84 EC Decision.pdf - DSpace@NEHU
84 EC Decision.pdf - DSpace@NEHU
84 EC Decision.pdf - DSpace@NEHU
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MINUTES OF THE EITHTYFOUKTH MEETING OF THE EX<strong>EC</strong>UTIVE COUNCIL<br />
The <strong>84</strong>th meeting of the Executive Council was held on 8.12,1994<br />
at 115A.M. in the Conference Room, Guest House,North-East em Hill University,<br />
M awk yn r oh,Urns hi ng,Shi11ong.<br />
PRES&NT :<br />
List of members who attended the meeting is appended at<br />
Annexure-' I ! .<br />
The Chairman welcomed all the members who attended the meeting<br />
and particularly the new committee member<br />
Prof. A. C. Sinha.<br />
APOLOGY :<br />
An apology for not attending the meeting was received from Dr.<br />
M.G.K.Menon,M.P.<br />
Before taking.up the agenda for the meeting, the Chairman<br />
apprised the members of the bifurcation of the erstwhile Nagaland Campus<br />
of NEtiU after the bifurcation of Nagaland University.<br />
*<br />
Item No. 1 CONFIRMATION OF THE MINUTE i<br />
(i)<br />
Confirmation of the Minutes of the 83rd<br />
meecing of the Executive Council held on<br />
8th July, 1994.<br />
iMoii.C:<strong>84</strong>;94:01 :(i) ; The Minutes of the 83rd meeting of the Executive<br />
Council held on 8th July, 1994 were confirmed.<br />
(ii) Confirmation of approval of the Annual<br />
, Report 1993-94.<br />
No: <strong>EC</strong>:<strong>84</strong>s94*01:(ii)• The Council confirmed its approval'on the Annual<br />
Report for the year'1993-94. - -<br />
Item No. 2 REPORTING IT ISMS :<br />
(i)<br />
Report on action taken on the Minutes of<br />
the 83rd meeting of the ExecutiveC Council.<br />
No:<strong>EC</strong>:<strong>84</strong>:94:02:(i): The Council considered the report on action taken<br />
on the Minutes of the 83rd meeting of the Executive Council and approved<br />
it .<br />
Coutd/.../-
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