84 EC Decision.pdf - DSpace@NEHU

(iv) Wri+o off case on account of theft during study tour of Geology
students during January,1994.
No:EC:84:94:6:7:(iv)
The Council considered the matter and resolved to
write off the official loss of Rs.
16,£6o/-.
F°:ii)C:84:94:6:7:(v)
(v) Reconstitution of the Planning Board.
: The council considered the reconstitution of the
Planning Board and resolved the Board be composed of the following members
1. Vice-Chancellor, ex-officio Chairman
2. Pro-Vice-Chancellor, ex-officio - Member
3. Registrar, 6x-officio - Member
4. Finance Officer,ex-officio - Member
5. Controller of Exams.,ex-officio - Member
6. Deans of Schools, ex-officio - Member^
7. 3 (Three) names of the Vice-Chancellors
from the Universities 1 own staff or
outside experts. - Members
8. Heads of Deptt./Centres,ex-officio- Members
9. In addition to the above, the Board so constituted may co-opt
other members as and when Planning exercisers for the Deptt-/
Centre/Schools are taken up and their presence in the Board
meeting is considered necessary.
(vi) Revised rules for allotment of residence.
No :EC:84:94:6:7:(iv):
The Council proposed certain modification.-; to sor e
of the rules as a consequence of which the Council resolved to return
rules as modified, to the Presidents, NEHUTA/NEHUNSA for resubmission of
the said rules for Executive Council's approval in the next meeting.
No:EC:84:94:7:1:(i)
Item No:7
: FINANCIAL MATTERS
7:1 - Finance Committee
(i) -nomination, of members to the Finance Committee.
: With the commencement of Nagaland University, two
members of the Finance Committee belonging to Nagaland ceased to be its
members. Consequently, the Council resolve* to replace them by th e Pro-
Vice-Chancellor, Mizoram Campus and the senicrmost Professor in NEHU.
Their term of membership will be for i(Three) years as per North-Eastern
Hill University Act and Statutes.
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