D~IHOCTHAINGUYENHOI DONG TRUONG DH Y - DUaC. . .

CONG HOA. xA HOI CHU NGHiA VIET NAM. . .DQc I~p - T\f do - H~nh phiic

S6: oS IQD-HDTDHYD ThaiNguyen, ngay OS-thang ,l'<' ndm 2016

QUYETDJNHV~ vi~c Ban hanh Quy ch~ tfi chirc va hoat dQng cua

HQi dAng Truong D~i hQcY - DU'Q'c,D~i hQCThai Nguyen

HI~U TRUONG TRUONG D4.I HQC Y - DUQ'C

Can cir Luat Giao due dai h9C s6 OS/2012/QH13 cua Quoc hQi mroc cong hoaxii hoi chu nghia Viet Nam ban hanh ngay IS thang 6 nam 2012;

Can err Nghi dinh 31/CP ngay 04/411994 cua Chinh phu v~ viec thanh l~p Daihoc Thai Nguyen;

Can err Di~u l~ tnrong dai h9C ban hanh tai Quyet dinh s6 70/2014/QD-TTgngay 10 thang 12 nam 2014 cua Thu tuong chinh phu;

Can cir Quyet dinh s6 2424/QD-DHTN ngay 22 thang 10 nam 2015 cua Giamd6c Dai hoc Thai Nguyen v~ viec ban hanh Quy dinh nhiem vu, quyen han cua Daih9CThai Nguyen, cac co So' giao due dai hoc thanh vien va dan vi tn,rc thuQc;

Can cu Quy~t dinh s6 560IQD-DHYD ngay 06/4/2016 cua Truong D~i h9C Y -DuQ'c, D~i hQc Thai Nguyen v~ vi~c ban hanh Quy ch~ t6 chuc va ho~t dQng cuaTruOng D~i h9CY - DuQ'c, D~i hQc Thai Nguyen;

Xet d~ nghi cua Thu Icy HQid6ng TruOng D~i hQcY-DuQ'c,D~i hQcThai Nguyen,

QUYETDJNH:

Di~u 1. Ban hfmh kern thea Quy~t dinh nay "Quy ch~ t6 chilc va ho~t dQng cuaHQi d6ng Truong D~i hQc Y - DuQ'c,D~i h9C Thai Nguyen".

Di~u 2. Quy~t dinh nay co hi~u h,rck~ illngay Icy.

Di~u 3. Cac ong (ba) Truang cac phong chuc nang, khoa, bQ mon, cac t~p th~va ca nhan lien quan can cu Quy~t dinh thi hanh.l.

Nuinh~n:- DHTN (d~ b/c);- Dang iiy, BGH (dS b/c);- Cong do:'m,Doan Thanh nien;- Nhu Di~u 3;- Luu: VT, HC-Te.

DAIHQCTHAINGUYENH<)IBONG TRUONG

TRUONG B~ HQC Y DUQC

CONG HOA xA HOI cHiJNGHiA VIET NAM. . .DQe l~p - T1! do - H~nh phuc

QUYCHETO CHUC vA HOAT DONG CVA HOI nONG.. .

TRUONG DAI HOC Y -mroc. .. .. (Ban hanh thea QD s6: ..rJ3../QC-HDT ngay .{)..0thang.4<_nam2016 cua Chu tich H<5i

d6ng Truong - Truong DC;dh9C Y - DU(Jc)

Chirong IQUY DJNH CHUNG

Di~u 1. Pham vi di~u ehinh va d8i tuong ap dung1. Quy ch€ nay quy dinh v~ t6 clnrc va hoat dong cua HQi d6ng tnrong Truong Dai

h9C Y Ducc thuoc Dai h9C Thai Nguyen, bao g6m: nhiern vu va quyen han cua HQi dongtnrong; co d.u t6 clnrc, thu tuc thanh l~p HQi d6ng tnrong va b6 nhiem Chu tich HQi dongtnrong, mi~n nhiern Chu tich va cac thanh vien HQi dong tnrong; hoat dong cua HQi dongtnrong va moi quan h~ cong tac cua HQi d6ng tnrong,

2. Quy che nay ap dung d6i voi cac thanh vien HQi d6ng tnrong, cac dan vi, t6 chilc, canhan thuQc Truang D~i h9CY Dugc Thai Nguyen va cac d6i tugng khac c6lien quan d~n t6chuc va ho~t dQng cua HQi d6ng truang.

