R. O. T. HACETTEPE UNIVERSITY ANKARA Dear, Prof. I would like to request your participation to our University Faculty Board of Directors to discuss the following subjects on Sıhhiye Campus in R Hall on 29 th of April at 17:00. Secretary General Prof. Dr. A. Murat TUNCER Rector A G E N D A : a) Assignments in accordance with the 39 th article of Law No. 2547 : 1. Assignment of Asst. Prof. Dr. Serdar Odacı who is a Lecturer of Faculty of Education to Belgium between 18 25 May 2015 on condition that supporting him not more than 5.000 from the budget of Scientific 2. Assignment of Prof. Dr. Serpil Gülsüm Opperman who is Lecturer of Faculty of Letters to the United States of America between 21 30 June 2015 on condition that supporting her not more than 5.000 from the budget of Scientific 3. Assignment of Asst. Prof. Dr. Anar Somuncuoğlu who is a Lecturer of Faculty of Economics and Administrative Sciences to the United States of America between 04 08 MAy 2015 on condition that supporting him not more than 5.000 from the budget of Scientific 4. Assignment of Assoc. Prof. Dr. Hakan Dedeoğlu who is a Lecturer of Faculty of Educaiton to the United States of America between 18 25 May 2015 on condition that supporting him not more than 5.000 from the budget of Scientific 5. Assignment of Dr. Mustafa Kemal Öztürk who is a Lecturer of Faculty of Education to the United States of America between 18 25 May 2015 on condition that supporting him not being more than 5.000 from the budget of Scientific 6. Assignment of Asst. Prof. Dr. Zeki Bayram who is a Lecturer of Faculty
of Education to the United States of America between 18 25 May 2015 on condition that supporting him not more than 5.000 from the budget of Scientific 7. Assignment of Prof. Dr. Mehmet Baha Karan who is a Lecturer of Faculty of Economics and Administrative Sciences to Greece between 26 June 01 July 2015 on condition that supporting him not more than 3.500 from the budget of Scientific Research Project Coordination Unit. 8. Assignment of Assoc. Prof. Dr. Murat ÖZdemir who is a Lecturer of Faculty of Education to Spain between 08 13 June 2015 on condition that supporting him not more than 3.500 from the budget of Scientific 9. Assignment of Dr. Mehmet Burak Kaynar who is a Lecturer of Faculty of Engineering to Antalya between 30 April 03 May 2015 on condition that supporting him not more than 2.000 from the budget of Scientific 29.04.2015 BOARD OF DIRECTORS SUPPLEMENTARY AGENDA: a) Assignments in accordance with the 39 th article of Law No. 2547: 1. Assignment of Dr. Pınar Güner who is a Research Assistant of Faculty of Medicine to Ankara Public Health Directorate beginning from 01 May 2015 for 1 month 29 days and assignment of and Dr. Can Keskin who is a Research Assistant of Faculty of Medicine to Ankara Public Health Directorate between 01-31 May 2015. 2. Assignment of Prof. Dr. Güngör Sobacı who is a Lecturer of Faculty of Medicine to the United States of America between 02 09 May 2015 on condition that supporting him not being more than 4.600 from the budget of Scientific 3. Assignment of Assoc. Prof. Dr. Derya Güler Aydın who is a Lecturer of Faculty of Economics and Administrative Sciences to Italy between 14-16 May 2015 on condition that supporting her not being more than 3.500 from the budget of Scientific 4. Assignment of Asst. Prof. Dr. Mert Çalış who is a Lecturer of Faculty of Medicine to Scotland between 25 29 May 2015 on condition that supporting him not being more than 3.500 from the budget of Scientific 5. Assignment of Assoc. Prof. Dr. Ülfet Pınar Erkekoğlu who is a Lecturer of Faculty of Pharmacy to Greece between 03-08 May 2015 on condition that supporting him not being more than 4.600 from the budget of Scientific Research her Coordination Unit. 6. Assignment of Asst. Prof. Dr. Pelin Öge Güney who is a Lecturer of Faculty of Economics and Administrative Sciences to the United States of America between 21 25 July 2015 on condition that
