MINUTES No. of 2026-09-19-1
of the meeting
| Meeting opened: | 2026-09-19 04:07 |
| Meeting closed: | 2026-09-19 04:07 |
Quorum and attendance
| Participants on the list, people: | 5 |
| Took part, people: | 5 |
| Quorum per question: | set per question (see below) |
| A decision passes with: | set per question (see below) |
Attendance is confirmed by exchanging a personal invitation code: one code — one participant. Secret questions are voted with an anonymous credential, open ones with a personal ticket with the full name entered.
Agenda
- О представлении доцента Кузнецова А. П. к учёному званию профессора
- Об утверждении отчёта о работе учёного совета за 2026 год
Consideration of the agenda
Question 1. О представлении доцента Кузнецова А. П. к учёному званию профессора
the list "Учёный совет" voted
The vote is secret.
Voting: for — 4, against — 1, abstained — 0.
Votes cast in total: 5.
Quorum is present: 5 cast against 3 required (base 5).
Decision: adopted (4 in favour of the 4 required).
Question 2. Об утверждении отчёта о работе учёного совета за 2026 год
the list "Учёный совет" voted
The vote is open and recorded by name.
Voting: for — 4, against — 1, abstained — 0.
Votes cast in total: 5.
Open vote results:
| Смирнова О. В. | For |
| Кузнецов А. П. | For |
| Орлова Т. С. | For |
| Гаврилов И. Н. | For |
| Белова М. А. | Against |
Decision: adopted (4 in favour of the 3 required).
List of participants
The list of names is visible to the organiser only and in the printed minutes. The organiser does not know how a participant voted.
Signatures
| Chairperson | ||
| signature | ||
| Secretary | ||
| signature |
This document has been checked against the electronic log of the voting: 31 records, fingerprint 8616 448c 34ce 8246, signature of the node 2026-09-19 04:42. The log is open at academic-speedy-fern.ihchost.rocks and is checked by the Audit program; the public key of the node is given out by the organiser separately.