Di~u 2. Nhi~m V\l va quy~n h~n eua HQi d8ng trU'img1. Quy~t nghi chi~n lugc, quy ho~ch, k~ ho~ch phi! tri~n va quy ch~ ve t6 chilc va ho~t

dQng cua Nha truang.2. Quy~t nghi phuO'llg huang ho~t dQng dao t~o, khoa h9C va cong ngh~, hqp tac qu6c

t~, bao dam chfrt luQ'llggiao dvc.3. Quy~t nghi ve cO'du t6 chuc va phUO'llghuang d§.utu phat tri~n cua Nha truang.4. Quy~t nghi ve vi~c thanh l~p, sap nh~p, chia tach, giai th~ cac t6 chuc thuQcTruang.5. Giam sat vi~c th\fc hi~n cac nghi quy~t cua HQi d6ng truang, vi~c th\fc hi~n quy ch~

dan chu trong cac ho~t dQng cua Nha truang.6. Dinh ky hang nam ho~c dQt xufrt bao cao, giai trinh v6i D~i h9C Thai Nguyen, cO'

quan quan Iy Nha nu6c ve cac dieu ki~n dam bao chfrt lugng, cac k~t qua ho~t dQng, vi~cth\fc hi~n cac cam k~t va tai chinh cua Truang;

7. Ki~n nghi cO'quan c6 thdm quyen thong qua phuO'ng an b6 sung, miSn nhi~m ho~cthay th~ cac thanh vien cua HQi d6ng truang.

8. Thong qua cac quy dinh ve: s6 lugng, cO'cfru lao dQng, vi tri vi~c l':un; vi~c tuy~ndVng, quan Iy, su dVng, phat triSn dQi ngu vien chuc, nhan vien hqp d6ng cua Nha truang.

9. Gi6i thi~u nhan S\f Hi~u trm'mg, Ph6 Hi~u tru6ng d~ th\fc hi~n quy trinh b6 nhi~mthea quy dinh; th\fc hi~n danh gia hang nam vi~c haan thanh nhi~m vv cua Hi~u trucmg, cac

1

Ph6 Hieu tnrong; kien nghi co quan c6 tham quyen mien nhiem Hieu tnrong, Ph6 Hieutnrong; t6 chirc l~y phieu tham do tin nhiem Hieu tnrong, Ph6 Hieu tnrong gitra nhiem kyhoac dQt xuat trong tnrong hop dn thiet.

10. Yeu cfru Hieu tnrong giai trinh vS nhtrng v~n dS chua duoc thirc hien dung, chua dirocthuc hien dfry du thea nghi quyet cua HQi d6ng tnrong (n~u c6). N~u HQi d6ng tnrong khongd6ng y voi giai trinh cua Hieu tnrong thi bao cao Dai hQCThai Nguyen d€ xem xet, quyet dinh.

11. Cho y kien quy dinh vS diSu kien, tieu chuAn clnrc danh quy hoach, b6 nhiem d6i voiclnrc danh lanh dao cac dp thuoc tham quyen quan ly cua Hieu tnrong.

12. HQi d6ng trucmg dugc su d\lng con d~u va bQ may t6 chuc cua Nha trucmg dS triSnkhai cac hoc;ttdQng trong phc;tmvi nhi~m V\l, quySn hc;tncua HQi d6ng.

13. Th1Jc hi~n cac nhi~m V\l, quYSn hc;tnkhac do Dc;tihQC Thai Nguyen giao thea quydinh cua phap lu~t.

Di~u 3. Chtfc nang clla HQi dang trU'irng

HQi d6ng trucmg Truong Dc;tihQc Y - Dugc, Dc;tihQc Thai Nguyen la t6 chuc quan tri,dc;tidi~n quYSn sa huu cua nha truong. HQi d6ng truong chiu trach nhi~m quy~t dinh vSphuO'ng huang hoc;ttdQng, huy dQng cac ngu6n h,rc cho truong, thvc hi~n giam sat cac hoc;ttdQng cua truong, g~n truOng vai xa hQi, bao dam thvc hi~n cac m\lC tieu giao d\lc va quYSntv chu, tv chiu trach nhi~m cua Truong Dc;tihQc Y Dugc thea quy dinh cua phap lu~t.

ChU'O'ngIICO cAu TO CHUC, THU TlJC THANH L~P HQI DONG TRUONG

vA BONHI~M CHU TJCH HQI DONG TRUONG, MIEN NHI~M CHUTJCHvA cAc THANHvrEN HQIDONG TRUONG

Di~u 4. CO'cAu tA chu'c va thanh phAn HQi dang trU'irng1. S6 lugng: HQi d6ng truOng c6 s6 luqng thanh vien la s6 Ie, tbi thi€u la 15 nguoi; c6

01 Chu tich, 01 Thu kY va cac Uy vien HQi d6ng.2. Thanh phfrn HQi d6ng truong g6m:a) Thanh phfrn duO'ngnhien: Bi thu Dang uy TruOng, Hi~u truang, cac Ph6 Hi~u truang,

