Proceedings Of Academic Council Meeting


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22nd ACADEMIC COUNCIL MEETING, Dated 20.07.2018

PROCEEDINGS OF ACADEMIC COUNCIL MEETING

The following persons atended the 22nd Academic Council meetng held on 20.07.2018 (Friday) at 02:15 PM in the University Conference Room:

1. Dr. N.K. Ahuja, Vice-Chancellor 2. Dr. D.C. Saxena, Pro Vice-Chancellor 3. Dr. Shalya Raj, Chief Executve Ofcer 4. Dr. R.K. Meena, Dean & Principal, SCPT 5. Capt.(Mrs.) G. Parwanda, Dean & Principal-SNC 6. Prof. Pintu Mishra, Dean & Principal-SCFF 7. Dr. U.K. Singh, Dean & Principal-KSCP 8. Dr. B.C. Dubey, Dean-Educaton 9. Dr. Abhay M. Shankaregowda, Dean & Principal-Yoga 10. Dr. A.K. Srivastava, Principal-SMC 11. Dr. Bikas Prasad, Principal-SITE 12. Dr. P.K. Sharma, Dean-Science 13. Dr. Neeraj Karan Singh, Principal-Journalism 14. Dr. A.K. Tyagi, Principal-Management 15. Dr. Rahul Bansal, Faculty-SMC 16. Dr. Vandna Srivastava, Faculty-SMC 17. Dr. Anamika Sharma, Faculty-SDC 18. Dr. Shiv Mohan, Faculty-SCHM 19. Dr. Padma Mishra, Faculty-SCMC 20. Dr. Bhawna Grover, Faculty-Fine Arts 21. Dr. Rena Mehta, Faculty-Fine Arts 22. Dr. Santosh Sharma, Faculty-Educaton 23. Dr. Ashok Kumar, Faculty-Science 24. Dr. Shefali Pushp, Faculty-SCPT 25. Dr. Jasmine Anandabai, Faculty-SCPT 26. Ms. Pinky Devi, Faculty-SNC 27. Mr. Rajpat Yadav, Faculty-Polytechnic 28. Mrs. Gunjan Sharma, Faculty-JMC 29. Dr. Reena Bishnoi, Faculty-SIL 30. Mr. Prasanjit Paul, Faculty-KSCP 31. Mr. Faizi Muzafar, Faculty-KSCP 32. Mrs. Vidushi Yadav, Faculty-Arts A& Social Sciences 33. Dr. Saw Htut Sandar, Faculty-Buddhist 34. Er. P.K. Garg, Registrar

Chairman Member Trust Nominee Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Secretary

The following persons were on leave of absence:
1. Dr. Rajesh Mishra 2. Dr. Poonam Devdut 3. Dr. C.H. Tyagi 4. Mr. Manish Shankarrao Gawai

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22nd ACADEMIC COUNCIL MEETING, Dated 20.07.2018

5. Dr. Nikhil Srivastava 6. Dr. Vaibhav Goel Bhartya 7. Dr. Vineeta Nikhil 8. Ms. M. Sumita 9. Mr. Mukesh Ruhela 10. Dr. Manoj Kumar Tripathi
The Vice-Chancellor welcomed all the members present in the meetng before discussing agenda points:

Agenda No.22 (1) Resoluton Agenda No.22 (2) Resoluton Agenda No.22 (3)
Resoluton Agenda No.22 (4)
Resoluton

