Extract from the minutes of the meeting of the department example. Sample form of an extract from the minutes of the meeting of the department ministry of education and science of the russian federation

named after academician "

from the minutes No. _____ of the meeting of the department

«_____________________________________________________»

from "___" ________ 20_____

Chairman:

Secretary:

There were ____ members of the department from ____: 1

AGENDA

About submission ______________________________________________________

(Full name of the applicant)

to the assignment of the academic title of Associate Professor / Professor

in scientific specialty _______________________________________________

(reports __________________________________________________________ (position, academic degree, title of speaker's name))

HEARD: head of the department, ______________________________________

(Name of the applicant)

to the assignment of the academic title of associate professor / professor in a scientific specialty __________________________________________________________________

(code and name of the specialty)

A report was made by ____________________________________________________________________

(Name of the applicant) (the report is attached to the protocol).

SPEAKERS: ___________________________________________________________________

(position, academic degree, title of full name of the speakers).

IT WAS RESOLVED AS FOLLOWS:

1. The report on the work _______ (the position and full name are indicated) for the period __________ must be approved.

“For”, “against”, “abstained” (with an open vote);

“For”, “against” (by secret ballot) 2 to recommend ________________ (full name of the applicant) to the assignment of the academic title of associate professor / professor in the specialty _________________________________________________________ (code and name of the specialty)

2. To approve the submission for attestation for the conferment of an academic title and to apply to the Academic Council of GGNTU to submit __________________________ (name of the applicant) to the assignment of the academic title of associate professor / professor in the specialty ___________________________________

(code and name of the specialty)

PERFORMANCE

to pass certification for the conferment of an academic title

Year of birth, citizen of the Russian Federation, defended his thesis for the degree of candidate / doctor _____________ sciences in the specialty 00.00.00 - ____________________ on the topic: "_________________________________________________" in _____ year.

The degree was awarded by the decision of the dissertation council D 000.000.00 ______________________________________________________________________

(name of the university)

dated "____" _______ _____, No. __________, approved by the decision of the Higher Attestation Commission of the Ministry of Education and Science of Russia dated "______" _____________ _____ No. ___________, issued a diploma series _________ No. _________.

The academic title of Associate Professor / Senior Researcher was awarded by the Higher Attestation Commission of the Ministry of Education and Science of Russia "______" _______________ _____, order No. ________ (for applicants for the title of professor).

The applicant carries out continuous successful work in GGNTU as an associate professor / professor based on the results competitive selection from "____" __________ _____, order of GGNTU dated "____" _______ _____, No. _________.

The term of the latter is from "____" _______ _____ to "____" _______ _____.

has an experience of _____ years, including in the declared scientific specialty - _____ years, teaching experience is ______ years, including in the declared scientific specialty - _______ years.

carries out at the university teaching activities in the amount of 1 bet on higher education in the scientific specialty 00.00.00 - __________________.

The main lecture courses read: "____________________", "__________________", "______________________" correspond to the declared scientific specialty.

The applicant has _____ published scientific papers and educational publications for the entire period of scientific and pedagogical activity with a total volume of ________ p.p., including the author's volume _______ p.p ​​.; including on the declared scientific specialty _______ works with a total volume of _______ p. l., including the author's volume _______ p. l.

Over the past three years (for applicants for the title of professor - five years) _____ scientific papers have been published with a total volume of ___________ pp., Including the author's volume of ______ pp., Including in the declared scientific specialty - ______ scientific works with a total volume of _____ p. l., including author's volume ______ p. l.

Over the past three years (for applicants for the title of professor - five years) in peer-reviewed scientific journals and publications in the declared scientific specialty published ______ scientific work with a total volume of _____ p. l., including author's volume _____ p. l.

The total number of educational publications over the past three years - ____ works with a total volume of ____ pp., Including the author's volume of ______ pp., Including _____ works in the declared scientific specialty.

regularly improves his qualifications:

Indicate: year, name of the university, name of the program, volume in hours, number and date of issue of the supporting document.

The problems of research and educational-methodical work correspond to the profile of the department and the declared scientific specialty. The unity of the scientific and pedagogical directions work is reflected in the list of published educational and scientific papers, in the programs of conferences in which he took part.

Regularly exercising scientific activity, makes scientific reports at scientific conferences (symposia, seminars), at the meetings of the department. Over the past two years, he took part in international scientific and practical conferences:

Indicate: the status of the conference, its name, date and location, topic of the report.

trained as a scientific advisor / scientific advisor ____ persons who were awarded academic degrees in the declared scientific specialty. Currently, he supervises _____ postgraduate students, scientific consulting ____ doctoral students (for applicants for the title of professor).

Information about the ongoing research; on participation in the work of scientists, dissertation councils; activities that increase the prestige of the university, about the awards of the applicant, etc.

meets the requirements for applicants for the academic title of associate professor / professor.

The department "__________________" applies to the Academic Council of the University for the nomination for the assignment of the academic title of Associate Professor / Professor in the specialty 00.00.00 - _________________________________________________________________.