Chu tich C6ng doan TruOng, Bi thu Doan Thanh nien CQngsan H6 Chi Minh Truong;b) Thanh phfrn khac:- Dc;tidi~n giang vien cac Khoa;- Dc;tidi~n nghien cuu vien, chuyen vien cua cac Phong, Vi~n trvc thuQc Truong;- Dc;tidi~n Dc;tihQc Thai Nguyen;- MQt s6 thanh vien ben ngoai, kh6ng phai la·giang vien, can bQ quan ly cO'huu cua

Truong dap ung dugc cac yeu du sau: dang hoc;ttdQng trong linh vvc giao d\lc, khoa hQc,c6ng ngh~, san xu~t, kinh doanh c6 lien quan d~n chuc nang, nhi~m V\l cua Nha truong;kh6ng phai Ia nguoi c6 quan h~ b6, m(f, vg, ch6ng, con, anh, chi, em rUQtvai cac thanh vienkhac trong HQi d6ng truang. N~u cac thanh vien nay kh6ng phai la c6ng chuc, vien chuc thikh6ng dam nhi~m chilc V\l Chu tich ho~c Thu kY HQi d6ng truang. sb lugng thanh vien

2

thuoc thanh phan nay chiem khong dtroi 20% t6ng s6 thanh vien cua HQi d6ng tnrong,Di~u 5. Nhiern ky ciia HQi dang truongNhiem ky cua HQi d6ng tnrong la 05 nam va thea nhiem ky cua Hieu tnrong. Trong

tnrong hop c6 thanh vien duoc bfiu b6 sung hoac thay th~ thanh vien bi mi~n nhiem, bainhiem trong thai han nhiem ky thi nhiem ky cua thanh vien d6 la thai han con lai cua nhiemky H9i d6ng tnrong.

Di~u 6. Chu tich HQi dang truimg1. Chu tich HQi d6ng tnrong do HQi d6ng tnrong bfiu trong s6 cac thanh vien cua HQi

d6ng tnrong thea nguyen t~c bo phieu kin va phai diroc tren 50% t6ng s6 thanh vien theadanh sach cua HQi d6ng tnrong d6ng y. Chu tich HQi d6ng truang khong Idem nhi~m chucV\lHi~u truang ho~c Ph6 Hi~u tru6ng cua Nha truOng.

Chu tich HQi d6ng truang do Giam d6c 8~i h<;>cThai Nguyen b6 nhi~m.2. Tieu chuAn cua Chu tich HQi d6ng truanga) C6 phAm chfit chinh tri, d~o duc t6t, c6 uy tin v~khoa h<;>c,giao d\lc, c6 nang h,rc

quim Iy va dfftham gia quan Iy cfipKhoa, Phong cua cO'sa giao d\lCd~i h<;>cit nhfit 05 nam;b) C6 trinh dQti~n sl;c) C6 suc khoe t6t;d) 8Q tu6i khi b6 nhi~m bao dam tham gia it nhfit mQt nhi~m ky (05 nam).

3. Nhi~m V\l, quy~n h~n cua Chu tich H9i d6ng truang: chi d~o va di~u hanh cac ho~tdQng cua HQi d6ng truOng, bao g6m:

a) Tri~u t~p va t6 chuc cac cUQch<;>pdinh ky va bfit thuang cua HQi d6ng truang;b) Quy~t dinh v~ chuang trinh nghi sv, chu tri cac cUQch<;>pva t6 chuc b6 phi~u t~i

cUQch<;>pHQi d6ng truOng;c) Giam sat vi~c thvc hi~n cac nghi quy~t cua HQi d6ng truOng;d) Ky cac van ban, nghi quy~t cua HQi d6ng truang;d) 8i~u hanh HQi d6ng truang thvc hi~n cac nhi~m V\l duQ'c quy dinh t~i Lu~t Giao

d\lc 8~i h<;>c,8i~u I~ truang d~i h<;>cva thea Quy ch~ nay.Di~u 7. Thu kyva eae thanh vien HQi dang truiYng

1. Thu kY HQi d6ng truanga) Thu kY cua H9i d6ng truang do Chu tich HQi d6ng truang gi6i thi~u trong s6 cac

thanh vien cua HQi d6ng truang va b6 nhi~m khi duQ'CHQi d6ng truang thong qua v6i tren50% t6ng s6 thanh vien thea danh sach cua HQi d6ng truang d6ng y;

b) Thu kY HQi d6ng truOng khong kiem nhi~m chuc V\l Hi~u tru6ng ho~c Ph6 Hi~u twangva lam vi~c thea ch~ dQkiem nhi~m, tflJCti~p giup Chu tichHQi d6ng truOng thvc hi~n mQt s6nhi~m \,\1 C\lth~ sau day:

