Members

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To request a copy of the schedules of the minutes, please send an email to uff.organicollegiali [at] unitn.it

Tasks and Responsibilities of the Board of Directors - art. 7 of the Statute

1. The Board of Directors is the managing body of the University, in charge of its governance and general planning. It oversees the economic and financial management of the University.
2. The Board of Directors, in particular:
   a) establishes the general criteria and financial requirements necessary for drafting the University multiannual strategic plan;
   b) approves, upon motion of the Rector, the University multiannual strategic plan, adopted by the Academic Senate;
   c) approves, upon motion of the Rector and subject to the opinion of the Academic Senate, the budget and the balance sheet, and performs its supervisory function on the use of available resources;
   d) reviews, based on the Rector’s annual report and keeping in mind the annual report of the Evaluation Group and the opinion of the Student Council, the implementation of the multiannual strategic plan, submitting any corrective actions;
   e) decides, upon proposal of the Academic Senate, on the establishment and dissolution of departments;
   f) decides, upon proposal of the Academic Senate, on enrollment limits for degree courses and tuition fees;
   g) appoints, upon proposal of the President of the Board of Directors, the members and the President of the Evaluation Group;
   h) appoints the Director General, upon proposal of the Rector in agreement with the President, and approves management and organizational guidelines;
   i) in disciplinary proceedings, decides on the dismissal of cases and on disciplinary measures beyond reprimand, in line with the binding opinion of the Board of Discipline;
   j) on rules and regulations, performs the decision making and consulting functions assigned to it by article no. 31.