Head of the Department

name of the department signature (initials, surname)

Secretary

signature (initials, surname)

The statement is correct:

Secretary

signature (initials, surname)

Note:

An extract from the department is prepared in one copy and has a corresponding title. The statement reflects:

1. Surname list members of the department who attended the meeting indicating their academic degree and academic rank, as well as persons invited to the meeting;

2. Course of the discussion (list the speakers, participants in the discussion and summarize the main provisions of the speeches);

3. A presentation containing the characteristics of the applicant as a scientific and pedagogical worker, which reflects each of the positions of the requirements for the applicant for an academic title; correspondence of the main lecture courses read to the declared scientific specialty, the unity of the scientific and pedagogical directions of the applicant's work, as well as work in scientific, pedagogical and professional societies, associations, in scientists, scientific-methodological and scientific-technical councils; participation in dissertations and expert councils, scientific and technical programs. Availability of grants for the preparation of textbooks, monographs and the development of research projects. Internships, advanced training, participation in competitions, conferences, symposia, congresses. Availability of honorary, academic titles; awards - international, state, industry; recommendations of universities, educational institutions for advanced training, line ministries and departments, public organizations;

4. An extract from the minutes of the meeting is signed by the secretary who kept the minutes of the meeting.

MINISTRY OF EDUCATION AND SCIENCE OF THE RUSSIAN FEDERATION

Federal educational institution

higher education

"Grozny State Oil Technical University

named after academician "

from the minutes No. _____ of the meeting of the Academic Council __________________________________________________________________

(faculty name)

from "___" ______________ 20 ___

Chairman:

Secretary:

Attended by: ____ of ____ members of the academic council of the faculty

AGENDA

On the submission of the associate professor / professor of the department ______________ (name of the department) __________________ (name of the applicant) for the assignment of the academic title of associate professor / professor in a scientific specialty _____________________________________________________________

(code and name of the specialty)

(reports ____________________________________________________

(position, academic degree, title of speaker's name)

HEARD: Dean of the Faculty / other person authorized by him ___________________________________________________________________

about submission

FULL NAME. of the applicant for an academic title in full,

academic degree (if any), academic title(if any), position

to an academic title in a scientific specialty

academic title

code and name of the scientific specialty

in accordance with the nomenclature of specialties of scientific workers

SPEAKED BY:

head department ____________________________ (full name)

(the speeches of the members of the academic council of the faculty who took part in the discussion are given)

It turned out in the urn:

"For" ______ people.

"Against" ______ people.

"Invalid ballots" ________.

IT WAS RESOLVED AS FOLLOWS:

1.Nominations ________________________________________________

(Full name of the applicant)

meets the requirements for the academic title of associate professor / professor in the specialty _______________________________________

(code and name of the specialty)

2. Apply to the Academic Council of GGNTU for the submission of ____________________________________________________________

(Full name of the applicant)

to the assignment of the academic title of associate professor / professor in a scientific specialty ______________________________________________________

(code and name of the specialty)

Chairman of the Academic Council

faculty

(title) _______________ _____________

(signature) (initials, surname)

Scientific Council Secretary

faculty ____________________

signature (initials, surname)

The statement is correct:

Scientific Secretary ____________________

signature (initials, surname)

Faculty stamp! (the date)

Note: Lines, subscripts, and notes are not printed.

1 The academic degree, title, full name of the members of the department and the invited persons are listed, or the attendance list is attached.

