NATIONAL UNIVERSITY OF ARCHITECTURE AND CONSTRUCTION OF ARMENIA

21.06.2024

1. Election of the Chairperson of the Board of Trustees of “National University of Architecture and Construction of Armenia” Foundation (the Session is opened by senior member of the Board of Trustees, Professor at the Chair of Drawing, Painting and Sculpture, People’s Painter of the Republic of Armenia Hrant Tadevosyan):
2. Election of the Secretary of the Session of the Board of Trustees of “National University of Architecture and Construction of Armenia” Foundation.
3. Current issues.

25.01.2023

1. On 2022 annual activity report of the University.
   (Speaker: University Rector Y. Vardanyan)
2. On approval of 2022 University Budget Performance.
   (Speaker: University Rector Y. Vardanyan)
3. On 2023 University Budget Draft.
   (Speaker: University Rector Y. Vardanyan)
4. On approval of 2023 University structure and staff list.
   (Speaker: University Rector Y. Vardanyan)
5. On 2022 University contracts that exceed 10 million AMD.
   (Speaker: University Rector Y. Vardanyan)
   
6. On 2023 University financial audit organization selection through the State Procurement Procedure and the presentation of the published results of the previous year.

   (Speaker: Head of the Financial-Economic Department P. Karapetyan)

7. On increasing the salary at the University.
   (Speaker: University Rector Y. Vardanyan)
8. On signing an agreement with “IEdu International Cooperation Center” to enroll applicants from India, Nepal, and Sri Lanka.
   (Speaker: University Rector Y. Vardanyan)
9. Current issues.

25.07.2022

1. Discussion on the issue of improving and expanding the area of “National University of Architecture and Construction of Armenia” Foundation.
   (Speaker: Rector Y. Vardanyan)
2. Discussion on the issue of making a donation to National Agrarian University of Armenia.
   (Speaker: Rector Y. Vardanyan)
3. Discussion on the proposal of “Igdir Construction” LLC to “National University of Architecture and Construction of Armenia” Foundation.
   (Speaker: Rector Y. Vardanyan)
4. Discussion on the issue of procurement from one person (by tender).
   (Speaker: Rector Y. Vardanyan)
5. Current issues.

14.01.2022

AGENDA OF THE I SESSION

1. Election of the Chairperson and the Secretary of the Board of Trustees of “National University of Architecture and Construction of Armenia” Foundation.

AGENDA OF THE II SESSION

1. The University Rector’s Annual Report.
2. On approval of 2022 University Budget Performance.
3. On 2022 University Budget Draft.
4. On approval of University structure and staff list.
5. On 2022 University contracts that exceed 10 million AMD.
6. On the selection of University financial audit organization.
7. Current issues

• Order on encouraging the University Employees with Monetary Rewards.
• To allow obtaining bank guarantees exceeding 10 million AMD within the framework of State Procurement Tenders.

27.01 2021

1. Annual Report of the University Rector.
2. On the approval of 2020 University Budget Performance.
3. On the 2021 University Budget Draft.
4. On the discussion and approval of the draft of 2021-2025 University Strategic Plan.
5. On the 2020 University contracts exceeding 10 million AMD.
6. On the selection of the firm to implement the financial audit of the University.
7. Current issues.

02.12 2019

1. On the termination of the employment contract of Gagik Shaghabeg Galstyan, the Director of “National University of Architecture and Construction of Armenia” Foundation, due to the expiration of his term, and on the appointment of an Acting Director of the Foundation.
2. Current issues.

23.01.2019 

1. Election of the Chair of the Board of Trustees of National University of Architecture and Construction of Armenia (the session is opened by the most senior member of the Board of Trustees).
2. Annual Report of the University Rector (speaker: the University Rector G. Galstyan).
3. On the 2018 University Budget Performance and the 2019 University Budget Draft (speaker: the University Rector G. Galstyan).
4. On the approval of the University Staff List (speaker: Science Secretary of the University L. Levonyan).
5. On the recognition of receivables for educational and other services provided by the University as uncollectible and writing them off (speaker: the University Vice-Rector M. Ghazaryan).
6. On the University contracts exceeding 10 million AMD (speaker: University Vice-Rector M. Ghazaryan).

1. On the selection of the firm to implement the financial audit of the University (“Yerevan-Audit Consult” CJSC) (speaker: the University Vice-Rector M. Ghazaryan).

8. Current issues.