/ - Accredited Grade 'A' by NAAC The Maharaja Sayajirao University of Baroda Fatehgunj, Vadodara - 390002, Gujarat, INDIA Tel. Ph.: (+91-0265). (Registrar): 2795521 • (DO/GCU/AuditiAcademic): 2793735. (IA/CAO): 2795506 • (Dy.R. Exam): 2795502. (Dy.R./AR ADE): 2792032. (Dy.R. ADMJADE): 2784062. (Engineer): 2795512 NO.ADM/Senate/ ~ '3\ Dated : 28 .2.2019 28 FEB 2019 To, All Members of the Senate Sub: Minutes of the Senate Meeting Dear Sir / Madam, Please find enclosed herewith a copy of the Minutes of the Meeting of the Senate held on 22.1.2019. Kindly go through the minutes and send your observations, if any, within ten days. (i.e. on or before 11.3.2019). If this office does not receive any suggestions, it will be presumed that the minutes recommended are correct. Regards ?\1-\\\ . egistrar (lIc.) Encl :- As above Copy to :- 1. All the Section Head of the University Office 2. P. S. to Vice-Chancellor / Registrar
Transcript
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Accredited Grade 'A' by NAACThe Maharaja Sayajirao University of Baroda
Please find enclosed herewith a copy of the Minutes of the Meeting of the Senate held
on 22.1.2019.
Kindly go through the minutes and send your observations, if any, within ten days.
(i.e. on or before 11.3.2019).
If this office does not receive any suggestions, it will be presumed that the minutes
recommended are correct.
Regards
?\1-\\\ .egistrar (lIc.)
Encl :- As above
Copy to :-
1. All the Section Head of the University Office
2. P. S. to Vice-Chancellor / Registrar
--1 Dr. Anil S. Kane 35 Dr. Prashant Murumkar2 Dr. Mayank J. Trivedi 36 Shri Chetan A Somani3 Prof. K. Krishnan 37 Dr. Kapildev H. Shastri4 Prof. Haraibhai Kataria 38 Dr. Dineshsingh N. Yadav5 Prof RC. Patel 39 Ms. Hemal D. Mehta6 Prof Dinkar N. Nayak 40 Shri Rajnikant J. Darji7 Prof. Hemant H. Mathur 41 Dr. Mitesh C. Shah8 Prof Arun Pratap 42 Shri Narendra Ravat --19 Shri N.G. Bagodi 43 Shri Mehuikumar V. Lakhani
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10 Prof Anjali Karolia 44 Shri Ketul C. Dashadia --~I
11 Prof Jagdish Solanki 45 Ms. Abhilasha M. Agrawal -.12 Prof Ajay.V. Ashtaputre 46 Shri Kapil Joshi13 Prof Jayra]. D. Jadeja 47 Shri Vinod D. Patel I14 Prof S.J. Rajput 48 Shri Sat yen Kulabkar .~
15 Dr. VHKher 49 Shri Hashmukh K. Vaghela Ii
16 Srnt. T.S. Prabhu 50 Shri Suryakant N. Patel------I-~
20 Shri Vraj Patel 54 CA Satyakant H. Shastri21 Prof. R G. Aiyer 55 Dr. Rajesh G. Ke!kar22 Prof Bhavna Mehta 56 Dr. Kamal RShah23 ProfGaurang Bhavsar 57 Shri Ashwinbhai Chokshi24 Dr. Ashir S. Mehta 58 Dr. Beejaysinh G. Rathod25 Dr. Dharmendra G Shah 59 Dr. Sunil D. Kahar
- --26 Dr. Anjali K. Mehta 60 Dr. Ketan R Upadhyay27 Dr. Kalpesh D. Naik 61 Shri Ashokbhai Pandya28 Dr. Shreyas K. Patel 62 Shri Vrajesh A Patel
--29 Shri Nikul K. Patel 63 Dr. Dilip Kataria
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30 Dr. Rajendra I. Parikh 64 Dr. Maunik Jani..-
31 Dr. Swati A Dhruv 65 Shri lakulish M. Trivedi32 Ms. Kavita Sindhav 66 Shri Sanjay Jaiswal33 Shri Rakesh N. Modi 67 Shri Sushant P. Makhijani34 Dr Sunita U Sharma 68 Shri Sandeep Jaiswal I
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CONFIDENTIAL SENATE----22.1.2019
THE MAHARAJA SAYAJIRAO UNIVERSTIY OF BARODA
An Annual meeting of the Senate of the Maharaja Sayajirao University of Baroda was held onTuesday, zz= January, 2019 at 9.00 AM. in the Senate Hall of the University Office, Vadodara,with the Vice-Chancellor, Prof. Pari mal Vyas, in the Chair.