Minutes No. 1 of the meeting of the department national history and culturology MGGU im. M.A. Sholokhov dated September 01, 2014 Present: Y.A. Nikiforov - Head of the Department, Associate Professor, Candidate of Historical Sciences, G.A. Avanesova - prof., Doctor of Philosophy, Mironov A.V. - Prof., Doctor of Social Sciences, Efremov A.V. - Associate Professor, Candidate of Historical Sciences, Kuptsova I.A. - Professor, Doctor of Culturology, Litvinenko V.A. - Associate Professor, Candidate of Philosophy, A.A. Maslakova - Associate Professor, Ph.D., Smirnov A.G. - Associate Professor, Candidate of Culture, Chernysh A.M. - Associate Professor, Ph.D., Glukharev N.N. - Candidate of Historical Sciences, Associate Professor, Antonova T.V. - Doctor of Historical Sciences, Prof., Yuriev A.I. - Doctor of History, Prof., Sergovantsev D.N. - Candidate of Historical Sciences, Associate Professor, Erokhina O.V. - Doctor of History, Associate Professor, Shmatova M.B. - Candidate of Historical Sciences, Associate Professor, Kopot E.M. - senior lecturer, Kulikova I.M. - a specialist in educational and methodological work. Agenda: 1. On the readiness of the department for the new academic year. Approval of the staffing table of the department for the 2014-2015 academic year. 2. Approval of the individual plans of teachers for the 2014-2015 academic year. 3. About the change of the scientific supervisor of the doctoral student SI Belov. 4. Election of members of the Academic Council of the Faculty. 5. Approval of the plan of open lectures for the 2014-2015 academic year. 6. Approval of examination tickets for delivery entrance exam to graduate school. Speakers: 1. Head of the Department Yu.A. Nikiforov reported to those present that as of 09/01/2014, 13.75 staff units of teaching staff were approved at the department: 3.75 professor positions, 8 assistant professor positions, 1 senior teacher position and 1 department head position. In total, the department approved 10733.5 hours for the 2014-2015 academic year. Of these, 9328.45 are regular workload and 1404.7 hours - hourly workload. 2. Yu.A. Nikiforov spoke on the second issue. He introduced the teachers to their individual work plans for the upcoming academic year and answered all the questions posed. Nikiforov Yu.A. reminded those present that, guided by the order of the rector, a total workload of 1,512 hours per year is set for the teaching staff of the university. The volume of the study load is set depending on the qualifications of teachers up to 900 hours per year. The approximate norm of the annual workload is as follows: the minimum number of hours of study load for a professor is 450 hours, for an associate professor - 750 hours, for a senior teacher - 800 hours, for an assistant - 850 hours per year, and for the head of the department - 400 hours. Individual plans were also presented to the lecturers of the department working under the contract (Isakov V.A., Titov., Pozemov S.Yu., Evgenieva T.V., Gorbachenko M.V.) 3. Professor G.A. Avanesova spoke on the third question. ... She reported to those present that in connection with the dismissal of Professor Kurkov K.N. it became necessary to appoint a new supervisor for a doctoral student of the third year of study, S.I. Belov. She proposed to appoint the scientific supervisor of the doctoral student Belov S.I., professor, doctor of sociological sciences Mironov A.V. The question of the appointment of Professor A.V. Mironov. the scientific adviser of the doctoral student SI Belov was put to vote 1 Voted: “for” - 17 people, “against” - no, “abstained” - no. Resolved: to appoint Professor A.V. Mironov. scientific supervisor of doctoral student Belov S.I. The head of the department Nikiforov Yu.A. spoke on the fourth issue. He brought to the attention of those present that according to the results of the vote, the following teachers of the department were elected as members of the Academic Council of the Faculty of History: 1. Antonova T.V., professor 2. Yuriev A.I., professor 3. Kuptsova I.A., professor 4. Nikiforov Yu.A., head of department 5. Sergovantsev DN, associate professor 6. Shmatova MB, associate professor 7. Kopot EM, senior lecturer It was decided to hold meetings of the Academic Council of the faculty every last Thursday of the month. The head of the department Nikiforov Yu.A. spoke on the fifth issue. He proposed the following schedule for discussion open classes at the department: October 2014 - associate professor Glukharev N.Nu November 2014 - associate professor Efremov A.V. December 2014 - Associate Professor Maslakova A.A. March 2015 - Associate Professor Smirnov A.G. April 2015 - Associate Professor V.A. Litvinenko May 2015 - Associate Professor Chernysh A.M. The schedule of the open classes was noted and approved. Prof. G.A. Avanesova spoke on the fifth issue. and Prof. Mironov A.V. They submitted for approval the exam tickets for the entrance exam for graduate school in the discipline "Philosophy" and tickets for passing the candidate exam in the "History of the Philosophy of Science". After the discussion, some comments and additions were taken into account. After making adjustments, the tickets were approved. Head Department, Associate Professor, Ph.D. YA Nikiforov Secretary IM Kulikova 2 Minutes No. 2 of the meeting of the Department of Russian History and Culturology, Moscow State University for the Humanities M.A. Sholokhov of September 25, 2014. Attended by: Nikiforov Y.A. - Head of the Department, Associate Professor, Ph.D., Avanesova G.A. - prof., Doctor of Philosophy, Mironov A.V. - Prof., Doctor of Social Sciences, Efremov A.V. - Associate Professor, Candidate of Historical Sciences, Kuptsova I.A. - Professor, Doctor of Culturology, Litvinenko V.A. - Associate Professor, Candidate of Philosophy, A.A. Maslakova - Associate Professor, Ph.D., Smirnov A.G. - Associate Professor, Candidate of Culture, Chernysh A.M. - Associate Professor, Ph.D., Glukharev N.N. - Candidate of Historical Sciences, Associate Professor, Antonova T.V. - Doctor of Historical Sciences, prof., Yuriev A.I. - Doctor of History, Prof., Sergovantsev D.N. - Candidate of Historical Sciences, Associate Professor, Erokhina O.V. - Doctor of History, Associate Professor, Shmatova M.B. - Candidate of Historical Sciences, Associate Professor, Kulikova I.M. - a specialist in educational and methodological work. Agenda: 1. Coordination of the workload of the afternoon. 2. A recommendation for publication of a teaching manual Nikiforov Yu.A., Glukhareva N.N. "History. Guidelines on the study of the course for students of the direction " Teacher Education", Qualification (degree) bachelor". 