Research Board












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            • The Research Board of the Faculty [ URL "https://fhs.cuni.cz/FHSENG-311.html"] is an aut

              authority within the Faculty. The Board informs members of the academic community of the
              their activities so that the members‘ opinions on any presented documents and crucial ar
              can be taken into account. Members of the academic community are also invited to put for

              suggestions concerning the work of the authorities.

            • Meetings of the Research Board are open to the public. The Research Board can – with the

              "https://fhs.cuni.cz/FHSENG-386.html"] permission – decide that all or part of its meeti
              closed to the public if there is chance that public would endanger personal law of an in

              important interest of the Faculty.

            • Dean appoints and dismisses the members of the Research Board. The Dean’s decision to ap

              a member of the Research Board is subject to approval by the Academic Senate [ URL "http
              FHSENG-318.html"] . The Dean can appoint an important scientist as an honorary member, f
              must have gained significant recognition by the Faculty. Honorary members can take part 

              cannot vote. Before appointing a new honorary member, the Dean asks for opinion of the A
              At least one third of all members of the Research Board must be persons who are not acad
              of Charles University (outside of academic community of the University).


            • The Dean [ URL "https://fhs.cuni.cz/FHSENG-386.html"] is a chairperson of the Research B
              of the Research Board are presided over by chairman or Vice-dean who are commissioned by


            • Meetings of the the Research Board are convened by dean or commissioned by the Vice-dean
              Board achieves a quorum when at least more than half of all members are present at the m

              of the meeting involves approving the programme or agenda of the meeting and any minutes
              last meeting of the Council. During discussions each member and honorary member has righ
              the opinion towards the affair on the agenda. If the Research Board allows, guests can t

              discussions. If there is a written standpoint of an absent member, it must be read. The 
              passes its decisions it forms a resolution.


            • The Research Board meets when necessary, but at least two times a year. If at least one 
              members ask for a meeting, one must be call together within two weeks.


            • Only members present in meetings have right to vote. To pass a proposal it is necessary 
              than a half of the members present. This is not valid when voting on proposals to appoin
              and professors. Voting is carried out according to §72 par. 10 and §74 par. 6, this law 

              Universities is obligatorily and voting is in the form of secret ballot. In other cases,
              be a secret ballot when the Research Board decides so. Meetings of the Research Board ca
              certain cases – take place per rollam, i. e. in a correspondent format.

            • From every meeting of Research Board minutes must be published within ten days. Minutes 
              (also in electronic form) to members of the Research Board, to the president of Academic
              "https://fhs.cuni.cz/FHSENG-318.html"] , to all Vice-deans of the Faculty, and are publi

              Faculty website.

            Minutes from meetings of the Research Board of Faculty of Humanities

            Minutes of meetings can be found (only in Czech) here [ URL "http://fhs.cuni.cz/FHS-37.htm
            Members of the Research Board of the Faculty of Humanities
            Listed members of the Research Board of the Faculty of Humanities were appointed by the Ac

            the Faculty of Humanities on the 5th of September 2019.
            Regular members (23 members):
            Internal members with the right to vote (14 members)


            Ing. arch. Mgr. Marie Pětová, Ph.D. FHS UK (the dean)


            doc. PhDr. Ladislav Benyovszky, CSc. FHS UK

            doc. Ing. Marie Dohnalová, CSc. FHS UK


            prof. PhDr. Miloš Havelka, CSc.  FHS UK


            doc. MUDr. Iva Holmerová, Ph.D. FHS UK

            doc. PhDr. Jan Horský, Ph.D. FHS UK


            prof. PhDr. Josef Kandert, CSc. FHS UK


            prof. PhDr. Miroslav Marcelli, CSc. FHS UK

            doc. Ing. Karel Müller, CSc. FHS UK


            doc. prom. fil. Karel Novotný, M.A., Ph.D. FHS UK


            prof. PhDr. Jiří Pešek, CSc. FHS UK
            doc. PhDr. Gabriela Seidlová Málková, Ph.D. FHS UK


            doc. PhDr. Marek Skovajsa, Ph.D. FHS UK

            prof. PhDr. Stanislav Štech, CSc. FHS UK



            External members with the right to vote (9 members)


            prof. PhDr. Vladimíra Dvořáková, CSc. VŠE v Praze
            doc. RNDr. Miroslav Holeček, Dr. ZČU v Plzni


            prof. RNDr. Helena Illnerová, CSc. Fyziologický ústav AV ČR, v.v.i.


            doc. Petr Lozoviuk Ph.D. FF ZČU

            prof. PhDr. Eduard Maur, CSc. FF Univerzity Pardubice


            doc. PhDr. Tomáš Nejeschleba, Ph.D.   FF Univerzity Palackého v Olomouci


            doc. Ing. Ladislav Průša, CSc. FVP Slezká univerzita v Opavě

            doc. PhDr. Csaba Szaló, Ph.D. FSS MUNI


            prof. Ing. Ivan Wilhelm, CSc. MŠMT



            Honorary members (4 members)
            prof. PhDr. Miroslav Hroch, DrSc. no affiliation


            PhDr. Mirjam Moravcová, DrSc. FHS UK


            doc. PhDr. Zdeněk Pinc FHS UK

            prof. PhDr. Vladimír Smékal, CSc. FSS MUNI