- T6ng hQ"pthong tin v~ ho~t dQng cua Truang bao cao Chu tich HQi d6ng truang;chuAn bi chuang trinh nghi sv, nQi dung, tai li~u, gui gifiy mai h<;>pva lam thu kY cac cUQch<;>pcua HQi d6ng; xay dVng, hofm chinh, luu trfr cac van bim cua HQi d6ng twang;

- ChuAn bi cac bao cao, giai trinh v6i Co' quan quan Iy nha nu&c va cac Co' quan lienquan theo nhi~m V\l, chuc nang cua HQi d6ng truang;

3

- Thirc hien cac nhiem vu khac do Chu tich HQi d6ng tnrong giao.2. Cac thanh vien HQi d6ng twang

Cac thanh vi en HQi dong tnrong c6 trach nhiern thirc hien cac nhiem vu do Chu tichHQi dong twang phan cong va cac nhiem vu khac thea quy dinh tai Quy ch~ t6 chirc va hoatdong cua HQi d6ng tnrong; lam viec theo ch~ dQ 'kiem nhiern, tham gia thao luan va bieuquyet cac noi dung quyet nghi cua HQi d6ng tnrong,

Di~u 8. Thii t1}.Cthanh l~p HQi dAng truong va b6 nhiern Chii tjch HQi dAng truong1. Viec thanh l~p HQi d6ng twang nhiem ky dAutien diroc thirc hien nhir sau:

a) Can cir quy dinh cua Di€u l~ tnrong dai h9C, Hieu tnrong chu tri cuoc h9P g6m cacthanh phAn: Bi thu Dang uy Tnxang, cac Ph6 Hi~u truOng, Chu tich C6ng doan Truang, Bithu Doan Thanh nien CQng san H6 Chi Minh Truang d~ xac dinh t6ng sf>thanh vien HQid6ng tnxang va sf>lugng thanh vien cua tung thanh phfin tham gia HQi d6ng truang;

b) T6 chuc bAu cac thanh vien dc;tidi~n cho giang vien va nghien cuu vien;c) D€ nghi Dc;tih9C Thai Nguyen Clldc;tidi~n tham gia HQi d6ng truang;d) Xac dinh danh sach cac thanh vien ben ngoai kh6ng phai giang vien cO'huu ho~c

can bQ quan ly cO'huu cua Truang;d) Bao cao danh sach thanh vien HQi d6ng truang v6i Dc;tih9C Thai Nguyen;e) Sau thai hc;tn10 ngay lam vi~c k~ tu ngay bao cao, n~u kh6ng c6 y ki~n khac cua

Dc;tih9C Thai Nguyen thi Hi~u truang t6 chuc h9P cac thanh vien trang danh sach neu trend~ bfiu Chu tich HQi d6ng truang. Tren cO'So' quy~t nghi tc;ticUQch9P nay, Hi~u truang c6van ban d€ nghi cO'quan trvc ti~p quan ly TruOng ra Quy~t dinh thanh l~p HQi d6ng trucmgva b6 nhi~m Chu tich HQi d6ng twang.

2. Vi~c thanh l~p HQi d6ng twang nhi~m ky k~ ti~p dugc thvc hi~n nhu sau: Chu tich HQid6ng twang duO'ngnhi~m t6 chuc thvc hi~n cac quy dinh tc;tiKhofm 1 Di€u nay d~ thanh l~pHQi d6ng truOng nhi~m ky k~ ti~p thea dung quy dinh tc;tiDi€u l~ truang dc;tih9Cva Quy ch~t6 chuc va hoc;ttdQng cua Nha twang.3. H6 sO'd€ nghi thanh l~p HQid6ng tWOngva b6 nhi~m Chu tich HQid6ng truOng g6m:

a) TO' trinh d€ nghi thanh l~p HQi d6ng truang, trong d6 neu r5 quy trinh xac dinh cacthanh vien HQi d6ng truang;

b) Danh sach va sO'y~u ly lich cua Chu tich va cac thanh vien cua HQi d6ng truang;c) Van ban cua cO'quan trvc ti~p quan ly TruOng Cllthanh vien tham gia HQid6ng truOng;d) Van ban d6ng y tham gia HQi d6ng truang cua cac thanh vien kh6ng phai giang vien

cO'huu, can bQ quan ly cO'huu cua TruOng;d) Bien ban h9P, bien ban ki~m phi~u, phi~u bfiu Chu tich HQi d6ng truOng va cac

thimh vien dc;tidi~n cho khoa, vi~n thuQc Truang.4. Thu t\lCthay th~ Chu tich va thanh vien HQi d6ng truang

a) Trang truang hgp Chu tich HQi d6ng truang tv nguy~n xin th6i lam Chu tich HQid6ng truang ho~c kh6ng th~ ti~p t\lC lam vi~c ho~c thuQc truang hgp bi mi~n nhi~m theaquy dinh tc;tiDi€u 9 Quy cua ch~ nay thi Hi~u truang t6 chuc h9P HQi d6ng truOng d~ bAu

4

Chu tich Hoi d6ng tnrong moi va gui h6 sa dS nghi b6 nhiem thay thS Chu tich Hoi d6ngtnrong dSn co quan tnrc tiSp quan 1yTruong quyet dinh.