3. Certification of doctoral students. Speakers: 4. On the first issue, the head of the department, Nikiforov Yu.A. He proposed for discussion the individual plans of teachers for the work of the afternoon. In connection with the order of the Vice-Rector for Academic Affairs on the mandatory planning of EOR based on moodle, all teachers who read in 1-2 courses were invited to make adjustments to the workload of the second half of the day. All the questions posed by Nikiforov Yu.A. gave exhaustive answers and, thus, after lengthy discussions, the load was approved 5. On the second question, AV Efremov, Candidate of Historical Sciences, Associate Professor, spoke. He reported to those present that the associate professors of the department Glukharev N.N. and Nikiforov Yu.A. a new tutorial on the course "History". He noted that this textbook is timely, as it is aimed not only at full-fledged mastering by students of factual material on the educational module "History", but also at understanding the historical and civilizational patterns of the development of Russia. It was suggested to recommend the manual for publication. The issue of recommending the manual for publication was put to a vote. Voted: “for” - 14 people, “against” - no, “abstaining” - no. 1. Decided: to recommend for publication teaching aid Nikiforova Yu.A., Glukhareva N.N. "History. Methodical recommendations for the study of the course for students of the direction "Pedagogical education", qualification (degree) bachelor ". 6. On the third question, the scientific supervisors of doctoral students of the department prof. T.V. Antonova and prof. Mironov A.V. Mironov A.V., Doctor of Sociological Sciences, Professor, scientific adviser of doctoral student Belova S.I. reported to those present that the work of doctoral student Belov S.I. for the reporting period corresponds to the individual curriculum. The final research topic is being negotiated. A detailed plan was presented by a doctoral student dissertation research, the number of scientific articles and conference reports has been determined. Mironov A.V. proposed to consider the work of doctoral student S.I. Belov. for the academic year 3 satisfactory and recommended to certify S.I. Belov. during the reporting period. Antonova T.V., doctor of historical sciences, professor, scientific supervisor of the doctoral student reported to those present that the work of doctoral students Boychenko L.V. and Shmatova M.B. for the reporting period corresponds to the individual curriculum. Preliminary topic of scientific research Boychenko L.V. "Power and the literary intelligentsia of the USSR in the era of developed socialism." Topic scientific research Shmatova M.B. is under revision. The doctoral students presented the finalized plans for the dissertation research, the number of scientific articles and conference reports. T.V. Antonova proposed to consider the work of doctoral students Boychenko L.V. and Shmatova M.B. for the academic year satisfactory and recommended to certify L.V. Boychenko. and Shmatov M.B. during the reporting period. The question of certification of doctoral students Belov S.I., Shmatova M.B. and Boychenko L.The. was put to the vote. Voted: “for” - 15 people, “against” - no, “abstaining” - no. Resolved: to certify doctoral students S.I. Belova, M. Shmatova, L.V. Boychenko. for the first year of doctoral studies and transfer to the second year. Head Department, Associate Professor, Ph.D. YA Nikiforov Secretary of IM Kulikova 4 Minutes No. 3 of the meeting of the Department of Russian History and Culturology, Moscow State University for the Humanities. M.A. Sholokhov of October 23, 2014 Present: Y.A. Nikiforov - Head of the Department, Associate Professor, Candidate of Historical Sciences, G.A. Avanesova - prof., Doctor of Philosophy, Mironov A.V. - Prof., Doctor of Social Sciences, Efremov A.V. - Associate Professor, Candidate of Historical Sciences, Kuptsova I.A. - Professor, Doctor of Culturology, Litvinenko V.A. - Associate Professor, Candidate of Philosophy, A.A. Maslakova - Associate Professor, Ph.D., Smirnov A.G. - Associate Professor, Candidate of Culture, Chernysh A.M. - Associate Professor, Ph.D., Glukharev N.N. - Candidate of Historical Sciences, Associate Professor, Antonova T.V. - Doctor of Historical Sciences, prof., Yuriev A.I. - Doctor of History, Prof., Sergovantsev D.N. - Candidate of Historical Sciences, Associate Professor, Erokhina O.V. - Doctor of History, Associate Professor, Shmatova M.B. - Candidate of Historical Sciences, Associate Professor, Kulikova I.M. - a specialist in educational and methodological work. Agenda: 1. On the recommendation for the election to the post of Associate Professor of the Department of National History and Culturology, Candidate of Philosophical Sciences Alena Aleksandrovna Maslakova (0.5 st) and candidate historical sciences Glukharev Nikolai Nikolaevich (1st degree). 2. Certification of graduate students of the department. 3. Conduct methodological workshop“Competence-based approach and its implementation in new educational standards for the module“ History ”/ Nikiforov YA / The first question was addressed by: IA Kuptsova, Doctor of Culturology, Professor, read the text of a motivated conclusion and emphasized that AA Maslakova. works as a teacher at Moscow State University for the Humanities. M.A. Sholokhova since 2003, has a total teaching experience of 23 years. At the Department of Russian History and Culturology Maslakova A.A. teaches classes in the disciplines "Aesthetics", "Culturology", "Modern business etiquette", "Social anthropology". For the period 2010 - 2014. she developed teaching materials and work programs for the disciplines "Aesthetics", "Modern business etiquette", "Culturology" on new educational standards... Maslakova A.A. in 2012 she took part in the master class "Technologies of contextual competence teaching of students" at the Sholokhov Moscow State University for the Humanities, Philosophy: Methodological Problems of Historical and Philosophical Research and Course Teaching ”. Mironov A.V., professor, doctor of social sciences, supported Kuptsova I.A. and noted that Maslakova Alena Aleksandrovna reads lectures and conducts practical lessons at a high scientific, theoretical and methodological level, conducts active scientific activity, takes part in international and all-Russian scientific and practical conferences, is the executive editor of the collection of scientific papers "Culture at the turn of eras" of the Sholokhov Moscow State University for the Humanities. He supported the reasoned conclusion on A.A. Maslakova. and a recommendation on her election as an associate professor of the department (0.5 st.). Nikiforov Yu.A., head of the department, reported to those present that Glukharev N.N. works at Moscow State University for the Humanities M.A. Sholokhova since January 2014 as a researcher at REC, and since September 2014 as a teacher at the Department of Russian History and Cultural Studies. Has general teaching experience for 3 years. At the department of Russian history and cultural studies Glukharev N.N. conducts classes in the disciplines "History", "Russia and modern world". He developed teaching materials and work programs read disciplines on new educational standards, as well as "Methodological recommendations for studying the course" History "and" Russia and the modern world "for students of the direction" Pedagogical education ". 