959 -2019).

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2.4. Tie') toe nghien Mu, khan sat de danh gia nguyen nhan eña thpc trang tuyen sinh; chi ciao quyet 1it va tip tic trien khai cac giai phap de quang ba, tu van tuyen sinh cac bac h9c, loth hinh dao tao. Nang cao chat Itrong dao tao Er tat cá cac bac ime, loth hinh dao me, trien khai hoan thanh ké hoach xay dpng va phat den chuong trinh dao tao tiep can CDIO.

2.5. Trien khai thpc hien Luat Giao doe (sfra dei) va Luat sira di, b6 sung met se dieu cüa Luat Giao chic dai h9c; tien hanh rã soat cac van ban, quy che, quy dinh phuc vu cho cong Mc quart 19, dieu hanh Nha twang; hoan thanh va chuan bi mgi di'Eu kien d chit clang trien khai to chit khi e6 Quyet dinh cüa Chinh phü. Thi diem thpe hien khoan thu, khoan chi tai met se don vi. Trien khai thpc hien the de an: Tai true Tnrang Dai hoe Vinh giai doan 2; PhOng kham da khoa, Phan hien Truerng Dai lye Vinh tai TP. 1-18 Chi Minh. RI soat Be an vi tri viec lam, tip tic thpc hien tinh gian bien che theo Nghi dinh se 108/2014/ND-03 cfla Chinh pha.

2.6. Trien khai cac hoat &Ong dam bao chat Meng theo huang dan Ma BO Giao doe va Dao too; xay Mpg va phat trien Van h6a chat ltrcmg trong Tnrang Dai hoc Vinh; ray Mpg triet 19 giao dpc cüa Nha twang; tip toe trien khai time hien Chien lupe dam bdo chit *mg giai doan 2018 - 2025. Thpc hien tp danh gia ca ser giao due gicra ky; to danh gia can chucmg trinh dao tao; hoat deng cai tien chat Wong caa 3 nganh dä duet kiem dinh chat !ming; kiem dinh chat luong 4 among trinh dao to (Sir phoin Tocin hoc, Cling nghe Thong tin, Sic phom 1-16a , hoc, Ciao tieu hoc). Nang cao hien qua ,hoat Ong Trung tam Kiem dinh chat luang giao due - Twang Dai h9c T8 chirc cO, chat lugng cac hog clang ran luyen nghiep vp s pham, ren luyen nghe, ky nang mm cho sinh vien.

2.7. Tiep tpc trien khai thpc hien Ke hoach chi& Itrqc phat trien Twang Dai h9c Vinh giai doan 2018 - 2025, tam nhin den 2030; Ke hoach chi& Itrae OIL Men boat deng Khoa hgc Cong nghe giai doan 2018 - 2025, tam nhin den 2030 theo dung tien de cda nam 2019 va nam 2020; la hoach chien hrçcc phth trien linh vpc Su pliant Ma Twang Dai hec Vinh giai doan 2018 - 2022,,tam nhin 2030. Tiep we time hien De an nang cao chat luring Ma Tap chi Khoa hoc. TO chirc the hi thao, hei nghi khoa h9c nhan niern 60 nam tharth lap Twang.

, 2.8. Del mai hoat clang hop Mc quec te tren co M. phat trien eac m6i quan he cm& te, tang cuerng hop the, trao den ve giao due dai h9c, sau dai Imc và Khoa h9c Cong nghe. Tang cueing hei nhap vac te, phat huy vai trO va tham gia c6 hieu qua lied tu each là thanh vien ena Hip hei CDIO pee te, thanh vien lien ket Ma Mang ltrai Dam bao chat}treing eac twang dal h9c Deng Nam A (AUN:QA).

2.9. Tip tpc hoan thien he #thong van ban quy dinh ve quan 19 tai chinh, tai san, co ser vat chat va trang thiet hi; tiep tpc di mei c'Ong tac lap ke hooch va Mac hien k8 hoach. Thpc hien can giai phap linh hoat, sang tao, phi' hap vai dieu kien thpc 'Lien Ma Nha truang de hoan thanh ke hoach dä duyet cüa nam h9c 2019 - 2020. Tiep tpc Mu tu, xay ding ea ser vat chat tren ea sâ nang Mc hien co eia Nha twang; hoan thanh viec xay dong Ele thong thOng tin tang the Truang Dai YIN Vinh.

2.10. Thpc hien tot phong trao toan dan bao ve an ninh TO quoc, phOng chong chay ne, bao 1pt, cong the gift gin ve sinh moi truong. Nang cao nang lye, hieu qua cOng the quail 19 nei, ngoai tnñ ti cac ca so. 18 Mire tot hot (tang chain s6c kluie cho can be, vien chile va h9c sinh, sinh vien, hoc vien.

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Tao dieu kien de Cemg (loth Doan Thanh nien, Hi Sinh vien, HOi Cou chien binh hoan thanh chuung trinh thing tac eUa nam hoc, gOp phan nang cao ded sang tinh than caa can be, vien chac va h9c sinh, sinh vien, hoc vin.

