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},IINUTEs OF THE NINETEENTHINDIRA GANDHI NATIONALOCTOBER 1?, 1998 AT 1

ELOCK B, IGNOU CAHPUS

I GNOU

NEETINC SF THE ACADEHIC COUNCILOPEN UNTVERSTTY HELD __91! '*

1 . OO HRS. IN THE* MAIDAN GARHI , NE}I DELHI -

OF THHHONDAY.

ROOM,1 10 008 .

The t'ir-l Jr:w"irrt w*r# pr-*ssnt'I

1, F'T*git'" ALriJU. l ?'i " f,".it{*.fi

V i r:*i*th$ i1*E+ I "i r:r'?'" i:' r'* {"' , V " V " t-1;:' i-rqi k' ts

:?" FY"*f". H,5. $ar'(3-gulat4. . fi r.*: i'' l"laijhii'j i i..l a ltnr"r*h "i l'l

5 . F' i"'* it . N*'l ' A'g"i axr$. Fii*i'" $h*hitn Jelirr7 n F' i"'*t it . fo1 " l''t - F.n t"r t;

t$. il'i.uf . V,F{' Js{Jifr.}l nn[l"lnn';1 P) i^* f' , l") ;3.n dnv N n Y 13. k

i tl " li i' " ll . T lr*rrin.r*ii. []i." tol*,*"1 n Jer;#'11 rfat,hAfri-1:. Siff"-'i {:}.{:. l-ii:.nti3. ilr'" P"l'i., f*le*lrtn.iri. Lli^. u.l'tl.- {ih*r'ghi$,. ilil'r i''i Asnii frl "i;rffinl

i*. l'.i]"'^ fi.[r}' lol.hfrtli]f;ti ; . Pi"fii' . il . lll " Nel?'asi ilrrhaiah'i ,t,. [-'r"t:f'" i{"N. Fnrili k. lq.s,t-

I'l Flrr;r1-" i]"l(. ilns{rui:La2 {i . lo1 g . l'., i-t. trru *j $ lr e. T"i"llfi,

,l.l, Llr'. N,H"$\r"rL"i ir;1 ;l . tT*. .j.$" 'f'ei.*iavffi.j

":i , i:-, f.* f, " t! _ {: , S U. ?"$"ilfl.

:i4, [ii^. rj*ri'''ssi-l *a {]u.riha,ii3, lii"rr""i i.,('l{" f"tufhu!t-- r'\ rri T, . l-, r-'*r tt . [:] I^fr,, d** p $ cth n i:l

-I " iJ i' , l; " lol.ei. fi l]fr. 11

? i* " lvls " Pi:l$ rti*.lil l'iltu shn t"t

? tl " il il' ,' Ftnrn F' i'"n f fiPii:i . $ht"'i l'l".J-S, i:)T'H,sa.cJa Ri*'c: F lvlstttb*?' S *# r* t trry

fiha i rrftffi lt

Prof . Janardan Jlra" Prc: Vice.-Cha.ncql lor, Prof . Ajl$,", Afiatwal ,

[rr"of . Asha S. f<Jn**i,'Sntt f,.t,{'F' Raja Singh: M?' Rita Sarkan'F,r*f . F.V. Irrdi]^esfr.t'I, *r.U..namani,l'Sftt"i F"n. Suaru0'and 'Fiof '

Ki.is!rnaKuurtl.rcou]rlnotattenilthemeettnE.

At Lh* ouLset , the v i ce*ciranr.'el lei' extenderj a 93i'dtal wel ccme

to th* frrilnwing nsw tneittbers 1xf the A*ademic CoupciJi

i:r i,.il f . l*1 " $r.g 'i

fi"frl

Pr'*f', iih*Lriha Ji*'i tt

ti.. i}, l'.1*"1'"1 ftffi"ilf'ts . Ft'itn $n.r'k'rr*lul s . tltt* ttffi.rTi H h t-l s ir i*. rt

4\IJ;.Ii]4,)Iri

T'i"iwj r:w i ricl

t*u.r"i*: 'i "l i;Jn*#\* #*r.i u i: *Jr:r "i ir fi rilc'?in ht} il'$ i

'r'${:$t"d 'i t* ffipilreciai:"i c'n tn th*

OF THE l BTH '}*IEETINff OF THEON 3,*2-98 AND TCI NOTE THE

P t"ci f " i:' I',3. h,h e. {l h a.',* J ;*"

i:' r^ i: f " i-'i a *"i "l l{ u ttti*. r.

i''i T"',s" P"i iy itfii.Jiil r " i tv1,* J' Pnl'v"i ti *''i i"ri:: J n i i"'

The V'i c;*-Clranu*l lot" i n ir i s i itti'(}tjt'tct{}r)' remarks' assul^ed theni$rth"rers tha.L !re will cal^ry un Lhe academir: Lradit'iorrs of' theijn.iv*re iLy. He'nrerrtior:ed thai. he fifJnsiders it his pr"'ivileqe toi::ak* on tiri*

"r'**ponuibil it"i*s af Lhi"s .qreat institution' He

Lrri**f lv m*:rrl ioned' ahrq:ut the proqtr€$$ and developmetrts that havst,i*l.ir*ri p1i:"t* 'i n tf'" last fnulrrr,rnIhs, l-le saicl t'ht't at. a t9*:!11Lheld iit,s€|t ing ,rrgan'is*d bv $spartinelrt- *f []efiti-onir:s" he was happY

ti: f -irril i;ha[ th*r.s is an overa] I ac*e;:tanre/r'enngnitlon of . !huIfiNOU *.:* & pr'*mi*t' ir"tst iLt.tlian havin{ i,rentendous pot*ntilli!i::i;; ;h* f i*td'nf qJ'ist arice *cJircation. The $et:r"etarv, Departrnell-?lHl*,-,i:r'or-tir'-:s, e:u<pressecl his wi'1"1'ir'igness fi::r operrirrt u? partnersn'1pw i Lh Ir3l.iilu 'i n devel aoi ng pr'$-d]T"ailrrnes f or Lhe tai ni ng of IT