5 Avanesova G.A. Professor, Doctor of Philosophy, supported the previous presentation and recalled that N.N. Glukharev. conducts an active scientific and pedagogical activity, takes an active part in the development of a new work program for the discipline of the magistracy "Formation and development of Soviet ideology." She noted that NN Glukharev takes an active part in international, all-Russian and interuniversity scientific and practical conferences. She supported a reasoned conclusion on N.N. Glukharev. and a recommendation on his election as an associate professor of the department (1.0 st.). Two questions were put up for voting: 1. On the approval of the text of a reasoned opinion for the procedure of election to the position of associate professors of the Department of National History of Culturology Maslakova AA. (0.5 tbsp.) And Glukhareva N.N. (1 tbsp.). Voted: “for” - 15 people; "Against" - no; “Abstaining” - no. and associate professor (1 st.) Glukhareva N.N. 2. Recommend to A.A. Maslakov. to fill the vacant position of Associate Professor of the Department of Russian History and Cultural Studies (0.5 degree) and Glukharev N.N. to fill the vacant position of Associate Professor of the Department of Russian History and Cultural Studies (1.0 st). Voted: “for” - 15 people; "Against" - no; “Abstaining” - no. Decided: To recommend to elect Maslakova Alena Aleksandrovna and Glukharev Nikolai Nikolaevich as associate professors of the Department of Russian History and Culturology. Speakers on the second question: 1. Head of the department Nikiforov Yu.A. reminded those present that, in accordance with the plan educational work Department in October 2014 undergoes the certification of graduate students, which is a form of control over the implementation of individual plans. According to the results of certification, points are awarded. Nikiforov Yu.A. invited to come up with a review and report on the work done by the scientific advisers of graduate students. 2. Mironov A.V., prof., Reported that graduate student Karaev I.I. and applicant Lyutova N.K. complete their postgraduate studies by fully completing syllabus and providing the department with the first version of the dissertation work. Postgraduate student Tseboity A.B. the report on the performance of the work for the year has not been submitted and cannot be certified. 3. Avanesova G.A., prof. made a report on the work done by her graduate students Salmina Y., Podmoskovna O., Kolts A. and Sadchikova M.V. and invited everyone to certify. 4. Kuptsova I.A., prof. Proposed to certify graduate students Shcherbakov E.V., Makarov E.V., Basharov G.F. and Melikov K.A. as having fully completed the annual curriculum. 5. Yuriev A.I. in his report on the work with graduate students and doctoral students, he pointed out that doctoral student Letunovsky completed his studies without submitting a thesis. The work of the rest of the graduate students is proceeding according to the plan and can be certified. 6. Sergovantsev D.N. reported that two of his graduate students are finishing their studies this year and will submit their dissertations for discussion in December 2014. 7. Antonova T.V. offered to certify graduate student Razumovsky I.V. as having completed the curriculum for the current year. The head of the department Nikiforov Yu.A. spoke on the third issue. He announced the topic of the methodological seminar and focused on the main points: the content and concept of the competence-based approach, as well as the problems of the 6 competence approach and the main competencies in the "History" module. The audience noted that modular technology training on the course "History", based on the competence-based approach, as one of the types of innovative activities, provides a high quality of training, due to the high level of developed educational software. It fits quite organically into the modernization of the education system, forming common competencies. The most difficult thing in the development of a module is drawing up a lesson teaching material, which should be concise, simple, understandable, accessible to students. Assessment materials for the discipline "History" can be easily found in ready-made published tests. The topic received active discussion. Head Department, Associate Professor, Ph.D. Secretary Yu.A. Nikiforov I.M. Kulikov 7 Minutes No. 4 of the meeting of the Department of Russian History and Culturology, Moscow State University for the Humanities. M.A. Sholokhov of November 17, 2014. Attended by: Y.A. Nikiforov - Head of the Department, Associate Professor, Candidate of Historical Sciences, G.A. Avanesova - prof., Doctor of Philosophy, Mironov A.V. - Prof., Doctor of Social Sciences, Efremov A.V. - Associate Professor, Candidate of Historical Sciences, Kuptsova I.A. - Professor, Doctor of Culturology, Litvinenko V.A. - Associate Professor, Candidate of Philosophy, A.A. Maslakova - Associate Professor, Ph.D., Smirnov A.G. - Associate Professor, Candidate of Culture, Chernysh A.M. - Associate Professor, Ph.D., Glukharev N.N. - Candidate of Historical Sciences, Associate Professor, Antonova T.V. - Doctor of Historical Sciences, prof., Yuriev A.I. - Doctor of History, Prof., Sergovantsev D.N. - Candidate of Historical Sciences, Associate Professor, Erokhina O.V. - Doctor of History, Associate Professor, Shmatova M.B. - Candidate of Historical Sciences, Associate Professor, Kulikova I.M. - a specialist in educational and methodological work. Agenda: 1. Report on the results of approbation and recommendations for finalizing the program for the discipline "History". 2. About preparation for midterm and current control. 