Summary of the 1st Education and Research Council Meeting of the Public
University Corporation, the University of Aizu in FY 2023
1. Date and Time: Thursday, June 22, 2023 10:00 a.m. – 11:48 a.m.
2. Venue:
Conference Room #314, 3F, the Administration Complex
3. Attendance:
Present: 9 members
President MIYAZAKI (Chair), Member ZHAO, Member HONNMA,
Member SAITO, Member NARUSE, Member WILSON,
Member PAIK, Member SUZUKI , Member HASHIMOTO
Absent: Member BEN, Member KARIMAZAWA, Member NAKAMURA,Member KITAMICHI, Member ISHIBASHI, Member KANEKO
Non-members: Administrative staff members
4. Signatories to the Minutes: Member HONNMA, Member SAITO
5. Proceedings＜New Business＞(1) (Not a subject for this council)(2) FY2022 Business Achievement Report (draft)
Planning and Collaboration Division Director provided an explanation. After
questions and answers, the proposal was approved without objection.
(3)Establishment of University of Aizu Revitalization And Creation Support
Center(RACS) - HAMADOURI Research and Education Platform
Member IWASE provided an explanation. After questions and answers, the proposal
was approved without objection.
(4)Partial Revision of the Basic Regulation Concerning the Organization and Business
Operation of the Public University Corporation, the University of Aizu
General Affairs and Budget Division Director provided an explanation. Withoutquestions, the proposal was approved without objection.
(5) University Accreditation Evaluation of the University of Aizu
Director of the Planning and Collaboration Division provided an explanation. Afterquestions and answers, the proposal was approved without objection.
(6) (Not a subject for this council)(7) Confirmation of Vision 2023 (draft)
Chairperson MIYAZAKI provided an explanation. After questions and answers, theproposal was approved without objection.
(8) (Not a subject for this council)

＜Report＞(1) The FY2023 University of Aizu Competitive Research Funding
Director of Planning and Collaboration Division provided an explanation.
(2) Report of External Funding for FY2022
Director of Planning and Collaboration Division provided an explanation.
(3) (Not a subject for this council)(4) Situations Concerning Student Career Development in AY2022
Directors of Student Affairs Division provided an explanation.
＜Other＞
None
6. OtherSummary of the Special Education and Research Council Meeting of thePublic University Corporation, the University of Aizu in FY 2023
1. Date and Time: Wednesday, October 11, 2023 10:00 a.m. – 11:00 a.m.
2. Venue:
Conference Room #314, 3F, the Administration Complex
3. Attendance:
Present: 12 members
Vice President ZHAO(Chair), Member BEN, Member HONNMA,
Member SAITO, Member NARUSE, Member KARIMAZAWA,Member WILSON, Member KANEKO, Member PAIK,
Member ISHIBASHI, Member KITAMICHI, Member SUZUKI,Absent: Member NAKAMURA, Member HASHIMOTO
Non-members: Administrative staff members
4. Signatories to the Minutes: Member SAITO, Member NARUSE
5. Proceedings＜New Business＞(1) Selection of a Candidate for the Chairperson of the Board of Executives of the Public
University Corporation, the University of Aizu
. Selection of a Candidate for the Chairperson of the Board of Executives of the Public
University Corporation, the University of Aizu General Affairs and Budget Division
Director provided an explanation. After deliberation on the candidate recommended
by the Management Council, a vote was conducted.
6. Others

Summary of the 2nd Education and Research Council Meeting of the Public
University Corporation, the University of Aizu in FY 2023
1. Date and Time: Wednesday, October 18, 2023 2:45 p.m. – 3:00 p.m.
2. Venue:Conference Room #314, 3F, the Administration Complex
3. Attendance:Present: 12 members
Vice President ZHAO(Chair), Member BEN, Member KANEKO,Member NAKAMURA, Member KITAMICHI, Member HONNMA,Member SAITO, Member NARUSE, Member WILSON,Member ISHIBASHI, Member KARIMAZAWA, Member PAIK,Absent: Member SUZUKI , Member HASHIMOTO
Non-members: Administrative staff members
4. Signatories to the Minutes: Member NAKAMURA, Member KARIMAZAWA
5. Proceedings＜New Business＞(1) (Not a subject for this council)(2) Revision of The General Plan on the Establishment of the Evaluation Office of thePublic University Corporation, the University of Aizu
Professor Asano and Planning and Collaboration Division Director provided anexplanation. Without questions, the proposal was approved without objection.
(3) Partial Revision of the University Regulation on the Completion of University ofAizu Studies（Misconduct,etc.）
Directors of Student Affairs Division provided an explanation. Without questions,the proposal was approved without objection.
(4) Result of the Self-assesment of the Teacher Certification Program in AY2022
Member KARIMAZAWA provided an explanation. Without questions, the proposal
was approved without objection.
＜Report＞(1) Approval of the "Financial Statements for the FY2022 Closing of Accounts" and the"Reserve Fund Allocated to Financial Operations in FY2022
General Affairs and Budget Division Director provided an explanation.
(2) ~(3) (Not a subject for this council)(4) Final report - Establishment of University of Aizu Revitalization And Creation
Support Center (RACS) - HAMADOURI Research and Education Platform –Member IWASE provided an explanation.