In addition to the Chairman, the following Senate members were prevent in the Senatemeeting:
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Shri N.K. Ojha, lie. Registrar, Secretary
The Chairman called the meeting to order. The meeting started with the University Song.
The Chairman before taking up the items of the Statement of Business made a reference to thesad demise of the former members of the Senate of the University, viz.
(1) Shri U.H. Shukla (2) Dr. Kautilya Shukla and (3) Prof. H.C. Dholakia
The 1'-: Registrar read out the condolence resolutions that were adopted by the Senate asunder:
Dr. Kautilya H. Shukla
The Maharaja Sayajirao University of Baroda places on record it's deep sense of sorrow at thesad demise of Dr. Kautilya H. Shukla, Former University Librarian, Smt. Hansa Mehta Libraryon 12/01/2019.
Dr. Kautilya H. Shukla was known to the University Library System of the Maharaja SayajiraoUniversity of Baroda, Vadodara from the time he pursued his BLiS Progaramme, joined asReader, Department of Library & Information Science in 1996 and later appointed as UniversityLibrary in 2002.
During his tenure, he executed landmarks like automation of major Libraries under UniversityLibrary System, Launching of Library Website, CCTC and Wi-Fi enabled Library in 2005. Heorganized several workshops and seminars to fulfill his desire that the staff should be wellacquainted with latest technology and undated themselves with current developments in LISProfession His efforts yielded Best Library Award in 2006, apart from getting Best LibrarianAward. He succeeded in raising the standards of Library Services in eyes of Universityfrate rnity.
Dr. Shukla was also a President of All India Library Association
By virtue of University Librarian, Smt. Hansa Mehta Library, he was an Ex-Officio' Member ofthe Senate from 30/9/2002 to 16/08/2007.
The members of the Senate of the Maharaja Sayajirao University of Baroda deeply mourn thedemise of Dr. Kautilya H. Shukla and pray to the Almighty to give eternal peace to the departedsoul and provide courage to the members of his family to bear this irreparable loss.
Shri Udayankumar Harishankar Shukla ;-The Maharaja Sayajirao University of Baroda places on record it's deep sense of sorrow at thesad demise of Shri Udayankurnar Harishankar Shukla, Former Principal, Baroda SanskritMahavidyalaya on 16/11/2018.
Shri Udayankumar Harishankar Shukla studied in Sanskrit Mahavidyalaya. He completed hisAcharya in Grammar in Kashi and started his teaching work at Kendriya Vidyalaya at Jaipur.
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He joined as Lecturer in Baroda Sanskrit Mahavidyalaya. He was Principal of Baroda SanskritMahavidyala for more than six years and also worked as Head for Five years.
He was actively associated with Vallabh Sampradaya and performed many Yagns with theirAcharyas. Being a learned Sanskrit scholar he visited several time to America, London andEurope etc. He was an Editor for Vallabh Panchang and also wrote 4-5 books.
During the tenure Shri Udayankumar Harishankar Shukla, started the Diploma Course in"Vastushastra" to "Masters in Vastushastra" programme first time in the Maharaja SayajiraoUniversity of Baroda.
By virtue of Principalshio, Baroda Sanskrit Mahavidyalaya, he was an Ex-Officio Member of theSenate from 22-07-1992 to 08-09-1998.
The members of the Senate of the Maharaja Sayajirao University of Baroda deeply mourn thedemise of Shri Udayankumar Harishankar Shukla and pray to the Almighty to give eternalpeace to the departed soul and provide courage to the members of his family to bear thisirreparable loss.