3. The result of attending open lectures of employees. 4. Approval of a methodological manual for the organization of civil-patriotic education of schoolchildren (for extracurricular activities). Speakers on the first question: Nikiforov Yu.A., the head of the department presented the following report: 1. Name of the teachers who conducted the approbation - NN Glukharev, AV Efremov. 2. Direction, profile, course, department at which the approbation was carried out: special (defectological) education, profiles: oligophrenopedagogy, speech therapy, 1 course, day department; physical and mathematical sciences (mathematics), 1 course, full-time department. 3. Pedagogical and methodological analysis of the discipline. 4. Interim results of approbation. In order to achieve educational outcomes the discipline used various teaching aids, assignments of a different nature. So, the teaching methodology was applied according to the case system, which meets the tasks of implementing the activity approach in teaching. This form of student work has shown its effectiveness as assignments for practical training. Another form of control over the development of a discipline by students was the defense of an essay as a work, in which, on the one hand, significant results of the development of knowledge are reflected, and on the other, students have the opportunity to demonstrate the process of formation of basic competencies. Among the variety of forms of work in training, individual and group forms of work organization were used. Out of 14 students studying in the profile of "speech therapy", following the results of midterm control, 5 students showed high level mastering the discipline ("excellent"), 5 students were rated "good", 4 students - "satisfactory". Out of 13 students enrolled in the profile of "oligophrenopedagogy", according to the results of midterm control, 3 students showed a high level of mastering the discipline ("excellent"), 4 students received a grade of "good", 6 students - "satisfactory". 5. Conclusions. 5.1. The Fund of tasks for midterm and final control, formed to date, provides for diverse criteria for assessing the development of the discipline by students. However, in their present form they are in to a greater extent allow assessing the knowledge component of learning outcomes, rather than the level of formed competencies of students and their readiness to apply them through appropriate labor actions. It is necessary to continue work on the formation of a bank of control tasks for midterm and final control in order to increase efficiency in assessing students' achievement of the expected learning outcomes. 5.2. The full implementation of the program depends on the level of methodological training of the instructors conducting the approbation. Accordingly, it is necessary to adjust and clarify the qualification requirements for teachers working in the 1st year of the undergraduate program. Speakers on the second question: 1. Smirnov A.G., Litvinenko V.A., Chernysh A.M. reported on the results of midterm and current control at the faculties of design, journalism, philological and foreign languages. The head of the department Nikiforov Yu.A. spoke on the third issue. He told about visiting open classes of Associate Professor N.N. Glukharev. (October 2014, Faculty of Defectology, topic "The problem of modernization of the USSR in the 30s. 20 centuries.") and Associate Professor Efremov A.V. (topic "Historiosophy of the 19th century. The problem of civilizational choice" November 2014, faculty of TNiIT). He noted that the lectures were kept in strict logical form and fully complies work program discipline. The structure of the lecture is clear, during the lecture, all the planned questions of the topic were considered. The lecture time is distributed rationally. Teachers are fluent in the material presented, give arguments to prove existing concepts, comment on examples from domestic and foreign history. The presentation of the lecture material was carried out with multimedia support, in which the issues under consideration of the topic are clearly presented in the form of drawings, diagrams and graphs, which facilitates the perception and mastering of the newly studied material by students. A blackboard is used to explain certain aspects of the topic of the lecture. The manner of lecturing is fascinating, lively; the culture of speech is quite high. In the process of presenting the material throughout the lesson, in order to establish feedback with the audience and consolidate the knowledge gained, attention is drawn to the participation of students in the discussion of the issues under consideration. At the end of the lecture on the topic outlined, the results are summed up - the key points of the problem under consideration are highlighted. In general, the lectures were delivered at a high scientific and methodological level, fully consistent with modern ideas on the issues under consideration and the requirements for higher education teachers. The head of the department Nikiforov Yu.A. spoke on the fourth issue. He suggested for discussion “ Toolkit on the organization of civil-patriotic education using the experience of non-governmental organizations of different ages for extracurricular activities additional classes schoolchildren ". After minor comments and additions, it was decided to recommend the manual for publication. 16 people voted “for”, “against” - no, “abstaining” - no. Head Department, Associate Professor, Ph.D. Secretary Yu.A. Nikiforov I.M. Kulikova 9 Minutes No. 5 of the meeting of the Department of Russian History and Culturology, Moscow State University for the Humanities M.A. Sholokhov dated December 18, 2014. Attended by: Y.A. Nikiforov - Head of the Department, Associate Professor, Candidate of Historical Sciences, G.A. Avanesova - prof., Doctor of Philosophy, Mironov A.V. - Prof., Doctor of Social Sciences, Efremov A.V. - Associate Professor, Candidate of Historical Sciences, Kuptsova I.A. - Professor, Doctor of Culturology, Litvinenko V.A. - Associate Professor, Candidate of Philosophy, A.A. Maslakova - Associate Professor, Ph.D., Smirnov A.G. - Associate Professor, Candidate of Culture, Chernysh A.M. - Associate Professor, Ph.D., Glukharev N.N. - Candidate of Historical Sciences, Associate Professor, Antonova T.V. - Doctor of Historical Sciences, prof., Yuriev A.I. - Doctor of History, Prof., Sergovantsev D.N. - Candidate of Historical Sciences, Associate Professor, Erokhina O.V. - Doctor of History, Associate Professor, Shmatova M.B. - Candidate of Historical Sciences, Associate Professor, Kulikova I.M. - a specialist in educational and methodological work. Agenda: 1. On the recommendation for election to the post of professor of the Department of National History and Cultural Studies Galina Alekseevna Avanesova (0.5 degree) and Tatyana Viktorovna Antonova (1st degree). 