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Jaarverslag 2012 Copy 8 Universiteit Leiden Jaarverslag 2012 Inhoud Woord vooraf .................................................................... 5 Bijlagen A. Faculteiten, graduate schools, instituten en 1. Profiel, missie en strategie ...................................... 6 profielthema’s .............................................................. 125 1.1 Bericht van de Raad van Toezicht ............................ 6 B. Kerncijfers ................................................................... 127 1.2 Profiel, missie en strategie ........................................ 9 C. Opleidingenaanbod .................................................... 145 1.3 Universitair bestuur en organigram ........................ 13 D. Persoonsgebonden subsidies ...................................... 149 1.4 Universiteitsraad – medezeggenschapsraad ............ 15 E. Onderscheidingen en eredoctoraten .......................... 153 F. Hoogleraren: benoemingen en oraties ....................... 155 2. Onderwijs ................................................................. 16 G. Promoties .................................................................... 161 2.1 Onderwijsprofiel ...................................................... 16 H. Besturen ....................................................................... 177 2.2 Bachelor .................................................................... 16 I. Afkortingen ................................................................. 181 2.3 Master ....................................................................... 18 2.4 Graduate Schools en PhD Programmes .................. 19 Gegevens over de rechtspersoon........................................ 186 2.5 Bevorderen van excellentie ...................................... 19 Colofon............................................................................... 186 2.6 Studiesucces .............................................................. 21 2.7 ICT&O ...................................................................... 24 2.8 Internationalisering .................................................. 26 2.9 Kwaliteitszorg ............................................................ 29 2.10 Stimulering van de belangstelling voor bètaopleidingen ........................................................ 30 3. Onderzoek ................................................................ 32 3.1 Onderzoeksprofilering ............................................. 32 3.2 Wervingskracht in geldstromen ............................... 32 3.3 Kwaliteit .................................................................... 33 3.4 Wetenschappelijke integriteit ................................... 36 4. Innovatie en kennisvalorisatie ............................... 37 4.1 Maatschappelijke waarde en impact ........................ 37 4.2 Kennistransfer en -benutting ................................... 37 4.3 Kennisexploitatie en bedrijvigheid .......................... 39 4.4 Kennisregio ............................................................... 40 5. Bedrijfsvoering ........................................................ 42 5.1 Infrastructuur ........................................................... 42 5.2 Personeel ................................................................... 49 5.3 Financiën .................................................................. 56 6. Jaarrekening ............................................................. 65 6.1 Geconsolideerde jaarrekening ................................. 67 6.2 Enkelvoudige jaarrekening ....................................... 98 6.3 Overige gegevens ...................................................... 120 jaarverslag universiteit leiden 2012 jaarverslag [ 4 ] jaarverslag universiteit leiden 2012 jaarverslag Woord vooraf [ 5 ] In het voorliggende Jaarverslag rapporteren wij over onderwijs en onderzoek aan de Universiteit Leiden, en ook over innovatie en kennisvalorisatie, infrastructuur, personeel en financiën in het ver- slagjaar 2012. Wij houden ons daarbij aan de richtlijnen voor ver- slaggeving van het ministerie van OCW. Dit universitair Jaarverslag dient in de eerste plaats voor het afleg- gen van verantwoording aan de minister van OCW, die de uni- versiteit grotendeels bekostigt. De informatie in dit verslag kan ech- ter ook voor andere geïnteresseerden relevant zijn. Het eerder uitgebrachte jaarboek 2012, getiteld Onze wereld – ook in het Engels verkrijgbaar als Our World – maakt onderdeel uit van de verantwoording over het jaar 2012. In haar jaarboeken gaat de Universiteit Leiden jaarlijks meer in detail in op haar presta- ties op het gebied van onderzoek, onderwijs en valorisatie. Deze publieksuitgaven zijn, net als de digitale versie van dit universi- taire Jaarverslag, ook