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Governance/Stakeholder

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School Governance and Stakeholder Participation / Board of Trustees

背景

  The board of trustees established the Hungkuang University, aiming to follow the regulations of national educational policy and existing educational act. Under the board are nine directors, who serve 4 years a term and if reelected shall serve another 4 years.

    The members of the board are composed of 1chairman, 1 supervisor, 1 full time director, who are co-opted by reigning directors and represent our school. A secretary is also established. The items about the functional authority, terms, election, re-election, by-election and meetings are listed in the Donation Guidelines, to see our Sustainability Plan, visit: http://120.107.138.242/~HK_25/intro/super_pages.php?ID=unit18. 

Major Decision Making of the Board of Trustees 

Time

Agenda

Major items

Nov. 24,
2015

The 18th meeting

of the 15 annual

1.Deliberating the revision of “The 2015/2016 University Strategic Plan”.
2. Deliberating the registration change of 2014 Academic Year Foundation”.

May 17,
2016

The 20th meeting

of the 15 annual

1.Deliberating and submitting the Affiliated Nursing Home of the Affiliated Aging Care Hospital to MOE for reference.
2.Selecting Prof. Shu, Hung Yee as the acting president.
(The term starts on July 1, 2016 to Dec. 31, 2018)

June 28,
2016

The 21st meeting

of the 15 annual

1.Deliberating Hungkuang University “The 2017/2018 University Strategic Plan”.
2.Deliberating the 2016 academic year budget (including Hungkuang University,
Affiliated Aging Care Hospital, Affiliated Taichung City Nursery, Affiliated Taichung
City Chung Chi Nursery and Affiliated Taichung City Ping-Deng Nursery.

Oct. 4,
2016

The 22nd meeting

of the 15 annual

1.Conducting the 16th election of the board of trustees.
2. Deliberating the establishment roposal of“Private Hungkuang University Affiliated Taichung City Ping-Deng Nursery” and submission to MOE for reference.

Nov. 8,
2016

The 23rd meeting

of the15 annual

1. Deliberating the one-month extension of the term of Prof. Shu, Hung Yee as the acting president.
2. Deliberating the registration change of 2015 academic year  foundation.

Dec. 6,
2016

The 2nd meeting

of the 16 annual

1.Electing Prof. Huang, Yueh-Guey as the 5th President.
(Term starts from Feb. 1, 2017 to Jan. 31, 2021)
2.Deliberating the revision of “2015/2016 University Strategic Plan”.

Jun3 20,
201

The 5th meeting

of the 16 annual

1.Deliberating the 2017 academic year foundation. 2017 academic year foundation. 2017 academic year budget (including Hungkuang University, Affiliated Aging Care Hospital, Affiliated Taichung City Nursery, Affiliated Taichung City Chung Chi Nursery and Affiliated Taichung City Ping-Deng Nursery.


 

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