2. Report on midterm and current control. 3. About preparation for the winter examination session. Approval of examination tickets and additional calculation of hours. 4. Consolidation of the topic of scientific research and scientific advisors for graduate students in 2014. On the first question the following speakers spoke: Mironov A.V. professor, doctor of sociology. Sciences, noted that Avanesova G.A. works as a teacher at Moscow State University for the Humanities. M.A. Sholokhova since 2006, has a general teaching experience at the university for more than 40 years. At the Department of Russian History and Culturology, G.A. Avanesova conducts classes in the disciplines "Applied Culturology", "Science in the system of culture", "Multicultural education", and is also the head of coursework, theses. Avanesova G.A. carries out scientific supervision of graduate students and applicants of the department. Member of the Academic Council for the defense of doctoral and candidate dissertations (in the specialties "social philosophy", "history and theory of culture") at the Russian Academy National economy and Public service under the President of the Russian Federation. She is an expert of the Russian Humanitarian Science Foundation in the department of philosophy, sociology, and cultural studies. Kuptsova I.A., Doctor of Culturology., Prof., Supported by Professor A. Mironov. and emphasized that Avanesova Galina Alekseevna reads lectures and conducts practical classes at a high scientific, theoretical and methodological level, conducts active scientific activities, takes part in international and all-Russian scientific and practical conferences. Edited by G.A. Avanesova the staff of the department publishes teaching aids. Avanesova G.A. is respected by colleagues, students and graduate students. She supported the reasoned conclusion on G.A. Avanesova. and a recommendation to elect her as a professor of the department (0.5 st.). Yuriev A.I. professor, doctor of history. sciences, noted that Antonova T.V. has been working at the Department of Russian History of the Sholokhov Moscow State University for the Humanities since 1983, has a general teaching experience - 47 years, scientific and teaching experience - 32 years. At the department of Russian history and cultural studies Antonova T.V. conducts classes in the disciplines "History of Russia in the 19th century" and a special course "Censorship and Society in Russia in the 19th century." 10 Antonova T.V. carries out scientific supervision of graduate students and doctoral students of the department. Eight Ph.D. theses were prepared and successfully defended under her supervision. For ten years she led the student scientific circle "History of Russia in the 19th century in persons". Nikiforov Yu.A., head of the department, supported Professor A.I. and stressed that Antonova Tatyana Viktorovna is actively involved in scientific work, takes part in international and all-Russian scientific and practical conferences. For services in the field of education, Antonova T.V. was awarded badge"Honorary Worker of Higher Professional Education of the Russian Federation". He supported a reasoned conclusion on T.V. Antonova. and a recommendation for her election as professor of the department (1.0 st.). Two questions were put up for voting: 1. On the approval of the text of a reasoned opinion for the procedure of election to the post of professor of the Department of History, Philosophy, Culturology, TV Antonova. (1.0 article) and Avanesova G.A. (0.5 tbsp). Voted: “for” - 15 people; "Against" - no; “Abstaining” - no. Decided: To approve the text of a reasoned opinion on the issue of election to the post of professor of the Department of Russian History and Culturology Tatyana Viktorovna Antonova and Galina Alekseevna Avanesova. 2. On the recommendation to the Academic Council of the Moscow State University for the Humanities. M.A. Sholokhov to elect Antonova Tatyana Viktorovna professor of the department of national history and cultural studies (1.0 degree) and Avanesova Galina Aleseevna professor of the department (0.5 degree). Voted: “for” - 15 people; "Against" - no; "Abstaining" - no. M.A. Sholokhov to elect Antonova T.V. Professor of the Department of History, Philosophy and Culturology (1.0 st.) and Avanesov G.A. Professor of the Department of Russian History and Culturology (0.5 degree). Speakers on the second question: Teachers of the department. reported on the results of midterm and current control at different faculties. It was decided to post the report on the rating control on the personal pages of the site. The head of the department Nikiforov Yu.A. spoke on the third issue. He reported to those present that in connection with the additional recruitment of students for extramural, the additional workload will fall on the teachers. The timing of the setting session for 1 course will be adjusted, but most likely they will coincide with the timing of the examination session for other courses. This will create additional difficulties in scheduling. The additional amount of work will be processed through hourly wages. A preliminary version of the calculation of hours was presented for discussion and agreement of those present. The teachers of the department presented the examination tickets for approval. On the fourth issue, a report was heard by the head of the department Nikiforov Yu.A. on the approval of the topics of research work and the candidacy of the scientific supervisor of postgraduate students of the first year of study. Resolved: To appoint Professor A.I. Yuriev as scientific supervisor. for graduate students: 1. Krasnova IV. 2. Matveeva A.A. 11 3. Ignatova A.V. Appoint Associate Professor Yu.A. Nikiforov as scientific supervisor. for graduate students: 1. Vishnevskaya M.P. 2. Buranova N.V. 3. Sergeeva V.S. 4. Babkina O.V. 5. Popova A.A. To appoint Prof. Avanesov G.A. scientific supervisor of the postgraduate student V.S. To appoint Prof. Kuptsov I.A. scientific supervisor of graduate student Kozlova A.D. To approve the topics of scientific research of graduate students in a preliminary version. The question was put to a vote. Approved unanimously, no “against” and “abstained”. Head Department, Associate Professor, Ph.D. Secretary Yu.A. Nikiforov I.M. Kulikova 12