H6 sa g6m: TO' trinh neu ra 1y do b~u thay thS Chu tich Hoi d6ng tnrong, van ban lienquan d~n Chu tich Hoi d6ng tnrong duong nhiem, bien ban h9P Hoi d6ng tnrong, bien bankiem phieu va phieu bAuChu tich Hoi d6ng tnrong moi.

b) Truong hop Hoi d6ng tnrong bi khuyet thanh vien do co thanh vien bi mi~n nhiemhoac bi chet, nghi huu, thuyen chuyen sang cong tac khac khong con phil hop voi vi tri lamthanh vien thi Chu tich H('>idong tnrong can err vao thanh phan cua cac thanh vien bi khuy~td~ Iva ch9n thanh vien thay thS theo quy trinh quy dinh t;;tiKhoan 1 DiSu nay.

H6 sa dS nghi b6 sung, thay thS thanh vien H('>id6ng truang g6m: TO' trinh neu ra lydo cac truang hqp b6 sung thay thS, bien ban h9P H('>id6ng truang, bien ban ki~m phi~u vaphi~u bAu, cac h6 sa minh chung lien quan (nSu co).

Di~u 9. Mi~n nhi~m Chii tjch va cac thimh vien HQi dAng trU'(mg1. Thanh vien cua H('>id6ng truang bi mi~n nhi~m nSu thu('>cm('>ttrong cac truang hqp

sau day:

a) Co d~ nghi b~ng van ban cua ca nhan xin th6i tham gia H('>id6ng truang;b) Bi h;;tnchS nang Ivc hanh vi dan sv;c) Suc khoe kh6ng du kha nang dam nhi~m c6ng vi~c duqc giao, dii phai nghi lam vi~c

d~ diSu tri qua 6 thang rna kha nang lao d('>ngchua h6i ph\lC;d) Dang ch~p hanh ban an cua toa an;d) Co tren 50% t6ng s6 thanh vien cua H('>id6ng truang kiSn nghi b~ng van ban dS

nghi mi~n nhi~m;.e) M~c cac vi ph;;tmkhac dii quy dinh t;;tiQuy chS t6 chuc va ho;;ttdQngcua Nha twang.

2·; H('>id6ng truang co trach nhi~m xem xet, quySt nghi vi~c mien nhi~m Chu tich vathahh vien H(,>id6ng twang va gui h6 sa dS nghi D;;tih9CThai Nguyen quy~t dinh.

H6 sa g6m co: TO' trinh neu raly do mien nhi~m va cac van ban, minh chung lien quan.3. Trong truang hqp Chu tich H('>id6ng truang tv nguy~n xin th6i lam Chu tich H('>id6ng

truang ho~c kh6ng th~ tiSp t\lC lam vi~c ho~c thu('>ctruang hqp bi mien nhi~m thea quy dinht;;tiKhoan 1 DiSu nay thi Hi~u truang bao cao D;;tih9c Thai nguyen xem xet, Iva ch9n Chutich H('>id6ng truang.

Sau khi duqc D;;tih9C Thai Nguyen phe duy~t chu truang nhan sv, Chu tich H('>id6ngtruang, Hi~u truang t6 chuc h9P H('>id6ng truang d~ bAu Chu tich HQi d6ng truang va guih6 sa d~ nghi b6 nhi~m thay thS Chu tich H('>id6ng truang d~n D;;tih9C Thai Nguyen.

H6 sa g6m: TO' trinh neu ra ly do bAuthay th~ Chu tich H('>id6ng truang, van ban lienquan d~n Chu tich H('>id6ng truang duang nhi~m, bien ban h9P H(,>id6ng truang, bien banki~m phi~u va phiSu b~u Chu tich H('>id6ng truang, sa ySu 1y lich ca nhan thea mllu 2C.

4. Truang hqp s6 luqng thanh vien H('>id6ng trucmg giam so vai quy dinh, H('>id6ngtruang phai b6 sung thanh vien thea quy~t nghi cua H('>id6ng truang. Thai h;;tnd~ t6 chucb6 sung thfmh vien H('>id6ng truang t6i da la 60 ngay k~ til ngay co quy~t dinh mi~n nhi~m.

5

H6 sa d~ nghi b6 sung, thay th€ thanh vien HQi d6ng tnrong gorn: TO' trinh neu ra lydo b6 sung, thay th€, bien ban hQPHQi dong tnrong, bien ban kiem phieu va phieu b~u, say€u ly lich ca nhan thea m~u 2C va cac h6 sa c6 lien quan (neu c6).