3. Cie giãi phitp chit yeu 3.1. Tang ctrang cling tdc tuyen truyen, gide duc, thanh tra, kiem tra - Quart triet salt sac, cac chit truths, nghi guy& ctita Dang, Nha tunic, nganh

Giao doe va Dao tao lam teit ding tac tuyen truyen, giao doe, to Ichal doan ket, &mg thuan, nhat tri cao,trong viec trien khai thin hien nhiem vo nam h9c

- RA soat tOng the cac quy che, quy dinh, huong clan dã ban hanh de phi) hop ved Luat Gat) doe (Oa dei) va Luat sira dei, be sung met se dieu cüa Luat Ciao doe di hoc, cac van ban phap quy lien quan.

- Tiep toc trien khai thoc hien ceng tac cal each hanh chinh theo K hoach cal each hanh chinh giai dean 2016 - 2020.

- Lam tot c6ng tac thanh tra, kiem tra, giam sat, c8ng tac phap the trong Nha trueng.

3.2. Nang cac nang Luc Tian tri NIth truang, nang htc Minh doo cua can 60 quOn 55 cdc cap

- Nghien efru va ap ding cac giai phap quart tri tien tien vac) Nha truthg; trien khai xay dimg va áp ding he thong pan ly chat loons ISO TCVN 9001:2015.

- Cap nhat the. chuan, tieu chuan va then khai time hien cac chtning trials bei duerng can bei quan cac cap theo quy dinh.

- Thoc hien :lath gia, phan loai, s dong, bo nhiem, be nhiem lai can be quan ly theo tieu chuan chlic danh; thirc hien nghiem k cuceng, kY luat, dao dim 16i s6ng 461 \nil can b0.

3.3. Tang cuang dau tic cho cac hoot Ong ciao tgo va nghien ciru khoa hoc 136 tri ngan sach dé thire hin các nhiem va trong tam cila thing tac dao to,

nghien elm khoa hoc: hog ging tuyen sinh the bac hoc, cac loai hinh dao too; xay Ming chuung trinh dao tap tiep can CD10; cac nhiem vi Moe hien Ke hoach chien lucre pith !den Truang Dal hoc Vinh giai doan 2018 - 2025, tam nhin den 2030, Ke hoach chien logic phat trien hoat dens Khoa hoc Cong nghe giai doan 2018 - 2025, tam nhin den 2030, Ke hoach chien luqc phat trien linh we Su pham cua Troang Dai h9c Vinh giai cloth 2018 - 2022, tam thin 2030 va De an Ngoli ngit ()Ilk gia.

3.4. Tang cueing cang t6c khao thi, kiem clinh va dcinh gia chit luong gicio chic - Tang circling ding tac pan ly van bang, cluing chi. Quart ly chat che viec cap

cac loai Van bang, chOng chi theo quy dinh. - Hoan thanh viec kay dieing va phai trien Van h6a chat lugng trong Truong Dai

hoc Vinh; viec xay Ming triet l giao doe tha Nha tn.:Ong. Tip We trien khai thirc hien Chien luoc dam bao chat hiong giai clop 2018 - 2025. Hoan thanh vith to a:1h gia co so gide dye gitia ky; to danh gia, cal lien chat Wong, kiem dinh chat lining the chucmg trinh dao tao theo ke hooch.

3.5. Dciy manh hoot Ong fruyen thong va cong tac thi dua - Men thuang - Chu deng CO chile truyen thong cac nhiem vi trong tam, citc hog dOng Ian

nham nang cao chat lining dao to, neden elm khoa hoc va the hot dOng khac.

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CH CONG DOAN

GONG...00A RUON G

MP HOC YIN

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- Tiap tic day manh truyen thong v cac tam guang ngtxtri tot, vide tot; the tam guang can IA), vien chat, hoc sinh, sinh vien cloi mgi, sang tao va dat ket qua t8t trong day va hoc.

- Lam tot &Mg tac thi dua - khen thugng tao &Mg Igc lam viec, c8ng tac cna can bØ, vien chUc.

IV. HOi nghi aa Mu b6 sung Ban Thanh tra than dan nhiem ky 2018 - 2020. HOi nghi giao cho Ban Thugng vi Ging doan tiep We hoan thien cong tac te clure, hugng dn va cp the h6a cac hot dOng caa Ban Thanh tra nhan dan trong nam hgc 2019 - 2020.

HOi nghl keu ggi can bg, vien chüc, hgt sinh, sinh vien, hgc vien toan Truong doan ket, nhAt tri, nam bat cu }COL khac phgc kh6 khan, vucrt qua thach that vgi tinh than "Nuoi dieting say me - Khuyen khich sang too - Ton trpng khac biit - Thuc cidy hop toe, thgc hien thang Igi nhi'em vg nam hoc 2019 - 2020, xay dgng Truang Dai bce Vinh la cu sä giao due dai hgc dao tao ngu8n nhan lye chat lung cao; la trung tarn dao tao, boi duOng gido vien, nghien elm khoa hgc giao dye, khoa he co ban, Crng dung va chuyen giao cOng nghe hang du cüa khu vgc Bac Trung BO va ca 'mac, Mon hugng ten sg thanh dat eUa ngtrin hgc./.

am Thi BInh GS.T Dinh Nunn Myna

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