Summary of the 1st Education and Research Council Meeting of the Public
University Corporation, the University of Aizu in FY 2021
1. Date and Time: Thursday, April 1, 2021 10:10 a.m. – 10:20 a.m.
2. Venue:
Conference Room #314, 3F, the Administration Complex
3. Attendance:
Present: 12 members
President MIYAZAKI (Chair), Member ZHAO, Member TSUKAHARA,
Member BEN, Member CHEN, Member KANEKO, Member IWASE,
Member KARIMAZAWA, Member WILSON, Member TAKAHASHI,
Member PAIK, Member KITAMICHI
Absent: 2 ember
Member SHINJO, Member HAMEEDNon-members: Administrative staff members
4. Signatories to the Minutes: Member KARIMAZAWA, Member WILSON
5. Proceedings＜New Business＞
A. Selection of Council Members for the Education and Research Council of thePublic University Corporation, the University of Aizu
President MIYAZAKI provided an explanation on this issue.
The Council deliberated on the selection of member based on Paragraph 2.1,Item(5) of the regulation respectively. After Qs and As, the proposal was approved as
written by a majority show of hands.
6. OtherSummary of the 2nd Education and Research Council Meeting of the PublicUniversity Corporation, the University of Aizu in FY 2021
1. Date and Time: Thursday, June 23, 2021 1:20 a.m. – 3:00 a.m.
2. Venue:
Conference Room #314, 3F, the Administration Complex
3. Attendance:
Present: 15 members
President MIYAZAKI (Chair), Member ZHAO, Member TSUKAHARA,
Member BEN, Member CHEN, Member HONNMA, Member KANEKO,Member IWASE, Member KARIMAZAWA, Member WILSON, Member
TAKAHASHI, Member PAIK, Member KITAMICHI, Member SUZUKI,
Member SHINJO
Absent:Non-members: Administrative staff members
4. Signatories to the Minutes: Member TSUKAHARA, Member ZHAO
5. Proceedings＜New Business＞
A.(omitted)
B. Settlement of Accounts for FY 2020(Draft)
General Affairs and Budget Division Director provided an explanation. After
questions and answers, the proposal was approved without objection.
C. Buisiness Report for FY2020 (draft)
Planning and Collaboration Division Director provided an explanation. After
questions and answers, the proposal was approved as written by a majority show ofhands.
＜Report＞
A. Reappointment of a Regular Full-Time Faculty Member (UBIC)
Member IWASE provided an explanation.
B. The Result of the Employment Examinations for Administrative Personnel of UoA(Report)
General Affairs and Budget Division Director provided an explanation.
C.(omitted)
D. Interim Review of the Mid-term Goals and Mid-term plans for the 3rd Term
Planning and Collaboration Division Director provided an explanation.
E. The FY2021 University of Aizu Competitive Research Funding
Planning and Collaboration Division Director provided an explanation.

F. Report of External Funding for FY2020
Planning and Collaboration Division Director provided an explanation.
G. Off-grid solar carport experiment
Member IWASE provided an explanation.
H. Situations Concerning Sutudent Career Development in AY2020
Student Affairs Division Director provided an explanation.
I. About the faculty the list of charge at the University of Aizu

Summary of the 3rd Education and Research Council Meeting of the Public
University Corporation, the University of Aizu in FY 2021
1. Date and Time: Wednesday, October 20, 2021 3:25 a.m. – 5:00 a.m.
2. Venue:
Conference Room #314, 3F, the Administration Complex
3. Attendance:
Present: 15 members
President MIYAZAKI (Chair), Member ZHAO, Member TSUKAHARA,
Member BEN, Member CHEN, Member HONNMA, Member KANEKO,
Member IWASE, Member KARIMAZAWA, Member WILSON, MemberTAKAHASHI, Member PAIK, Member KITAMICHI, Member SUZUKI,Member SHINJO
Absent:Non-members: Administrative staff members
4. Signatories to the Minutes: Member KANEKO, Member HONNMA
5. Proceedings＜New Business＞
A. Selection of Members of the Committee for Selection of the Chairperson of the Boardof Executives
General Affairs and Budget Division Director provided an explanation. After
questions and answers, the proposal was approved without objection.
B～F. (omitted)
G. Draft Revisions of the 3rd Medium-term Goals
Planning and Collaboration Division Director provided an explanation. Afterquestions and answers, the proposal was approved as written by a majority show ofhands.
H. Partial Revision of Ruling on the University of Aizu
Student Affairs Division Director provided an explanation. After questions andanswers, the proposal was approved as written by a majority show of hands.
I. Revisions on the University Regulation regarding Readmission to the University ofAizu
Student Affairs Division Director provided an explanation. After questions andanswers, the proposal was approved as written by a majority show of hands.
＜Report＞
A. Judgement Concerning Qualification for Acquisition of Tenure
President MIYAZAKI provided an explanation.

B. Selection ofRegular Full-time Faculty Members
President MIYAZAKI provided an explanation.
C. Internal Promotion from Associate Professor to Senior Associate Professor
President MIYAZAKI provided an explanation.
D. Approval of the "Financial Statements for the FY2020 Closing of Accounts" and the"Reserve Fund Allocated to Financial Operations in FY2020
General Affairs and Budget Division Director provided an explanation.
E～G. (omitted)
H. About Aword of Japanese Society for Engneering Education
Member IWASE provided an explanation.

