Summary of the 1st Meeting of the Board of Executives of the Public University
Corporation, the University of Aizu of FY2022
1. Time and Date: Thursday, June 30, 2022 16:45 p.m. - 17:05 p.m.
2. Place: Conference Room #314, 3F, the Administration Complex
3. AttendanceSix members: Chairperson MIYAZAZKI, Vice Chairperson ZAHO,Regent ABE,Regent BEN, Regent IWASE, Regent SUZUKI
Administrative staff
4. Signatories to the Minutes: Regent ZAHO, Regent ABE
5. Proceedings[New Business]＜New Business ＞
A. Settlement of Accounts for FY 2021(Draft)
Director of the General Affairs and Budget Division provided an explanation. After
questions and answers, the proposal was approved without objection.
B. Business Report for FY2021(draft)
Director of the Planning and Collaboration Division provided an explanation. After
questions and answers, the proposal was approved without objection.
C.~ H (Not a subject for this council)<Report>
A.~G. (Not a subject for this council)
H. Selection of Members of the Committee for Selection of the Chairperson of the Boardof Executives
Director of the General Affairs and Budget Division provided an explanation.
6. OtherA.~ E. (Not a subject for this council)

Summary of the 2nd Meeting of the Board of Executives of the Public University
Corporation, the University of Aizu of FY2022
1. Time and Date: Wednesday, October 26, 2022, 12:00 p.m.~12:10 p.m.
2. Place: Conference Room #314, 3F, the Administration Complex
3. AttendanceSix members: Chairperson MIYAZAZKI, Vice Chairperson ZAHO,Regent ABE, Regent BEN, Regent IWASE, Regent SUZUKI
Administrative staff
4. Signatories to the Minutes: Regent ABE, Regent IWASE
5. Proceedings[New Business]＜New Business ＞(1) ~ (2) (Not a subject for this council)(3) Partial Revision of the Basic Regulation Concerning the Organization and Business
Operation of the Public University Corporation, the University of Aizu
After questions and answers, the proposal was approved as written with unanimousconsent.
(4) FY2023 Budget Planning Policy
After questions and answers, the proposal was approved as written with unanimousconsent.
(5) ~ (7) (Not a subject for this council)<Report>(1) ~ (3) (Not a subject for this council)(4) Approval of the "Financial Statements for the FY2021 Closing of Accounts" and the"Reserve Fund Allocated to Financial Operations in FY2021
Chairperson MIYAZAZKI provided an explanation.
(5) ~ (8) (Not a subject for this council)＜Other＞(1) ~ (2) (Not a subject for this council)
4. Closing

Summary of the 3rd Meeting of the Board of Executives of the Public University
Corporation, the University of Aizu of FY2022
1. Time and Date: Friday, March 24, 2023, 12:10 p.m.~12:20 p.m.
2. Place: Conference Room #314, 3F, the Administration Complex
3. AttendanceSix members: Chairperson MIYAZAZKI, Vice Chairperson ZAHO,Regent ABE, Regent BEN, Regent IWASE, Regent SUZUKI
Administrative staff
4. Signatories to the Minutes: Regent ZHAO, Regent IWASE
5. Proceedings[New Business]＜New Business ＞(1) ~ (2) (Not a subject for this council)(3) Partial Revision of the Basic Regulation Concerning the Organization and Business
Operation of the Public University Corporation, the University of Aizu
Without questions and answers, the proposal was approved as written with unanimousconsent.
(4) (Not a subject for this council)(5) FY2023 Budget Planning Policy
Without questions and answers, the proposal was approved as written with unanimousconsent.
(6) ~ (12) (Not a subject for this council)(13) FY2023 Plans (draft) based on 3rd Mid-term Goals and 3rd Mid-term Plans
Without questions and answers, the proposal was approved as written with
unanimous consent.
<Report>(1) ~ (7) (Not a subject for this council)＜Other＞(1) ~ (3) (Not a subject for this council)
4. Closing