them-image-mobile Decision-making Bodies
Administrative Board

Based on the  Article 39 of the Statute of EPOKA University, The Administrative Board is the highest collegial administrative body, which guarantees the fulfillment of the mission, administrative and financial sustainability of the institution. The Administrative Board oversees and controls the University activities related to administrative, financial, economic management and its assets.


The members of the Administrative Board are appointed by the Supervisory Board of the Founding Company for a period of five years and may be reappointed. The Administrative Board consists of five members.

The Supervisory Board of the Founding Company appoints the Head and Deputy Head of the Administrative Board among its members for a five year period, with the right to be reappointed.


The Rector, Deans, directors of basic units and administrators of cannot be members of the Administrative, but may be invited to participate in its meetings. The University administrator performs the function of reporter in the University Administrative Boards` meetings.


In all cases, decisions are taken by simple majority and with the participation of at least half of the members. In case of equality of votes, the vote of the Chairman is decisive. 

The Head of the Administrative Board ensures the implementation of decisions taken

by this Board.

The manner of functioning of the Management Board, as well as the rights and obligations of the members are defined in the Administrative Board Regulations.                 

info@epoka.edu.al
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