te downloaden via de website van de uni- versiteit: leidenuniv.nl. Het College van Bestuur spreekt zijn dank uit voor de in dit ver- slagjaar getoonde inzet van de faculteitsbesturen, de medezeggen- schapsraden en de medewerkers en studenten van de Universiteit Leiden. Leiden, 15 mei 2013 Prof.mr. C.J.J.M Stolker Drs. H.W. te Beest Prof.dr. S. E. Buitendijk Rector Magnificus en Voorzitter Vice-voorzitter Vice-rector Magnificus jaarverslag universiteit leiden 2012 jaarverslag [ 6 ] 1. Profiel, missie en strategie 1.1 Bericht van de Raad van Toezicht De Raad van Toezicht heeft in het verslagjaar zeven maal met het College van Bestuur vergaderd, in zes gevallen werd dit vooraf- De Raad van Toezicht is het universitaire orgaan dat toezicht gegaan door een onderlinge vergadering van de Raad. houdt op het bestuur van de universiteit als geheel en op het beleid en het beheer, dus op het handelen van het College van De Audit com mis sie uit de Raad is in 2012 twee maal bijeen geko- Bestuur. De Raad van Toezicht ziet erop toe dat het College van men, in het bijzonder ter voorbereiding van de besluit vorming van Bestuur bij de uitoefening van zijn bevoegdheden de op de de Raad van Toezicht over het verslag en de Jaarrekening over 2011, universiteit betrekking hebbende wetten en de krachtens die respectievelijk over de universitaire begroting 2013-2016, alsook ter wetten uitgevaardigde regelingen, richtlijnen, aanwij zin gen en bespreking van de jaarlijkse Management Letter van KPMG. reglementen alsook de branchecode Goed Bestuur Universiteiten 2007 naleeft. De Raad van Toezicht staat het College van Bestuur In de samenstelling van het College van Bestuur trad in het ver- met raad bij. slagjaar geen wijziging op. De voorzitter & rector magnificus, prof.mr. P.F. van der Heijden, liet de Raad van Toezicht in janu- In de samenstelling van de Raad van Toezicht zijn in het verslag- ari 2012 weten vervroegd te willen terugtreden uit zijn functie, te jaar geen wijzigingen opgetreden. De minister van Onderwijs, Cul- weten per 8 februari 2013. De Raad heeft hierin bewilligd en het tuur en Wetenschap (OCW) benoemde de voorzitter, dr. Wellink, selectieproces voor zijn opvolging in gang gezet. Daartoe werd een en het lid drs. Sijmons voor een tweede zittingstermijn van vier benoemingscommissie uit zijn midden ingesteld. Zowel wat betreft jaar, respectievelijk per 1 april 2012 en 1 juli 2012. het profiel voor zijn opvolger als in het selectieproces als zodanig De Raad bestond in 2012 uit: heeft de Raad intensief overlegd met de Raad van Decanen. ■ Dr. A.H.E.M. Wellink (voorzitter), voormalig president van de Voor de Raad van Toezicht vormde – hierin gesteund door de deca- Nederlandsche Bank, lid Raad van Toezicht Centraal Bureau voor nen – het handhaven van de combinatie van de functie van voor- de Genealogie, voorzitter Stichting Architectuurprijs Achterhoek, zitter en rector magnificus in één persoon uitgangspunt in dit pro- voorzitter Wim Drees Stichting voor Openbare Financiën, ces. Ook de UR werd gehoord over het profiel en over de voorzitter bestuur Bontiusstichting LUMC en non-executive voorgenomen benoeming. director Bank of China. In zijn vergadering van 28 juni 2012 heeft de Raad prof.mr. C.J.J.M. ■ Mw. dr. A.G.Z. Kemna, Chief investment Officer APG en CEO Stolker, oud-decaan van de faculteit Rechtsgeleerdheid, benoemd van APG Asset Management. tot nieuwe voorzitter/rector magnificus met ingang van 9 febru- ■ Prof.dr.mr. C.J.M. Schuyt, voormalig lid van de Raad van State, ari 2013. lid KNAW, buitenlands lid Koninklijke Vlaamse Akademie van België voor de Wetenschappen en de Kunsten, voorzitter LOWI De voorzitter maakte in januari-februari 2012 een gespreksronde en emeritus hoogleraar Universiteit van Amsterdam. langs alle decanen en koppelde zijn bevindingen terug naar de vol- ■ Drs. R.W.P. Reibestein (vicevoorzitter), voorheen Director tallige Raad. McKinsey & Company, momenteel voorzitter van het Bestuur van het Koninklijk Concertgebouworkest, lid van de Board of De Raad van Toe zicht heeft voorts overleg gevoerd met de Uni- Overseers of Columbia University Business School in New versiteits raad (UR). Dit overleg had onder meer betrekking op de York, lid van de Supervisory Board of the World Wildlife Fund vacature in het College van Bestuur door het aangekondigde ver- in the Netherlands, lid van de European Council on Foreign Rela- trek van de voorzitter & rector magnificus en de vervulling daar- tions in London, lid van de Supervisory Board ING, lid Super- van, alsook op de te volgen procedure voor een van de vacatures visory Board IMC en vicevoorzitter van het bestuur van de VVD. die in 2013 in de Raad van Toezicht zou ontstaan en de rol van de ■ Mw. drs. M. Sijmons, lid hoofddirectie ANWB, lid van het Be- UR daarin. stuur van de Stichting
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