: Confrmaton of minutes of last meetng held on 15.01.2018.
: The minutes of meetng held on 15.01.2018 were approved.
: To consider startng of B.Sc. OT Technology (Honors in Anesthesiology) of 3½ years with an intake of 50 seats and its ordinance w.e.f. Academic Session 201819.
: Startng of B.Sc. OT Technology (Honors in Anaesthesiology) of 3½ years with an intake of 50 seats and its ordinance w.e.f. Academic Session 2018-19 was approved.
: To consider startng of B.Sc. in Optometry and its ordinance with an intake of 30 seats w.e.f. Academic Session 2018-19 and apply to Government of U.P. through U.P. State Medical Faculty, Lucknow for approval.
Principal-SMC informed that afer approval by Academic Council, permission from U.P. State Medical Faculty, Lucknow will be taken.
: It was approved to start B.Sc. in Optometry and its ordinance with an intake of 30 seats w.e.f. Academic Session 2018-19 subject to approval by Government of U.P. through U.P. State Medical Faculty, Lucknow.
: To consider the permission to apply for registraton to U.P. State Medical Faculty, Lucknow of following six diploma programmes with an intake of 20 seats in each w.e.f. Academic Session 2018-19:
a) Diploma in Blood Transfusion Technician b) Diploma in MRI Technician c) Diploma in CT scan Technician d) Diploma in Optometry Technician e) Diploma in Dialysis Technician f) Diploma in Cardiology Technician
Principal-SMC informed that afer approval by Academic Council, permission from U.P. State Medical Faculty, Lucknow will be taken. : It was approved to start the following Diploma programmes subject to approval by Government of U.P. through U.P. State Medical Faculty, Lucknow with an intake of 20 seats in each w.e.f. Academic Session 2018-19:

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22nd ACADEMIC COUNCIL MEETING, Dated 20.07.2018

Agenda No. 22 (5) Resoluton Agenda No.22 (6)
Resoluton Agenda No.22 (7) Resoluton Agenda No.22 (8)
Resoluton Agenda No. 22 (9)

a) Diploma in Blood Transfusion Technician b) Diploma in MRI Technician c) Diploma in CT scan Technician d) Diploma in Optometry Technician e) Diploma in Dialysis Technician f) Diploma in Cardiology Technician : To consider startng of 30 hours Value Added Course on “Examinaton and reportng of Medico-legal case in general practce” with an intake of 25 seats w.e.f. Academic Session 2018-19.

: It was approved to start of 30 hours Value Added Course on “Examinaton and reportng of Medico-legal case in general practce” with an intake of 25 seats w.e.f. Academic Session 2018-19.

: To consider amendment in eligibility criteria of NPCC programme w.e.f. Academic Session 2018-19, as per INC notfcaton.

Principal-SNC informed that as per INC notfcaton, we have to implement the same to the syllabus and regulatons of Nurse Practtoner in Critcal Care Post Graduate Residency Program.

: Amendment in eligibility criteria of NPCC programme w.e.f. Academic Session 2018-19, as per INC notfcaton was approved.

: To consider the minimum pass marks in NPCC programme as per the Indian Nursing Council norms w.e.f. Academic Session 2018-19.

Principal-SNC informed that as per INC notfcaton, the result will be declared as pass (60%) or fail and with rank.

: It was approved that the minimum pass marks of NPCC programme will be as per the Indian Nursing Council norms w.e.f. Academic Session 2018-19.

: To consider startng of new Bridge programme of Primary Health Care through IGNOU under NRHM with an intake of 60 seats w.e.f. Academic Session 2018-19.

Principal-SNC informed that we have already sent an e-mail on 22.06.2018 to IGNOU, requestng for grantng us Study Centre for the Bridge Course in Primary Health Care under NRHM. The college profle and a copy of 80G excepton was also sent for their reference.

: Startng of new Bridge programme of Primary Health Care through IGNOU under NRHM with an intake of 60 seats w.e.f. Academic Session 2018-19 was approved subject to approval by IGNOU.

: To consider the following Value-Added Courses in B.Sc. (Nursing) (V-11) and Post Basic B.Sc. (Nursing)(V-39) w.e.f. Academic Session 2018-19:

a) Universal Ethics

12 hours duraton

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22nd ACADEMIC COUNCIL MEETING, Dated 20.07.2018

Resoluton
Agenda No. 22 (10)
Resoluton Agenda No. 22 (11) Resoluton Agenda No. 22 (12)
Resoluton
Agenda No. 22 (13) Resoluton Agenda No. 22 (14) Resoluton
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b) Kangaroo Mother Care (KMC) 48 hours duraton

: The following Value Added Courses in B.Sc.(Nursing) (V-11) and Post Basic B.Sc. (Nursing)(V-39) w.e.f. Academic Session 2018-19 were approved:

a) Universal Ethics

12 hours duraton

b) Kangaroo Mother Care (KMC) 48 hours duraton

: To consider startng of Ph.D. programme in Electrical & Electronics Engineering w.e.f. Academic Session 2018-19.
Principal-SITE informed that there are many queries for Ph.D. in Electrical & Electronics Engineering and the insttute has sufcient infrastructure. Therefore, we should start this programme.

