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Protected: Junta de Facultad

The Faculty Board is in charge, among other activities, of organizing and developing teaching, academic, administrative and title management processes, approving study plans, teaching plans and projects, program of activities. Likewise, to approve the programs that develop postgraduate specialties and continuous training that are within its competence.

The Faculty Board approves the Quality Policy of the Center and its Objectives (PEC01).

  • El Decano, que la presidirá con voz y voto.
  • El Secretario del centro, que lo será también de la Junta, con voz y voto.
  • El Administrador del Edificio, con voz pero sin voto, salvo que sea representante del personal de administración y servicios del centro.
  • Un representante de la Biblioteca Universitaria, con voz pero sin voto, salvo que haya sido elegido como representante del personal de administración y servicios del centro.

El resto de los miembros se distribuirá del modo siguiente:

  • Yo. A 62% will be for the teaching and research staff. Of these, at least one 85% must be full-time teaching and research staff with permanent links (PDI-DP), with a minimum representation of one member per degree and Department teaching basic and compulsory subjects assigned to the center. All the PDI-DP may be a member of the Faculty Board, based on the number of PDI-DP, the number of vacancies in each level on the Board will be calculated annually according to the percentages established in the ULPGC statutes. In any case, a maximum of 150 members of the Board is established, so there will be a limit of 80 PDI-DP. In the event that said maximum is exceeded, elections will be called in that estate to cover the maximum number of vacancies possible.
  • ii. A 33% will be students, with a minimum of one per degree.
  • iii. A 5% will be from the administration and services personnel who provide their services to the center, guaranteeing a minimum of two representatives, one from civil servants and another from labor personnel.
The current members of the Faculty Board are the following:
  • Junta Extraordinaria de Facultad de 7 de abril de 2025 (minutes)
  • Junta Extraordinaria de Facultad de 19 de marzo de 2025 (minutes)
  • Junta Ordinaria de Facultad de 05 de marzo de 2025 (minutes)
  • Junta Extraordinaria de Facultad de 19 de diciembre de 2024 (minutes)
  • Junta Ordinaria de Facultad de 25 de Noviembre de 2024 (minutes)
  • Junta extraordinaria de Facultad de 07 de octubre de 2024 (link)
  • Junta de Facultad ordinaria de 26 de julio de 2024 (link)
  • Junta de Facultad Extraordinaria de 05 de julio de 2024 (minutes)
  • Junta de Facultad Extraordinaria de 30 de abril de 2024 (minutes)
  • Junta de Facultad Extraordinaria de 04 de abril de 2024 (minutes)
  • Junta de Facultad Ordinaria de 06 de febrero de 2024 (minutes)
  • Anexo I. Ejecución presupuesto 2023 (link)
  • Anexo II. presentación presupuesto 2024 (link)
  • Junta de Facultad Extraordinaria de 22 de diciembre de 2023 (minutes)
  • Junta de Facultad Ordinaria de 14 de noviembre de 2023 (minutes)
  •  Anexo I. Objetivos específicos 2023/2024
  • Anexo II. Informe favorable Profesor Titular
  • Anexo III. Vevias docendi
  • Junta de Facultad Extraordinaria de 26 de Octubre  de 2023 (minutes)
  • Junta de Facultad Extraordinaria de 22 de Septiembre de 2023 (Minutes)
  • Junta de Facultad Ordinaria de 25 de julio de 2023 (Minutes)
  • Junta de Facultad Extraordinaria de 30 de Junio de 2023 (Minutes)
  • Extraordinary Faculty Board of May 12, 2023 (Minutes)
  • Extraordinary Faculty Board of March 23, 2023 (Minutes)
  • Ordinary Faculty Board of March 7, 2023 (Minutes)
  • Extraordinary Faculty Board of January 24, 2023 (Minutes)
  • Ordinary Faculty Board of November 28, 2022 (Minutes)
  • Extraordinary Faculty Board of October 17, 2022 (Minutes)
  • Ordinary Faculty Board of July 22, 2022 (Minutes)
    • Annex I. Teaching Plan (link)
    • Annex II. Annual Report 2020-21 (link)
    • Annex III-a. Interim Report (link)
    • Annex III-b. Indicators 2019-2021 EAEVE (link)
    • Annex IV. Mentor Program (link)
    • Annex V. Teaching staff positions (link)
    • Annex Vi. you were coming docendi (link)
  • Extraordinary Faculty Board of May 4, 2022 (Minutes)
  • Ordinary Faculty Board of March 03, 2022 (Minutes)
  • Extraordinary Faculty Board of February 3, 2022 (Minutes)
  • Ordinary Faculty Board of December 16, 2021 (Minutes)
  • Ordinary Faculty Board of July 28, 2021 (Minutes)
  • Extraordinary Faculty Board of July 9, 2021 (Minutes)
  • Ordinary Faculty Board of May 10, 2021 (Minutes)
  • Ordinary Faculty Board of January 15, 2021 (Minutes)
  • Extraordinary Faculty Board of November 5, 2020 (Minutes)
  • Extraordinary Faculty Board of September 10, 2020 (Minutes)
  • Extraordinary Faculty Board of June 26, 2020 (Minutes)
  • Extraordinary Faculty Board of June 11, 2020 (Minutes)
  • Extraordinary Faculty Board of May 7, 2020 (Minutes)
  • Extraordinary Faculty Board of February 28, 2020 (Minutes)
  • Ordinary Faculty Board of January 17, 2020 (Minutes)
    • EXHIBIT – 2019 Budget, 2020 Budget and Electoral Calendar.
