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Article 1 In order to promote the standardization of colleges and universities and strengthen the construction of academic committees,Improve the internal governance structure,Guarantee academic committees are teaching、Effectively play a role in academic affairs such as scientific research,According to the "Higher Education Law of the People's Republic of China" and related regulations,Develop this regulation。
Article 2 Gigained universities shall establish an academic committee in accordance with the law,Improve the academic management system and organizational structure with the academic committee as the core; and use the academic committee as the highest academic institution in the school,Decisions for exercising academic affairs in overall plan、Review、Assessment and consultation。
Composition of the academic committee of ordinary colleges and universities that implement undergraduate education or above、Responsibility and operation, etc.,Applicable this regulation。
Article 3 of colleges and universities shall give full play to the construction of the academic committee in the discipline、Academic evaluation、The important role in matters such as academic development and academic style,System of perfecting academic management、System and specification,Actively explore the effective ways of professor academics,Respect and support academic committees to exercise power independently,and provide the necessary condition guarantee for the normal development of the academic committee。
Article 4 The Academic Committee of the College of College shall follow the academic law,Respect academic freedom、Academic Equality,Encourage academic innovation,Promoting academic development and talent training,Improve academic quality; should be fair、Justice、Performing responsibilities m88 slot machine casinoopenly,m88 slot machine casinoGuarantee teacher、Researchers and students are teaching、Give full play to the main role in scientific research and academic affairs,Promoting the scientific development of the school。
Article 5 of colleges and universities shall combine actual,Depending on this regulation,Develop the articles of association of the academic committee or through the school charter,Specific clarification of the composition of the academic committee、Responsibility,and the membership of the members、Supplementary methods,The conference system and the rules of discussion and other procedures are not exhausted。
Chapter 2 Composition Rules
Article 6 The academic committee should generally be different from the school、Professional professors and personnel composition of professional and technical positions with positive and senior levels,and there should be a certain percentage of young teachers。
The number of academic committees should be with the school's subject、Professional setting match,and a single number of not less than 15 people。Where,Member of the party and government leadership of the school and functional departments,No more than 1/4 of the total number of members; the full -time professor of the party and government leaders and the main person in charge of the department,1/2 of the total number of members than the total number of members。
Schools can hire off -campus experts and representatives of relevant parties as needed,A specially invited member of the special academic matters。
Article 7 Member of the Academic Committee shall have the following conditions:
(1) Comply with constitutional laws,Learning style、Strict academic、Fair -faction;
(2) Academic accomplishments high,Has a good academic reputation and recognized academic achievement in this subject or professional field;
(3) Caring for school construction and development,The willingness and ability to participate in academic discussions,Can fulfill their duties normally;
(4) Other conditions stipulated by the school.
Article 8 The school shall according to the subject、Professional composition,Reasonably determine the number of members of the department (academic department),Ensure that the composition of the academic committee has extensive discipline representativeness and fairness。
The occurrence of members of the Academic Committee,Democratic recommendations of the bottom up,、Public and fair selection and other methods to generate candidates,Determined by procedures such as democratic elections,Fully reflect the opinions of grass -roots academic organizations and teachers。
Special invited members are the principal、Chairman of the Academic Committee or a member of the academic committee of more than 1/3 or more,Determined after the consent of the academic committee。
Article 9 Member of the Academic Committee is appointed by the principal.