: Startng of Ph.D. programme in Electrical & Electronics Engineering w.e.f. Academic Session 2018-19 was approved.

: To consider amendment in syllabi of B.Sc. (Home Science) and M.Sc. (Home Science) w.e.f. Academic Session 2018-19.

: The amendment in syllabi of B.Sc. (Home Science) and M.Sc. (Home Science) is as per CBCS, hence it will be considered with other programs in forthcoming agenda.

: To consider amendment in the ordinance of MBA programme (V-01) for following additonal electves in 3rd semester (2nd year) w.e.f. Academic Session 2018-19:
a) Logistcs and Supply Chain Management b) MBA in Real Estate Valuaton c) MBA in Plant & Machinery Valuaton HOD-Management Department informed that we have to make amendments in the ordinance of MBA programme for inclusion of above said electves in 3rd semester (2nd year).

: Amendment in the ordinance of MBA programme (V-01) for following additonal electves in 3rd semester (2nd year) w.e.f. Academic Session 2018-19 was approved:
a) Logistcs and Supply Chain Management b) MBA in Real Estate Valuaton c) MBA in Plant & Machinery Valuaton : To consider amendment in ordinance of BBA programme (V-04) IVth semester ‘Industrial Psychology’.

: It was approved to amend the ordinance of BBA programme (V-04) IVth semester for inducing ‘Industrial Psychology’.

: To consider amendment in the syllabus of B.Com. (Hons.) Programme (V-84) IVth semester ‘Indirect Taxes’ with ‘Goods and Service Tax’.

: Amendment in the syllabus of B.Com. (Hons.) Programme (V-84) IVth semester

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22nd ACADEMIC COUNCIL MEETING, Dated 20.07.2018

Agenda No. 22 (15)
Resoluton
Agenda No. 22 (16)
Resoluton Agenda No. 22 (17) Resoluton Agenda No. 22 (18) Resoluton

‘Indirect Taxes’ with ‘Goods and Service Tax’ was approved.
: To consider suspension of following programmes of MBA from Academic Session 2018-19:
a) MBA (Logistcs and Supply Chain Management) b) MBA (Hotel and Tourism Management) c) MBA (Banking and Finance) d) MBA (Retail Management) e) MBA (Logistcs and Shipping) f) E-MBA (Master of Business Administraton (Executve)
: The suspension of following programmes of MBA from Academic Session 2018-19 was approved:
a) MBA (Logistcs and Supply Chain Management) b) MBA (Hotel and Tourism Management) c) MBA (Banking and Finance) d) MBA (Retail Management) e) MBA (Logistcs and Shipping) f) E-MBA (Master of Business Administraton (Executve) : To consider discontnuaton of following programmes w.e.f Academic Session 2018-2019:
1. M.Sc.-Masters of Science-Medical Anatomy 2. M.Sc.-Masters of Science-Medical Anatomy 1. M.Sc. MLT - Masters of Science in Medical Laboratory Technology 2. MPT-Master of Physiotherapy in Sports 3. M.Phil- Master of Philosophy- Journalism and Mass Communicaton 4. M.Phil- Master of Philosophy-Mathematcs 5. M.Phil- Master of Philosophy-Zoology 6. M.Phil-Master of Philosophy-Physical Educaton 7. M.Phil in Law : Discontnuaton of above programmes w.e.f. Academic Session 2018-19 was approved.
: To ratfy startng of lateral entry in MJMC (V-33) programme for PG Diploma in JMC w.e.f. Academic Session 2018-19.
: It was ratfed to start lateral entry in MJMC (V-33) programme for PG Diploma in JMC w.e.f. Academic Session 2018-19.
: To consider startng of Bachelor in Film & Television Producton (BFTP) with an intake of 30 seats w.e.f. Academic Session 2018-19.
Principal-SCJMC informed that we have signed a MOU with Gulshan Kumar Films & Tele. Insttute of India, Noida for the same.
: Startng of 3-year Bachelor in Film & Television Producton (BFTP) with an intake of

