Summary of the 1st Education and Research Council Meeting of the Public
University Corporation, the University of Aizu in FY 2018
1. Date and Time: Tuersday, April 2, 2018 10:30 a.m. – 10:40 a.m.
2. Venue:
Conference Room #314, 3F, the Administration Complex
3. Attendance:
Present: 10 members
President Oka (Chair), Member Tei, Member Miyazaki, Member Zhao,
Member Ben, Member Takahashi, Member Iwase, Member Karimazawa,
Member Wilson, Member Tsukahara
Absent: 0 member
Non-members: Administrative staff members
4. Signatories to the Minutes: Member Tei, Member Miyazaki
5. Proceedings＜New Business＞
A. Selection of Council Members for the Education and Research Council of thePublic University Corporation, the University of Aizu
President Oka provided an explanation on this issue. The Council deliberated on
the selection of three members based on based on Paragraph 2.1, Item (3) of theregulation and two members based on based on Paragraph 2.1,Item (5) of theregulation 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 Public
University Corporation, the University of Aizu in FY 2018
1. Date and Time: Thursday, June 27, 2018
10:00 a.m. - 0:15 p.m.
2. Venue:
Conference Room #314, 3F, the Administration Complex
3. Attendance:
Present: 13 members
President Oka (Chair), Member Tei, Member Miyazaki, Member Zhao,
Member Ben, Member Karimazawa, Member Wilson, MemberTsukahara, Member Ding, Member Kaneko, Member Iwase, MemberYamauchi, Member Shinjo
Absent: 2 members
Member Takahashi , Member Kitamichi
Non-members: Administrative staff members
4. Signatories to the Minutes: Member Iwase, Member Zhao
5. Proceedings<New Business >A.-C.(omitted)
D. Settlement of Accounts for FY 2017 (Draft)
Director Oue of the General Affairs and Budget Division provided anexplanation.
E. Business Report for FY 2017 and for the Period of the Mid-term Goals for the2nd Term (draft)
Director Kanno of the Planning and Collaboration Division provided anexplanation. After questions and answers, the proposal was approved as
written by a majority show of hands.
<Report>A. (omitted)
B. Activities report of LICTiA for FY2017
Regent Iwase provided an explanation.
C. About the faculty system and the list of charge of class at the University ofAizu
Director Oue of the General Affairs and Budget Division provided anexplanation.
D. Selection of a Regular Full-Time Faculty Member (ARC)
Director Oue of the General Affairs and Budget Division provided anexplanation.
E. Selection of Regular Full-Time Faculty Members (CLR)
Director Oue of the General Affairs and Budget Division provided anexplanation.
F. Reappointment of a Regular Full-Time Faculty Member (UBIC)
Director Oue of the General Affairs and Budget Division provided an
explanation.
G. The FY2018 University of Aizu Competitive Research Funding
Director Kanno of the Planning and Collaboration Division provided anexplanation.
H. Report of External Funding for FY2017
Director Kanno of the Planning and Collaboration Division provided anexplanation.
I. Situations Concerning Student Career Development
Director Kuroda of the Student Affairs Division provided an explanation.
J. The Outline for selection of Students to be Admitted in AY 2019
Director Kuroda of the Student Affairs Division provided an explanation.
K. The Outstanding Graduate School programs
Vice President Tei provided an explanation.
L～M. (omitted)
N. Clusters continuation of CAIST for FY 2018
Associate Professor Terazono provided an explanation.
<Report (on“Top Global University Project”)>
A. Result of ICT Global Program Advanced Standing Admission for Applicants
Residing Outside Japan for AY2018
Director Kuroda of Business Office of Center for Globalization provided anexplanation.
B. Revision of SGU Proposal
Director Kuroda of Business Office of Center for Globalization provided an
explanation.
6. OtherMinutes from the 3rd Education and Research Council Meeting of thePublic University Corporation, the University of Aizu in FY 2018
1. Date and Time: Wednesday, October 24, 2018 11:00 a.m. - 12:00 p.m.
2. Venue:
Conference Room #314, 3F, the Administration Complex
3. Attendance:
Present: 14 members
President Oka (Chair), Member Tei, Member Miyazaki, Member Ben,
Member Takahashi, Member Karimazawa, Member Wilson, MemberTsukahara, Member Kitamichi, Member Ding, Member Kaneko, MemberIwase, Member Yamauchi, Member Shinjo
Absent: 1 members
Member Zhao,
Non-members: Administrative staff members
4. Signatories to the Minutes: Member Karimazawa, Member Ben
5. Proceedings<New Business >A.-F.(omitted)
G. Change of the Selection Method of Entrants for AY2021 Admission(Announcement)
Director Kuroda of the Student Affairs Division provided an explanation. Afterquestions and answers, the proposal was approved as written by a majority showof hands.
<Report>A. Approval of the "Financial Statements for the FY2017 Closing of Accounts" andthe "Reserve Fund Allocated to Finance Operations in the 3rd Medium-term Goal
Period"Director Oue of the General Affairs and Budget Division provided an explanation.
B. About Student Support
Regent Nakamura provided an explanation.
C. Judgement Concerning Qualification for Acquisition of Tenure
President Oka provided an explanation.
D. The Times Higher Education World University Rankings 2019
Director Kanno of the Planning and Collaboration Division provided an explanation.
E. Response to the "Results of University Accreditation Evaluation of the Universityof Aizu"
Director Kanno of the Planning and Collaboration Division provided anexplanation.
F. Outline of the result of Computer Science Summer Camp The University of Aizu
2018
Director Kanno of the Planning and Collaboration Division provided anexplanation.
G. About the status of graduates and entrance students of Autumn 2018
Director Kuroda of the Student Affairs Division provided an explanation.

6. Other