5. Dai hoc Thai Nguyen quyet dinh mien nhiern, thay th€ cac thanh vien HQi dong tnrongtren co sa dS nghi cua Chu tich HQi d6ng tnrong thea quy dinh cua phap luat,

Chuong IIIHO~T DQNG eVA HQI DONG TRUONG

Di~u 10. Nguyen t~c chung1. HQi dong tnrong lam viec thea nguyen tic t~p thS, quyet dinh thea da s5.HQi dong tnrong boat dong thea phuong tlnrc thao luan, thong qua quyet nghi t~p th~

tai cuoc hQPHQi d6ng tnrong va trong pham vi chirc nang, nhiem vu dff duoc quy dinh taiquy ch€ nay.

2. V~ co ch€ uy quyen cua Chu tich HQi d6ng truangKhi Chu tich HQi d6ng truang khong th~ chu tri cUQch9P HQi d6ng truang thi uy

quySn cho mQt trong s5 cac thanh vien HQi d6ng truang dS diSu hanh cUQchQP cua HQid6ng truang. Van ban uy quYSnphai duQ'cgui d€n Giam d5c Dc;tihQc Thai Nguyen va thongbao cong khai truac cac thanh vien HQi d6ng truang. Nguai duQ'c uy quySn c6 trach nhi~mbao cao lc;tivai Chu tich HQi d6ng truang nhfrng nQi dung dff duQ'c thong qua tc;ticUQChQpHQi d6ng truang.

Thai gian uy quySn khong qua 06 thang.Di~u 11. eh~ dQ hQp cua HQi dAng trlfO'ng1. HQi d6ng truang hQP thuang ky it nh~t 06 thang mQt l~n va h9P b~t thuang trong

cac truang hqp: c6 d~ nghi bing van ban cua tren 50% t6ng s6 thanh vien HQi d6ng truangho~c thea dS nght cua Hi~u truang ho~c cua Chu tich HQi d6ng truang.

2. CUQch9P cua HQi d6ng truang phai c6 it nh~t 2/3 s6 thanh vien HQi d6ng truangtham dlJ. NQi dung cac cUQchQp dinh ky cua HQi d6ng truang duQ'c xac dinh thea chuangtrinh, k€ hoc;tchcong tac hang nam cua HQi d6ng truang. NQi dung cac cUQchQPb~t thuangduQ'cxac dinh khi tri~u t~p cUQchQPHQi d6ng truang.

3. Thu ky HQi d6ng truang c6 trach nhi~m cung dp cac tai li~u lien quan d€n nQi dungcUQch9P dinh ky cua HQi d6ng truang it nh~t 05 ngay lam vi~c truac ngay t6 chuc cUQchQPd~ cac thanh vien HQi d6ng nghien cuu, chuftn bi y ki€n thao lu~n va quy€t nghi (trir truanghQ'pd~c bi~t).

4. NQi dung cac cUQchQP HQi d6ng truang phai dUQ'cghi van s6 bien ban va duQ'cthong qua tc;ticUQchQP cua HQi d6ng truang, d6ng thai gui d~n Dc;tih9C Thai Nguyen ch~mnhM sau 15 ngay lam vi~c kS tir ngay t6 chuc cUQchQP. Chu tri va thu kY phai chiu trachnhi~m vS tinh trung thvc va chinh xac cua nQi dung bien ban cUQchQPHQi d6ng truang.

5. Cac thanh vien cua HQi d6ng truang c6 trach nhi~m tham gia d~y du cac cUQchQPcua HQi d6ng va d6ng g6p y ki€n. Thanh vien ving m~t tc;tiCUQCh9P phai bao cao va c6d6ng g6p y ki~n bing van ban vS nhfrng nQi dung cua phien h9P gui d~n HQi d6ng.

6

6. Trong tnrong hop cAn thiet hoac khong th~ t6 chirc h9P HQi d6ng tnrong thi Chutich HQi d6ng c6 th~ gtri phieu hoi y kien toi tung thanh vien HQid6ng. Nhfrng noi dung d~nghi n~u duoc qua 112t6ng sf, thanh vien HQid6ng nhAttri tan thanh, trong d6 c6 y kien tanthanh cua Chu tich HQi d6ng tnrong thi c6 gia tri nhir quyet nghi cua HQi d6ng. Trongtnrong hop cac y kien con c6 su khac nhau Ian thi cAnphai duoc trao d6i, thao lu~n tai cUQCh9P cua HQid6ng truce khi quyet dinh, Chu tich HQid6ng tnrong c6 trach nhiem chi daothong bao kSt Iuan chinh tlnrc cua HQid6ng toi tung thanh vien HQid6ng va cac t6 chirc, canhan co lien quan.

