l ilias presided over by prof..Dr" Md. Kabir Hossain

/

i,iih]UTES OF MEETING OF THE TTHACADEMIC COUNCIL HELD ON.IOJUNE _2010, ,r"-i . -':::-l r' .'e

rcacemic _{ilias presided} councir was _over

_by

herd prof..Dr" Md. Kabir on 10 June 2010 at Hossain,10;00

a,m, in the board room of Leading Hon'ble Vice Chancellor (Acting),

' ^-

^,,

_ljllmlers

_{attended the m}

':,:-- - _).,-,,-z -'

't:. (abrr Hossain

_ielC

Vice-Chancellor (Acting), Leading

University

^Chairman

) professor

Dr

Md. Nazmul

lslam

Member

' r

_: a abad Ragib-Rabeya Medical College, Sylhet.

tr _{abrr

^pro_Vice Chancellor, UAp,

Dhaka

_Member

'

'

.'esl-rquat Uddin, Pro-Vice Chancellor, South-East University,

Dhaka,

Member

-.'',,

_-:al,.rrk Avenue, Banani, Dhaka-1213.

'. _{i i}

- ^':.ammad

_Mohabbat

Khan

_Member

- ^--:,-l

of public Administration University of Dhaka, Dhaka.

',

r::. l.

Jahrr Bin Alam. Head, Dept, of Civil Engg.

LU

Member

, ' -,'::

_'

'-. _{..:" .}

-s',',1;)zzaman Bhuiyan

lr

!,rrmed Associateprofessor&Head,Dept.of

i'l

Washim Bari professor& , Asst Prof & Head (Acting ), Department of English, Head, Dept. of CSE,

BuA,LU. LU LU

MemberMember^Member

3ari,ri Rahman, senjor Lecturer

&

Head (Acting), Dept. of Law,

LU

Member

:

_-

-- ias

Senior Lecturer & Head (Acting), Dept, of Architecture,

LU

^Member

'l i::1 _,3t:l

_{Aztzur Rahman} afwc psc,Registrar, Leading University,

Sylhet

MemberSecretary

'rve corre-AddrcSs; The Hon'ble Chairman welcomed all

' _-r :::'ectated

_{the r-ole} played by the Hon'ble members

ihe

distinguished members of the Council. He also urged

of

the Academicupon the

" "

_'

'','-r ^-'enbers

^to participate in the discussion and in decision making process actively.

-:iir,qa

ll1_LQsnfuntation of the ^m of 6tt

a

_Qlsqulllel6 The minutes

of

the 6rh Academic

:',: I ft rr^,r a tiOn ^.

Council meeting was read

out for the

necessary

t,

Decision:

The

minutes

of

^the

.,r'a|rmoi.Jsly, , ^{t t}

6th Academic Council meeting

was

confirmed

by the

members

' lqqiqlq-n:

:he foiiorv up actions

of

the 6tn Academic Council meeting were vetted by the Council

1,

Agenda 7(3): A and Ackn of

a

Discussion: The Academic Committee formed by the Hon'ble Vice Cnalceltor lactrng), Prof. Dr. ^t\,10.

'

^-':.SS3lr

^l';as

placed before

the

Council members.

lt was

opined

that

forming

an

Academic '',

ii.ii

_ra s under the adminrstrative power of Vice Chancellor.

Dccisiol_:

Ine

matter is deferred till further order.

,,.Ue

!liQ_7l4tr}pprorat

of tne CuiO

, ' _'rii)'s

Dtscnssion: A draft guide line ior ap3;sv21 The meinbers opined that (annexure-B) an of Academic activities were presented elaborate guidellne to be prepared with the assistance

to

the ^Council

;irr _e i:iei-nal expe( member

-

;.r:cla 7i!):

Follow up of the 6th Academic Council meetinq, D,scqgqron: -ine

follow up actions were being taken on the 6th Acq{emic Council meeting were

".--l :':renreeting

ThefollowupactionstakenupbytheLUauth6rityprovedtobeapprdpriate;

* . ^'

.ir-<-c1'',al,ons were raised by any members.

l:)Irr.c l).cumcnt.JUcadcmic Cirurcit\ilinutcs o, AC Meeting 10 June 2010.doc 1

ol2

Registrar t,U Action to be

taken

All

Concerned

Registrar LU

Registrar [,U

..r'ji

- !tttlotL..:;'rt;,'#

ffiri?jrrffij,.A:-on

^rhe subiecr guide rine the folowins committee _{is formed:}

Head _{CSE Dept. LU}

,:2) Prof

Dr

Jahir Bin Alam Head, _CE Dept., LU i3)

Dr

TofayelAhmed

Associate prof.

& Head BuA Dept,, LU 14) I'i

r

Md. Ashiquzzaman

Assistant professor & Head BuA Dept., _LU (5) _lylr. Md. Saifur Rahman

Senior Lecturer & Head (Acting) Law Dept,, _LU 5)

l/r.

Rajon

Das \ rt -"" -"P

Senror Lecturer & Head-(acting) Architecture Dept,, _LU 7(5): Approval of the

Mortifili c-'i"*,,-

.],

., -

^,

i;.ro

_olryed before the councir

b.

Decision:

f ^,,T:'.ffi eirappraisaiso"'"'ffi

ffi *T;;;;r;n;*,fi _-'JLffi :81'r':ir',ltJ:

::.:jr-i. ;J:r[xti5-tsvriabus ^{of csE &}

EEE dept. were approved

wth the

minor changes which _is

7

B

i ^!is

approved syriabus wourd come into effect immediatery, Age'roa _7(6),

a - l

^e underqraduate

ptogt'm;il;ld

neionpreteo

wffi

years from the date of registration.

b ^r:'

lhe iast five semester the present _syrraous oi

[w'lro*ir.n,

being taught. The updated syllabus

" ^{' "}

).sariment _to be submitied _to

,re

nexrncademic

c.;il;urting

_{for approvar,}

!-tH*'"1,.ji#XX:o

^othei

rg.ro";

rert wi*r io

o];;;;,'the

_{Meetins was decrared}

crose with vote

l'J"* )w)Ab ^t

."of

_Dr.

_*o' **"o,riffir|!

eA4[\r.\\o

thancellor _(Acting)

*-rng

University Syihet

Re'0irtr+r

ur,a,:li,'''

fi-J'rv ^lrsitY'

^$Y

ihet'

I f - jr lta:Lr-erit .llcadem c Counail\Mir rutes otAC M€etjng_10 June 20rO.doc.i

2of2

Action to be taken by

Convenor Member Member Member Member Member

Head CSE

&

EEE Dept.

LU and Registrar, LU

Head Law Dept. LU

7 /

i.i,