PROFESSOR H.C. DHOLAKIA :
The Senate of the Maharaja Sayajirao University of Baroda places on record it's deep sense ofsorrow at the sad demise of Prof. H C Dholakiya, Ex-Senate and Syndicate Member on 5-8-2018 at the age of 89 years
Professor Dholakia was born on 195.1929. He did his education in LL.M. from America andPh.D. from Mumbai University. Prof. Dholakia joining this joined the Maharaja SayajiraoUniversity of Baroda in 1956. When Smt. Hansa Mehta was Vice-Chancellor, Prof. H.C.Dholakia was taking a class of Law. At that time the subject law was taught in Faculty of Arts.He was the founder of the Faculty of Law of the Maharaja Sayajirao University of Baroda. Hewas the Dean of the Faculty of Law from 21-7-1962 to 30-4-1974. and also from 4.11.1976 to31.5.1989 till the date of his superannuation By virtue of Deanship he was an Ex-OfficioMember of the Senate for the above tenure. He was also Member of the Syndicate from 1982to 1988. During his tenure as Dean of the Faculty, Senate and Syndicate member heintroduced many reforms in the administration. He was an active member of the Faculty Boardfor several years and provided valuable suggestions on the Academic matters.
Prof. Dholakia held various positions in capacities during his entire Academic Career spanningover 33 years. He served on many committees of the University. Prof. Dholakia had alsoserved as a member of Law Commission of India
The members of the Senate of the Maharaja Sayajirao University of Baroda deeply mourn onthe sad demise of Prof. H C Dholakia and pray to the Almighty to give eternal peace to thedeparted soul and provide courage to the members of his family to bear this irreparable loss.
The members observed silence for two minutes as a mark of respect for the departed soul.Thereafter item NO.1 of the Statement of Business was taken on hand.
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1. (i) Signing of the minutes of the meeting of the Senate held on 26-3-2018.(ii) Signing of the minutes of the meeting of the Requisition Senate held on 23-6-2018.
The minutes of the meeting of the Senate held on 26-03-2018 and the meeting of theRequisition Senate held on 23-6-2018 were signed by the Chairman.
2. Assignment of members to a Faculty
Since the original mover as recommend by the Syndicate, Shri Jignesh Soni was not present inthe meeting at the time of moving the motion, Dr. Beejaysinh Rathod was permitted to movethe motion' and accordingly Dr. Beejaysmh Rathod had moved the motion.
"that the members be assigned the Faculties as mentioned in Column No.4 against theirnames".
Sr. Ex-Officio! Elected!
No. Name Nominated Faculty
1 2 34
1 Ms. Saloni D. Mishra Ex- Officio CommerceStudying In B.Com. (Hens),T.Y.B.Com.Faculty of CommerceVice President, The M.S. UniversityUnion
2 Shri Vraj A. Patel Ex- Officio CommerceStudying in M.Com. (Previous),Faculty of CommerceGeneral Secretary, The M.S.University Union
3 Shri Nitin Mankad Elected ScienceGraduate in Science andEngineering,Graduate in Law and Diploma inIndustrial Management,President, Federation of GujaratIndustries
4. Prof. Anjali Karolia Ex-Officio Family andPh.D., CommunityDean, Faculty of Family and SciencesCommunity Sciences
5. Dr. Jigeeshaben Sheth Ex-Officio MedicineMBBS, MD(Anaesthesia) ,Mayor, Vadodara Mahanagar
Seva Sadan
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6 Shri Ketan Inamdar Elected Social WorkM.L.A., Gujarat LegislativeAssembly
7. Shri Jaspalsinh M. Padhiyar, Elected Social WorkM.L.A., Gujarat LegislativeAssembly
The motion was seconded by Prof. Haribhai Kataria.
The motion was put to vote and it was carried by majority of votes.
3. Consideration of the Annual Administrative Report of the University for the year2017 - 2018 i.e. for the period from 01.07.2017 to 30.06.2018.
Prof. M.N. Parmar, moved the motion as recommended by the Syndicate,
"that the Annual Administrative Report (Annexure-1) of the University for the year2017 -2018 i.e. for the period from 01.07.2017 to 30.06.2018 be considered.
