Board of Directors

The Board of Directors has the following functions:

  • strategy definition and management,
  • approval of the annual and three-year financial and personnel planning documents,
  • supervision of economic and financial sustainability.

The tasks, composition and functioning methods are established by the University Statute, under Title 3, art. 27.

The Board of Directors has the following responsibilities:

  1. approve, by proposal of the rector and subject to the opinion of the Academic Senate for matters within its competence, the annual and three-year forecast budget, the financial statements and attached documents;

  2. approve the planning and development document;

  3. adopt, normally by 31 January of each year, an operational resource allocation plan, ensuring compatibility with the university's didactic, scientific and organizational objectives;

  4. adopt, periodically update and verify the multi-year organizational plan;

  5. approve requests for positions and proposals to call professors and researchers advanced by the departments;

  6. decide on the recruitment and assignment of technical-administrative personnel in compliance with the long-term planning and with the service requirements;

  7. deliberate the activation of managerial positions through competition procedures or by contract, upon proposal of the General Manager;

  8. deliberate, in line with university planning and taking into account the needs expressed by the interested structures, on the three-year construction planning and on the use of space;

  9. approve any transformation of the university's securities and real estate assets and the assumption of mortgages or other forms of debt as is compatible with the regulations in force;

  10. deliberate the establishment and transformation of the departments, subject to the mandatory opinion of the Academic Senate;

  11. deliberate, with the mandatory opinion of the Academic Senate, the activation or suppression of courses and venues;

  12. determine the amount of the fees and contributions paid by the students, having consulted the Student Conference and the Academic Senate, and establish the possible share to be linked to specific destinations and to the improvement of educational facilities and services;

  13. adopt the University Regulations for the administration, finance and accounting, having consulted the Academic Senate, and deliberate or express an opinion on the relevant regulations, according to the rules established by this Statute;

  14. verify the economic-financial efficiency and compatibility of institutional and technical-administrative activities, also using the tools of management control;

  15. examine and approve contracts, conventions and any other external negotiations of the university, including those proposed by individual structures, without prejudice to any powers of approval that may be expressly reserved pursuant to the University Regulations for administration, finance and accounting;

  16. authorize, in accordance with the legislation in force, the acceptance of bequests and donations;

  17. authorize the use of the university logo by external parties, when it is not connected to institutional functions, by defining the methods and conditions;

  18. deliberate on active and passive disputes, waivers and transactions.

  19. other responsibilities of the Board of Directors:

    1. confer and possibly revoke, upon proposal of the rector, the office of General Manager; 

    2. assume disciplinary competence in relation to professors and researchers;

    3. designate and revoke university representatives from public and private bodies;

    4. on the proposal of the rector, designate the members of the internal Evaluation Committee and of the Board of Auditors;

    5. exercise all other deliberative and supervisory functions deriving from the laws in force, the Statute and the Regulations.

Members Role
Prof. Elio Franzini Rettore - Presidente
Prof.ssa Maria Pia Abbracchio Prorettore Vicario
Dott. Roberto Conte Direttore Generale - Segretario
Prof. Francesco Blasi Componente interno
Prof.ssa Laura Perini Componente interno
Prof. Stefano Simonetta Componente interno
Prof.ssa Claudia Storti Componente interno
Dott. Salvatore Bragantini Componente esterno
Dott. Ing. Giovanni Romani Componente esterno
Dott.ssa Ursula Buchmeiser Componente esterno
Dott.ssa Silvia Panigone Componente esterno
Sig. Guglielmo Mina Rappresentante degli studenti
Sig. Manuel Tropenscovino Rappresentante degli studenti

Gennaio 2019

  • martedì 22  - Commissione istruttoria
  • martedì 29  - Consiglio di amministrazione

Febbraio 2019

  • martedì 19  - Commissione istruttoria
  • martedì 26  - Consiglio di amministrazione

Marzo 2019

  • martedì 19  - Commissione istruttoria
  • martedì 26  - Consiglio di amministrazione

Aprile 2019

  • martedì 23 - Commissione istruttoria
  • martedì 30 - Consiglio di amministrazione

Maggio 2019

  • martedì 21 - Commissione istruttoria
  • martedì 28 - Consiglio di amministrazione

Giugno 2019

  • martedì 18 - Commissione istruttoria
  • martedì 25 - Consiglio di amministrazione

Luglio 2019

  • martedì 16 - Commissione istruttoria
  • martedì 23 - Consiglio di amministrazione

Settembre 2019

  • giovedì 26 - Commissione istruttoria
  • martedì 1 ottobre - Consiglio di amministrazione

Ottobre 2019

  • martedì 22 - Commissione istruttoria
  • martedì 29 - Consiglio di amministrazione

Novembre 2019

  • martedì 19 - Commissione istruttoria
  • martedì 26 - Consiglio di amministrazione

Dicembre 2019

  • giovedì 12 - Commissione istruttoria
  • martedì 17 - Consiglio di amministrazione

Gennaio 2020

  • martedì 21 - Commissione istruttoria
  • martedì 28 - Consiglio di amministrazione

Febbraio 2020

  • martedì 18 - Commissione istruttoria
  • martedì 25 - Consiglio di amministrazione

Marzo 2020

  • martedì 24 - Commissione istruttoria
  • martedì 31 - Consiglio di amministrazione

Aprile 2020

  • martedì 21 - Commissione istruttoria
  • martedì 28 - Consiglio di amministrazione

Maggio 2020

  • martedì 19 - Commissione istruttoria
  • martedì 26 - Consiglio di amministrazione

Giugno 2020

  • martedì 23 - Commissione istruttoria
  • martedì 30 - Consiglio di amministrazione

Luglio 2020

  • martedì 21 - Commissione istruttoria
  • martedì 28 - Consiglio di amministrazione

This sub-section contains information regarding the decisions made by the Board of Directors; in particular, information on the measures adopted with reference to contractor selection procedures for the assignment of jobs, supplies and services, also regarding the choice of selection method (see the sub-section "Tenders and contracts ") and agreements signed by the administration with private parties or other public administrations (ANAC Resolution no. 1310/2016 - attachment).

The resolution proposals examined and approved by the Board of Directors from 2018 are available, with reserved access, to:

  • all personnel,
  • postgraduates,
  • doctoral students.

The members of the Senate and the Board of Directors can carry out full research in the historical archive of the proceedings and the resolutions.