Meetings of the Department of Mathematical and Natural Sciences scientific disciplines in 2010-2011 academic year year

Session number 1
from01.09.10

Secretary: Khakimova A.R.

Agenda:

1. Approval of work programs and KTP disciplines;

Session No. 2
from29.09.10

Head Department: Sultanova V.F.
Secretary: Khakimova A.R.
Attended by: all members of the department

Agenda:

1. Conducting the Teacher's Day by the Department of Mathematical and Natural Sciences;

2. The state of the databank of examination tests on the 1C platform for the disciplines of the department;

3. State standards third generation;
4. Material and technical support of the disciplines of the department according to new standards;
5. Miscellaneous.

Session number 3
from28.10.10

Head Department: Sultanova V.F.
Secretary: Khakimova A.R.
Attended by: all members of the department

Agenda:

1. Carrying out of the “Pedagogical workshop” class by the department;
2. Preparing students for Internet testing in the disciplines of the department;
3. Checking journals, the state of students' progress in the disciplines of the department.
4. Participation of the department of mathematical and natural - scientific disciplines in various competitions held in the UGKR.

Session No. 4
from13.12.10

Head Department: Sultanova V.F.
Secretary: Khakimova A.R.
Attended by: all members of the department

Agenda:

1. Analysis of the results of Internet testing of students in the disciplines of the department
2. Approval of the plan of the Week of the Department of Mathematical and Natural Sciences

Session No. 5
from31.01.11

Head Department: Sultanova V.F.
Secretary: Khakimova A.R.
Attended by: all members of the department

Agenda:

1.Analysis of the attended working lessons of the teachers of the department
2.Analysis of the Week of the Department of Mathematical and Natural Sciences
3. On the implementation of the provisions of the local acts "Rules for keeping a journal", "Regulations on class teacher in the UGKR "

Session number 6
From 17.02.11

Chairperson: Sultanova V.F.
Secretary: Khakimova A.R.

Agenda:

1. Participation of UGKR students in the republican round of the Olympiad in physics among the secondary specialized educational institutions of the Republic of Belarus;
2. Execution methodological developments teachers of the department;
3. Miscellaneous.

Session number 7

From 17.03.11

Present: all members of the department.

Chairperson: Sultanova V.F.

Secretary: Khakimova A.R.

Agenda:

1. Distance learning, creation of electronic textbooks

2. Conducting consultations

3. Planning an integrated event

4. Miscellaneous.

Session number 8

From 20.04.11

Present: all members of the department.

Agenda:

Session number 9
From 04/27/11

Present: all members of the department.

Chairperson: Sultanova V.F.

Secretary: Khakimova A.R.

Agenda:

2. Internal tenders of the UGKR

3. Miscellaneous

Session number 11
From15.06.11

Present: all members of the department.

Chairperson: Sultanova V.F.

Secretary: Khakimova A.R.

Agenda:

1. Analysis of the attended working lessons of the teachers of the department;