The motion was seconded by Shri Jigar Inamdar.
Prof. M. N. Parmar presented the highlights of the Annual Report to the Senate andapplauded the efforts put in by the team members in its preparation. The members of theSenate appreciated the progress made by the M S University as reflected in thepresentation.
The following Senate members gave their dissent on this motion.
1 Dr. Dilip Katariya 8 Dr. Chetan Somani2 Prof. Ketan Upadhyay 9 Shri Nikul Patel3 Shri Vrajesh Patel 10 Dr. Kalpesh Naik4 Dr. Shreyas Patel 11 Shri Sushant Makhijani5 Prof. Gaurang Bhavsar 12 Shri Narendra Ravat6 Shri Ashok Pandya 13 Shri Hasmukh Vaghela7 Dr Sunita Sharma 14 Dr R I Parikh
The motion was put to vote and it was carried by majority of votes.
4. Consideration of the Annual Accounts of the University for the year 2017-2018 (i.e. forthe period from 1.4.2017 to 31.3.2018).
CA. Satyakant Shastri moved the motion, as recommended by the Syndicate,
"(1) that the Annual Accounts of the University for the year 2017-2018 (Annexure-2)be considered.
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(2) that the excess expenditure over the Revised Estimates as shown on page Nos.6 to 7 of the printed Annual Accounts for the year 2017-2018 be sanctioned".
The motion was seconded by Shri Rajnikant J. Darji ..
The following members gave their dissent on this motion.
1 Dr. Dilip Katariya 8 Dr. Chetan Somani2 Prof. Ketan Upadhyay 9 Shri Nikul Patel3 Shri Vrajesh Patel 10 Dr. Kalpesh Naik4 Dr. Shreyas Patel 11 Shri Sushant WJkhijani5 Prof. Gaurang Bhavsar 12 Shri Narendra Ravat6 Shri Ashok Pandya 13 Shri Hasmukh Vaghela7 Dr Sunita Sharma 14 Dr R I Parikh
The motion was put to vote and it was carried by majority of votes.
5. Consideration of Annual Financial Estimates.
Since the original mover as recommend by the Syndicate, CA. Minesh Shah was not presentin the meeting at the time of moving the motion, CA. Satyakant Shastri was permitted tomove the motion. Accordingly, CA. Satyakant Shastri had moved the motion.
"That the Senate do proceed to consider the Financial Estimates comprising of theRevised Estimates for the year 2018-2019 and the Financial Estimates for theyear 2019-2020 (Annexure-3) as framed by the Syndicate underSection 24(1 )(v) of the Maharaja Sayajirao University of Baroda Act"
The motion was seconded by Prof. M.N. Parmar.
The following members gave their dissent on this motion.
1 Dr. Dilip Katariya 8 Dr. Chetan Somani2 Prof. Ketan Upadhyay 9 Shri Nikul Patel3 Shri Vrajesh Patel 10 Dr. Kalpesh Naik4 Dr. Shreyas Patel 11 Shri Sushant Makhijani5 Prof. Gaurang Bhavsar 12 Shri Narendra Ravat6 Shri Ashok Pandya 13 Shri Hasmukh Vaghela7 Dr Sunita Sharma 14 Dr R I Parikh
The motion was put to vote and it was carried by majority of votes.
6. Consideration of Ordinances passed by the Syndicate (Pamphlet No. 32 of theHand-Book Part II 1984). (Annexure- 4 )
The Ordinances passed by the Syndicate (Pamphlet No.32 of the Hand Book Part II 1984)were placed before the Senate are passed by majority of votes.
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The following members gave their dissent on Ordinances.
Prof. Arun Pratap, moved the motion as recommended by the Syndicate,
(1) that under the Chapter-III, in S.70, under the Head V, Faculty of Medicine a subjectnamely 'Dermatology Venerelogy and Leprosy' be added.
(2) that under the Chapter-III, in S.70, under the Head V, Faculty of Medicine a subjectnamely 'Community Medicine' be added.
