Summary of the 1st Meeting of the Board of Executives of the Public UniversityCorporation, the University of Aizu of FY2018
1. Time and Date: Friday, June 29, 2018 12:10 PM－ 12:20 PM
2. Place: Conference Room #314, Administrative Complex 3rd Floor
3. AttendanceSix members: Chairperson Oka, Vice Chairperson Tei, Regent Nakamura,
Regent Miyazaki, Regent Iwase, Regent Ishimitsu
Administrative staff
4. Signatories to the Minutes: Regent Miyazaki, Regent Ishimitsu
5. Proceedings[New Business]＜New Business ＞
A～C. (vacant number)
Chairperson Oka provided an explanation. With no questions in particular asked,
five of six members of the board of executives (excluding the chairperson) voted infavor of the proposal as it was written.
D. Settlement of Accounts for FY 2017 (Draft)
Chairperson Oka provided an explanation. With no questions in particular asked,
five of six members of the board of executives (excluding the chairperson) voted infavor of the proposal as it was written.
E. Business Report for FY 2017 and for the Period of the Mid-term Goals for the 2ndTerm(draft)
Chairperson Oka provided an explanation. With no questions in particular asked,
five of six members of the board of executives (excluding the chairperson) voted infavor of the proposal as it was written.
F. (vacant number)
G. Implementation of the Executives Performance Evaluation
Chairperson Oka provided an explanation. With no questions in particular asked,
five of six members of the board of executives (excluding the chairperson) voted infavor of the proposal as it was written.
＜Report＞
A. Change to the Business Policy Statement
Chairperson Oka provided an explanation.
B～N. (vacant number)
O. About Regulation Concerning Tuition for the Teacher's License Renewal Course
Chairperson Oka provided an explanation.

Summary of the 2nd Meeting of the Board of Executives of the Public UniversityCorporation, the University of Aizu of FY2018
1. Time and Date: Wednesday, October 24, 2018 4:50 PM－ 5:00 PM
2. Place: Banquet Room “Hisyo,” 2F, Aizu Wakamatsu Washington Hotel
3. AttendanceSix members: Chairperson Oka, Vice Chairperson Tei, Regent Nakamura,
Regent Miyazaki, Regent Iwase, Regent Ishimitsu
Administrative staff
4. Signatories to the Minutes: Regent Nakamura, Regent Iwase
5. Proceedings＜New Business ＞
A～E. (vacant number)
F. FY2019 Budget Planning Policy
Chairperson Oka provided an explanation. With no questions in particular asked, five ofsix members of the board of executives (excluding the chairperson) voted in favor of theproposal as it was written.
＜Report＞
A. Approval of the "Financial Statements for the FY2017 Closing of Accounts" and the"Reserve Fund Allocated to Finance Operations in the 3rd Medium-term Goal Period"
Chairperson Oka provided an explanation.
B. About Student Support
6. OtherSummary of the 3rd Meeting of the Board of Executives of the Public University
Corporation, the University of Aizu of FY2018
1. Time and Date: Wednesday, January 9, 2019 11:00 AM－ 11:05 AM
2. Place: Reception Room, 2F, the Administration Complex
3. AttendanceSix members: Chairperson Oka, Vice Chairperson Tei, Regent Nakamura,Regent Miyazaki, Regent Iwase, Regent Ishimitsu
Administrative staff
4. Signatories to the Minutes: Vice Chairperson Tei, Regent Miyazaki
5. Proceedings＜New Business ＞
A. Disposition of President's official residence
Regent Nakamura provided an explanation. After questions and answers, five of sixmembers of the board of executives (excluding the chairperson) voted in favor of theproposal as it was written.
6. OtherSummary of the 4th Meeting of the Board of Executives of the Public UniversityCorporation, the University of Aizu of FY2018
1. Time and Date: Tuesday, March 12, 2019 11:00 AM－12 :00AM
2. Place: Reception Room, 2F, the Administration Complex
3. AttendanceSix members: Chairperson Oka, Vice Chairperson Tei, Regent Nakamura,
Regent Miyazaki, Regent Iwase, Regent Ishimitsu
Administrative staff
4. Signatories to the Minutes: Vice Chairperson Tei, Regent Miyazaki
5. Proceedings＜New Business ＞
A. Operational Status of the Nutritionist Development Facilities
Regent Nakamura provided an explanation. After questions and answers, the proposal wasapproved as written with unanimous consent.

6. OtherSummary of the 5th Meeting of the Board of Executives of the Public UniversityCorporation, the University of Aizu of FY2018
1. Time and Date: Friday, March 22, 2019 11:45 AM－ 00:05 PM
2. Place: Reception Room, 2F, the Administration Complex
3. Attendance
Present: 6 Members: Chairperson Oka, Vice Chairperson Tei, Regent Nakamura,
Regent Miyazaki, Regent Iwase, Regent Ishimitsu
Auditor: Auditor Funaki
Administrative staff
4. Absent:
1 Auditor: Auditor Sato
5. Signatories to the Minutes: Vice Chairperson Tei, Regent Miyazaki
6. Proceedings＜New Business ＞
A.-C.(omitted)
D. Revision of the Regulation on Remuneration for Executives of the Public UniversityCorporation, the University of Aizu
Chairperson Oka provided an explanation. With no questions in particular asked, fiveof six members of the board of executives (excluding the chairperson) voted in favor ofthe proposal as it was written.
E. About the correspondence of this corporation accompanying enforcement of working
law reform promotion law
Chairperson Oka provided an explanation. With no questions in particular asked, fiveof six members of the board of executives (excluding the chairperson) voted in favor of
the proposal as it was written.
F. Revision of the “Regulation Concerning the University of Aizu Fixed Asset Usage Fees”
Associated with Consumption Tax Increase
Chairperson Oka provided an explanation. With no questions in particular asked, fiveof six members of the board of executives (excluding the chairperson) voted in favor of
the proposal as it was written.
G. On the Establishment of the Internal Control System
Chairperson Oka provided an explanation. With no questions in particular asked, fiveof six members of the board of executives (excluding the chairperson) voted in favor ofthe proposal as it was written.
H. FY2019 the University of Aizu Budget Planning
Chairperson Oka provided an explanation. With no questions in particular asked, fiveof six members of the board of executives (excluding the chairperson) voted in favor of
the proposal as it was written.
I. FY2019 Annual Plans (Draft)
Chairperson Oka provided an explanation. With no questions in particular asked, fiveof six members of the board of executives (excluding the chairperson) voted in favor of
the proposal as it was written.
J. About University of Aizu Student Support Donations
Chairperson Oka provided an explanation. With no questions in particular asked, fiveof six members of the board of executives (excluding the chairperson) voted in favor of
the proposal as it was written.

K.(omitted)

L. Revision, Etc. of Relevant Regulations Accompanying the Transfer of the Student
Affairs Division from the Department for Student Affairs to the Administrative Office
Chairperson Oka provided an explanation. With no questions in particular asked, fiveof six members of the board of executives (excluding the chairperson) voted in favor ofthe proposal as it was written.
<Report>A. Revision Salaries for Personnel of the Public University Corporation, the University ofAizu, etc.
Chairperson Oka provided an explanation.
B. Financial Report 2018 of UoA
Chairperson Oka provided an explanation.
C.-G.(omitted)
7. Other