Di~u 12. Quy~t ngh] ciia HQi dang truong1.M6i ky h9P cua HQi d6ng truong d~u phai thong qua Quy~t nghi v~ nhfrng vAnd~

rna HQid6ng truang dffthao lu~n. Quy~t nghi cua HQid6ng truang chi c6 gia tri thl,lchi~nkhi c6 tren 112t6ng sf, thanh vien HQid6ng truang nhAttri thong qua.

2. Vi~cthong qua QuyStnghi cua HQid6ng truang ti~nhfmht~i cUQch9P thea hinh thucbi~uquyStgia tay ho~c bo phiSukin (do Chu tri cUQch9PHQid6ng truang quy~tdinh).

3. D6i v6i cac thanh vien HQid6ng truong khong dl,lh9P, nSu thAycAnthi~t, Chu tichHQid6ng truong c6 th~ xin y kiSn truac b~ng van ban (Thu kY cUQch9P ghi r5 trong bienban h9P HQi d6ng truong). PhiSu bi~u quySt b~ng van ban gui dSn HQi d6ng truong phaiduqc dan kin, chi duqc rna truac cac thanh vien HQid6ng truong khi ki~mphiSu.

4. QuySt nghi cua HQi d6ng sau khi duqc thong qua duqc thong tin dSnD~i h9CThainguyen, cac thanh vien HQi d6ng truong, cac dan vi va ca nhan lien quan trong Truong..Nhfrng thanh vien c6 y kiSn khac vai QuySt nghi cua HQid6ng truong c6 quy~n bao luu ykiSnnhung khong duqc him tnii vai nQidung QuySt nghi HQid6ng truong dffthong qua.

: Di~u 13. Ch~ d{}thong tin eua HQi dang trU'irngf 1.HQid6ng truang duqc nh~n cac vanban lien quan cua BQGiao d\lc va Dao t~o, D~i

h9C,ThaiNguyen va Truong trong chi d~o, Iffnhd~o cac m~t ho~t dQnglien quan dSnnhi~mV\lcua HQid6ng truong.

2. HQid6ng truong c6 quy~n yeu cAuBan Giam hi~u, cac dan vi thuQcva trl,lcthuQcTruang cung cApcac thong tin va tai li~u cAnthi~t, lien quan d~ thl,lchi~n cac nhi~mV\lcuaHQid6ng truong.

3. Ban Giam hi~u, cac dan vi thuQcva trl,lCthuQcTruong co trach nhi~m cung cApdAydu, kip thoi, chinh xac cac thong tin va tai li~u cAnthiSt, lien quan thea yeu cAucua HQid6ng truong.

Di~u 14. Quan ly van ban, tiii li~u eua HQi dang trU'irngI. Van ban, tai li~u cua cac dan vi, t6 chuc ho~c ca nhan trong va ngoai Truong gui

dSnHQid6ng truong duqc BQph~nVan thu cua Truong vao s6 thea d5i va chuy~n dSnThuky HQid6ng truong d~ t6ng hqp bao cao Chtl tich HQid6ng truong xem xet, giai quySt.

2. Van ban, Uti li~u cua Hoi d6ng trucmg co noi dung quan trQng gui cac dan vi, t6chuc ho~c ca nhan lien quan do Thu kY so~n thao theo quySt nghi cua Hoi d6ng truong ho~cy kiSn cua Chu tich H(>id6ng truong, trinh Chu tich H(>id6ng truong ky thay m~t cho HOid6ng truong.

7

3. M9i van ban, tai lieu lien quan d~n hoat dong cua HQi d6ng tnrong d~u phai duocdang ky, quan ly va luu tnr thea dung quy dinh cua Nha mroc va cua Truong,

Di~u 15. CO'sO'v~t chat, kinb phi hoat dQng va ch~ dQ phu c§p d8i vOi cac thanhvien HQi dang truong

1. HQi dong tnrong duoc b6 tri kinh phi, co sa v~t ch~t, phong lam viec, cac trang thiet biva cac phirong tien lam viec thea quy dinh cua Nha mroc va cua Truong d€ thirc hien nhiem vuduoc giao.

2. Kinh phi, co sa v~t chat, cac trang thi~t bi va phirong tien lam viec dam bao chohoat dong cua HQi d6ng tnrong trong kinh phi hoat dong cua Truong,

3. Chu tich HQi d6ng tnrong, Thu ky HQi d6ng tnrong va cac thanh vien HQi d6ngtrucmg duqc huang ph\l c~p trach nhi~m thea quy dinh hi~n hanh va duqc quy dinh trongQuy ch~ chi tieu nQi bQ cua Nha trucmg.