  • Ordinary Faculty Board of October 30, 2019 (Minutes)
    • EXHIBIT – Policy and General Quality Objectives
    • EXHIBIT – Specific Quality Objectives for the 2019-2020 academic year
    • EXHIBIT – Tutorial Action Plan and Student Orientation
  • Ordinary Faculty Board of July 11, 2019 (Minutes)
    • EXHIBIT – Annual report of the center academic year 2017-2018
    • EXHIBIT – Report specific quality objectives 2017-2018
  • Extraordinary Faculty Board of April 29, 2019 (Minutes)
  • Ordinary Faculty Board of March 25, 2019 (Minutes)
    • Improvement Plan after EAEVE visit (discharge)
  • Ordinary Faculty Board December 14, 2018 (minutes)
    • EXHIBIT – Self-report for the ESEVT of the EAEVE 2019
    • EXHIBIT – Academic Report 2017-2018
    • EXHIBIT – Activities Memorandum 2016-2017
    • EXHIBIT – Hours taught by teachers 2016-2017
    • EXHIBIT – Activities Report 2017-2018
    • EXHIBIT – Hours taught by teachers 2017-2018
    • EXHIBIT – Proposal for a new logo
  •  Ordinary Faculty Board July 18, 2018 (minutes)
    • EXHIBIT – Teaching Plan Degree in Veterinary Medicine 2018-2019
    • EXHIBIT – Policy and General Quality Objectives
    • EXHIBIT – Specific Quality Objectives for the 2018-2019 academic year
    • EXHIBIT – Entry and Exit Profile of the Degree in Veterinary Medicine
  • Ordinary Faculty Board March 23, 2018 (minutes)
    • EXHIBIT – Annual Report of Results of the Center 2016-2017
  • Ordinary Faculty Board January 31, 2018 (minutes)
  • Ordinary Faculty Board November 17, 2017 (Minutes)
    • ANNEX I Academic Report 2016-2017 (discharge)
    • ANNEX II Internal Regulations (discharge)
    • ANNEX III End of Degree Project Regulations (discharge)
    • ANNEX IV Policy and General Quality Objectives (discharge)
    • ANNEX V Specific Quality Objectives 2017-2018 (discharge)
  • Ordinary Faculty Board July 25, 2017 (Minutes)
  • Ordinary Faculty Board June 13, 2017 (Minutes)
  • Extraordinary Faculty Board February 22, 2017 (Minutes)
  • Ordinary Faculty Board February 3, 2017 (Minutes)
  • Ordinary Meeting November 3, 2016 (Minutes)
  • Extraordinary Meeting September 26, 2016 (minutes)
    • Self-assessment Report Degree in Veterinary Medicine (discharge)
  • Ordinary Meeting June 10, 2016 (Minutes)
    • New indicators of the SOP Uppsala May 12, 2016 (discharge)
  • Extraordinary Meeting March 15, 2016 (Minutes)
    • Creation of the Self-evaluation Commission Degree
    • Docentia reports 6th call
  • Ordinary Meeting January 28, 2016 (Minutes)
  • Ordinary Meeting November 6, 2015 (Minutes)
    • Quality politics (discharge)
    • Specific Quality Objectives Course 2015-2016 (discharge)
    • CVeIT Master Self-Assessment Report (discharge)
    • PAC01 R10 Management of SGC Documents (discharge)
    • Profile of Entry and Exit of the Degree (discharge)
    • Entry and Exit Profile of the Master CVeIT (discharge)
    • Academic Report Course 2014-2015 (discharge)
    • Results Tutorial Action Plan 2014-2015 (discharge)
    • Tutorial Action Plan 2015-2016 (Discharge)
    • Final Degree Work Regulations (discharge)
  • Ordinary Meeting June 15, 2015 (Minutes)
    • Commissions and their members
    • Delegation of powers to the TFT Commission
    • Certification Procedure participation in Board and Commissions
    • Degree compensation regulation (discharge)
    • POD center titles
  • Ordinary Meeting April 9, 2015 (Minutes)
    • commissions
    • Annual report on the results of the center Course 2013-2014 (discharge)
    • Annual report on the achievement of objectives for the 2013-2014 academic year (discharge)