supporting her not being more than 5.000 from the budget of Scientific 7. Assignment of Dr. Hatice Çisel who is an Instructor of KAstamonu Faculty of Medicine to England between 04 May 31 July 2015 on condition that supporting her not being more than 11.900 by means of covering the charges of travel pay, and wage from the budget of Scientific 8. Sabbatical Assignment of Prof. Dr. Ömer Akyol who is a Lecturer of Faculty of Medicine to the United States of America between 14 September 2015 14 September 2016 benefitting from TÜBİTAK 2219 International Post-Doctorate Research Scholarship without making any transaction in the budget. 9. Assignment of Ferit Salim Sanlı who is Research Assistant of Institute of Atatürk s Principles and Reforms in History to Holland between 11 17 May 2015 on condition that supporting him not more than 3.500 from the budget of Scientific 10. Assignment of Özge Yüksel Ünsal who is Research Assistant of Faculty of Engineering to Greece between 23-28 May 2015 on condition that supporting her not more than 3.500 from the budget of Scientific Research Project Coordination Unit. 11. Assignments of Hüseyin Temiz and Ömer Faruk Güleç who is a Research Assistant of Institute of Social Sciences to Antalya between 13 17 May 2015 by means of covering the charges of travel pay ()by plane, wage, participation, and accommodation from the budget of our University Teaching Staff Training Program (ÖYP) on the basis of Travel Expense Law no. 6245 12. Assignment of Assoc. Prof. Dr. Melek Demirel who is a Lecturer of Faculty of Education to Spain between 08 14 June 2015 on condition that supporting her from the budget of Teaching Staff Training Program of İlkay Aşkın who is a Research Assistant of Institute of Educational Sciences and who is supervised by her by means of covering the charges of travel pay, wage, participation, and accommodation from the budget of our University Teaching Staff Training Program (ÖYP) on the basis of Travel Expense Law no. 6245. 13. Assignment of Selin Zengin Taşdemir who is a Research Assistant of Institute of Social Sciences to Czech Republic between 17 21 May 2015 by means of covering the charges of travel pay, wage, participation, and accommodation from the budget of our University Teaching Staff Training Program (ÖYP) on the basis of Travel Expense Law no. 6245. 14. Assignment of Buket Teneke who is a Research Assistant of Institute of Social Sciences to England between 17 28 August 2015 by means of covering the charges of travel pay, wage, participation, and accommodation from the budget of our University Teaching Staff Training Program (ÖYP) on the basis of Travel Expense Law no. 6245.
15. Assignment of Asst. Prof. Dr. Keriman Özadalı Sarı who is a Research Assistant of Faculty of Pharmacy to New Zeland between 15 June 13 September 2015 not more than 11.900 by means of covering the charges of travel pay, and wage from the budget of Scientific Research Project Coordination Unit. 16. Sabbatical assignment of Ceren Erdoğdu who is a Research Assistant of Faculty of Pharmacy to the United States of America between 01 August 2015 01 August 2016 benefitting from TÜBİTAK 2214 International Research Scholarship without making any transaction in the budget. 17. Assignments of Prof. Dr. Sibel Aksu who is the Dean of Faculty of Health Sciences and Asst. Prof. Dr. Muhammed Kılınç who is a Lecturer of Faculty of Health Sciences to France between 16-20 May 2015 on condition that supporting them not more than 4.600 from the budget of Scientific 18. Assignment of Asst. Prof. Dr. Keriman Özadalı Sarı who is a Research Assistant of Faculty of Pharmacy to New Zeland between 15 June 13 September 2015 not more than 11.900 by means of covering the charges of travel pay, and wage from the budget of Scientific Research Project Coordination Unit. 19. Assignment of Assoc. Prof. Dr. Mehmet Altınöz who is a Lecturer of Vocational School of Social Sciences to Aksaray between 07 10 May 2015 on condition that supporting him not being more than 500 by means of covering the charges of conference registration, travel pay, and wage from the budget of Scientific 20. Assignment of Prof. Dr. Uğur