Minutes from the First Meeting of the Board of Executiveof the Public University Corporation, the University of Aizu of FY2011
1. Date and Time:

Monday, May 9, 201111:46 a.m. – 11:52 a.m.

2. Location:

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

3. Attendance:
Present:-

5 members: Chairperson Tsunoyama, Regent Oka, Regent Makita, Regent Kanno,Regent Iwase-

2 auditors: Auditor Kuriki and Auditor Fukunishi-Administrative Staff

Absent:-Vice Chairperson Sedukhin

4. Signatories to the Minutes: Regent Oka, Regent Kanno
5. Proceedings:[Reports]A. FY 2011 Annual Plans
Chairperson Tsunoyama stated that this subject had already been explained at theManagement Council meeting and that he would not repeat the explanation.
There were no questions asked on this subject.
B. Partial Revision of the Regulation Concerning the Salaries for Executives, Etc. of thePublic University Corporation, the University of Aizu
Regent Kanno provided an explanation based on the distributed document.
There were no questions asked on this subject.
[Other]○ University Facility Damage Caused by the Eastern Japan Massive Earthquake
Auditor Fukunishi suggested to separate quake-damaged areas with signs and ropes
to call for attention and to avoid accidents, since restoration of the liquefied ground would
take long time.

Minutes from the Second Meeting of the Board of Executiveof the Public University Corporation, the University of Aizu of FY2011
1. Date and Time:

Friday, June 24, 2011
11:40 a.m. – 11:45 a.m.

2. Location:

Large Conference Room, Third Floor,
Administration Complex

3. Attendance:

Executives (6 persons): Chairperson Tsunoyama of the Board of
Executives (Chair), Vice-Chairperson Sedukhin of the Board of
Executives, Regent Oka, Regent Makita, Regent Hasegawa,
Regent Iwase
Auditors (2 persons): Auditor Kuriki, Auditor Fukunishi
Administrative Personnel Members

4. Signatories to the Minutes: Regent Makita and Regent Hasegawa
5. Proceedings<Agenda>A FY 2010 Project Achievement Report
The Chairperson of the Board of Executives reported that the Management
Council had approved this issue as proposed on the draft.
No questions were particularly asked on this issue, and it was unanimouslyapproved by the Board.
B FY 2010 Settlement of Accounts
The Chairperson of the Board of Executives reported that the Management
Council had approved this issue as proposed on the draft.
No questions were particularly asked on this issue, and it was unanimously
approved by the Board.

The Minutes from the Third Meeting of the Board of Executive of the Public
University Corporation, the University of Aizu of FY2011
1. Date and Time: Wednesday, February 1, 2012

11:35 a.m. – 11:38 a.m.

2. Location: The Large Conference Room, 3F, the Administrative Complex
3. Attendance:
Present:- 6 Members: Chairperson Tsunoyama , Vice Chairperson Sedukhin, Regent Oka, Regent
Makita, Regent Hasegawa, Regent Iwase- 2 Auditors (Auditor Kuriki, Auditor Fukunishi)- Administrative staff
4. Signatories to the Minutes: Regent Oka, Regent Hasegawa
5. Proceedings:[New Business]
A. University of Aizu Mid-term Plans for the 2nd Term (Draft)
There were no questions particularly asked on this issue and it was approved by unanimous
consent.
6. Other○ The Government of Fukushima Prefecture is to announce the prefectural budget plan for FY
2012 tomorrow. Our corporation will receive an operational subsidy calculated by the samerules as before.

We will start budget planning, following decision on this subsidy.

Regarding funds for revitalization activities, the prefectural government will subsidize costs fordevelopment of the University’s fundamental plan for revitalization.
○ This means that our university is given authorization to start concrete activities of theRevitalization Center.

The Minutes from the Fourth Meeting of the Board of Executives of the Public
University Corporation, the University of Aizu of FY2011
1. Date and Time: Monday, February 27, 2012

From 11:20 a.m.

2. Location: The Large Conference Room, 3F, the Administrative Complex
3. Attendance:Present:- 6 Members: Chairperson Tsunoyama , Vice Chairperson Sedukhin, Regent Oka, RegentMakita, Regent Hasegawa, Regent Iwase- Administrative staff
4. Absent: 2 Auditors (Auditor Kuriki, Auditor Fukunishi)
5. Signatories to the Minutes: Vice Chairperson Sedukhin, Regent Makita
6. Proceedings:[New Business]
A. FY 2012 Budget Plan for the Public University Corporation, the University of Aizu (Draft)
Chairperson Tsunoyama reported that this draft had been approved by the Management
Council as proposed.
There were no questions particularly asked on this issue and it was approved by unanimousconsent.

Summary of Discussions at the Fifth Meeting of the Board of Executivesof the Public University Corporation, the University of Aizu of FY2011
1. Date and Time: Wednesday, March 28, 2012
2. Location:

11:45 a.m. – 11:48 a.m.

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

3. Attendance:
Present:-

6 Members: Chairperson Tsunoyama, Vice Chairperson Sedukhin, Regent Oka,Regent Makita, Regent Hasegawa, Regent Iwase-1 auditor: Auditor Fukunishi-Administrative staff

4. Absent: Auditor Kuriki
5. Signatories to the Minutes: Regent Oka, Regent Hasegawa
6. Proceedings:[New Business]
A. FY 2012 Annual Plan (Draft)
Chairperson Tsunoyama reported that this draft had been approved by theManagement Council as proposed.
There were no questions particularly asked on this issue and it was approved byunanimous consent.