Summary of the 4th Education and Research Council Meeting of the Public
University Corporation, the University of Aizu in FY 2021
1. Date and Time: Wednesday, December 15, 2021 4:00 a.m. – 4:10 a.m.
2. Venue:
Conference Room #314, 3F, the Administration Complex
3. Attendance:
Present: 12 members
President MIYAZAKI (Chair), Member ZHAO, Member TSUKAHARA,
Member BEN, Member CHEN, Member HONNMA, Member KANEKO,
Member IWASE, Member KARIMAZAWA, Member WILSON, Member
PAIK, Member KITAMICHIAbsent: Member TAKAHASHI, Member SUZUKI, Member SHINJO
Non-members: Administrative staff members
4. Signatories to the Minutes: Member PAIK, Member KITAMICHI
5. Proceedings＜New Business＞
A~B. (omitted)
G. Revisions of the 3rd Medium-term Plans(draft)
Planning and Collaboration Division Director provided an explanation. After
questions and answers, the proposal was approved as written by a majority show ofhands.
＜Report＞
A. (omitted)
B. Defining of Our “Ideal Faculty Member” and Establishment of Our Faculty
Organization Policy (Draft)
President MIYAZAKI provided an explanation.

Summary of the 5th Education and Research Council Meeting of the Public
University Corporation, the University of Aizu in FY 2021
1. Date and Time: Thursday, March 24, 2022 10:30 a.m. – 12:30 p.m.
2. Venue: Conference Room #314, 3F, the Administration Complex
3. Attendance:
Present: 12 members
President MIYAZAKI (Chair), Member ZHAO, Member TSUKAHARA,Member BEN, Member CHEN, Member HONNMA, Member KANEKO,
Member IWASE, Member KARIMAZAWA, Member PAIK, MemberKITAMICHI, Member SUZUKI, Member SHINJO
Absent: Member WILSON, Member PAIK, Member TAKAHASHI
Non-members: Administrative staff members
4. Signatories to the Minutes: Member TSUKAHARA, Member CHEN
5. Proceedings＜New Business＞
A~B. (omitted)
C. Partial Revision of the University Regulation Concerning the Internal
General Affairs Division Director provided an explanation. After questions andanswers, the proposal was approved as written by a majority show of hands.
D. FY2022 the University of Aizu Budget Planning
General Affairs Division Director provided an explanation. After questions andanswers, the proposal was approved as written by a majority show of hands.
E. FY2022 Plans (draft) based on 3rd Mid-term Goals and 3rd Mid-term Plans
Planning and Collaboration Division Director provided an explanation. After
questions and answers, the proposal was approved as written by a majority show ofhands.
F. Allocation of the University of Aizu Research Funds for FY 2022
Planning and Collaboration Division Director provided an explanation. After
questions and answers, the proposal was approved as written by a majority show ofhands.
G. The FY2022 University of Aizu Competitive Research Funding [Internal Application
Guidelines]
Planning and Collaboration Division Director provided an explanation. After
questions and answers, the proposal was approved as written by a majority show ofhands.
H. Revision of the Regulations on the Prevention of Impropriety Concerning Research
Activities, the Public University Corporation, the University of Aizu
Planning and Collaboration Division Director provided an explanation. Afterquestions and answers, the proposal was approved as written by a majority show ofhands.

I. Partial Revision of Ruling on the University of Aizu
Student Affairs Division Director provided an explanation. After questions andanswers, the proposal was approved as written by a majority show of hands.
K. Partial Revision of University Regulation on the Completion of University of Aizu
Studies
Student Affairs Division Director provided an explanation. After questions andanswers, the proposal was approved as written by a majority show of hands.
L. Revision of Curriculum Policy and Correspondence Table of the University of Aizu
Undergraduate SchoolStudent Affairs Division Director provided an explanation. After questions andanswers, the proposal was approved as written by a majority show of hands.
M. Partial Revision of Ruling on the University of Aizu Graduate SchoolStudent Affairs Division Director provided an explanation. After questions andanswers, the proposal was approved as written by a majority show of hands.
N. Partial Revision of Graduate School Regulation on the Completion of University ofAizu Graduate School Studies
Student Affairs Division Director provided an explanation. After questions andanswers, the proposal was approved as written by a majority show of hands.
O. Establishment of the University of Aizu Teacher Certification Program Committee
Student Affairs Division Director provided an explanation. After questions andanswers, the proposal was approved as written by a majority show of hands.
＜Report＞
A. Judgement Concerning Qualification for Acquisition of Tenure
President MIYAZAKI provided an explanation.
B. Selection of full-time faculty members, etc.
President MIYAZAKI provided an explanation.
C. (Material provided) Consequences of Revitalization Center Advisory Board
General Affairs Division Director provided an explanation.
D. (Material provided) In regards to the “Startup Eco-system Formation
Support Project”
Planning and Collaboration Division Director provided an explanation.
E-F (omitted)
G. (Material provided) "Definition of “Profile of Autonomous Professionals” and“Learning Outcomes”"
Member TSUKAHARA provided an explanation.
H. (Material provided) Challenge of “Concept for Lunar & Martian Garden for rovers ”toCoordination Funds for Promoting AeroSpace Utilization MEXT
Member DEMURA provided an explanation.
6. Others
None