Decision of the Governing Council @ 66th Meeting

34. RETREAT ON STRATEGIC PLAN IN VIEW OF DIVERSIFICATION OF THE UNIVERSITY PROGRAMMES

Council received information that, in line with recent Federal Government directive, on the diversification of Specialized Universities to embrace other courses, Management was planning to effect the diversification from 2011/2012 academic session. Council opined that there was need for a retreat and strategic planning in view of the diversification of the University programmes to a…

Decision of the Governing Council @ 66th Meeting

33. MEMBERSHIP

Council observed that Barr. (Mrs) Jamila Ahmed Salik a Federal Government of Nigeria (FGN) appointee on Council was absent at the meeting without apology. Council noted that with the 66th Statutory Meeting, Barr. (Mrs) Salik was absent at Council Meetings for five (5) times. Council directed that, Management should write to the Minister of Education…

Decision of the Governing Council @ 66th Meeting

31. SUPPLEMENTATY BUDGET FOR THE UNIVERSITY

Council received a Supplementary Budget for the University for the year 2011. Council noted that the Supplementary Budget was as a result of the Federal Government’s directive that Specialized University should expand their scope of operation and the plan of Management to introduce new Colleges of Law, Medicine and Management Sciences. Council noted that though…

Decision of the Governing Council @ 66th Meeting

27. RECOMMENDATIONS FROM THE UNIVERSITY LOANS COMMITTEE

Council received recommendations from the University Loans Committee. Council noted that the University Loans Committee was proposing to disburse loans to members of staff who applied for various University Loans. Council also noted that the University Loans Committee was proposing to review the University Furniture Loans upward by 100%. Council however observed that the report…

Decision of the Governing Council @ 66th Meeting

28. DONATION OF ONE THOUSAND BIRD CAPACITY DEEP LITTER POULTRY HOUSE TO THE UNIVERSITY BY ALHAJI MUIBUDEEN ADEBAYO ALLINSON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF ELESHIN FARMS NIGERIA LIMITED, ILARO

Council received a report on the donation of a One thousand-Bird Capacity Deep Litter Poultry House to the University by Alhaji Muibudeen Adebayo Allinson, Chairman and Chief Executive Officer of Eleshin Farms Nigeria Limited, Ilaro on Thursday, May 12, 2011. Council noted that the gesture would go a long way in complementing the efforts of…

Decision of the Governing Council @ 66th Meeting

26. RECOMMENDATIONS FROM STAFF DISCIPLINARY COMMITTEE (SDC)

i)        The Case of allegation of obtaining money under false pretence to offer admission to Miss Olujuwon Elizabeth Leveled against Miss. Ozor, Prisca Funmilayo and Mr. Eniola, Olalekan Samuel Council received a report from the Staff Disciplinary Committee (SDC) on the False Pretence to offer admission to Miss Olujuwon Elizabeth leveled against Miss Ozor,…

Decision of the Governing Council @ 66th Meeting

25. THE REPORT OF THE UNIVERSITY CENTRAL PROJECTS MONITORING COMMITTEE FOR THE MONTH OF APRIL, 2011

Council received a report of the University Central Project Monitoring Committee for the month of April, 2011. Council noted that out of the thirty seven (37) projects assessed, four (4) were completed, one (1) was of good progress and performance, twelve (12) were making good progress and twenty (20) recorded slow progress. Council noted the…