Invitation
Decisions
Minutes

1. Adoption of the Code of Ethics and the Rules of Procedure of the Ethics Committee
– Code of Ethics (supplemented based on the opinion of the SU)
– Rules of Procedures of the Ethics Committee (supplemented based on the opinion of the SU)

2. Amendment of the Rules of Procedure of the Senate
– Amended Rules of Procedure

Following the agenda:

– Report on the 2025 activities of the Equal Opportunities Committee

Invitation
Decisions
Minutes

1. Giving an opinion on the amendment of the Organisational and Operational Procedures
– modified OOP
– Appendix 2: Organogram

2. Adoption of the Regulations on the evaluation of the lecturer’s work by the students
– draft regulations

3. Adoption of the Code of Ethics and the Rules of Procedure of the Ethics Committee
– Code of Ethics
– Rules of Procedures of the Ethics Committee

4. HR matters – password protected
a) Giving an opinion on the application for the Dean of Specialist Postgraduate and Executive Degree Programmes Position
b) Giving an opinion on the applications for Head of Institutes
ba) Institute of Global Studies
bb) Institute of Economics
c) Election of members of the University Doctoral Council

5. Establishment and lunch of specialist postgraduate study programmes
a) Establishment and lunch of the Economist Specialised in Public Policy Analysis and Consultancy specialist postgraduate study programme in Hungarian, with correspondence delivery, with Budapest as the place of the programme from the autumn semester of the 2026/2027 academic year

– Documentation (TOR, Curriculum)
– Cost calculation (for 20 people), Cost calculation (for 30 people)

b) Establishment and lunch of the Public Policy Analyst and Consultant specialist postgraduate study programme in Hungarian, with correspondence delivery, with Budapest as the place of the programme from the autumn semester of the 2026/2027 academic year

– Documentation (TOR, Curriculum)
– Cost calculation (for 20 people), Cost calculation (for 30 people)

Following the agenda:

– Information on the amendment of the promotion requirements for associate professorship

– Information on the concept of the new Academic Career Model

– Information on Strategic Partnership Agreements (September 2025 – February 2026)
– Annex

– Report on the 2025 activities of the Board of Professors

Invitation
Decisions
Minutes

1. Amendment of the Admission Regulation (Part 1 of the SR)
– amended regulation
– short summary

2. HR matters – password protected
a) Giving an opinion on the applications for full professorships
b) Giving an opinion on the applications for research professorships

Following the agenda:

– Information on the associate professor applications – password protected

Calling an out of-session (written) vote
Minutes

1. Giving an opinion on amendment of the Annex 2 of the Regulation on Student Fees and Benefits and amendment of the list of programs to be launched in 2026/2027: The tuition fee for the Artificial Intelligence in Business master’s programme for the 2026/2027 academic year
– Annex 1 – program cost
– Annex 2 – list of programs

Calling an out of-session (written) vote
Minutes

1. Corvinus Gender Equality Plan – 2025-2026
– Annex

2. Adoption of the Annex 4 (Research Room Regulation) of the Organisational and Operational Procedures of the University Library and Archives
– Annex

Information after the agenda:

– The Extension of the Mandate of the Vice-Rector for Faculty and Research, and the Vice-Rector for Student Affairs – password protected

Invitation
Decisions
Minutes – raw version

1. Giving an opinion on the 2026 base budget of the Corvinus University of Budapest
– Annex (only in English)

2. Adoption of the Student Equal Opportunities and Equal Treatment Policy (Part 10 of the SR)
– Regulation – draft

3. Giving an opinion on Dean for Sustainability position – password protected

Following the agenda:

– Information on Double Degree agreements to be concluded with Rabat Business School
– Annex 1
– Annex 2

– Information on Study Abroad agreements to be concluded with Kazah National University
– Annex 1

– Information on Gender Equality Plan – 2025-2026

– Information on Summer University 2026 
– Annex 1 (only in Hungarian)
– Annex 2 (only in Hungarian)
– Annex 3 (only in Hungarian)

– Information on the associate professor applications – password protected

Invitation
Decisions
Minutes – raw version

1. Giving an opinion on amendment of the Organisational and Operational Procedures
– Corvinus-SEED integration
– OOP
– Organogram

2. Giving an opinion on amendment of the Employment Regulation (Part 1 of the ER)
– Employment Regulation

3. HR matters – password protected
a) Proposal for the election of an external member to the University Doctoral Council (UDC)
b) Award of the Professor Emeritus title to Yurii E. Nesterov

4. Establishment and launch of the master-level study programme in Artificial Intelligence in for the 2026/2027 academic year
– Annexes (zipped file)

Following the agenda:

– Information on the review of the international exchange partner network
– Annex 1
– Annex 2

– Information on the Memorandum of Understanding with Frankfurt School of Finance and Management on short exchange courses
– Annex

– Information on the adoption of the Executive Committee’s provision on the use of artificial intelligence systems
– Annex
– Provisions prepard for publication

– Information on the associate professor applications – password protected

– Information on the new “Operations Research and Game Theory” program of the Doctoral School of Economics and Business Informatics
– Annex

– Information on the request to initiate the MAB expert evaluation procedure
– Annex

Invitation
Decisions
Minutes – raw version

1. Rector’s annual report (2025/2026) – information
– report

2. Giving an opinion on amendment of the Employment Regulation (Part 1 of the ER)
– Annex: Regulation

3. Giving an opinion on amendment of the Academic Career Model (Part 2 of the the ER)
– Annex: Regulation

4. Amendment of the Student Requirements
a) Amendment of the Admission Regulation (Part 1 of the SR)
– melléklet: modified Regulation

b) Giving an opinion on amendment of the Annex 2 of the Regulation on Student Fees and Benefits (Part 4 of the SR) and the list of programmes to be launched in 2026/2027: The tuition fee for the Intellectual Property Management master’s programme for the 2026/2027 academic year

– Annex 1: modified list of programmes
– Annex 2: The amounts of the programme cost – modified

5. Enrolment and admission numbers: 2023-2025 Bachelor and Masters programmes

6. Giving an opinion on applications for research and full professorship – password protected

Following the agenda:

– Presentation of the Senate’s annual work plan

– Information on results of 2024/2025 University Level Key Performance Indicator results and information on planned University Level Key Performance Indicators of 2025-2026
– Annex 1
– Annex 2

– Information on Cooperation Agreement with Kazakh National University of Water Management and Irrigation (Water Governance specialist postgraduate study programme)
– Annex

Invitation
Decisions
Minutes

1. Adoption of the Organisational and Operational Procedures of the University Library and Archives
– OOP

2. Launch of the Business Informatics Bachelor’s programme in English language
– POR
– Curriculum
– Cost calculation

3. CTE 2.0 (Corvinus Teaching Excellence) concept
– Concept

Following the agenda: