法規內容

下載法規原始檔

 

國立成功大學學院院長遴選作業準則
National Cheng Kung University Guidelines for College Dean Selection

83年12月7日83學年度第2次校務會議通過

95年12月20日95學年度第2次校務會議通過

97年6月25日96學年度第4次校務會議修訂通過

101年4月11日100學年度第3次校務會議修訂通過

112年4月19日111學年度第3次校務會議修正通過

第一條 

國立成功大學(以下簡稱本校)為辦理各學院院長遴選、續聘及解聘作業,依本校組織規程第二十七條規定,訂定 本準則。

Article 1

To handle matters of the selection, renewal, and dismissal of college deans, National Cheng Kung University (NCKU) established these directions according to Article 27 of the NCKU Organizational Regulations.

 

第二條 

學院院長之產生、續聘及解聘依本準則辦理。各學院應訂定院長遴選、續聘及解聘辦法。

Article 2

Processes for the selection, renewal, and dismissal of college deans are based on the Guidelines. Nevertheless, each college shall devise their own specific regulations for the selection, renewal, and dismissal of deans.

 

第三條 

學院院長人選應具備教授資格。

學院院長三年為一任,得連任一次。

學期中聘兼者,任期自次一學期起(八月一日或二月一日)計算。

Article 3

Candidates for the position of college dean shall hold the title of professor. The tenure of a college dean lasts 3 years, and each dean may consecutively renew their tenure once. When a dean begins their tenure in the middle of a semester, the tenure is considered to begin on the starting date of the following semester (August 1 or February 1).

 

第四條 

各學院應於院長因故出缺二個月內或任期屆滿五個半月前組成遴選委員會,進行遴選作業。遴選委員會得經該院對候選人行使同意權後,遴選二至三位院長候選人,於卸任院長任期屆滿一個月前報請校長擇聘之。

遴選作業期間,如遇本校組織規程第二十七條修訂,在其完成法定程序前,已組成遴選委員會者,仍依原規定遴選之。

Article 4

Each college shall assemble a selection committee and initiate the selection of a new dean when a dean has been absent from work for 2 months or when their tenure will end within 5.5 months. The selection committee selects 2–3 dean candidates after obtaining consent from these candidates. The list of candidates is then sent to the university president within 1 month prior to the end of the current dean’s tenure; the president shall appoint a new dean before the end of the outgoing dean’s tenure. When Article 27 of the Organizational Regulations is being amendment during the selection process, the new dean is selected according to the existing regulations if the selection committee has already been assembled prior to the amendment.

 

第五條 

學院院長遴選委員由十一至十五人組成,其中校長指定二至三人,其餘委員由各該學院院務會議推舉之。遴選委員中院外委員至少三人,且教授級委員不得少於二分之一。

Article 5

The selection committee has 11–15 members. Of these members, 2–3 are appointed by the university president, and the remaining members are selected during college affair meetings. At least 3 of the members selected should not hold a position at the college. At least half of all committee members shall hold the title of professor.

 

第六條 

學院院長遴選委員會由委員互推選一人為主席兼召集人。

Article 6

The College Dean Selection Committee shall select one member as its chairperson and convener.

 

第七條 

學院院長遴選委員會須公開徵求及主動尋覓院長候選人,並依各學院所訂院長遴選資格條件,對候選人進行資格審查。

Article 7

The College Dean Selection Committee shall publicly solicit and actively search for dean candidates and review the qualifications of each candidate according to the dean selection qualifications set by each college.

 

第八條 

學院院長之續聘,應於任期屆滿六個月前,經院務會議代表過半數出席,出席代表過半數之同意,報請校長續聘;若院長未獲同意續聘,則依各該學院院長遴選辦法規定重新遴選。

Article 8

The re-appointment of the dean of each college shall have the endorsement of the college affairs meeting, with the attendance of more than half of the representatives of the college affairs meeting and the consent of more than half of the representatives’ present. The decision shall be submitted to the president of the university for approval 6 months before the expiration of the term of office of the dean. If the dean is not approved for re-appointment, a re-election process shall be performed according to the selection method for the dean of each college.

 

第九條 

院長在任期間如發生重大事件致有不適任之虞者,由院務會議代表二分之一以上或全院教師二分之一以上連署提案,經院務會議代表三分之二以上出席,及出席代表三分之二以上議決通過,報請校長核定,解除其院長職務。

Article 9

When a dean is considered incompetent due to the demonstration of inappropriate behavior, he or she may be dismissed after the following procedure: A petition is made by at least half of college affair meeting representatives or half of the relevant faculty members. A college affair meeting is conducted to review the petition. At least two-thirds of the college affair meeting representatives must attend the meeting, and two-thirds of the attending representatives must agree to dismiss the dean. Finally, the petition is approved by the university president.

 

第十條 

學院院長遴選、續聘及解聘辦法須經學院院務會議通過,並報請校長核備後施行。

Article 10

The dean selection, renewal, and dismissal regulations of each college are determined and passed during college affair meetings and implemented after being reviewed by the President.

 

第十一條 

本準則未盡事宜,悉依相關規定辦理。

Article 11

Other matters not discussed herein are handled according to relevant regulations.

 

第十二條 

本準則經校務會議通過後施行,修正時亦同。

Article 12

The guidelines and any amendments to them take effect after being approved at university affair meetings.

 


These regulations were translated from the original Chinese. In the event of any discrepancies between the two versions, the Chinese always takes precedence.