Members

The minutes of the meetings can be found at https://intranet.unitn.it/area-riservata... (select a meeting and scroll to the bottom of the page).

The documents attached to the minutes can be requested by email to uff.organicollegiali [at] unitn.it

Article 7 – Role and Powers of the Governing Board

1. The Governing Board is responsible for the general government and planning of the University. It oversees the economic and financial management of the University.
2. In particular the Governing Board:
   a)    establishes the general criteria and the financial restraints for drawing up the multiyear strategic plan of the University;
   b)    approves, acting on the proposal of the Rector, the multiyear strategic plan of the University adopted by the Academic Senate;
   c)    approves, acting on the proposal of the Rector and having consulted the Academic Senate, the budget and balance sheet, verifying the use of the available resources;
   d)    assesses, on the basis of the Rector’s annual report and considering the annual report of the Evaluation Board and the opinion of the Council of Students, the implementation of the multiyear strategic plan, adding any adjustments as required;
   e)    decides, acting on the proposal of the Academic Senate, the establishment and closure of departments and centres within the University;
   f)    takes decisions, acting on the proposal of the Academic Senate, as regards the level of student fees and planning access to degree courses, in compliance with the provisions of Article 41 (1) (f) of Law 590/1982;
   g)    appoints, acting on the proposal of the President of the Governing Board, the members and the President of the Evaluation Board;
   h)    assigns the post of Director General, acting on the proposal of the Rector and in agreement with the President, and approves the management and organisation policies;
   i)    applies disciplinary sanctions greater than censure or the dismissal of the relevant proceedings, in agreement with the binding opinion of the Disciplinary Board;
   j)    takes a deciding or consulting role regarding the Regulations as per Article 37.