;:t'ot'essi*nal far :int*rn*tiJrral inai-k*t

l{* .i rrf ariflBd i.he: n:embers thaL he has vis"iIed .$omsi ,9f thqReidi*rrpj ilerrtres,/SLudy i:*nf |*u 'of

,I$NOU. " There is- a lot .3frjr.rrrn^fid e,v*r:ywher-* f c,r educat,irrn n"nd ti'ai ni rrg., $() f a.r ,'&$' thequa1.it:v uf IGNTIU sIudy mat*ria]s is ci:n*erned, there ha*' been l"lo

$orTrriia.iilL h-rl, afly$ne. The fa.ct that fne saie pf ,.IGNqU $!ydYinnLsriale stands L$ Lhe tr"irr* of Rs. 1 Crtrr'* is an irid"icatlon.' thati"ns rrnt*r"1al is lten*ral ly nf vsr'y high qualitv ' :

'Ih* Vic*-Chan*el lor, hcivevert via$ conffei"ned wit'h the .' f a.ctlhat the ber"i*f its of' IGN$U Plaqr"arrhnes he.ve not fuilv rea*lred Lhejiunitvan.tag-l*<j grollps of i:he sr:c'iety. lrr this connecticlt"l* he- hasi:i:nsi- i Luter,d a Ta.sk F*rce r+ith the obiectives of identtf Ylnqoi""uliirfipiss fi:i^ iinpr"oving the n*eds tf the.ssc'ially' econrJmicaliyrp!-rys.ii:i:lly arrcJ g*ngrapl'rically disaclva.ntaged ler:tions' I'le a.lsO

i nf i:rnrecj i.hat it't*iu ;is a *ortli nrious tnonitori ng of the $tudent:]rr ppr: rt 5ty rv'i *es hry a Task Fr:r**

fti i:h the ahrpve i rrtraducllory rena.rks the foi 1)wl nO

ii-errrs wilre Lal"ien r-ip for consider"a.tiotr"atl* t1,*n

f'r:: -l

tj;)

*llit

4i

TO CONFIRM THE NIHUTESACADE}4IC COUNCIL HELDACTION TAKEN THEREON,

The Anad*trric Cuu.nciI con$ideped the- corrfirina$tot1*f lhe rni rrutes uf the 1flth meeLi nsj of the Anademl c

counc i I held on F*bruary 3, 19919. Comtnents ' blerei"i*"iv*U $n itotn No.1? clarifvip$ that,,,:r,tlh€proposa.l ilas fr.om the schsol of lluman1b'ie* nnd',nqtfr"pin thei S*hnol of Educafion. Comn*nts wsr* alsor*c€lived *n ltem No' 1S suggest"ing modif ir:aEion' 'ttr

ITEM NO.

TEM NO, 7

rnl /1'1.' . /-r'"-"i-nt'..

NO, 3

R*.solutir:rn Na.. A{: ifj'iCI'1 as indiciete# belowr ':

"Thei Cr:unr::i 1 cofi$'i dered rhe $rhente a.nd flpproved i i:in;:rincipie, t* be rlln on a piiclt basis for a few,:*iui's*rs h/ith large regi$tra.tions arrd furLher'ilec'idsti that Direr:tor, $R&H wi I1 pui ui] a cottci"etei:r-npcsitl "i n the next A*aciemi * Counci I ineet'i ng toimr:lsinenL the Scheits. "

The g61ur'ci1 aqreed Ir: the suggesl-ed rnodificaLiotis.

l.jiih the atlove inoiJ'ificationsn the Academic Cr:uncilcr:nf irnied i:Fis t"iinutes oi' it* "!$th nte*Ling held onFeb,ruery 3, 1?9*,, The Counci I alss noted i:heart iori tal<en 0r't the M'i nutes.

TO CONSIDER ANO APPROVE THE AMEI{DHENT TO CLAUSE1T3} OF THE ORDINANCE ON ADI-IISSION' ELIFIEILITY'DURATION AND STRUCTURE OF VARIOUS DESREF/DIPLOT'IAAND CERTIFICATE PROGRAHMES AND COURSES'

The Dilecbor. Stucienl Reqist ralion and Evaluatiorr0'iv'ision, IGNou, *xple"ined brieflv the backSl'oUndof Lhe proposed emen,Cn*nL to C'lerJs€r 1 {3 t nf i:hsOrdirla.nc* on Adrnissionn Hi"igibii ity, $urabinn' and$ti-r-rt-:ture, ei:*. l-le al s$ rnarje a i^ef e'r*ncg to thels$a'l npi niorr of Shri l'i. C. Chcrprn., l-etla'l CsunseJ,'on ths irrov i si cn's *f Lh* srd'inance I i 3 ) f or*:uL*nurr:;irrU the Hntr"ance "lests tCI outs"id*aqenr i ** .

l'he Cor-rnc'il approved th* proposerJ anrendment{Appendix-l} ""trs flaus* 1t3) of the. Orciinance onfrdrnis*ion, HliqibiliIv" Duratiarr and $tr:ucbure of\,r tr.1^ 1 # Ll '$; il *i El i*{rt* i # "\p -l i}ttlffi cr il d t*?-L'i f i*gt,r3

\P r"fl) {tr r"i3 lfiln * * / fi r: u r".$ {:r $

TO CONSIDER AND APPROVE THE FROPOSAL TO OPEI{ADMISSION FOR CERTIFICATE IN TEACHIHq ENfiLISH(CTE} PROGRAHHE FOR TEACHERS HHO IIAVE SUCCES$FULLYCOI-iPLETED BACHELOR OF ELEMENTARY EDUCATION{B.EL.Ed},PRIMARY TEACHERS TRAINIT'IC (PTTI AHFELEHENTARY TEACHERS TRAINING TETT}. . ...

lth i i * csrls i deri ng Lhe irr"oposal n the f o1 iou'inEo bssrvat'i r: rr* tJeY"* tna"de :

tlJ -i'hr* ,*"cirrrs'#iorr sh*uld fitlt kr* 'r'#s1;r"i *tt*d t*T+*fi.il hhl r-s '* i 1; h P r'"i rnn ry Tefrfi h* r's ''i rat ni rrgfirt

*i y,

t'ii i The*r* "i ;$ a qu.i3. litnt-iV# dif fEaI*#ll{,:# Lietw*#nf"ff.**ue.i;r,rs f,J.ttd iti3ll*tl?*frCjr;ni",*rg i*il ffrT.'