(3) Under the Chapter-III, in S.70, under Head XII Faculty of Performing Arts, subjectsnamely, l.Indian Classical Music - Vocal and 2. Indian Classical Music -Instrumental (Sitar and Violin) be added.
(4) that under the Chapter-III, in S.70, under the Head XI, Faculty of Social Work a subjectnamely 'Public Health and Management' be added. (Annexure-S)
The motion was seconded by Prof. R.C. Patel.
The following members gave their dissent on amendment of Statute 70.
1 Dr. Dilip Katariva 8 Dr. Chetan Somani "
2 Prof. Ketan Upadhyay 9 Shri Nikul Patel3 Shri Vrajesh Pat~1 10 Dr. Kalpesh Naik4 Dr. Shreyas Patel 11 Shri Sushant Makhijani --5 Prof. Gauranq Bhavsar 12 Shri Narendra Ravat6 Shri Ashok Pandya 13 Shri Hasmukh Vaghela7 Dr Sun ita Sharma I 14 Dr R I Parikh
The motion was put to vote and it was carried by majority of votes.
8. Proposal to amend Statute 91
Prof. Arun Pratap, moved the motion as recommended by the Syndicate,
(1) that under the Chapter-V, in S.91, under the Head III, Faculty of Education andPsychology Board of Studies in Education and Educational Administration be replacedby the new nomenclature Board of Studies in Education, Educational Administrationand Physical Education.
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(2) that under the Chapter-V, in S.91, under the Head XII, Faculty of Performing Artsadding the following subject under the group of allied subject under the Board ofStudies in Music.
1.1ndian Classical Music - Vocal2. Indian Classical Music - Instrumental (Sitar and Violin
The motion was seconded by Dr. Kamal Shah.
(Annexure-G)
The following members gave their dissent on amendment of Statute 91.
1 Dr. Dilip Katariya 8 Dr. Chetan Somani2 Prof. Ketan Upadhvav 9 Shri Nikul Patel3 Shri Vrajesh Patel 10 Dr. Kalpesh Naik4 Dr. Shreyas Patel 11 Shri Sushant Makhijani5 Prof. Gaurang Bhavsar 12 Shri Narendra Ravat6 Shri Ashok Pandya 13 Shri Hasmukh Vaghela7 Dr Sunita Sharma 14 Dr R I Parikh
The motion was put to vote and it was carried by majority of votes.
9. Proposal to amend Statutes 133, 134, 135, 13G,137 and addition of new Statute 193 B.
Prof. Arun Pratap, moved the motion as recommended by the Syndicate,
"that Statutes 133, 134, 135, 136, 137 are amended as under and new Statute 193 B. areadded" .
Sr.No.
StatuteNo.
Existing Statute Proposed amended Statute
1. 133 The Registrar shall be appointed bythe Syndicate. In case of necessity,the Vice-Chancellor is empowered toprovide for the performance of theduties of the Registrar.
The Registrar shall be selected by theSyndicate after due selection procedureand appointment order shall be issuedonly after the approval from theDepartment of Education, Government ofGujarat
2. 134 The appointment of the Registrar shallordinarily be on probation for a periodof two years. On the expiry of the saidperiod, the appointment, subject to theconditions prescribed in Statute 193A,shall be made permanent if theRegistrar has given, satisfaction in hiswork, of which the Syndicate shall bethe sole judge.
The appointment of the Registrar shallinitially be made for a fixed tenure of 5years & be kept on probation for periodof two years and continued for remainingperiod of three years and on satisfactoryperformance, Syndicate shall continuehis/her services. He/She can also beappointed for second tenure of five yearsas per The Maharaja SayajiraoUniversity of Baroda, Government ofGujarat, MHRD, UGC rules as the casemay be.
~--~-------+----------~--=-~----~~----~~~~--~~--~~----~~~----The duties of the Registrar shall be as The duties of the Registrar shall be asfollows :- follows :-
1353.
It shall be competent for either party,at any time during the term of anappointment, to terminate suchappointment, by giving not less thansix calendar months' notice in writingto the other or by mutual agreement.Provided that for the purpose of thisStatute the period of service duringthe first year, which may have beenput In by person holding theappointment of Registrar, shall becounted towards its period ofprobation.
(a) To act as secretary to theSyndicate and to attend allmeetings of the Senate, theSyndicate, Faculties, the Councilof Post-graduate Studies andResearch, the Board of Accountsand such other Boards orCommittees as may be appointedfrom time to time and to keepminutes thereof.
(b) To conduct the officialcorrespondence of the Syndicate.
(c) To issue all notices conveningmeetings of the Senate, theSyndicate, the Faculties, theCouncil of Post-graduate Studiesand Research, the Boards ofStudies, the Board of Accounts,the Board of Extra Mural Studiesand such other Boards orCommittees as may be appointedfrom time to time.
(d) To perform such other duties asmay be, from time to time,prescribed by the Syndicate andgenerally to render suchassistance as may be desired bythe Vice-Chancellor and the Pro-Vice-Chancellor in theperformance of their duties
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It shall be competent for either party, atany time during the term of anappointment, to terminate suchappointment, by giving not less than sixcalendar months' notice in writing to theother or by mutual agreement. Providedthat for the purpose of this Statute theperiod of service during the first year,which may have been put in by personholding the appointment of Registrar,shall be counted towards its period ofr..obatton.
(a) To act as Secretary to theSyndicate and to attend allmeetings of the Senate, theSyndicate, Faculties, the Councilof Post-Graduate Studies andResearch, the Board of Accountsand such other Boards and orStatutory and Non-StatutoryCommittees as may be appointedfrom time to time and to keepminutes and other administrativerecords (soft and hard copies)thereof
(b) To carry out the officialcorrespondence of the Syndicate.
(c) To Issue all notices conveningmeetings of the Senate, theSyndicate, the Faculties, theCouncil cf Post-Graduate Studiesand Research, the Boards ofStudies, the Board of Accounts,the Board of Extra Mural Studiesand such other Boards orStatutory and Non-StatutoryCommittees as may be appointedfrom time to time as the casemay be.
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(d) To perform such other duties asmay be, from time to time, asprescribed by the Syndicate andgenerally to render suchassistance as may be desired bythe Office of the Vice-Chancellor I
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4.
5.
6.
136
137
NewadditionS.193 B
(1) The salary of the Registrar shallbe in the grade of Rs. 1600-80-2000 (with retrospective effectfrom 1-1-1973) and that he shallbe provided with an unfurnishedresidence, free of rent. Providedthat any person with suitablequalifications may be appointed ona higher salary in the above grade.
(2) The Registrar shall also be entitledto the travelling allowance andother allowances to which anofficer of the University is entitledunder the rules for the time beingin force.
During the absence of the Registraron leave, an acting Registrar may beappointed by the Syndicate, who shallbe paid at such rate not exceeding thesalary of the Registrar, as theSyndicate may determine.
and the Office of the Pro-Vice-Chancellor In facilitating theperformance of their duties as thecase may be.
(1) The salary of the Registrar at presentwill be in the grade of Rs. 37400-67000 Grade Pay Rs. 10000/- and onthat shall be fixed and determined bythe Department of Education,Government of Gujarat from time totime and that he/she shall beprovided with an unfurnishedresidence, free of rent.
(2) The Registrar shall also be entitled tothe travelling allowance and otherallowances to which an officer of theUniversity is entitled under the rulesfor the time being in force.
During the absence of the Registrar oran appointee as Registrar on leave asOfficer on Special Duty (OSD) to holdthe Office of Registrar as an acting andor In-charge Registrar may be appointedby the Syndicate, who shall be paid atsuch rate not exceeding the salary of theRegistrar and or fixed honorarium asdetermined and fixed by the .Syndicatefrom time to time
(1) The tenure of the Registrar shall beinitially for the tenure (fixed) of 5years as per Revised Statute - 134which can be renewed for similarterms for another tenure (second) 5years on receipt of approval from theDepartment of Education, Govt. ofGujarat as the case may be.
(2) The age limit of Registrar shall notexceed 57 years of age at the time ofappointment.
(3) The age of superannuation ofRegistrar will be 62 years of age.