Ömürgönülşen who is a Lecturer of Faculty o feconomics and Administrative Sciences to Malatya between 07 09 May 2015 on condition that supporting him not being more than 188 by means of covering the charges of travel pay, and wage from the budget of Scientific 21. Assignment of Prof. Dr. Yavuz Yakut who is a Lecturer of Faculty of Health Sciences to Poland between 06 11 May 2015 on condition that supporting him not being more than 4.600 from the budget of Scientific 22. Assignment of Prof. Dr. Tuncay Ergene who is the Director of School of Foreign Languages, Prof. Dr. Rahime Şimşek who is a Lecturer of Faculty of Pharmacy, Prof. Dr. Yusuf Çetin Kocaefe who is a Lecturer of Faculty of Medicine, Assoc. Prof. Dr. Biltan Kürkçüoğlu who is a Lecturer of Faculty of Engineering to İstanbul between 07 08 May 2015 by means of covering the charges of travel pay (by plane), and wage from the budget of our University. 23. Assignment of Prof. Dr. Ali Çağlar who is the Vice Rector of our University to İstanbul between 06 09 May 2015 by means of covering the charges of travel pay (by plane), and wage from the budget of our University. b) Permitting:
24. Permitting the assignment of Asst. Prof. Dr. Özlem Çelebi who is a Lecturer of Faculty of Economics and Administrative Sciences to Hacettepe Teknopolis Technology Transfer Research-Development Consultancy Energy Health Environment Communication Industry and Trade Inc. which is operating in H. U. Teknopolis beginning from approval day for 1 year half a day in a week. 25. Permitting the assignment of Assoc. Prof. Dr. Zafer Çalışkan who is an Instructor of Polar Health Economy and Politics Consultancy Industry and Trade Inc. which is operating in H. U. Teknopolis beginning from approval day for 1 year half a day in a week. 26. Permitting the assignment of Prof. Dr. Hayri Sever who is a Lecturer of Faculty of Engineering to Hacettepe Teknopolis Technology Transfer Research-Development Consultancy Energy Health Environment Communication Industry and Trade Inc. which is operating in H. U. Teknopolis beginning from approval day to for 1 year half a day in a week. 27. Changing the assignment of Ekin Kaya, Lecturer of Hacetteğe Vocational School of Higher Education, who was allowed to be assigned to Hacettepe Ankara Industry Ekodenge Engineering Architecture and Consultancy Industry and Trade Inc. which is operating in H. U. Teknopolis between 15 April 2015 14 April 2016 as assigning her under the same conditions but leave without paid. 28. Extending the assignment dates of Prof. Dr. H. Vural Gökmen, Lecturer of Faculty of Engineering, who was allowed to be assigned to Hacettepe Teknopolis Technology Transfer Research-Development Consultancy Energy Health Environment Communication Industry and Trade Inc. which is operating in H. U. Teknopolis beginning from 03.05.2014 for 1 year half a day in a week as beginning from 03.05.2015 for 1 year half a day in a week. c) Permission for position use: 29. Getting permission in order to assign transferring or first time to the lecturer positions where the units, department, degree, position, and number are shown in the table of our University. ç) Pricing the Health Services : 30. Negotiation on pricing the Coblation service which is not itself or its similarity in SUT and Public Health Services Sale Receipt and which is done by Faculty of Medicine Department of Otolaryngology. 31. Negotiation on pricing the Syrinx Balloon Plasti service which is not itself or its similarity in SUT and Public Health Services Sale Receipt and which is done by Faculty of Medicine Department of Otolaryngology d) Private Room Prices : 32. Negotiation on pricing the suite which is in our University Adult Hospital. e) Consultancy Price :