:i,ji i

{ii"i i

arJrriii*s"i*n n1; th*

Tlre hnsiil e-l 'iq"i h:i* ){ fttri i n* rJ _de il#\,* ,,

#nLi-y l*v*J is cclt*rtdp?.tt#d.

Jitr. fir.iteria l-l{*ed not be

t\

II

t

I

I

l\{: ? ,"+ " 3 . ?

rTEH NO.

lir-; I ':i , 4

The Cou nc i 'l approverJ thg propasal to opena.drrissisn for cert'ificate"in i"**inin* or gnqiiuhi cTH ) prCIqrarnr'e w'itrr t.he f or r*w"i ns tn;fi ili**i"i;;;;"(i) B.'Hl.Hd, h.reing d. four yefr.r degree protlramme

*ombi ni nrJ graduab* fiourse a.nd g . Hd "coLlt"se$, studenLs shouid be eiig,ibie _ti..ci:rnpletjr:n of

{a } H;:chelor of Eleme;ntary Ecjrrcation" oFn

{ti) orl:*u!. rhlee y?1rs of B. Et .-Ed t+irh ac*mr:]ef io* cer'tif icaIe from ti.," c"ii*n;erithority coni:etned" . .- vv''.vts'v

i i i ) T*nctrers who have successf ur rv completedTv;o year* pri mary Teachel. f ral ni ng andE I ementary Teacher Tra,i ni ng of ;';;- ,uu"Jr:r:ration after 1CI+?

"i,ir ''i,i'

";;- l;;;;Cinve rnment "

TO CONSTDER AND_APPROVE THE-PROPOSAL OF.AHARDI*fi AcE R r r F r cArE r I^lylt! _ D EVELopHilri -id-*-L

Eniiiiiiil *'"ilH;

SUCCESSFULLY COMPLETES RDD_I , -ROO-Z ;i i;il:5:'' 'II'I\J

The Counci I colti dei.ed the,. ,proposa.i at iengthregard'ing Lhei raliona'le of of fbriG-; certif icaLein Rural DevelopmenL. fnu nir:u*doi, ";;;;;i"*;Fconb'inuinu Hdu*atimr, a member ;i-' ih*""1;;n_iI"aut j i rred th* need, urgencv *nJ tf,* Ua*il'ttrounU oftlu proqraffme irr Rure'i Dev*topmenr. - Ft;'-;;;rr*;lthat 'initiarrv &. Diprotna r;irg;"rrn,u"'"in '[;;;i{Ji:vsiopmerrt has **en' iaunched. -'-A;" tn. ultifiiqa-i *ed rrr{f,T'e exp*r'i ence i n - 'inrpi'J*gn;'inn """fr,J

F t'ogt",3.mme " 'ilr f'uu Lre*n ()bserved that- some slUrJentscou I cl not coin;:'r*te. thei Di pt orna -p rog.uil.il"-rJ;-T;;;?'eesfin$ cr the clbherr. Consefruentiyo the* s"[[rI

f ?3.{ ider"r' if ierl Lhree *ompui'uo;; ;;rr;;; Fi;sfi jRu.CI-a and RDD-* w,rh six *.bJiii *urt-;';; "*i"iinsa centif icete to those whn st,*"*"*turii ";;rri;;-;these three oours*$ . CIn a. denrand i.;;';.*;;;; 'f ;;rriore irfnrmoti'n, rhe Director;". ;;ii';i- ';i

,:"'li'i .u i nE f;dur;at i** prov.ided ;il;t iunli "inf r:r'inab"iorr 'i n rhe "ouil** ;i - the -*..ii'itipe.tai'i n$ tn the svr rabus of -"itn*

Ru*alDeveiopineni; p.r:E1r'arnine *or f acii it*ti.,q '-;;;undersEand'ing of i:he rabjonaie rf-;hi_*p""ii"**i'."

5t]2

l:\t i:+ , ,i , t

ITEM NO.

I t:,{ " :}

r\{l 1 'i , li, ?

Tirt* f;c:ii il#'i ii-l,ri r'[ "i {t 'i r: it.t *'# Lt t: {: {:}'$ '* f f-i T i V

1- her D'i p 1 nrfie"

[] rrr v s I ,n pln{'} i-l t-

ft*r'*-l *prn*nt.ii *vw "i *: i:rng ri i:;

E**ri::lt {:*Llt'*;#

ffi. fJ i) i** !'$ {J i: h Etr I} ?"f} F}t} 's ,s. "l * f it'd fi. r''ri i rr g

irr ilr-lr'nJ t)*v*'lr:prrr*rr i; htt s. ltpnl^rl#'l* t+ht}il;f,rTilp'1 * L r*'*; t lt t-*tr #c}tlltlu j s(}ry #filr, T*'#*t3 *)1"

'i n Rut^nl ,*{rv,#1r:p:rn#ntn nei.illt?l},, Ruralr Inij"i *.n u*nt-*x[ {ttt}il*1i., RtJ.t^ft."i

ro ngpoit cERTrFrcATroN oF coNsrRucrrou TRADESFIENAND SUPERVISORS THROUSH IGNOU/CIDC COLLABORATIONPROJECT UNDER CONSTRUCTION }TORKER VOCATIONALQUALIF ICATION ( CI{VQ } PROGRAI.IME .

A ino<Jif iv.J ncte tin the subjer:t \{a$ tahrled at thenr*eli nq i+l^r'i ch h,a$ #orls i dered by the A*aderri cCor: rrc i I . i,lh'i I u= cons'i rJeri ng Ehi s -Report , th*follsuinq *tssu€r$ '*+r€) t"a.isedi

i i 3 l-$ l'r,: t "i s i: h *' i#'[ ,ftt u, s fl] f]"i * *us,* f r3 r. t h*r P r'${:ll*a$tffi{*?

i:he t,*rhificatlp

F T"r) tt r.s.rnrfi#.$ ( lt il fi- ?' i ft, n d RurnJPIanili rrq fi.nd l4nnftq#tlhlrfi: { nni}*3 } w'i tir

h n v"i rt *l '# 'i lq {) r.s:'d'i t g ,

$"i r:fi# thlg SturJ*rrI Regjistrir"tion 'T" ffvn"l ua'[ifinisft-$,f i il"iv"i '*iiln du il$L hav* t*sf,fird ilf th*r{.r$ i'*t, i'at '1 arr &$ al sm $l{fi..H ti i v"i s id}r't c***s il$'1,

ilt.r){.i*$'$ i, hel #\ialuftL'i $r'r ilf tlr*urrcist' i-h'i g Prc:'.qrff.ffiin#? wltgther tl'r# R*fi1$'tt*fi.1*of Llr * lJniv#t'"'s"it,y ilfrr-r put, his siSnfttuT-# $I-r

Ihq-, Ctri*t-"i f''i *aIg ,

hlir*th*r 1, li"i rs #*rtif i*aL* PrilqlT'flInlr* i"ras gon#{:lrrc}ugh *irw t'l*T^Irti}.'J *henn*l $f= $#r"ut'i r^t}o ,?.t-rd

*Pre npl-?r$v$J r:f the t:fin{:rrrnecl nuthoT."i tyj "i lq * L h+*, /\+::n cit*nt i t. f,st-t t"t*: "i'l " * i, fi .

ti'i i

i'i iii

t ii' i Fl*;qik"ril'i .t:. Io cat{?r to Ih* rJ'i *acJvsrrtn$#dirli^t){-ri}'s 'i fi i:h* ff.i*{?fi. of *lt.[et]gt,pfi p?-d]tli*ftff]lfie$.

Th* 0ir"*ct-or^, 5chCIol clf Hrreinnerint.Jn* Tpchnology"infstrned thaL this Prr:gramme is anoextens'ion ofthe IffNCIU-CInC Partn*rsh'ip Fra jes't '*ithi rr thefi'am*wsrk sf MCIU s'iEped b*tweerr IffNOU and gIFf for$lc.i I I develrr;rmerrt of cor"rstruction work*l"s'.- Thetjoard of Nanagernent had approved the MpU eignedb*fween tl"re I{:NilU and the CI0C in its m*e'ting heldofi January i S, 1 998 , The fti t'eti;ot^, : f urther,"irrf orined thn.t th i s prop*roa1 ha* Sone thr"oufih thehntlies 1il"t,* i:h* $*ho*l Eoard nf the+ School ' ofIrrgirre*r'inq and TechnologYr which approved theFroje*:t Prt>posal on Jartuar).' 9, l qqS and txten'*ioriCcrunci1, "ihe Acadentic Council heid on February 3'19?S approv*d i:lte concept nf HxLensiort Educat'ioneclivit ir*s as parL of School act'ivit ies ' The

5 il' .:i

Fit'**1,#t^ algcri .$ f;l t^*'$ t"t J Iir. f- * # r" ','i l: "i * l'rl-*r rms t} fil; # fltp* * ff' 11{-: Y rr*\r i *J*rj{:;r*s ,

n. *: h 'i rrr tt rrr mel fi i**{* rt- "i f''i r;n L i t:Jrt

'i rrf-orrn*'cj Ihni; th i s Pr^ojer::t PrrrpCIsn]rrf ds*nil*rJ sLuciy ar-rrl deil'ih*r*frt'tnnsthtii Fr"#tlt'ft.Iillntr lr,t.s h*en l^*rltfirJ*lI*rJ jnIl't* T"{ir{rriT^{*flil*nt,g sur::h R.s bmgir:gltir?^ f diT"iftfi.rlff# # t* i t.sr"i a, i)# r{*e}T*lTls.lt$*srJ pp-l *n'r*nllH r"!. *v i de r"rfr #s , prlflr

0. t]figv'iqJ,*rt{:#s nnrJ ffi..ss*xsgnr*rrtffi*lr::h;rrt"i sm, #b*,

l\ ,,-. i /\ F t"rli t. t 'j) " l:r " ,._'r

ITEH NO, S

iii: 1 y , S . 1

A{": 1 ,} " fi . ?

ITEM NO, 7

The Cau nc'i I , af ter exqm"i ni ntt the vari ous asp,ect sof lhe proposel dec ided ( i ) Thab the ViceChancei lsr irray appoi lrt a smal1 6roup tc., loqk i ntoverir:us r ssue* i nvolved i n awar.d'i n_q competencvba*ed cert j f ir:at'i arr and other i ssues rel af i r"rg toex t,#ns i crr pr.fitraillmr*s ; a.nd ( i i ) nnbed and e,cceptedi:he Report on Cer.tificate of ConstructionTradesmen and superv'isors thror-r.qh -r.GNolJ-crDccol iab,rrative Project untler constiuction ldorkerVr:ca L'i orial Qua I i f i caL i on t CL.cVe ) p ro$ramme.

TO CONSIDER AND APPROVE THE PROPOSAL OF },IBA(BANKINq AND FINANCIAL SERVICES} PROORNUUES TNCOLLABORATION }IITH INDIAN INSTTTUTE OF BANKERS,MUHBAI.

-l-he tfirector'' $*hoCIl of r'{anaqeinent studi*s."i nf ormed the Memb€,rs that the pr.oiiranme uiru*tui"f or the abgve Progr.amrne has alreacly been approvadLrv the Academic cou*ci l in 'its igth Meetinq heldsn Fe'Lrr'uary :3 , 1 g 98 . The MoU between f cf |UOU *nJIndian Insi:'itute r:f Bankers " Mumbai has beensisrred by the Vice*Chancellol., IGNOU and theG*rverncr, Reserve Bank of India on $eptember 21,1fJ9$. The le.un*h rrf this progr-amrne has beerrnro;:osed in ,June 1?gg.

The cor.inc i I ccln$ i rJered ancl appr.oved the nroposala$ made i n th* Agenda Note re'l at i ng *o MB&(Banking and Financial ser'vices) trJgramwre i;coi laborabir:n r.ri th the Indian f tstitute ofBankers, Mumbai .

... . . :

TO RATIFY THE ACTION TAKEN BY THE VICE-CHANCELLORIN ALLOWING SECONS CYCLE OF ADHISSIO!{ .INCERTIFICATE PROGRAHMES IN COI.IPUTINO & BACHELORPREPARATORY PROGRA}iMES COMMENCING JULY, 1998,

1"he l)'ir*ci:or., Schorpl of fiomputer. & Inf ormation$cience, informed the member* that in pur$uance ofthe decision t aken bv the coordi nation committeei n i ts meeL-intt he jd on Decernber g, i gg7 and withi,h* api-rroval of the Vice-Chencellclr, admissionsf or CerL i f i cate prograrnure .i n Coinput i n91 :,, sn6

t\ t ',-t 1

fi..fi ,{

ITEH NS.

4 /F.l'J . t3

1.}',?'"?

t{ .,:i*l r .J

Bachel$r PreparatorY Pro$ratnntes, idhere theefir'olrnent t*fr.s In$re than 1 ,0t1CI ca'ndi dales i n th*i'irst *yr:l* of adifii.$'$iol't, {der€ finai"is+rd in'thsfirst wsek oi* Jr-rne. lsts. The session co'mulencerjf rtrn Ju"lv' 1gl}8 and f-he canrjidatee retlistered foflhese proqrammes wi I I take thei r tertn-end*;<e.rni nation i n De*enrber, 1 99ts. He ' f ut'f h*ri nf r:r.ine*l thaf i n f i.tture serond cycle of atjml ssiolilr'our€s w:il I b* rlcns f rsm Februar"y 1 - AFri ] SCI

For al I Celt i f icate pr.o6ranrmes where the enrg)ltnente,xce*.ls i"CIOfi carrdiclai:e* 1n a yQaT'.

The Cgunc i I ra.ti f ied the antiori faken '' by theVic+-Chancsl lor i rr al1*wi ng the $e*otd fycle ofAdml ss ion i n Certi f i cate Pro$ram'mes ilt! eompUtl !$li Bachelor Prepara.tcrry Prpgraltrnesr c$mm*n*i tr$ ' 'i n

Ju'1y, i99$'

TO RATIFY THE ACTION TAKEN BY THE.VICE:CHANCELLORIN ALLO}IING THE SECOND CYCLE PF ADHISSION FOR ALLTHE COHPUTER PROGRA}.IHES THROUCH INTERHET I,IODEl ,

Tlre Direr:i:oro $ch*o1 *f Computer &: Informatiot"r$r'iences, L,rief jv "inf rrrnred the mernbers aboqt theb. ckcrourrd rerle,L'ing to the second r:yclry ofadnri ss i orr f or Coinputer pl'ogre.ITtmes th.louqrh i trtern*trnode froin July, 19?8.

sorne tTtembta-rs exprtnssed l].c)ncern rega.r'di ng thedel i vei'v nrechan i sxt i n th'is t'ype uf pro$rarnmeswhi ch a.re done i:hrr:r:eh electrgfii cal ly . Ther"e Wasal so *1ue rr i e's rsllffrdi nE the E*Comm<rt'ce i F.I ect r+ni ccr:rrrm*r'*e i whi ch i s i n demand " b!' mfi.ny brrs'i ne$sh*ilses. Menibers als* lvan'bed 1[o l1nou, 1n vhat {ayLh* i nter'rra.J as*e*'*ment sys, torn of thi s P rograrrtmehas been done \

After soffre cJisr:u$$io]'t, th* founc'il deciderd.to*onstj'Lrii;ei fi C*mmit,te* t,o go. into a1l tlre 'detailsro fion$ider' the fol-towinq'issuesi

i"i i

rii]{"i"iij

Th* f** $i;rili:tilT*# f'*r'IfiTHFl NtrT siLtt#*rits"

i,.lal,l'i rig fi su"i ilahrl* tJrd'i nffi,ftce fitett{r*l'-ittf,l i:h***){i}.rrr'i nfr.t'i fi t] s y *, t * rn {t r:rr [ ]"r* trJ r"fi q'r"fr.1'ilril*]s'*,'

l; i:. ';.

r-

i\i: i $ " $ " 4

ITE},I NO.

The *ompssi tion of the abov* comini tt+e vrould bre asi-tnderi

t"i)

ii i]

{'ii"i }

[Ji r'*ctc:r'Rs{i i fifterl $*r'v i *e:s D'i v, j s i*tlili r"#ctfllrili: i:he $*hq:$l r;ilrtil*rftrC

[i i t'g i: L 13 T" ,]

$ t i-r dis rrt i-{ s q i r* i: t*ft" i: 'i t: tt #"

Ht'el uet.t"i *r: Di v"i s"lc:il ,

Cei riv* R* r

t.lsnrLr*) r

I'l *r m Lrei rot

'

BY THE VTCE-f,HANCELLOROF ADHI$$TShI THROUGH

*q) ,T-l],'th*.[ ns I i t ut i r: nss 'a J {P ffifi"y Lr*

s#r:ilnd iycl*tht* Flitrtnei*

TCI RATTFY THE ACTION TAKENIN AL LOITING S ECOND CYCLEPARTNER TNSTITUTISNS FOR BACHELOft DEGREEPROGRAHF{ES IN CSHPUTER APPLICATION .