(5) AY2024 Student Admission Guidelines(Distributing a material only)(6) Judgement Concerning Qualification for Acquisition of Tenure
Vice President ZHAO provided an explanation.
(7) Selection of Regular Full-time Faculty Members
Vice President ZHAO provided an explanation.
(8) The Result of the Employment Examinations for Administrative Staff (Report)
General Affairs and Budget Division Director provided an explanation.
＜Other＞(1) (Not a subject of this council)
6. OtherSummary of the Special Education and Research Council Meeting of thePublic University Corporation, the University of Aizu in FY 2023
1. Date and Time: Tuesday, December 19, 2023 11:00 a.m. – 12:00 a.m.
2. Venue:
Conference Room #314, 3F, the Administration Complex
3. Attendance:
Present: 12 members
President TSUKAHARA(Chair), Vice President ZHAO, Member HONMA,
Member NARUSE, Member KARIMAZAWA, Member NAKAMURA,
Member KANEKO, Member PAIK, Member ISHIBASHI,
Member KITAMICHI, Member SUZUKI, Member HASHIMOTO
Absent: Member BEN, Member SAITO, Member WILSON
Non-members: Administrative staff members
4. Signatories to the Minutes: Member KITAMICHI, Member KANEKO
5. Proceedings＜New Business＞(1) The Forth Medium-Term Plans (Draft)
Director of the Planning and Collaboration Division provided an explanation. Afterquestion and answers, the proposal was approved without objection.
6. OtherNone

Summary of the Special Education and Research Council Meeting of thePublic University Corporation, the University of Aizu in FY 2023
1. Date and Time: Thursday, February 29, 2024 – Thursday, March 7, 2024
2. Venue:
Deliberation via correspondence
3. Attendance:
Present: 15 members
President TSUKAHARA(Chair), Vice President ZHAO, Member BEN,
Member HONMA, Member SAITO, Member NARUSE, Member WILSON,
Member KARIMAZAWA, Member NAKAMURA, Member KANEKO,
Member PAIK, Member ISHIBASHI, Member KITAMICHI,Member SUZUKI, Member HASHIMOTO
4. Signatories to the Minutes: Vice President ZHAO, Member HONMA
5. Proceedings＜New Business＞(1) The Forth Medium-Term Plans (Draft)
The proposal was approved without objection after deliberation via
correspondence.
6. OtherNone

Summary of the 3rd Education and Research Council Meeting of the Public
University Corporation, the University of Aizu in FY 2023
1. Date and Time: Thursday, March 21, 2024 1:10 p.m. – 3:00 p.m.
2. Venue:
Conference Room #314, 3F, the Administration Complex
3. Attendance:Present: 15 members
President TSUKAHARA(Chair), Vice President ZHAO, Member BEN,Member KANEKO, Member NAKAMURA, Member KITAMICHI, MemberHONNMA, Member SAITO, Member NARUSE, Member WILSON,Member ISHIBASHI, Member KARIMAZAWA, Member PAIK,Member SUZUKI, Member HASHIMOTO
Absent: None
Non-members: Administrative staff members
4. Signatories to the Minutes: Member SAITO, Member NARUSE
5. Proceedings＜New Business＞(1) ~ (3) (Not a subject for this council)(4) Partial Revision of University Regulation on the Completion of University of Aizu
Studies
Director of Student Affairs Division provided an explanation. Without questions, theproposal was approved without objection.
(5) Partial Revision of Graduate School Regulation on the Completion of University ofAizu Graduate School Studies
Directors of Student Affairs Division provided an explanation. Without questions,the proposal was approved without objection.
(6) Partial Revision of the Basic Regulation Concerning the Organization and Business
Operation of the Public University Corporation, the University of Aizu
Director of General Affairs Section provided an explanation. Without questions, theproposal was approved without objection.
(7) ~ (10) (Not a subject for this council)(11) Allocation of the University of Aizu Research Funds for FY 2024
(12) The FY2024 University of Aizu Competitive Research Funding [InternalApplication Guidelines](13) Draft The guideline for the University of Aizu Crowdfunding

(14) Revision of the University Regulation on the Treatment of Grant Donations to theUniversity of Aizu
(15) ~ (18) (Not a subject for this council)＜Report＞(1) Selection of Regular Full-time Faculty Members
President Tsukahara provided an explanation.
(2) (Not a subject for this council)(3) Revision of the University Regulation on the Selection of University of Aizu FacultyMembers(4) ~ (5) (Not a subject for this council)(6) Graduation Thesis midterm poster presentation requirement （ Introduction ofAdditional TOEIC Requirement）
The Director General of the Department for Student Affairs provided anexplanation.
(7) ~ (8) (Not a subject for this council)(9) Partial Revision of University Regulation Concerning the Term of office of theUniversity of Aizu Faculty Members
General Affairs and Budget Division Director provided an explanation.
＜Other＞(1) ~ (3) (Not a subject of this council)
6. Other