    • Annual Activity Report for the 2013-2014 academic year (discharge)
  • Extraordinary Meeting February 25, 2015 (Minutes)
  • Extraordinary Meeting February 19, 2015 (Minutes)
  • Extraordinary Meeting January 12, 2015 (Minutes)
  • Ordinary Meeting December 17, 2014 (Minutes)
  • Extraordinary Meeting November 27, 2014 (Minutes)
    • Squares Anatomy and Toxicology
  • Extraordinary Meeting October 13, 2014 (Minutes)
    • Call for elections for renewal representatives on the Faculty Board
  • Ordinary Meeting June 18, 2014 (Minutes)
    • Teaching plan 2014-2105
    • Document of equating the subjects of the Degree in Veterinary Medicine of the ULPGC with the OIE competences (discharge)
    • Modification of the Master in Veterinary Clinic and Therapeutic Research (discharge)
    • Commission renewal
  • Extraordinary Meeting March 13, 1014 (Minutes)
  • Ordinary Meeting January 29, 2014 (Minutes)
    • Settlement budget 2013
    • 2014 budget distribution
    • Quality politics (discharge)
    • Specific quality objectives for 2013-2014 (discharge)
    • Annual report of results of the center academic years 2011-2012 and 2012-2013 (discharge)
    • Activity report academic year 2012-2013 (discharge)
  • Ordinary Meeting October 23, 2013 (Minutes)
    • Training Project External Practices of the Degree (discharge)
    • End of Degree Work Regulations (discharge)
  • Extraordinary Meeting October 15, 2013 (Minutes)
  • Extraordinary Meeting June 26, 2013 (Minutes)
    • It is approved to issue the favorable reports corresponding to the transformation of the position nº 123420601 for that of Full Professor (Genetic area) and its call.
  • Ordinary Meeting June 10, 2013 (Minutes)
    • The Teaching Organization Plan for the 2013-2014 academic year (Bachelor's, Bachelor's and Master's degrees) is approved
    • The composition of the End of Degree Project commission is approved
    • The renewal of the work commissions is approved.
  • Extraordinary Meeting April 2, 2013 (Minutes)
    • The call and calendar for the elections to the Faculty board (vacancies) are approved
    • It is agreed to issue favorable reports corresponding to the transformation of plaza no. 123060102 for Professor (area of Biochemistry and Molecular Biology) and its call.
  • Ordinary Meeting March 18, 2013 (Minutes)
    • Annex I. Settlement budget 2012
    • Annex II. Academic Report 2011-2012
  • Extraordinary Meeting February 21, 2013 (Minutes)
  • Extraordinary Meeting January 30, 2013  (Minutes)
    • The offer of elective subjects (Bachelor's degree) academic year 2013/14 is approved
    • The composition of the Commission for the Master's Degree in Veterinary Clinic and Therapeutic Research is approved
  • Ordinary Meeting December 3, 2012 (Minutes)
    • Annex I. 2013 budget distribution
    • Annex II. Center quality policy.
    • Annex III. Specific quality objectives of the center academic year 2012-2013
  • Ordinary Meeting September 28, 2012 (minutes)
    • The pending teaching projects of the subjects of the 2012-2013 academic year are approved
    • Annex I Report on the execution of the Tutorial Action Plan
    • Annex II Annual Report of the Center 2010-2011
    • The adaptation of the logo of the Faculty to the regulations of the corporate identity of the ULPGC is approved (consult corporate identity)
  • Extraordinary Meeting July 23, 2012 (minutes)
  • Ordinary Meeting June 28, 2012 (Minutes)
    • Annex I. 2011 Budget Execution Report
    • Exhibit II. Activities Report Course 2010-2011
    • Approval of minimum criteria for regular attendance at theoretical classes (50%) and practices (90%).
  • Ordinary Meeting April 23, 2012 (minutes)
  • Extraordinary Meeting February 22, 2012 (Minutes)
  • Extraordinary Meeting January 26, 2012 (Minutes)
  • Ordinary Meeting December 2, 2011 (Minutes)
    • Annex I. Feasibility Report for the Degree in Food Science and Technology
    • Annex II. Report Action Plan Tutorial Students with 4 or more calls.
    • Annex III. 2012 budget distribution
  • Ordinary Meeting. July 12, 2011 (Minutes)
  • Ordinary Meeting. June 9, 2011 (Minutes)
  • Extraordinary Meeting. April 28, 2011 (Minutes)
    • It is agreed to issue favorable reports corresponding to the processing of the transformation of plaza no. 135617602 for that of TU (Animal Medicine and Surgery area) and its call
  • Extraordinary Meeting. April 14, 2011 (Minutes)
    • The reports of the Center of the Docentia program are approved
  • Ordinary Meeting. March 29, 2011 (Minutes)
  • Extraordinary Meeting January 26, 2011. 
    • The offer of electives for the academic year 2011-2012 is agreed
  • Ordinary Meeting. December 17, 2010 (Minutes)
  • Extraordinary Meeting. 23 November 2010 (Minutes)
    • It is agreed to issue the favorable reports corresponding to the processing of the transformation of square no. 135660601 for that of PTU (Parasitology area) and its call
  • Extraordinary Juta. 26 October 2010 (Minutes)
    • It is agreed to issue the favorable reports corresponding to the processing of the transformation of the places and their call: No. 126025104 for the CU (Anat. and APC area, No. 135660101 for the CU (Parasitology area) and No. 135773601 for the of PTU (Animal Health area)
  • Ordinary Meeting. September 30, 2010 (Minutes)
    • The agreements reached at the Conference of Deans of Veterinary Faculties meeting at the ULPGC are reported.
    • The Teaching Projects of the Subjects are approved (Course 2010/11)
    • The Teaching Organization Plan is approved (Course 2010/11)
  • Ordinary Meeting. June 16, 2010 (Minutes)
    • The appointment of Mrs. Noemí Castro Navarro as Vice Dean of Animal Collectivities and Mr. Juan Alberto Corbera Sánchez as Quality Coordinator is reported.
    • The approval by ANECA and ACECAU of the Master's Degree in Veterinary Clinic and Therapeutic Research is reported.
    • The next launch of the new version of the Academic Manager called "Academic" is reported.
    • The procedures carried out before the provisional report of ANECA of the Bachelor's Degree in Veterinary Medicine and the final approval by ANECA are reported.
    • The assignment of Degree subjects to fields of knowledge is approved.
    • The distribution of activities according to the coefficients α, β, and γ is rejected.
    • The latest version of the Quality Assurance System of April 19 is approved.
    • The Policy and Quality Objectives of the Center
    • It is agreed to issue favorable reports corresponding to the processing of the transformation of plaza no. 12602513 for that of professor (area of Comparative Anatomy and Pathological Anatomy) and its call.
  • Extraordinary Meeting. March 5, 2010  (Minutes).
  • Ordinary Meeting. February 11, 2010 (Minutes)
  • Extraordinary Meeting. 27 January 2010 (Minutes)
    • The offer of optional subjects for the 2010-2011 academic year was agreed.
  • Extraordinary Meeting. December 17, 2009 (Minutes).
    • It is agreed to issue a favorable report on the entry into competition for the position of Contracted Doctor (Animal Production knowledge area) resulting from the transformation of the position of Assistant Doctor
  • Extraordinary Meeting. December 9, 2009. (Minutes).
    • Election Dean Jorge Orós Montón
  • Extraordinary Meeting. November 11, 2009 (Minutes)
    • The percentage of attendance and the system of prerequisites of the degree title are approved.
  • Ordinary Meeting. October 28, 2009 (Minutes).
    • It is agreed to request the Minutes of the meeting of the Social Council Commission (EHEA Observatory) in which the Bachelor's Degree in Veterinary Medicine was evaluated.
  • Ordinary Meeting. June 22, 2009 (Minutes)
    • The exit to the competition for the position of Contracted Professor Doctor nº 126025701 (area of Anatomy and Comparative Pathological Anatomy) is positively reported.
    • It is approved to issue a favorable report supporting the purchase of digital radiology and computed tomography equipment.
    • New calls for elections to representatives in the Faculty Board and Dean elections are approved.
    • The Bachelor's Degree in Veterinary Medicine is approved.
  • Ordinary Meeting. June 10, 2009 (Minutes)
    • Report of the decision of the Branch Commission regarding the Degree in Veterinary Medicine.
    • Report of the positive resolution of ANECA about the SGIC of the Faculty of Veterinary Medicine.
    • Report of the animal transport service in charge of the FULP (HCV).
    • The Teaching Organization Plan for the 2009/10 course is approved.
  • Ordinary Meeting May 13, 2009 (Minutes)
    • Report on the ECOVE decision in relation to the approval of the Faculty of Veterinary Medicine.
    • Report of the draft of the new Title of Degree. Presentation Degree in Veterinary Medicine
    • Report of the official presentation of the Association of University Veterinary Hospitals of Spain.
    • The Master's Degree "Veterinary Clinic and Therapeutic Research" and the Doctoral Program "Veterinary Clinic and Therapeutic Research" are approved.
  • Extraordinary Meeting. 27 April 2009 (Minutes)
    • The calls for elections for the renewal of the Faculty Board and the election of the Dean are approved.
  • Extraordinary Meeting. March 16, 2009 (Minutes)
    • The change in the RPT of the position of PhD Assistant Professor (area of Anatomy and Comparative Pathological Anatomy) to PhD Hired Professor was agreed.
  • Ordinary Meeting. 30 January 2009 (Minutes)
    • Report on the financial cost of the EAEVE visit.
    • The offer of optional subjects for the 2009/10 academic year is approved.
  • Ordinary Meeting. December 12, 2008 (Minutes)
    • Report of the resolution of the call for teacher re-equipment 2008.
    • The liquidation of the budget for the financial year 2008 is ratified.
    • The distribution of the 2009 budget is approved.
    • The Annual Activity Report of the Faculty of Veterinary Medicine 2007/08 is approved.
  • Ordinary Meeting. 24 September 2008 (Minutes)
  • Ordinary Meeting. June 10, 2008. (Minutes)
    • Verification sheet report (BOE February 15, 2008).
    • Report on the new SOP indicators related to Hygiene and Public Health.
    • The budget for the financial year 2008 is approved.
    • The 2008/09 Teaching Organization Plan is approved.
    • The Strategic Plan of the Faculty of Veterinary Medicine 2008-2010 is approved.
    • The request for a new position of Assistant Professor Doctor (Dept. of Biochemistry, Molecular Biology, Physiology, Genetics and Immunology) to teach in Genetics (Genetics profile and Genetics of Animal Populations) is positively reported.
  • Ordinary Meeting. 28 January 2008 (Minutes)
    • The offer of electives for the 2008/09 academic year is approved.
    • The adoption of agreements on the Academic Manager is approved.
    • The call for elections for the renewal of members of the Faculty Board (students) is approved.
    • The composition of the Committee for the preparation of the Self-Evaluation Report is approved.
  • Ordinary Meeting. December 18, 2007. (Minutes)
    • Report of the guidelines for the development of the Degree Title.
    • Report on the participation of the Faculty of Veterinary Medicine in the AUDIT Program.
    • Report on the indicators of the new SOP.
    • The composition of the Quality Commission is approved.
    • The Annual Activity Report of the Faculty of Veterinary Medicine 2006/07 is approved.
    • The liquidation of the budget for the financial year 2007 is ratified.
  • Extraordinary Meeting. November 22, 2007. (Minutes)
    • The change in the RPT of the position of Professor Assistant Doctor (Cytology, Histology and Veterinary Pathology Anatomy profile) to Full Professor of the University was agreed.
  • Ordinary Meeting. September 28, 2007. (Minutes)
    • Report on the start-up of the circular bus service.
    • Report on the resolution of the call for teacher re-equipment 2007.
    • Analysis of the Teaching Report 2006/07.
    • The change in the RPT of the posts from Contracted Doctor Professor (Anatomy and Veterinary Embryology profile; Biochemistry and Molecular Biology profile) to Full University Professor was agreed.
  • internal regulations, approved by the Governing Council on November 28, 2017, BOULPGC, December 5, 2017 (discharge).