84 EC Decision.pdf - DSpace@NEHU

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(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. i?e
(ii) Approval of the Annual Accounts for the year 1992 - 93. No:BC:84:94:7:1: (ii) The Council approved the Annual Accounts for theyear 1992- 93. 7:3:- Purchase/Hiring/Tt-ansfe:* etc„ (i) Extension of present telephone exchange and construction of Microwave tower at Permanent Campus. No:E(5:84: 94:7: 3: (i) : The Council considered the proposal and resolved /OA.CI to lease a plot of/at permanent Campus measuring 725 M 2 to the lepartmcnt of Telecommunications on nominal lease rent. Item Mo. ( 0 r fsDuoôÔrigiaafôortificst e prior to the Convocation. We-Si».C:G4i94iO: (i); The question relating to the issue, of original Certificates before the Convocation was discussed. The Council resolved that the matter be refered to the Academic Council and meanwhile the provisional Certificate with a Certificate of statement in lieu cf original Certificate be issued to candidates applying for such Certificate The mooting ended with a vote of thanks fr^m the Chair*.\ ". (Prof» B. Pakem) ( , E.J,Ma'." ong ) Chairman Secretary Executive Council Executive Council NEIIU, Shillong NEHU, Shillcng.
Page 1 and 2: MDiiTH-L^STLitN KILL UNIVLi.SITY MA
Page 3 and 4: » 2 — : Ce nt cuts Page Wo, (xii
Page 5 and 6: Contents Page No. (xi) Creation cf
Page 7 and 8: MINUTES OF THE EITHTYFOUKTH MEETING
Page 9 and 10: 3 (vi) Panel of Examiners (M.Phil).
Page 11 and 12: i- 5 -s Name of the candidate end D
Page 13 and 14: I J - 7 (x) Resignation tendered by
Page 15 and 16: (ii) ^signment of the Department of
Page 17 and 18: 11 (ii) mi ablishmont ef a Pc st-Gr
Page 19 and 20: 13 SI. It.. Names Dep art m ent Cam
Page 21 and 22: 15 (vi) Appointment of Prof,H.N.Sin
Page 23 and 24: 17 dace of commencement of .ho ttud
Page 25: esolved that pending finalisation o

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