Summary of the Second Meeting of the Board of Executivesof the Public University Corporation, the University of Aizu of FY2013
1. Date and Time:Thursday, June 27, 2012
2:45 p.m. – 3:05 p.m.
The Large Conference Room, 3rd Floor of the

2. Location:

Administrative Complex
3. Attendance:
Present:-

6 members:

Chairperson Tsunoyama, Vice Chairperson Sedukhin, RegentKanemoto, Regent Tokinoya, Regent Ito, Regent Iwase-2 auditors: Auditor Fukunishi, Auditor Ageishi-Administrative Staff

4. Signatories to the Minutes: Regent Kanemoto , Regent Ito
5. Proceedings:[New Business]A.

Salary Cut of the University Personnel
The Chairperson reported that the Salary Cut of the University Personnel had been
approved by the Management Council.
There were no questions particularly asked on this issue, and the Board of Executives
unanimously approved the achievement report as proposed.

B.

Settlement of Accounts for FY 2012
The Chairperson reported that the Settlement of Accounts for FY 2012F had been
approved by the Management Council.
There were no questions particularly asked on this issue, and the Board of Executives
unanimously approved the achievement report as proposed.

C. FY 2012 Project Achievement Report
The Chairperson reported that the FY 2012 Project Achievement Report had been
approved by the Management Council.
There were no questions particularly asked on this issue, and the Board of Executives
unanimously approved the settlement of accounts as proposed.

Summary of the Third Meeting of the Board of Executivesof the Public University Corporation, the University of Aizu in FY 2013
1. Date and Time:

Friday, February 28, 2014
2:30 p.m. –2:35 p.m.
The Large Conference Room, 3rd Floor of the2. Location:

Administrative Complex
3. Attendees:-Four members:

Chairperson Tsunoyama, Regent Kanemoto, Regent Tokinoya,Regent Ito-Two Auditors:-Administrative Staff

Auditor Fukunishi, Auditor Ageishi

4. Absentees:-Two members:

5. Signatories to the Minutes:

Vice Chairperson Sedukhin, Regent Iwase
Regent Tokinoya, Regent Ito

6. Proceedings:[New Business]A.

Enactment of the “Outline for Establishment of a Post of Education and Research Special
Advisor at the University of Aizu”
The Chairperson reported that this issue had been approved by the Management
Council.
There were no questions in particular asked about this subject, and the Board of
Executives unanimously approved the proposal.

B.

The FY2014 Budget for the Public University Corporation, the University of Aizu (Draft)
The Chairperson reported that this issue had been approved by the Management
Council.
There were no questions in particular asked about this subject, and the Board of
Executives unanimously approved the proposal.

C. Acceptance of Contribution of Matsunaga Faculty Housing Buildings
The Chairperson reported that this issue had been approved by the Management
Council.
There were no questions in particular asked about this subject, and the Board of
Executives unanimously approved the proposal.

Summary the Furth Meeting of the Board of Executivesof the Public University Corporation, the University of Aizu of FY2013
1 Date and Time: Thursday, March 27, 2013
2:45 p.m. – 2:50 p.m.
2 Location:

The Large Conference Room,
3rd Floor of the Administrative Complex

3 Attendance:
Present:- 5 members: Chairperson Tsunoyama, Regent Kanemoto, Regent Tokinoya,
Regent Ito, Regent Iwase- 2 auditors: Auditor Fukunishi, Auditor Ageishi- Administrative Staff
Absent: Vice Chairperson Sedukhin,
4 Signatories to the Minutes: Regent Kanemoto and Regent Tokinoya
5 Proceedings:[New Business]
A. FY 2014 Annual Plans (Draft)
Chairperson Tsunoyama reported that this issue was approved as proposedby the Education and Research Council and the Management Council
respectively.
With no questions asked in particular, the Council unanimously approved thisissue as proposed.
B. Partial Revision of the Regulation concerning Salaries for Personnel and theRuling concerning Office Regulation for Part-time Personnel, Etc. of the Public
University Corporation, the University of Aizu
Chairperson Tsunoyama reported that this issue was approved as proposedby the Management Council.
With no questions asked in particular, the Council unanimously approved thisissue as proposed.
C. Revision of the Regulation concerning the University of Aizu Fixed Asset Usage
Fees Associated with Consumption Tax HikeChairperson Tsunoyama reported that this issue was approved as proposedby the Management Council.
With no questions asked in particular, the Council unanimously approved thisissue as proposed.
D. The University of Aizu Revitalization Center “Laboratory for leading-edge ICT inAizu (LICTiA)” Construction Project
Chairperson Tsunoyama reported that this issue was approved as proposedby the Management Council.
With no questions asked in particular, the Council unanimously approved thisissue as proposed.