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2011 (BT)

Permanent URI for this collectionhttps://hdl.handle.net/10361/2130

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  • listelement.badge.dso-type Item ,
    Minutes of the 3rd Meeting of BRAC University Board of Trustees (BoT)
    (Vice Chancellor's Office, BRAC University, 2011-11-21) Board of Trustees (BoT), BRAC University
    1. Confirmation of the Minutes of 2nd Meeting of Board of Trustees. 2. Review of the progress of decisions of the 2nd Meeting of Board of Trustees. 3. Approval of the Minutes of 3rd and 4th Meeting of BRACU Syndicate. 4. Approval of the Minutes of 43rd Meetings of Academic Council (AC). 5. Approval of the Revised Syllabus of Post-Graduate Program on Disaster Management (PPDM). 6. Approval of the Minutes of the 27th Meeting of Finance Committee. 7. Approval of the Draft Annual Financial Statements. 8. Approval of the Minutes of the 2nd and 3rd Meeting of Disciplinary Committee. 9. Approval of the Minutes of the Faculty Appointment Committee Meeting. 10. Approval of the Minutes of the Staff Appointment Committee Meeting. 11. Preparation for the 7th Convocation. 12. Appointment of the Treasurer, BRACU. 13. Review of the Maternity Leave Policy. 14. Progress on Permanent campus. 15. Miscellaneous: 15.1 Increasing Hostel Accommodation for Students. 15.2 Review of Statute, Organogram and Terms of Conditions of Service of BRACU. 15.3 Reorganization of Institutes and Schools. 15.4 Space Problem of BRACU. 15.5 Discussion on Gender Studies.
  • listelement.badge.dso-type Item ,
    Minutes of the 2nd Meeting of BRAC University Board of Trustees (BoT)
    (Vice Chancellor's Office, BRAC University, 2011-06-27) Board of Trustees (BoT), BRAC University
    1. Confirmation of the Minutes of the 1st Meeting of Board of Trustees. 2. Review of the progress of decisions of the 1st Meeting of Board of Trustees. 3. Approval of the Minutes of 1st and 2nd Meeting of BRACU Syndicate. 4. Approval of the Minutes of 41st and 42nd Meetings of Academic Council (AC). 5. Approval of the Minutes of the 1st Meeting of Finance Committee. 6. Approval of the Proposed Budget for 2011-2012 of BRACU. 7. Approval of the Minutes of the 1st Meeting of Disciplinary Committee. 8. Approval of the Minutes of the 1st Faculty Appointment Committee Meeting. 9. Approval of the Minutes of the 1st Staff Appointment Committee Meeting. 10. Preparation of 7th Convocation. 11. Progress on Permanent Campus. 12. Appointment of the Treasurer,BRACU. 13. Miscellaneous: 13.1 Increasing Hostel Accommodation for Students. 13.2 Review of Statute, Organogram and Terms of Conditions of Service of BRACU. 13.3 Reorganization of Institutes and Schools. 13.4 Establishment of Center for Entrepreneurship Development (CEO). 13.5 Establishment of Center for Climate Change and Environmental Research (C3ER). 13.6 Space Problem of BRACU. 13.7 Discussion on Gender issues. 13.8 MOUs Signed since the formation of BoT.