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22nd ACADEMIC COUNCIL MEETING, Dated 20.07.2018

Agenda No. 22 (19) Resoluton Agenda No. 22 (20)
Resoluton Agenda No.22 (21) Resoluton Agenda No.22 (22)
Resoluton Agenda No.22 (23) Resoluton Agenda No.22 (24) Resoluton

30 seats w.e.f. Academic Session 2018-19 was approved.
: To ratfy the ordinance of B.El.Ed. Programme in Faculty of Educaton.
: The ordinance of B.El.Ed. Programme in Faculty of Educaton was ratfed.
: To consider startng of M.A. (Yoga) with an intake of 10 seats and approval of ordinance w.e.f. Academic Session 2018-19.
Dean-Faculty of Educaton informed that to see the demand of Yoga in present scenario, students will be benefted if the University starts 2-year M.A. (Yoga) programme in the Department of Physical Educaton, Faculty of Educaton as sufcient infrastructure is available.
: It was approved to start 2-year M.A. (Yoga) with an intake of 10 seats and approval of ordinance w.e.f. Academic Session 2018-19.
: To ratfy startng of Ph.D. in Fashion & Textle Designing w.e.f Academic Session 2018-19.
: It was ratfed to start Ph.D. in Fashion & Textle Designing w.e.f Academic Session 2018-19.
: To consider the change of ordinance for diploma courses in Animaton, Paintng, Sculpture, Fashion & Textle Design duraton from 18 months to 2 years (24 months) w.e.f. Academic Session 2018-19.
Principal-SCFF informed that as per market requirement, we have to make changes in the ordinances for diploma courses in Animaton, Paintng, Sculpture, Fashion & Textle Design duraton from 18 months to 2 years (24 months).
: Changes in the ordinances for Diploma courses in Animaton, Paintng, Sculpture, Fashion & Textle Design duraton from 18 months to 2 years (24 months) w.e.f. Academic Session 2018-19 was approved.
: To ratfy startng of Diploma in Event Management (1.5 years duraton) course with an intake of 10 seats and approval of its ordinance w.e.f. Academic Session 2018-19.
: Startng of Diploma in Event Management (1.5 years duraton) course with an intake of 10 seats and approval of ordinance w.e.f. Academic Session 2018-19 was ratfed.
: To consider to change the name of Diploma in Hotel Management, V-29(A&B) to Diploma in Food and Beverage Service and amendment in ordinance w.e.f. Academic Session 2018-19.
: It was approved to change the name of Diploma in Hotel Management, V-29(A&B) to Diploma in Food and Beverage Service and amendment in ordinance w.e.f. Academic Session 2018-19.

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22nd ACADEMIC COUNCIL MEETING, Dated 20.07.2018

Agenda No.22 (25) Resoluton Agenda No. 22 (26) Resoluton Agenda No 22 (27)
Resoluton:
Agenda No. 22 (28) Resoluton
Agenda No. 22 (29)

: To consider startng of Ph.D. Hotel Management & Integrated M.Phil. & Ph.D. Programme (Physical Educaton) w.e.f. Acacemic Session 2018-19:
: To start the Ph.D. Hotel Management w.e.f. Academic Session 2018-19 was Approved. It was also approved to start Integrated M.Phil. & Ph.D. programme in Physical Educaton.
: To ratfy Ph.D. Supervisor who has done their Ph.D. and has requisite research and teaching experience (List enclosed as per Annexure-Agenda 22(26).
: List of Ph. D. Supervisors has been ratfed.
: To consider to award the degree to the following Ph.D. scholars:
a. Mr. Ishan Kumar Parasher, Medical Biochemistry under Faculty of Medicine (Date of Viva 20.06.2018).
b. Ms. Manju Adhikari, Department of Physical Educaton under Faculty of Educaton (Date of Viva 12.06.2018).
c. Mr. Sumeet Kumar, Department of Lib. and Info. Science under Faculty of Arts and Social Sciences (Date of Viva 10.03.2018).
d. Ms. Indu Menon, Department of Microbiology under Faculty of Medicine (Date of Viva 10.03.2018).
e. Ms. Seema Verma under Faculty of Law (Date of Viva 20.06.2018). : Academic Council approves award the Ph.D. degrees to the following Ph.D.
scholars: a. Mr. Ishan Kumar Parasher, Medical Biochemistry under Faculty of Medicine. b. Ms. Manju Adhikari, Department of Physical Educaton under Faculty of Educaton. c. Mr. Sumeet Kumar, Department of Lib. and Info. Science under Faculty of Arts and Social Sciences. d. Ms. Indu Menon, Department of Microbiology under Faculty of Medicine. e. Ms. Seema Verma under Faculty of Law.
: To ratfy the following Value-Added Courses w.e.f. Academic Session 2018-19:
1. Sports Law 2. Good and Service Tax 3. Legislatve Drafing
: The following Value-Added Courses w.e.f. Academic Session 2018-19 were
ratfed:
1. Sports Law 2. Good and Service Tax 3. Legislatve Drafing
: To consider approval of the syllabus of M.A. (Buddhist Studies), M.Phil. (Buddhist