The D'irector, $chool of compuf er and informatiorrsc iences i nf ormecr u're members trr"i, ;i;;;"'-"d;;internei: fac'ilities aT'e still not """iru[i*ever')'where in Lrre counbr'y and il.rere ls heavvdemand f or ronpu ber programmes , .*q,.,*ui* r,iuu"i,Junrec*"iv*d f r'om part nerr r nst i tut.i or"rs or -i[;Un'iversil;y arrd Lher studerits to offer admj*"ton

-'Uy

start i nq se*ond cy*Ie 'i n trad,itional inode tflilou[tF'artn*r rnsi:itu0ions " fie,epi nq i n view the ri*tlhah 'most *f trre *and"idates **.o** -*r,*""Jnu;;;;wi I I r_let t.hei r r.esu'tt oF l0+? i n npri i_.:u;;- ;;;wrru i d Lre #aqe. Lo en.*r f or rGNotj pr"Etr"mile*iinrred'iate'lv af ter the declaratlotr oi .*uuit'.:-iiIi*th*r *rnven'L ionar univsrsities, it *ruio 'rrJdesirabte ro open adnission by siartin*""*'I*,roiicycle. In view of this baci.c:round, ''tl'l* -Vi;;:Charrcelior^ t*ok thr* fol'i*wing d6*isjons,{ai Tlr * Urli vsrs.i ty Infr.y stffi,T"t & second il;yfrJe of

it{C}Tiiss"i *rr i-*rt*rrrpil L*?r Applf rr'$ * i t t.r * i # rl.dI r;* S tr fl. \.. *:lr3.l^

n

i3. i.l 13. J tl .

i tLi Thi s v$ar, tfie arjmi ssi*n wourd be deemed tobe w, e. f , 1sL Jr-rt y, 1 9gB and [he ;;;**.;;exa.rrri nations w'i I I he held i n .lun* ,.,,.,,-;;;0ecernh;er d.$ hithertofore

i*: i ncirn'i s*t*n lae. y b*r, cl f f t* r',* rJ

f;}*.uhsJ#v" d*sr"ug* pT*il$rnrfim# i n'i *nt;"i pn { Sr:A i ilrrnuUh part ner'*'i i;lr i mrr*d i nt* ef irei;L J est He

n'r.ildirJ,eL*,* thr'$LrfJh pnrtn#r.al'*qr ftnd fh* pr"d)$t){3*tu.s nsrv finrJIi-l ise]d l**rT" adini$s;ir:rr thr.ilufihby Lft* urt"i v,#i*,sit5' i*"...* rJ*,jJ u*'i ns*"i i;r-lt"i rlrls

"

{AIRMAI'I'SIIJ IT IAL

$fifi

ITEH NO. 10

li t-

T h* tjo r-i ni:: "i If,l fti:rri{:r}l lr:T.A,Cin"i ssiurrffin*lrr.tlr:r.i\ppi 'i ii;ffi f-"i ,*rr

t t,I {'jLJ'

(d] Thei adrn"i"*sions sh*lrlrJ be iinal'ised byP;rrLner InstifuLions and sLudy ma.tBria.Jsdespatch*d by the P,ErEner. Inst'itut,'it:nsd i r**t to the r^*gi *terecJ students

( er ) Th* admi s'* i orr data b,e . mads' avai I ab"let:o $tudeni: R*qi sbration & Hva.luat'ionD'ivision bv the Fartnei" Inet'itut'ions *nernnrr'th bef crs l:clffiffrencenienL of the segsion.

Th* "l**ision sf i:h* Vi*er*chanrlelJar on th* absvepE:i nf s has hsefi rrntif ied f or iinplernenta.tion,

y"a"["i ii$'id i-h* r5*'[iq:rt inh"*rt hr]' i:h* Vjc;sF"i n &llcb/ing ilh* $*fifind fiy*J* #t'

i. l^rT.tlt"lttli F)*l?*l- rtrf t- I rrgt"i Iut.i rin$ f #t'-ii t) {;t t^ {:} * iJ ]*i)$ r"afflTii{:rs 1 r'l ililrnpil t #T.

TO CONSIDER AND APPROVE THE GRANT OF SCHOLARSHIPTO DISABLED PERSONS BY NATIONAL CENTRE FORPROMOTION CIF E}.IPLOYHENT OF DISABTED PEOPLE &RESERVATION OF SEATS FOR NISABLED PERSONS FORADMISSION.

Whi ls {:onsidt;ri ng Lhe subject, the V'i*e-Chancel lr:r'i rrl'orm*d bhe rnernbers that a$ a part *f ther{?spc,ns"ihrility of the educ;aIipnal irrsbitution,lhere i s ft n*ed fcr f lexi hri 1 i bv 'in matters ofadrni*sion, etc. in exLendinq th* proEr'ammes to theciisatrl*d c;r-or.lp$. fn i:his context, h; 'inforrned thsmemb*r's hhe sLeps Laken by the University incolr*i:, 'itr-r i 'i nqi a Task Force f or th* di sadvantagedql"frilps. The Mernbers h/er* i nf ormed tha.t theRehabilitai:i*:n Counc'il of Indiq. l"ras propo.red tsur;ppor'i: sr-rch pr'o{Jramfie$ meanl f or. the di sabied andth* di sadvantnged $y'ilr.lp$ , The V:i ce*Chanrlel'iorinfarin*d l,he rrreinb*rs that various Norr*fiCIvernmentalSrqarriseti$ns iNffSs i anci volr.rntary o *r.3an:ieaIionehavE: b*eirr doing $ood wrrrk for Lhese groups andt'ti*l-?rli rrgf ul #ilfil),#i"'ai:"i i:n 'i g r^rt?ssj{*d h*t w{F# iltJni v*rs i L i ss arrd Ntirls

