Board of trustees

NATIONAL UNIVERSITY OF ARCHITECTURE AND CONSTRUCTION OF ARMENIA

University with a 100-Year History

Board of trustees

Agenda
Council team

27.01 2021

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

02.12 2019

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.
Current issues.

23.01.2019

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).
Annual Report of the University Rector (speaker: the University Rector G. Galstyan).
On the 2018 University Budget Performance and the 2019 University Budget Draft (speaker: the University Rector G. Galstyan).
On the approval of the University Staff List (speaker: Science Secretary of the University L. Levonyan).
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).
On the University contracts exceeding 10 million AMD (speaker: University Vice-Rector M. Ghazaryan).

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).

Current issues.

N	*Name, Surname*	*Position*
1.	A. Kocharyan	Board Member, Deputy Minister of Education, Science, Culture and Sports of the Republic of Armenia
2.	K. Ghalechyan	Board Member, Deputy Minister of Territorial Administration and Infrastructure of the Republic of Armenia
3.	S. Tovmasyan	Board Member, Head of the RA Cadastre Committee
4.	A. Ghularyan	Board Member, Chairman of the RA Urban Development Committee
5.	N. Harutyunyan	Board Member, Advisor to the Minister of Education, Science, Culture and Sports of the Republic of Armenia
6.	V. Asatryan	Board Member, Council Chairman of “Kamurjshin” CJSC (by consent)
7.	G. Vardanyan	Board Member, Chairman of the Board of Directors of “Baghramyanshin” OJSC (by consent)
8.	S. Aristakesyan	Board Member, Director of “Artashat ENC” Co. Ltd (by consent)
9.	S. Vardanyan	Board Member, Director of “Eghvardshin” OJCS (by consent)
10.	M. Minasyan	Board Member, Chairman of the Chamber of Architects of Armenia (by consent)
11.	S. Mkhitaryan	Board Member, Head of NUACA Chair of Higher Mathematics and Physics, Doctor of Physical-Mathematical Sciences, Professor
12.	V. Grigoryan	Board Member, Head of NUACA Chair of Technology and Organisation of Construction Production, Doctor of Technical Sciences, Professor
13.	K. Rashidyants	Board Member, Head of NUACA Chair of Architectural Design and Design of Architectural Environment, PhD in Technical Sciences, Professor
14.	H. Tadevosyan	Board Member, Professor at NUACA Chair of Drawing, Painting and Sculpture, People’s Painter of the Republic of Armenia
15.	H. Gyulzadyan	Board Member, Head of NUACA Chair of Roads and Bridges, PhD in Technical Sciences, Associate Professor
16.	N. Hovhannisyan	Board Member, 1st year full-time Master’s student of the NUACA Faculty of Design
17.	S. Hakobyan	Board Member, 3rd year full-time Bachelor’s student of NUACA Faculty of Urban Economy and Ecology
18.	S. Harutyunyan	Board Member, 1st year full-time Master’s student of NUACA Faculty of Management and Technology
19.	V. Simonyan	Board Member, 1st year full-time Master’s student of NUACA Faculty of Construction
20.	Kh. Khachatryan	Board Member, NUACA PhD Applicant