Schedule of Meeting

SCHEDULE OF MEETINGS FOR 2020/2021 ACADEMIC YEAR (Proposed dates)

COMMITTEES OF COUNCIL

COMMITTEE/BOARD CHAIRMAN SECRETARY SEP. OCT. NOV. DEC.
Governing Council Council Chairman Registrar 9 11
Finance Committee Council Chairman Registrar 14 9
Development Committee Council Chairman Registrar 21 16
Academic Board Rector Registrar   7
Appt & Prom. Board* Rector Registrar 23 18

 

*Appt. & Prom. Board –   Appointments & Promotions Board

 

Authority

Chairman – per Perez University College Statutes, May,2020

Secretary – per Perez University College Statutes, May, 2020

 

 COMMITTEES OF ACADEMIC BOARD  

COMMITTEE/BOARD CHAIRMAN SECRETARY AUG. SEPT. OCT. NOV. DEC.
APQA
Budget & Finance Committee Rector Accountant  7
Executive  Committee Rector DR 22 17
Library Committee Nomination by Acad. Board Librarian 20
Research, Pub & Conferences Committee Rector Registrar 23
Disciplinary Committee Rector* HR
Joint Admissions Committee Senior Dean Academic Affairs
ICT Committee Appted by Acad. Board ICT Officer
Appt. & Prom. Committee Rector HR 10
Graduate Board Senior Dean School Officer 30
Chaplaincy Committee Nomination by Acad. Board
Housing Committee Senior Dean HR 1

 

Legend

  • APQA – Academic Planning and Quality Assurance
  • Research, Pub & Conferences Committee – Research, Publication & Conferences Committee
  • ICT Committee – Information Communication and Technology
  • & Prom. Committee – Appointments & Promotions
  • DR – Deputy Registrar

*Per the Perez University Statutes, the Vice Rector is chairman of the Disciplinary Committee, with the position currently vacant the Rector may chair or appoint the most senior dean to chair.

 

Approval Date: July 8, 2020 by Executive Committee on behalf of Academic Board