33. Negotiation on pricing the scientific consultancy service for patients when they ask for lecturers work in our University Hospitals and when they only ask for an opinion about their illnesses. f) Assignments from other institutions in order to conduct studies: 34. Permitting the assignments of Dr. Muzaffer Serdar Deniz, Dr. Nesrin Dündar and Dr. Diler Taş Kılıç who works in Ministry of Health Turkey Public Hospitals Ankara 2 nd District Public Hospitals Union Secretary General Ankara Numune Education and Research Hospital to Faculty of Medicine Department of Chest Diseases beginning from approval day for 2 months. 35. Assignment of Dr. Aslı Tanrıvermiş Sayıt who is a Lecturer of Ondokuz Mayıs University Faculty of Medicine Department of Radiology to Faculty of Medicine Department of Radiology between 01.05.2015 30.06.2015 in order to get training. 36. Permitting the assignment of Spe. Dr. Fatih Karakar who works in Ministry of Health Turkey Public Hospitals Ankara 2 nd District Public Hospitals Union Secretary General Dışkapı Yıldırım Beyazıt Education and Research Hospital to Faculty of Medicine Division of Medical Sciences Department of Chest Oncology beginning from approval day for 2 months. 37. Assignment of Prof. Dr. Ayşegül Gölcü who is a Lecturer of Kahramanmaraş Sütçü İmam University to Faculty of Science Department of Chemistry in order to conduct joint studies with Prof. Dr. Bekir Salih who is a Lecture of Faculty of Science Department of Chemistry beginning from the approval day for 2 years. g) Assignments: 38. Permitting the assignment of Prof Dr. Dilek Aslan who is a Lecturer of Faculty of Medicine to Yüksek İhtisas Educayion and Research Hospital Clinical Research Ethics Committee beginning from 02.05.2015 for 1 year in order to participate in the meeting on condition that she will not neglect her job s requirements as part of the protocol which was signed between our University and Ankara Govrnership about making up health, education, and research area. 39. Permitting the assignment of Prof. Dr. Dilek Aslan who is a Lecturer of Faculty of Medicine to Ministry of Health Turkey Public Hospitals Ankara 1 st District Public Hospitals Union Secretary General Yüksek İhtisas Education and Research Hospital Clinical Research Ethics Committee as a member on condition that she will not neglect her job s requirements. 40. Permitting the assignment of Ece Ataman Temizel who is the Psychologist of Institute of Child Health to Holland between 15 June 13 September 2015 being supported within the scope of Erasmus+ Exchange Program without making any transaction in the budget. ğ) Assignments:
41. Permitting the assignment of Melike Akdoğan who is the Director of Capoeira Club to Czech Republic between 05 16 May 2015 by means of covering the charges of travel expenses from the budget of Directorate of Health, Culture, and Sport. h) Assignment in accordance with 35 th article of Law No. 2547 : 42. Extending the assignment dates of Osman Küçükşen who is Research Assistant of Faculty of Economics and Administrative Sciences to Germany beginning from 25 August 2014 for 1 year benefitting from YÖK International Doctoral Studies Scholarship without making any transaction in the budget as 24.08.2015 23.08.2016 since his doctoral studies has not finished yet. ı) Assignment in accordance with 40/c article of Law No. 2547: 43. Assignment of Prof. Dr. Neşe Dericioğlu who is a Lecturer of Faculty of Medicine to Gülhane Military Medical Academy Psychiatry Department Sleep LAboratory in order to conduct studies between 01 31 May 2015. i) About students: 44. Negotiation on Aslıhan Çakmaz who is the student of Faculty of Law. 45. Negotiation on Ahmet Caner Kuru, Sema Yayla, Ayşegül Algan, Ceren Tuğçe Sivri, Anıl Dinçadam, Yeliz Aşma, Kardelen Şahin and Turhan Kerem who are students of Faculty of Fine Arts. 46. Negotiation on Pınar Bakır and Sema Dinçel who are the students of Faculty of Pharmacy. j) Assignment to the position of professorship: 47. Assignment of Prof. Dr. Nimet Bülbin Sucuoğlu to the vacant position of professorship in Faculty of Education Division of Primary Education Department of Pre-School Teaching. 48. Assignment of Assoc. Prof. Dr. Sadi Kaplan or Assoc. Prof. Dr. Mustafa Kerem Vural to the vacant position of professorship (Turkish) in Faculty of Medicine Division of Medical Sciences Department of Cardiovascular Surgery.