法規內容

下載法規原始檔

 

國立成功大學人文社會科學中心審議委員會設置要點
National Cheng Kung University Guidelines for Establishment of Review Committee of Research Center for Humanities and Social Sciences

98年12月9日98學年第1次審議委員會議通過

99年4月8日98學年第4次審議委員會議修正通過

國立成功大學人文社會科學中心審議委員會設置要點

National Cheng Kung University

Guidelines for Establishment of Review Committee of Research Center for Humanities and Social Sciences

 

98年12月9日98學年第1次審議委員會議通過

99年4月8日98學年第4次審議委員會議修正通過

Approved by the 1st Meeting of Review Committee in 2009 School Year on 9 December, 2009

Amendment approved by the 4th meeting of Review Committee of 2009 School Year on 8 April, 2010

 

一、 為落實人文社會科學中心(以下簡稱「本中心」)相關業務之推動,特依據國立成功大學人文社會科學中心設置辦法第六條訂定本要點。

1.     These Guidelines are established in accordance with Article 6 of the Regulations for Establishment of Research Center for Humanities and Social Sciences, National Cheng Kung University, in order to implement the promotion of relevant activities of the Research Center for Humanities and Social Sciences (hereinafter the “Center”).

二、 審議委員之成員如下:

(1) 中心主任為召集人。

(2) 審議委員由中心主任推薦校內相關領域之教師或研究人員六至十人報請校長聘兼之。

(3)   審議委員任期為二年,得連任。

2.  The members of the Review Committee are as follows:

(1) The Director of the Center shall be the Chairman of the Committee.

(2) The Director of the Center shall recommend 6 to 10 members of the Review Committee from teachers or researchers in the relevant fields within the University for be hired by the President of the University.

(3) Members of the Review Committee shall serve terms of 2 years and the terms may be renewed after expiring.

三、 審議委員會負責議決本中心下列事項:

(1) 運作策略和重點方向。

(2) 研究計畫申請案。

(3) 訪問研究人員申請案。

(4) 出版之相關業務。

(5) 其他研究發展相關事項。

3.    The Review Committee is responsible for determining below matters of the Center:

(1) Operation strategy and key directions.

(2) Applications of research project.

(3) Applications of visiting researchers.

(4) Publication related activities.

(5) Other matters related to research and development.

四、 每學期至少開會一次,視業務需要得召開臨時會議。

審議委員會開會時,非有委員人數之三分之二以上出席,不得開會,非經由出席二分之一以上同意,不得決議。必要時,審議委員會得邀請相關人員列席提出報告或說明。

4.  There shall be at least one meeting per semester. Special meetings may be held as required for the necessary business.

The quorum for meetings of the Review Committee is more than two thirds of all members.  Resolutions shall be approved by more than half of the members attending the meeting. If required, the Review Committee may invite relevant persons to attend the meetings for making reports or providing explanations.

五、 審議委員因事不克出席會議時,不得由代理人出席。

5.   If any members of the Review Committee cannot attend the meeting for any reasons, he/she cannot assign anyone to attend the meeting on the behalf.

六、本要點經審議委員會通過後實施,修正時亦同。

6. These Guidelines shall be effective after being approved by the Review Committee. The same shall be applied where the guidelines are amended.