ChU'O'ngIVMOl QUAN HJ;t CONG TAc

Di~u 16. M8i quan h~ gifra HQi dang trU'iYngva Dang uy trU'iYngTren cO'sa Nghi quy~t cua Dang uy trucmg, HQi d6ng truang thao lu~n va quy~t nghi

v~ cac m\lC tieu, phuO'ng huang va k~ ho?ch phat tri€n; quy ch~ t5 chuc va ho?t dQng; cacv~n d~ v~ t5 chuc, nhan S\f, tai chinh va tai san, d6hg thai th\fc hi~n giam sat cac ho?t dQngcua Trucmg trong ph?m vi chuc nang, nhi~m V\l cua HQi d6ng truang.

Di~u 17. M8i quan h~ gifi'a HQi dang trU'iYngva Hi~u trU'O'ngtru'iYng1. Quan h~ gifra Hi~u truang va Chu tich HQi d6ng truang la quan h~ ph6i hqp cong

tac, duqc th\fc hi~n thea cac quy dinh cua phap lu~t, Di~u l~ truang d?i h9C va Quy ch~ nay.2. Hi~u truang t5 chuc th\fc hi~n nghi quy~t ho~c k~t lu~n cua HQi d6ng truang; trao

d5i vai Chu tich HQi d6ng truang va th6ng nh~t cach giai quy~t thea quy dinh cua phap lu~tva Quy ch~ nay.Truang hgp khong th6ng nh~t dugc cach giai quy~t thi Hi~u truang, Chutich HQi d6ng truang bao cao vai D?i h9CThai Nguyen xem xet, quy~t dinh.

3. Hi~u truc'Yngbao cao HQi d6ng truang phe duy~t chu truang, chi~n lugc va k~ ho?chphat tri€n dao t?O va nghien cuu khoa h9C cua Truang; thong qua quy dinh v~ s6 luqng, cO'c~u lao dQng, vi trf vi~c lam, tuy€n dVng, quan ly, su dvng, phat tri€n dQi ngu giang vien,nghien cuu vien, can bQquan ly, nguai lao dQng.

4. Hi~u truc'Yngco trach nhi~m t?O di~u ki~n thu~n 19i cho HQi d6ng truang th\fc hi~nnhi~m V\l; bao cao vi~c th\fc hi~n quy~t nghi cua HQi d6ng truang, tinh hinh va· k~ ho?chho?t dQng eua Nha trm.'mg t?i cac phien h9P cua HQi d6ng truang; chi d?o cac dan vi chucnang cung c~p thong tin dfry du cho HQi d6ng truang khi co yeu cfru; cung c~p cac di~u ki~nv~ kinh phi, cO'sa v~t ch~t, cac trang thi~t bi va phuO'ng ti~n lam vi~c d€ HQi d6ng truangho?t dQng binh thuang.

8

Di~u 18. MBi quan h~ gifra HQi dAng trmrng vO'i cac don vi, ta clnrc, doan th~trong Truong

HQi d6ng tnrong thong qua Ban Giam hieu, lanh dao cac don vi va t6 chirc dean th~ cuaTruong voi nr each la thanh vien cua tnrong d~ phoi hop chi dao, kiem tra, don d6c cac don vi,t6 chirc dOMth~ cua Nha tnrong thirc hien cac quyet nghi dffdiroc HQid6ng tnrong thong qua.

Chtrong VDIED KHOAN THI HANH

Di~u 19. Trach nhiem thi hanh1. Chu tich HQi d6ng tnrong, cac thanh vien HQi d6ng tnrong, Ban Giam hieu Nha

tnrong, Tnrong cac dan vi, cac dean th~ va ca nhan thuoc Truong co trach nhiem thirc hienQuy che nay.

2. Nhfrng nQi dung khac chua d~ c~p trong Quy ch~ nay duoc thirc hien thea cac quydinh hi~n hanh cua Nha nu6c, cua f)~i hQCThai Nguyen va cua Trucmg f)~i hQcY DuQ'C.

3. Trong qua trinh tri~n khai th\IChi~n, Quy ch~ nay co th~ dUQ'cb6 sung, di~u chinh, .thay d6i cho phil hqp v6i tinh hinh th\Ic t~ cua Truong f)~i hQc Y DuQ'Cva quy dinh cuaphap lu~t sau khi duQ'cHQi d6ng truOng thong qua.

Di~u 20. Hi~u l\fc thi hanhQuy ch~ t6 chuc va.ho~t dQng cua HQi d6ng Truong f)~i hQc Y DuQ'c - f)~i hQCThai

Nguyen co hi~u h,rc thi hanh khi duQ'cGiam d6c f)~i hQCThai Nguyen quy~t dinh phe duy~tva Chu tich HQi d6ng truOng kY quy~t dinh ban h;:mh.l.

TM. HOI DONG TRUONG

PGS. TS. TrAn Van Tufin

9