Minutes 0 NATIONAL ASSESSMENT AND ACCREDITATIO BAN GAL ORE 141 0001/0005 25 th Meeting of GC COUNCIL The 25 th Meeting of the General Council of NAAC waseld on September 15,2012 at 04.30 p.m. in the Board Room, NAAC, Ban alore. A: Members present 1. Prof. Ved Prakash Chairman, U OC 2. Dr. (Mrs. ) Niloufer A Kazmi Secretary, UGC 3. Prof. A.S. Brar, VC, ONDU, Arnritsar 4. Prof. R. Lalthantluanga, Vice-Chancellor, Mizoram University 5. Prof. Sudhanshu Bhushan Professor, NUEPA 6. Prof. R.P. Kaushik Former Commission Member, UOC 7. Prof. A. P. Padhi Former VC, Berhampur University 8. Rev. Dr. Sebastian Anand SJ Principal, St.Xavier's College, Jaipur 9. Dr. Latha Pillai Adviser, NAAC President, GC Member Member Member Member Member Member Member Member
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COUNCIL BANGALORE GC Minutes.pdfMinutes 0 NATIONAL ASSESSMENT AND ACCREDITATIO BANGALORE 141 0001/0005 25 th Meeting of GC COUNCIL The 25 th Meeting of the General Council of NAAC
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Minutes 0
NATIONAL ASSESSMENT AND ACCREDITATIO BANGALORE
141 0001/0005
25th Meeting of GC
COUNCIL
The 25th Meeting of the General Council of NAAC waseld on September 15,2012 at 04.30 p.m. in the Board Room, NAAC, Ban alore.
A: Members present
1. Prof. Ved Prakash Chairman, UOC
2. Dr. (Mrs. ) Niloufer A Kazmi Secretary, UGC
3. Prof. A.S. Brar, VC, ONDU, Arnritsar
4. Prof. R. Lalthantluanga, Vice-Chancellor, Mizoram University
5. Prof. Sudhanshu Bhushan Professor, NUEPA
6. Prof. R.P. Kaushik Former Commission Member, UOC
7. Prof. A. P. Padhi Former VC, Berhampur University
8. Rev. Dr. Sebastian Anand SJ Principal, St.Xavier's College, Jaipur
9. Dr. Latha Pillai Adviser, NAAC
President, GC
Member
Member
Member
Member
Member
Member
Member
Member
@0002l0005
lO.Prof. R. Krishnakurnar Secretary General (Addl Charge), AIU
11.Prof. Shivajhao S Kadam Vice-Chancellor, Bharati Vidyapeeth University
l2.Prof. A.N. Rai Vice-Chancellor, North Eastern Hill University
l3.Prof. Suranjan Das Vice-Chancellor, University of Calcutta
14.Dr. M. Massey Principal, Ewing Christian College
lS.Dr. Seerna Jain Principal, Raghunath Girls Post Graduate College
16.Dr. Renu Batra, Joint SecretarYI VGC
17. Shri Sandeep Jain Under Secretary, MJ-IRD
18. Prof. H.A. Ranganath, Director, NAAC
19. Dr. M. P. Ravindra Advisor- Education and Research lnfosys Technologies Limited
B: The following members could not attend the meeting:
1. Shri Ashok Thakur, lAS Secretary, Dept. of Higher Education, MHRD
2. Dr. (Mrs.) Meenakshi Gopinath Commission Member, UGC
3. Prof. Yogesh Singh Vice-Chancellor, The Maharaja Sayajirao University
4. Dr. (Mrs.) Alley ,Jose Principal, Nagindas Khandwala College of Commerce, Management
ember
ember
ember
ember
ember
Nornin e of ES, MHRD
f Baroda
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Minutes of 25'1, meeting of the General Council :2
Prof. Ved Prakash extended a warm welcome to including new members. Also the President-GC, T""l"'""':lQ,........,h.o.,..-n +....... .,..... -. ....... 1.+ ~_1- ............ ....l ............;,... __ .... _-:1 __ 1 1 .L.1." Y""'\."
The General Council also recorded its appreciation 0
made by outgoing members of the GC and reQuested t. the appreciation letter.
Item No.1: Confirmation of the minutes of 24th mee General Council held on March 10, 2012
Contlnned the minutes of the 24th Meeting of the G
NAAC held on March 10,2012.
Item No.2: Action Taken report
The Director reported on the actions taken on the ded Council. Based on the specific request from one of actions taken on item no. 6 are recorded below:
1. The Director has constituted an expert commi C&R rules as well as promotion policy holistical the committee is as follows:
all the members equested all the
the contributions P. TJirertnr tn ~pnd
ing of the
neral Council of
ions of GC to the . e members, the
tee to frame the y for NAAC staff,
1. Dr. Latha Pillai, Adviser, NAAC Chair. an
2. External Members:
a) Prof. K. P. S. Unny, Former Registrar, JNU b) Prof. V. Nagaraj, Registrar, NLSIU, Bangalor c) Shri. R. Narayanan, Registrar, ISEC, Bangal d) Prof. Ali Raza Moosvi, Dean, SES, CUK, Gul e) Dr. Paneer Selvam, Deputy Registrar, IISc.,
3. Internal Members: a) Dr. M. S. Shyamasundar b) Mr. V. Lakshrnan c) Mr. Wahidul Hasan d} Mr. D. S. Srikanth e} Mrs. Mangala f) Mr. Arun
re arga angalore
The committee had prellminary meeting on May 211, 2012.
The Director informed the GC that the EC in its 60th meeting held on July 5, 2012 took a decision to constitute a three member committee consisting of the following members to look into the matter in its entirety and submit the report
1. Retired High Court Judge as Chairman 2. A representative from MHRD 3. A representative from UGC 4. Additional Member may be co-opted if requ red 5. The Director, NAAC as Member-Convener
GC desired that this committee shou recommendations within three months.
2. NAAC has sent copies of all the communicatio UGC back to UGC for re-examination and approp
Item No.3: Advertisement on Vigilance Awareness
d submit its
s received from iate suggestions.
A draft advertisement was placed before the Council, t; e Council approved the draft and commended the step, which will create the stakeholders.
Item No.4; Policy on Conflict of Interest and Conduct on the line of UGC Commissio
After deliberations the council approved to adopt the sa UGC commission resolution which states as:
awareness among
thics and Code of Members
e on par with the
"Policy on Conflict ofInterest and Ethics and Code of ConduFt" for the member of statutory bodies of NAAC namely GC, EC, FC, Appeals Cotmittee. It was noted that this Code of Conduct is not legally binding, for this is ot a Regulation. The Members agreed to adopt and abide by this Code of Conduct n their own volition. Hence agreed upon that the members of GC, EC, FC and 'ppeals Committee of NAA C not to be a part ofthe peer team which visits institutiOi s for assessment and accreditation.
rvlinutes of 25c~ rneeling of the General Council 4
0/ J. V .:: U .L <: J. J : .L tl t<"AJ.
Item No.5: Report by the Director
The Director gave a detailed presentation of various Members appreciated and also provided inputs.
Item No.6: Any other item with the pennission of t