Minutes
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Browsing Minutes by Author "Kyambogo University Council"
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Item Minutes of the 85th council meeting held on 27th August 2020 in CTF 106 starting at 10:30am(Kyambogo University [ Unpublished work], 2020-08-27) Kyambogo University CouncilMinutes of the 85th Council meeting held on 27th August 2020 in CTF 106 starting at 10:30am AGENDA 1. Prayer. 2. Adoption of the Agenda. 3. Declaration of conflict of interest. 4. Communication from the Vice Chancellor and Chairperson. 5. Confirmation of Minutes of the 84th Council meeting held on 27th August 2020. 6. Report from Senate on the review and restructuring of the University. 7. Report from Appointments Board. 8. End of term report for the 4th Council.Item Minutes of the 86th council meeting held on 16th October 2020 in NPT starting at 10:25am(Kyambogo University [ Unpublished work], 2020-10-16) Kyambogo University CouncilMinutes of the 86th council meeting held on 16th October 2020 in NPT starting at 10:25am AGENDA 1. Opening Prayer 2. Introduction of members 3. Welcome remarks from the Vice Chancellor. 4. Taking oath presided over by Magistrate. 5. Election of an interim Chairperson presided over by Magistrate. 6. Nomination of members of Council from the Public as provided under section 38(1) (n) of the Act. 7. Election of three (03) members from public as provided under section 38(1) (n) of the Act. 8. Election of a Chairperson and vice Chairperson of Council presided over by the Magistrate. 9. Taking oath of Chairperson and Vice Chairperson presided over by the Magistrate. 10. Acceptance speech by the Chairperson. 11. Election of Chairperson and members of Council Committees and Appointments Board. 12. Election of a member representing Council on the University Staff Tribunal as provided under section 56(1) (b) of the Act.Item Minutes of the 87th council meeting held on 7th January 2021 in NPT starting at 10:30am(Kyambogo University [ Unpublished work], 2021-01-07) Kyambogo University CouncilMinutes of the 87th council meeting held on 7th January 2021 in NPT starting at 10:30am AGENDA 1. Opening Prayer 2. Membership 3. Swearing in of a new member of Council and Technical staff. 4. Adoption of the Agenda 5. Declaration of Conflict of interest. 6. Communication from the Vice Chancellor and Chairperson Council. 7. Confirmation of minutes of the 85th meeting held on 27th and 31st August 2020, 86th meeting held on 16th, 23rd and 30th October 2020 and the Special Council meeting held on 11th November 2020. 8. Report from Senate on its request to approve Undergraduate and Post Graduate programs and the procedures for election of Academic Leaders. 9. Induction of the 5th University Council. 10. Half-Year Council and Committee/Board Almanac (January – June 2021).Item Minutes of the 88th council meeting held on 8th April 2021 in NPT conference hall starting at 10:30am(Kyambogo University [ Unpublished work], 2021-04-08) Kyambogo University CouncilMinutes of the 88th council meeting held on 8th April 2021 in NPT conference hall starting at 10:30am AGENDA 1. Opening Prayer. 2. Membership. 3. Swearing in of a member of Council. 4. Adoption of the Agenda. 5. Declaration of Conflict of interest. 6. Communication from the Vice Chancellor and Chairperson Council. 7. Confirmation of minutes of the 87th meeting held on 7th January 2021. 8. Report from the Finance and Planning Committee. 9. Report from the Estates and Works Committee.Item Minutes of the special council meeting held on 11th November 2020 starting at 11:00am(Kyambogo University [ Unpublished work], 2020-11-11) Kyambogo University CouncilMinutes of the special council meeting held on 11th November 2020 starting at 11:00am AGENDA 1. Opening Prayer 2. Membership 3. Adoption of the Agenda 4. Declaration of conflict of interest 5. Welcome remarks from the Vice Chancellor and Chairperson 6. Consideration of budget framework paper for FY 2021/22