Member of the Academic Committee implements the term system,The term of office can generally be 4 years,Can be selected for re -election,But the maximum re -election does not exceed 2 sessions。
The Academic Committee will change each time,The number of members re -elected should not be higher than 2/3 of the total number of members。
Article 10 The chairman of the academic committee,Several deputy chairmen can be set up as needed。Director members can be nominated by the principal,All member elections are armed; it can also be generated directly by all members elections,Specific measures shall be stipulated by the school。
Article 11 The academic committee can build on the discipline、Teacher hire、Teaching Guidance、Scientific Studies、Establishing several special committees,Specific responsibilities m88 online bettingand m88 sports bettingacademic affairs; should be as needed,Set up in the Department of Department (Department) or set up an academic branch committee in the field of discipline,You can also entrust grass -roots academic organizations to bear the corresponding responsibilities。
Each special committee and academic branch committee shall be based on the law、The authorization of the academic committee and the development of their respective charters,Report to the academic committee work,Accept the guidance and supervision of the academic committee。
Establishment of the Establishment of the Academic Committee,Daily affairs of the academic committee; the operating expenses of the academic committee,It should be included in the school budget arrangement。
Article 12 Member of the Academic Committee has the following situations during the term of office,Discussion decision of the academic committee of the academic committee,It can be exempted or agreed to resign members:
(1) Actively apply for resignation of members;
(2) Due to the body、Age and job changes cannot perform their duties;
(3) Lare the performance of responsibilities or violate the obligations of members;
(4) Is there any violation of the law、Violation of teachers' professional ethics or academic misconduct;
(5) For other reasons, it is not appropriate to hold the position of members。
Chapter III Responsibilities
Article 13 Members of the Academic Committee enjoy the following rights:
(1) Know the various management system related to academic affairs、Information, etc.;
(2) Consultation or inquiry to the school's relevant functional departments on academic affairs;
(3) Freedom at the academic committee meeting、Post opinions independently,Discussion、Review and vote various resolutions;
(4) Setting suggestions for the school's academic affairs and academic committees、Implement supervision;
(V) Other rights stipulated by the charter of the school or the articles of the academic committee。
Special officers enjoy corresponding rights according to the school's regulations.
Article 14 Member of the Academic Committee must fulfill the following obligations:
(1) Comply with the National Constitution、Laws and Regulations,Above academic specifications、Adhere to academic ethics;
(2) Comply with the articles of association of the academic committee,Adhere to the judgment of academic majors,Performing duties fairly;
(3) Diligence,Actively participate in the meeting of the academic committee and related activities;
(4) The charter of the school or other obligations stipulated by the articles of association of the academic committee。
Article 15 Before the following transaction decision -making of the school,It should be submitted to the academic committee for review,or submitted it to the academic committee for review and make a decision directly:
(1) Discipline、Professional and Teacher Team Construction Plan,and scientific research、major academic plans such as foreign academic exchanges and cooperation;
(2) Set or apply for a discipline professional;
(3) Academic Institution Setting Scheme,Cross Discipline、Construction plan for cross -disciplinary collaborative innovation mechanisms、Configuration scheme of discipline resources;
(4) Teaching and scientific research results、Evaluation standards and assessment methods for the quality of talent training;
(5) Standard and rules of degree awarding standards,Cultivation Standards for Education Education、Teaching Plan Plan、Standards and methods for enrollment;
(6) Academic standards and methods for employment of teachers in school teachers;
(7) Academic evaluation、Dispute processing rules,Academic Moral Standards;
(8) Organization of the Special Committee of the Academic Committee,Articles of Association of the Academic Sub -Committee;
(9) The school believes that other academic affairs that need to be submitted for review。
Article 16 The school implements the following items,Involved in evaluating the academic level,It shall be evaluated by the academic committee m88 bet loginm88 online bettingor its authorized academic organization:
(1) School teaching、Scientific research results and rewards,Recommended teaching、Scientific Research Achievement Award;
(2) Candidates for the introduction of high -level talents、Honorary (guest) Professor hires candidates,Recommended candidates for important academic organizations at home and abroad、Candidates for Talent Selection and Training Program;
(3) Establish various academics、Scientific Research Fund、Scientific research project and teaching、Scientific Research Awards, etc.;
(4) Other matters that need to evaluate academic levels.