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22nd ACADEMIC COUNCIL MEETING, Dated 20.07.2018

Resoluton Agenda No. 22 (30) Resoluton Agenda No. 22 (31) Resoluton Agenda No. 22 (32)
Resoluton
Agenda No. 22 (33)

Studies) and course work of Ph.D. (Buddhist Studies) as per CBCS.
: It was approved the syllabus of M.A. (Buddhist Studies), M.Phil. (Buddhist Studies) and course work of Ph.D. (Buddhist Studies).
: To ratfy discontnuaton of Special Examinaton w.e.f. Academic Session 2018-19 as notfed vide leter No. U-152(4)/SVSU/2018/912(1) dated 02.07.2018.
: Discontnuaton of Special Examinaton w.e.f. Academic Session 2018-19 as notfed vide leter No. U-152(4)/SVSU/2018/912(1) dated 02.07.2018 was ratfed.
: To ratfy the functoning of the Management & Commerce College, Engineering College and Faculty of Science as notfed vide leter No. U-22/SVSU/2018/887 dated 11.07.2018.
: It was ratfed the functoning of the Management & Commerce College, Engineering College and Faculty of Science as notfed vide leter No. U22/SVSU/2018/887 dated 11.07.2018
: To ratfy reducing intake capacity in the following programmes w.e.f. Academic Session 2018-19 as notfed vide leter No. U-152(iv)/SVSU/2018/901 dated 12.07.2018.
1. Educaton 2. Fine Arts 3. Hotel Management 4. Library Science 5. Medical 6. Management 7. Naturopathy 8. Science 9. Physiotherapy
: Reducing intake capacity in the following programmes w.e.f. Academic Session 2018-19 as notfed vide leter No. U-152(iv)/SVSU/2018/901 dated 12.07.2018 was ratfed:
1. Educaton 2. Fine Arts 3. Hotel Management 4. Library Science 5. Medical 6. Management 7. Naturopathy 8. Science 9. Physiotherapy
: To consider amendment in Ordinances and Syllabus of Programs as per the adopton of Choice Based Credit System (CBCS) w.e.f. Academic Session 2018-19.

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22nd ACADEMIC COUNCIL MEETING, Dated 20.07.2018

Annexure- Agenda 22(33).

Resoluton

: The Academic Council approves amendment in Ordinances and Syllabus of Programs as per the adopton of Choice Based Credit System (CBCS) w.e.f. Academic Session 2018-19 where the Program & Course Objectves and Outcomes are specifcally structured for mapping and assessment of PO & CO atainment.

Agenda No. 22 (34) : To consider the Academic Calendar for the Academic Session 2018-19.

Resoluton

: The Academic Calendar for the Academic Session 2018-19 was approved.

Agenda No. 22 (35)

: To consider Vision and Mission of Swami Vivekanand Subhart University. Vision: To be an acclaimed University which provides Contemporary Technical and Professional knowledge, skills as well as research opportunites beftng global scenario while maintaining Service, Sacrament and Natonality. Mission: To develop programmes of the highest standards, and to produce confdent, self
reliant, responsible youth having skills, social values, leadership and
entrepreneurship bent of mind in highly compettve technologically advanced,
ever-changing needs of society.

