80.07.23 電算中心委員及中心教師聯席會議通過

Approved by the Convention of the Computer and Network Center Members and Faculty on July 23, 1991

90.11.23 計算機與網路委員會修訂通過

Amended and approved by the Computer and Network Committee on November 23, 2001

95.05.17 計算機與網路委員會修訂通過

Amended and approved by the Computer and Network Committee on May 17, 2006

101.01.13 計算機與網路委員會修訂通過

Amended and approved by the Computer and Network Committee on January 13, 2012

102.1.11 計算機與網路委員會修訂通過  102.04.19 校教評會核備

Amended and approved by the Computer and Network Committee on January 11, 2013, and Approved for reference by Faculty Evaluation Committee of NCKU on April 19, 2013

108.1.3 計算機與網路委員會修正通過 108.4.11校教評會核備

Amended and approved by the Computer and Network Committee on January 3, 2019, and Approved for reference by Faculty Evaluation Committee of NCKU on April 11, 2019

第一條 國立成功大學計算機與網路中心(以下簡稱本中心)依據本校各學系(所)教師評審委員會設置辦法第九條之規定，設本中心教師評審委員會(以下簡稱本會)。

Article 1. The Computer and Network Center (hereinafter referred to as the “Center”) hereby establishes the Faculty Evaluation Committee of the Center (hereinafter referred to as the “Committee”) in accordance with Article 9 of the NCKU Regulations for Establishing a Department (Institute) Faculty Evaluation Committee.

第二條 本會置委員六至七人，由下列人員組成之：

Article 2. The Committee consists of 6 to 7 members including the following persons:

一、本中心主任為當然委員兼召集人。

1. The Director of the Center shall serve as the apparent member and convener concurrently.

二、推選委員五至六人：由本中心主管會議自本中心專任教授推選。如本中心符合推選委員遴選資格之專任教授未達應推選總數時，得由本中心主管會議自校內外選聘專長相近之教授或本中心副教授擔任委員，惟教授之人數不得少於三分之二。委員任期一年，連選得連任。

2.Elect 5 to 6 members: The 5 to 6 members shall be elected from among the Center’s full-time professors at executive board meeting of Center. Where the number of the Center’s full-time professors who satisfy the qualifications of members to be elected is less than the total number of members to be elected, the members may also be elected from inter-school/intra-school professors specialized in similar areas or the Center's associate professors at executive board meeting of Center. Nonetheless, the number of members served by professors shall be no less than two-thirds. The term of office of the members are one year and be able to continue in office while re-eleceted.

第三條 本會審議下列事項：

Article 3. This conference reviews the following items:

一、專任教師之聘任、聘期、升等、解聘、停聘、不續聘、資遣原因之認定等事項。

二、兼任教師之聘任、聘期、解聘、停聘等事項。

三、名譽教授之聘任事項。

四、其他有關教師評審之重要事項，及有關規定需由本會審議之事項。

1. Issue concerning about recruitment, term employment period, promotion, dismissal, suspension, non-renewal, and severance reasons of full-time teachers.

2.Recruitment, term employment period, promotion, dismissal, and suspension of adjunct teachers.

3.Recruitment of honorary professors.

4.Other important matters concerning faculty evaluation and regulations that need to be reviewed by the conference.

第四條 本會開會時非有委員三分之二以上之出席不得開議，非經出席委員三分之二以上之同意不得決議。（有應行迴避之情事者，不計入出席委員人數）

Article 4. No meeting of the Committee is held valid unless it is attended by more than two-thirds of the Committee members, and a resolution made by the meeting may be adopted only upon approval of more than two-thirds of the present members at the meeting.( Committee members with conflicts of interest need to be recusal are not counted toward the number of attendees in this meeting.)

第五條 本辦法未盡事宜，依本校各學系(所)教師評審委員會設置辦法辦理。

Article 5. Any matters not covered herein shall be implemented in accordance with the NCKU Regulations for Establishing a Department (Institute) Faculty Evaluation Committee.

第六條 本辦法經本中心主管會議通過，報請電機資訊學院院長轉校教師評審委員會核備後實施，修正時亦同。

Article 6. The Directions shall be implemented after being approved by the Center’s executive board meeting and approval for reference by the NCKU Faculty Evaluation Committee via the Dean of College of Electrical Engineering and Computer Science. The same shall apply to amendments.