Norwegian version

The Faculty Board of the Faculty of Technology, Art and Design

The Faculty Board of the Faculty of Technology, Art and Design (TKD) is the faculty’s supreme body and reports to the Rector via the Dean.

  • Tasks and rules of procedure

    The Faculty Board shall

    • define goals, priorities and measures for the faculty's activities in accordance with laws, regulations and rules, as well as framework conditions and goals set out by the University Board, the Rector or a person authorised by the Rector
    • speak on behalf of the faculty in cases involving a matter of principle or cases where the Rector has asked the Faculty Board to consider a matter
    • consider reports to be submitted to the Rector from the faculty 

    The Faculty Board can delegate its authority to the Dean, unless it follows from the delegated authority document that the decisions are to be made by the Faculty Board itself.

    The Rector can delegate tasks to the Faculty Board, unless it follows from the delegated authority document that the Rector him/herself must make the decision.

    The Faculty Board generally exercises its authority through decisions relating to 

    • long-term planning and budgeting
    • the faculty’s quarterly and annual reports
    • strategic plans for developing the faculty’s study programme portfolio

    The Faculty Board has replaced the Faculty Council with effect from 1 January 2020.

    Remit for the faculty boards (in Norwegian)

    Rules of Procedure for the faculty boards (in Norwegian)

  • Meeting schedule

    The Faculty Board has adopted this meeting schedules:

    2020

    • 6 February 
    • 30 April 
    • 18 June 
    • 3 September 
    • 15 October - the meeting is held physically, but is not open to observers because of infection control.

    2021

    • 4 February
    • 29 April
    • 17 June
    • 2 September
    • 14 October
  • Notices and minutes

The faculty board is chaired by the chair of the board (the dean), and in his absence by the dean's formal deputy. The dean is responsible for submitting cases to the board.

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    4 external board members 

    The Rector has appointed the external board members on the basis of proposals from the Dean.

    3 representatives elected by the students

    2020 - 2021:

    Deputy members:

    5 representatives elected by the staff

    Three representatives of employees in permanent teaching and research positions

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      2 deputies

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        1 representative of employees in technical and administrative positions

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          1 deputy representative: 

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            1 representative of employees in temporary teaching and research positions

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              1 deputy representative:

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                Picture of the Faculty Board

                The faculty board at the Faculty of Technology, Art and Design (TKD), photographed at its first board meeting on March 6, 2020.