Organization
- Chair:
- Joan Corominas Guerin
- Members appointed by the Government of Catalonia:
- Joan Mora Bosch
- Isolda Ventura Arasanz
- Appointed by the Parliament of Catalonia:
- Jordi Domingo Garcia-Milà
- Juan Ignacio Jorquera Nieto
- Representing business organizations:
- Núria Aymerich Rocavert
- Mireia Cammany Dorr (membre convidada)
- Representing trade union organizations:
- David Fernández Monge
- Carlos de Pablo Torrecilla (membre convidat)
- Representing the Barcelona City Council:
- Sara Berbel Sánchez
- Representing UB alumni:
- Antoni Esteve Cruella
- Permanent members:
- Joan Guàrdia Olmos, rector
- Marina Solé Català, secretària general
- Glòria Matalí Costa, gerenta
- Representing University teaching and research staff:
- Ernest Abadal Falgueras
- Representing University management, administration and service staff:
- Ramon Seminago Fabian
- Representing University students:
- Jan Butí Lozano
- Secretary:
- Miquel Amorós i March
- Academic:
- Núria Aymerich Rocavert, presidenta
- Jan Butí Lozano
- Joan Corominas Guerin
- Carlos de Pablo Torrecilla
- Juan Ignacio Jorquera Nieto
- Economic:
- Joan Corominas Guerin, president
- Jordi Domingo Garcia-Milà
- Mireia Cammany Dorr
- Glòria Matalí Costa
- Ramon Seminago Fabian
- Research and transfer:
- Antoni Esteve Cruella, president
- Ernest Abadal Falgueras
- Joan Corominas,
- David Fernández Monge
- Joan Mora Bosch
- Bosch i Gimpera Foundation:
- Joan Corominas Guerin
- Antoni Esteve Cruella
- Joan Mora Bosch
- Trustees of the Barcelona Science Park Foundation:
- Isabel Amat Riera
- Joan Corominas
- Juan Ignacio Jorquera Nieto
- Fina Lladós Canela
- Trustees of the IL3 Lifelong Learning Institute Foundation:
- Joan Corominas
- Núria Aymerich Rocavert
- Isolda Ventura Arasanz
- Trustees of the Josep Finestres Foundation:
- Joan Corominas
- Núria Aymerich Rocavert
- David Fernández Monge
- Trustees of the Agustí Pedro i Pons Foundation:
- Joan Corominas
- Trustee of the Guasch Coranty Foundation:
- Joan Corominas
- Trustees of the Montcelimar Foundation:
- Joan Corominas
- Joan Mora Bosch
- Trustees of the Solidarity Foundation:
- Núria Aymerich
- Joan Corominas
- Isolda Ventura Arasanz
- Innovative and Scientific Culture:
- Joan Corominas
- Representing the Postgraduate Agency:
- Núria Aymerich
- Miquel Amorós March
- Representing the Agency for Policy and Quality:
- Núria Aymerich
- Miquel Amorós March
- Members of the General Assembly of the Interuniversity Council of Catalonia:
- Joan Corominas
- Núria Aymerich
- Member of the board of the Interuniversity Council of Catalonia:
- Joan Corominas
- Representing the Barcelona City Council's Municipal Council for Social Welfare:
- Joan Corominas
- Representing the Barcelona City Council's Social Housing Council:
- Núria Aymerich
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Functions of the assembly of trustees delegates to the Academic Committee:
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Approval of proposals for approving and modifying official teaching curricula.
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Approval of reports certifying university teaching courses.
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Approval of proposals for academic regulations, except academic progress regulations.
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Approval of the distribution of collaborating grants.
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- Functions of the assembly of trustees delegated to the Research Committee:
- Approval of preliminary reports to the Governing Council on the incorporation of technology-based companies.
- Functions of the assembly of trustees delegated to the Economic Committee:
- Authorization of the expenditure records when they exceed the amount established in these regulations in annual or multi-year amounts (Articles 29, 30, 56 and 57 of the Budget Execution Regulations).
- Authorization of credit modifications in accordance with the provisions of these regulations (Articles 8, 9.5.c, 10.1 and 11.4 of the Budget Execution Regulations).
- Approval of rates for provision of general and technical services for the University community and third parties (Article 16 of the Budget Execution Regulations).
- Approval of public fees for University studies that do not culminate in an official degree (Article 19 of the Budget Execution Regulations) and the exercise of any duties that the Decree on fees for academic services at the public universities of Catalonia assigns to the Board of Trustees. The Postgraduate Agency has been delegated the authority to approve programme fees equal to or less than €200/credit.
- Information on long-term credit operations with financial entities and attention to transitory treasury needs and individualized operations of loans and advances from public administrations exceeding €300,000 (Article 41 of the Budget Execution Regulations)
- Approval of the regulations of Univeristy units with economic autonomy (Article 62 of the Budget Execution Regulations).
- Approval of additional remuneration for the teaching and research staff, remuneration for visiting professors and emeritus professors, and those amounts or concepts of staff remuneration other than those appearing in the Budget Execution Regulations (Articles 42 and 44).
- Approval of modifications to the register of technical, management and administrative and services staff positions.
- Approval of calls for applications for teaching and research staff positions and the offer of public employment.