Article 17 Schools make the following decisions,It should be notified of the academic committee,Consultation comments from the Academic Committee:
(1) Formulate the overallness related to academic affairs、major development planning and development strategy;
(2) Teaching in school budgets、The arrangement and distribution and use of scientific research funds;
(3) Teaching、The application of major scientific research projects and the distribution of funds;
(4) Carry out Chinese and foreign cooperative schools、Going to school overseas,Make major project cooperation to the outside world;
(5) The school believes that other matters that need to be listened to the opinions of the academic committee。
The academic committee puts forward different opinions on the above matters,The school should make a description、Re -negotiate research or suspended execution。
Article 18 Academic Committee in accordance with relevant regulations and school commission,Acceptance of reports on academic misconduct and conducting surveys,Ruling academic disputes。
The academic committee investigates academic misconduct、Ruling academic disputes,The authoritative and neutral expert group should be organized,Independent investigation from an academic perspective,Objective and fair investigation and determination。The conclusion of the expert group,The parties have objections,The academic committee shall organize reconsideration,The necessary hearing can be held if necessary。
Acts that violate academic ethics,The academic committee can directly revoke according to its powers or propose to cancel the corresponding academic titles of the parties、Academic treatment,and can at the same time at the same time、Related departments make proposals for handling。
Chapter 4 Operation System
Article 19 Academic Committee implements a regular meeting system,At least once a plenary meeting per semester。According to work needs,The chairman of the academic committee or the principal's proposal,or more than 1/3 members joint proposal,You can temporarily convene a plenary meeting of academic committees,Discussion、Perform the corresponding responsibilities。
Academic Committee can authorize the special committee to handle special academic affairs,Perform the corresponding responsibilities。
20 The chairman of the Academic Committee is responsible for convening and hosting the academic committee meeting,When necessary,You can entrust the deputy chairman to convene and host the meeting。The members of the academic committee should be attended by more than 2/3 of the members to attend。
The plenary meeting of the academic committee shall determine the topic in advance and notify the participating members。Agreement of members of the meeting with more than 1/3 of the meeting,It can temporarily add topics。
Article 21: A few principles that obey the majority of the academic committee for decision -making,Major matters should be agreed with more than 2/3 of the participating members,Fang can pass。
The matters that the academic committee meets the decision or evaluation,Generally, it should be decided by non -name voting;,Take real -name voting method。
The matters reviewed m88 bet loginor evaluated by the academic m88 live casino and sports bettingcommittee are related to the members of the member and their spouses and direct relatives,or if there is an interest association,Relevant members should avoid。
Article 22 The academic committee meeting can be based on the topic,Establish a listening seat,Allow relevant school functional departments、Teachers and student representatives attend the listening。
The decision made by the academic committee shall be publicized,Set up an objection period。If there is any objection during the objection period,Agreement of members of more than 1/3 or more,Can be reconsidered by the plenary meeting。The decision of the reconsideration is the final conclusion。
Article 23 The academic committee shall establish an annual report system,The academic level of the school as a whole year、Discipline Development、The quality of talent training, etc., conduct a comprehensive evaluation,Make suggestions、Suggestions; summarize the operation of the academic committee and the responsibilities of fulfilling their duties。
The annual report of the academic committee shall be submitted to the faculty and staff congress for consideration,Related Opinions、Suggestion adoption,The principal should make a description。
Chapter 5 Attachment
Twenty -four higher vocational schools、Adult colleges can refer to this regulation,Combined with your own characteristics,Determine the composition and responsibility of the academic committee,Develop the articles of association of the academic committee。
Article 25 The composition of existing academic committees in colleges and universities、Responsibility is inconsistent with this regulation,The school has been regulated by the approved articles of association,It can be implemented in accordance with the provisions of the school charter;,It should be adjusted in accordance with this regulation、Specification。
Article 26 This regulation will be implemented from March 1, 2014。
The relevant regulations of the Ministry of Education's previous release、The relevant provisions in the file are inconsistent with this regulation,Taking this regulation as the subject。