North Caucasus Federal University » University » Meeting of Supervisory Board of North-Caucasus Federal University

Meeting of Supervisory Board of North-Caucasus Federal University

Date of material placement: 18-02-2013, 14:19.

Regular meeting of Supervisory Board of North-Caucasus Federal University was held in Pyatigorsk under the chairmanship of Deputy Prime Minister of the Russian Federation, Plenipotentiary Representative of the President of the Russian Federation in North-Caucasus Federal District Aleksandr Khloponin. Deputy Plenipotentiary Representative of the President of the Russian Federation in North-Caucasus Federal District M.Yu. Vedernikov, the Governor of Stavropol region V.G. Zerenkov, Department Director of Organizations Network Administration of Ministry for Education and Science of the Russian Federation E.A. Tolstikova, Chairman of the Elders of Public Board of North-Caucasus Federal District V.M. Lagkuyev, General Manager of OJSC "Corporation of North Caucasus Development” A.P. Pak, General Manager of OJSC "Resorts of North Caucasus” A.L. Sadikov, members of Supervisory Board, representatives of NCFU: Director of Institute of Life Sciences I.A. Evdokimov, Director of Institute of Electric Power Engineering, Electronics and Nano-technologies Yu.G. Kononov, Head of Chair of Theory of Management, State and Municipal Management of Institute of Economics and Management V.N. Parakhina, NCFU Rector A.A. Levitskaya, Pro-Rectors D.A. Sumskoy, V.G. Shapovalov, I.A. Karlova, Deputy Director of Institute of Service, Tourism and Design (branch of NCFU in Pyatigorsk) I.M. Pershin took part in this meeting.

Opening the meeting Aleksandr Khloponin emphasized that North-Caucasus Federal University had been established 6 months ago, students had passed the first exams, much work was carried out on transformation of the university into leading educational, scientific and innovation centre in the region.

Decree of the Government of the Russian Federation No. 2408-р dated December 17, 2012 proclaimed the state programme of the Russian Federation "Development of North-Caucasus Federal District” for the period through to 2025.  The programme includes measures which are aimed at the federal district development. A.G. Khloponin said: "It is very important that NCFU "shall fit in the programme”. He also supported the idea to get rid of non-profile specialities, inefficient branches and representative offices, to help the education brand in North Caucasus to get rid of negative public assessment.

NCFU Rector A.A. Levitskaya informed about the results of NCFU 6-month activity attracting attention of members of the Board to the results of "NCFU development programme for 2012” realization; commented achieving planned values of 22 main indicators. 20 of them are achieved and exceeded. 2 indicators, which planned values are not achieved to the full extent, were explained.

Lessons for 33575 students of North-Caucasus Federal University started on September 1, 2012. It is twofold more than the indicator of "NCFU development programme” (15 thousand people). As a result of 2012 complicated admission campaign (admission was separately carried out into three reorganized universities) 5897 people entered NCFU, including 3287 – on the budget basis and 2592 – on the contract basis.

87% of NCFU students is residents of North-Caucasus Federal District; 70% of students is residents of Stavropol region; 17% of students is residents Stavropol.

227 fields of training and specialities of higher professional education, including 31 fields with distance educational technologies usage, 30 additional educational programs, are realized at NCFU. Among all federal universities NCFU is the second after Ural Federal University in the number of realized fields of training.

At the present moment 77.83% of the university’s teaching staff has a degree. It is more than the existing standard of Ministry for Education and Science of the Russian Federation (60%), as well as the corresponding standard of "NCFU development programme” (70%). Average age of the teaching staff is 45 years. It is the best indicator among all federal universities of the Russian Federation.

Amount of NCFU scientific research financing in 2012 is 111.6 million roubles. It is much more than the standard stated in "NCFU development programme” (70 million roubles).

Since July to December 2012 the university had filed 72 patents and certificates of authorship in Rospatent (Russian Agency for Patents and Trademarks).

Alina Levitskaya emphasized, "Activity of NCFU staff is oriented to tasks performance of "NCFU development programme” in accordance with aims, tasks, indicators of aims achievement and tasks performance of the Russian Federation state programme "Development of North-Caucasus Federal District” for the period through to 2025 approved by Decree of the Government of the Russian Federation No. 2408-р dated December 17, 2012. Priorities of educational, scientific and innovation activities of all NCFU institutes correspond to this state programme”.

Changes of "2012-2021 North-Caucasus Federal University Development Programme” were approved at the meeting of the Supervisory Board. Decision to liquidate NCFU branch in Nazran (the Republic of Ingushetia), Kalmyk Institute of Technology (branch of NCFU), Georgievsk Institute of Technology (branch of NCFU), NCFU Branch in Kislovodsk was made. Draft plan for NCFU financial and economic activities as of 2013 and next few years was approved. Other questions related to the university’s activity were discussed at the meeting. Positive assessment of staff’s 6-month work was made.

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