i,l'ith the abuvs i:bs*i'vations, the Counci I approvedr

[t**ri]]".\*fr[i*i'r rti* 3ft's#]$.Is frli^ p8r'sstrs hrithtJis*l:..ril'i l-i+p'* i:.s l:#i^ il:lfr.us* 3$ #f The Psi*sstl's

i,l i ss Lli I i t"i *s (h-r"llr etJ t-ippdlt"Luni ily, o

P?*rtl-t*r:*"i iln';{'* f i'ilht,* fi.nd Frrll F'erl:ifiiFm"ti*rr}Srr..: t i1]ti5 {'t;T" nrJrnig*iurr irr vfir""i r}u$ pril$ra.tnrn#sii f" * li l* t-r t"t '1 \,'#, j^ s 'i i- \o i

1r'l i t- lt

i{t" i{,:i .?

5fi7

1r

AdopL schcrla.rshi p srheme r;rf National Centrefor Flr'*rnobian of Hrnploymerrt of DisahledP*ople {NCpESf,} for post {lrn.dua[e ]eve.lpl-ograii'trits$ as detaiIed 'in Appendix - I.

CONSTDER AND APPROVEITEI'4 NO.

ITEH NO, 12-

jfj.1;" i

l\{j 1 ,,j i .\ ,'\t!.rll.*..L

TO

il

i i } TO RATIFY THE ACTION TAKENCHANCELLOR IN APPROVTNG THEHSlT4-

A . PROPCISAL FOR ENTRANCE TEST FORB.SC. (NURSING} PROGRAI{HH, ANF

THE

BY THE VTCE-GFADING FOR

I

Test f*r" hh*

hry tl're Vi*e*ilrftd"i nt f nr

l

fii'*f:'i r"tcft0r"l

1st tlivisi$n

,,lnd fi"i v,t,*'ttrn

Pas'#,

| ':f li T h'*

{i }

(ii

{J*t,r n*iI fifiil$'i cisi-#f,i fi.nd fi"i}i}rfi\,fi}d

thei prilpfisfr.J f*r. Hntl.ancsH " sr: " { Nursi }r{J i Fl^#gramln$ ; frnd

] ratifi#d th* s.{::tion LakenCh*,rt##J'Jorr' 'i r"t e^pilr'*rr'infi th*HS1T'4 ([r"rt]ljsh] &s Lli-rrlsr; ,

Srl,t: snti air*\,r# ilu*SL{*.rtrCirrqt 5

?Cl"*7..}ff V*ry {inrrcl 4

* ql * tj t 8. {ir*m,:J 3

4tl*4*,?j.tr gi*_t; "i sfantilry z

l"-**ss -fl"rfin 4il .?; urrsfit-"i sfa*'L#ry l

$

fr

t:

n

I

1,;

Iq CONSIDER AND APPROVE THE DETAILED PROGRAMHEREpoRT F.RM (DpRl FoR THE

'ERTTFT'ATE pnoannuiiE-iN

LABoUR rN DEVEL0pHENT" r'--"--:"---'

f'chi"le corls'ideri ng rih* proposal the m*rnbers raisedque'r i es ra i th reqtis.rd to the nomens r e.ture, Typs a.ndthe "l*vei of the progranrrn*. \

The.r Progranime coordinaLor cla.rified that thenclm*nf,latur* is 'r{.i*rtificahe "in Labour t*Oq:ve1oprnent". The programne is a generalilrCIgy'ailiffie al the f;erb i f i cate I eve'l i nstea,d ,j ofr:refessional pr.ogr.amrne at t,he under .j""Orui*-i"u"icrs earl i*r proposed

N.t i ng the above observat ions, the counci Jap*:r*verJ th* seta i 1*d prr:gramme Report i sFiR;i )Forrrr e.s ma.d* i n Lhe Agenda Note f or theceri:'if icat+ ProEramme in La6our irr Developrnent. - -

i;i.,3

5$,ft

rTEM NO "

Ai: i'J

13 TO CONSIDER AND APPROVE AN AHENDI{ENT TO THEORDINANCE ON CONDUCT OF EXANI}IATIONS AHDEVALUATION OF STUDENT PERFORMANCE I{ITH REGARD TOTHE HODERATION BOARD FOR HODERATION OF QUESTIONPAPERS ,

The Board c$n$iderred a.nd approved the a.mendrnent tobire tf rdi nfi.nfis as u nder r

Existing provision Proposed amsndment

1:} i

r;lnus* 7(ni{1i

r:l Thi**e rlxp#T"i:s irrilh* rJ"i '$i:i i)i i rre"*r#ile*:inl isn't;"irlri11#fri"i nnteiJ hv 't:h*''#'i *#*cli,trt*:*lJ*t- #1't r*th*ttt *d$g i'i n I i Lr* #i,:"t tJ. fi r: fiffi J fi [r d*]{t# int;*r'ilft-l

l'1*mb* r'g

filmils{$ TtAi { 1}

r:l Tr,vr: +*xp:t*l^ts in t,hecfi$r::ipJirrw/sp{*ilrt fr.] 'i .sntiffn tcl L:r*n#m "i nm"'[ r'rt,cJ hrY f h * I',r i 1;s,**

Chnil#*"1 l*r'#1* whsrrr fllnesh,t"ll b.ie *l.li:st*nai a.rrdsrT#o irrt*rnnJ.

