The Board of Directors is the highest
collegial administrative body, which guarantees the fulfillment of the mission
of “Wisdom" University College its financial and administrative progress.
To accomplish its mission, the Board:
Recommends to the
administrator of the company the necessary changes in infrastructure, academic
quality, and activities of “Wisdom" University College.
and orients the best use of the budget sent and protected on board by the
rector, before its final approval by the Administrator or the Assembly of Partners
Guides and orients to
increase the effectiveness of public activities and the marketing process that
takes place within the college itself
Reviews and approves
the general operating policies of “Wisdom" University College, concrete
policies of teaching and recruitment of the academic body, extracurricular
research programs, teaching-scientific publications, various trainings,
criteria for awarding grants or special scholarships
The Board of Directors
of “Wisdom" University College consists of 5 (five) members with the right
to vote, who are approved by the General Assembly of the Society.
representatives of "Wisdom" shpk
experts in the fields of academia, management, economics, law or local government,
may be partners of the company, and are appointed by the administrator of “Wisdom”
The Rector, the heads
of the main units, the heads of the basic units and the administrators of the
institution and the main units may not be members of the Board of Directors,
but may be invited to attend its meetings.
The Board, on the
proposal of the administrator of the company, elects its chairman from among
the members with the right to vote, with 3/5 of its members.
The Chairman directs
the activity of the Board and its meetings. In his absence, this task is
performed by a member of the Board, to whom the task is delegated, orally, or
in writing, by the chairman himself. The term of office of the chairman is two
years with the right of re-election.
The Board also approves
a secretary who is part of the academic staff, academic assistant, or
administrative assistant of “Wisdom” University College.
The Board, during its
activity, after a preliminary consultation with the Administrator of the
Company and the Rector, may establish supporting structures and
commissions for special issues at a certain time.