Resoluton

: The following Vision and Mission of Swami Vivekanand Subhart University was

approved.

Vision:

To be an acclaimed University which provides Contemporary Technical and

Professional knowledge, skills as well as research opportunites beftng global

scenario while maintaining Service, Sacrament and Natonality.

Mission:

To develop programmes of the highest standards, and to produce confdent, self

reliant, responsible youth having skills, social values, leadership and

entrepreneurship bent of mind in highly compettve technologically advanced,

ever-changing needs of society. Any other Point with the permission of Chair

Agenda No. 22 (36) : To consider the list of Internal & External Examiners as approved by various

Faculty Boards/Board of Studies -Annexure-Agenda 22(36)

Resoluton

: The list of Internal & External Examiners for the examinatons to be held in the

month of December, 2018/January, 2019 is approved.

Agenda No. 22 (37) : To consider providing knowledge of “Fundamentals of Indian Consttuton” to all

students of the University through programmes.

Resoluton Agenda No. 22 (38) Resoluton

: It was resolved to provide knowledge of “Fundamentals of Indian Consttuton”to all students of the University as Value Added Course.
: To consider the approval of amendment in “Policy of Seed Money” as per University Notfcaton No. U-209/SVSU/2018/900 dated 11-7-2018.
: Academic Council approves the amendment in the “Policy of Seed Money” as per University Notfcaton No. U-209/SVSU/2018/900 dated 11-7-2018 and forwarded to Executve Council for fnal approval.

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22nd ACADEMIC COUNCIL MEETING, Dated 20.07.2018

Agenda No. 22 (39) : Consideraton of reserved Seats for admission in accordance with existng

Government order for the academic year 2018-2019.

Resolution

: Reservaton of Seats for admissions to various programmes shall remain the same

as per guidelines of Govt. of Utar Pradesh.

Agenda No. 22 (40) : To ratfy the list of Interdisciplinary courses from the Academic Session 2018-2019

Annexure - Agenda 22(40)

Resoluton

: List of Interdisciplinary courses has been ratfed and atached in Annexure

-Agenda 22(40).

Agenda No. 22 (41) : To ratfy reconsttuton of EDC Cell, vide U-07/SVSU/2018 dated 20.06.2018.

Resoluton

: Academic council ratfes reconsttuton of EDC Cell.

Agenga No. 22 (42) : To consider amendment in the syllabus of BPT.

Resoluton

: Amendment in the syllabus of BPT was approved.

Agenda No. 22 (43) : To consider amendment in the syllabus of BNYS.

Resoluton

: Amendment in the syllabus of BNYS was approved.

Agenda No. 22 (44) : To consider startng of M.Phil. & Ph.D. Integrated course from academic session

2018-19.

Resoluton

: It was resolved to start M.Phil. & Ph.D. Integrated course from academic session

2018-19 in the departments running M.Phil. course.

Agenda No. 22(45) : To ratfy amendment in Internaton Student Admission Policy circulated vide U-

87(i)/SVSU/2018/34 dated 24-04-2018.

Resoluton

: Academic Council ratfes amendment in Internaton Student Admission Policy

circulated vide U-87(i)/SVSU/2018/34 dated 24-04-2018 and forwards it to

Executve Council for fnal authorizaton.

Agenda No. 22(46) : To approve the Acton taken report of the stake holders- feedback on curriculum

for 2017-2018.

Resoluton

: Acton taken report was placed by IQAC for the consideraton of Academic Council.

ATR of the stake holders- feedback on curriculum for 2017-2018 was duly

approved.

Agenda No. 22(47)

: To approve Annual Report, Academic and Administrative Audit Report 20172018.

Resoluton

: Academic Council approves Annual Report, Academic and Administrative Audit Report 2017-2018.

Agenda No.22 (48) : Confrmaton of Examinaton Commitee minutes of meetng held on 22.05.2018

alongwith Annual Report of Examinaton Cell 2017-18.

Resoluton

: Examinaton Commitee minutes of meetng held on 22.05.2018 alongwith Annual Report of Examinaton Cell 2017-18 were approved.

The meetng ended with vote of thanks to the Chair.

Chairman

Secretary

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Proceedings Of Academic Council Meeting