F,l*tfi Lrq* rg

Flt*fir,r"i cl*cJ thnt ffiir*il*dlT"*r {* t i"t tr, $r:ht:*Jil* n * $ rn* *:l lnffi.y f, fl-il xlti.}r" n'#'s#f iat*, fi.ily r:thrFl*#Hp#rt {s } , i l" r'#qu"i 'r#d.

1'_"i.1::i. i

ITEM NO. I4

Fui^Llr*r', rh* ilour"r*'i'l nl,r* fr.ppr$.ved tlie$uh-Cl*:ti$ei tdj unrj#r ujaLlfr*' ?tAlil]lr#r'{:t Lr ilt-L.ii"il fc}?^ rur#eiL'i flfis *l' i:lt* ivl*cl*rattl i 'vt,* Ii Lrg j i.) rJ i \

dl 'Ihr#'r;r fir#'mh:qlr'.* *lT,alI {:rJrrgtitr.ll-'* Lh*tit#t** i tt#s , **

pT"$ fx) $ ed il{*wl",m prsv'i d*

'i nn ffiua.r'rJ fl.s

q Llt) T'u. fft {* t} Y'

TO CONIDER AND APPROVE THE DETAILEF FRQGRAHHEREPORT FORIiI { DPR 3 ) FOR THE CERTIFICATEPROGRAMHE IN HUT..IAN RIGHTS

f'lh i 1* con's i deri ng the UreEai j erj p rogramme Reportt ilpR*3 ] Forin f or the f,ei:t i f i cate pr.ogramme i nl-{umarr Rights, Lire menibers sought c'larificationsw"ith r'*ga.r'd tCI the cr*d"its f or thei fiSurse,conLents sf the*ry arrd pracL'ica'is and 'f eeE, , Af t;erfronsiderinq Lhe rationale or-rtli.ned bv the 'Proj+c{:

.\'4{.j(-nlf\r_ I Y . 14

Ci t"; iti. i4"l

ITEM NO, 1 5

l\ {:

Ftr1 ;-: I i'*' ,nI r^,i I r,.. I| .,' I | '.-i' n .L.

ili| ';:i

D'ir**tor' nf the pr${tl"omtneo the nrerirbers suggestedthai: Lh* r:redit cpunts dnd the otirer. componsnLsshouicl tre d'ivided'irr a r*/av which i.g irerm'is*ibr*wi f:hi rr the approv*d *red,i f eb ructure of theUnivsrsity. R*ger.di ng the fee siructure andeva.l u.aL i l:n., i t wfr$ agreed tha.t th*se rnat ters Lrefinaiisecj irr con$u'it,:i:ion with th* SR&H Division.!{i th Lhe aLrove obs*r-va.t i ons " the Counc'i J qppr.ovedLhe Detai -r$d Pro{-rramine Repori: (DpR-3 ) Form as madein the AgenrJa l{nf* for ths t*r.tif icabe prngrarirmeirr l-luruan Riqhts"

TO CONSIDER AND APPROVE PROPOSAL RECARDINO B.TECH.(ELECTRICAL & ELECTRONICS ENCINEEii}IEi AND THEDETAILED PROGRAMHE REPORT IDPR} PHASE_3 ON THi

Th* prsposnl orr Fl .T*rh (Hlectrunic and Hlectr'oniceFnq"incierinql) arrcj ihe ijeterlerj prailrnmme Report{ UF R*:3 } Forrn was {:on$ i cjer€irJ, The D'ir'ectnr, schoolof Hrrgi neeri nqi nnd T+:ichnploqy, .infr:rrned Lhat th*pt-oposal has be+rn Lrrnr.rUhL h:ef ope the; Counci I i nview cf' the rjecisions taken bv Lhe Academir-:courrc,-i-i irr its 1$th t'leeting held r:n Fehrr-ua.ry g.1 $ 9$ r*Uardi rr$ *-er.ta i n hey i ssues rel a,B i nr:r t;

.: $u r$* nndu I e, des i gn, c r.e<Ji ts and st r.ur:tur.d ofbhe progT'einme. rt. uJ{r.r al sa i nt'orrned that tneH:qr:erL Comrni i-tee fir:,il$ i dr*r.ed il^r* pron,rsal i n it;m*eting held c,n Aug;usf S, 1tg$,

Tirs couric'i I cclnsicier.e*l anrl apprnved t,he Dste.i ledF'r*grafiine R*por"t ( DpR*i j. Fo rm as made i rr AgendaNote foi' the B.j'ecfr (Hlectr-ical & Hle.rctror"ricsEnginesrirrqi.

Ai; i:he c;los* 01' bhe del i bernL'ions " $olrre ineurbers suggestedtl-rah i:ne' iruniber cf Ap-terida il,+iirs of Auadern'i* founc-i I .meetinqs beirlr,:L't at tlr* nri niinum and f reque*n*y of the AcaOenri c Counr..i Iiii**i:ini=t* b*"ir,'*r'eased so as ia c.1ive errgu$h tirne foi. **isr;uss.i13n.io],*nlr*rs also dss'i i-ed t haL real isL ic -feecJback

f rorn peop-le'r.1l5oi:.iete+d ui'ith IfiNSU prCIEramrflss be macle ava"i lable to tirerirpq':r'ii:di*e.llv. Arrobh*r mermber. ehrserved that a grolrp ;f

-p"r""nu 'o*ri#ii up L* ioi:k "irito markeling as;re*t *f. the raHrou 'p.oq,r;,n*;; "*;;i:hab ari Afienda i bem relat i nE t;o r$Nou's per'spectives -it -iiif ut,*, n,Jirir:]r:dr*dirrthen*xLmeetintoftheAcademic.cauncii"-

l"ir*, i'tlr:+*t"irrq *fici*d w'i th n vrlt* fif t;l"rnnks 1-,* *l'r* chair-"_,*.n) *_*_-.*2W'-t..*''u y:ffi**=*"{ABDffm[l- xH*nri -TiVi ce*Chancel lor

5?ii