(4) The tenure of Registrar will be 5years or 62 years of age whichever isearlier.
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(Annexure-7)The motion was seconded by Shri Rajnikant J. Darji.
The motion was put to vote and it was carried by majority of votes.
10. Proposal to amend Statute 199
Prof. Arun Pratap, moved the motion as recommended by the Syndicate,
(1) that under the Chapter-XXXIII, in S.199, under Faculty of Education and Psychologythe following course be added and read as under:
Existing Amended Nomenclature
Master of Educational Management Master of Management Studies (MMS)(M.Ed.M.) (Education)
(2) that under the Chapter-XXXIII, in S.199, under Faculty of Medicine the following coursebe added and read as under:
Full Nomenclature Abbreviated Nomenclature
Diploma in Dermatology Venerelogy Diploma DVLand Leprosy
(3) that under the Chapter-XXXIII, in S.199, under Faculty of Medicine the following coursebe added and read as under: .
Full Nomenclature Abbreviated Nomenclature
M.D. Dermatology Venerelogy and M.D.DVLLeprosy
(4) that under the Chapter-XXXIII, in S.199, under Faculty of Medicine a following coursebe added and read as under:
Full Nomenclature Abbreviated Nomenclature
M.D. Community Medicine MDCM
(5) that under the Chapter-XXXIII, in S.199, under Faculty of Medicine the followingProgramme be added and read as under:
Full Nomenclature . Abbreviated Nomenclature
Master of Science Nursing M.Sc. Nursing
(6) that under the Chapter-XXXIII, in S.199, under Faculty of Medicine the followingProgramme be added and read as under:
Full Nomenclature Abbreviated Nomenclature
Post Basic Bachelor of Science PBBSC NursingI Nursing
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(7) that under the Chapter-XXXIII, in S.199, under Faculty of Social Work the followingProgramme be added and read as under:
Full Nomenclature Abbreviated Nomenclature
Post graduate Diploma In Public Health PGDPHMand Manaqement
(8) Under the Chapter XXXIII, in S.199, under Faculty of Technology and Engineering thefollowing course be added and read as under:
Full Nomenclature
ME [TP]
Abbreviated NomenclatureMaster of Engineering [TextileProcessing]
(Annexure-8)
The motion was seconded by Shri Jigar Inamdar.
The motion was put to vote and it was carried by majority of votes.
11. Replies to questions, if any.
The replies to questions were placed on Table as per Enclosure -A.
12. Proposal to confer Honorary Degree
Prof. Ranjan Aiyer, moved the motion as recommended by the Syndicate, that in view of hiseminent services to the Country and his great attainment, Honorary Degree be awarded asunder:
Degree of Doctor of Science (D.Sc.)
Honoris Causa be conferred to Mr. Kamlesh Nilkanth Vyas, Secretary, Department of atomicEnergy(Department under Prime Minister) and Chairman Atomic Energy Commission,Mumbai. (Annexure-9)
The motion was seconded by Dr. Beejaysinh Rathod.
The motion was put to vote and it was carried by rnajority of votes.
13. Institution of Gold Medals, Scholarships and Prizes etc ..-Dr. Rajesh Kelkar, moved the motion, as recommended by the Syndicate,
"that the following Gold Medal, Scholarships and Prizes etc. be instituted:
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SR.NAME OF FUND AMOUNT FACULTY
NO.PATEL POPATLAL SHIVABHAI CHARITABLE TRUST
TECHNOLOGY AND01 GOLD MEDAL (VIPOR CHEMICALS PVT. LTD.) 2,00,0001-ENGINEERING
PROF. D. SRINIVASAN SCHOLARSHIP FOR10,001/-02 GRADUATE STUDIES IN GERMAN
ARTS,
03 SHRI ATUL H. MEHTA ADVOCATE GOLD MEDAL 2,00,0001- LAW
LATE SHRI AJITLAL BHUJANGILAL PARGHI
04 SCHOLARSHIP/PRIZE 1,25,0001- SCIENCE
LATE FARAMJI CAWASJI CONTRACTOR GOLDTECHNOLOGY AND05 MEDAL 2,00,0001-
ENGINEERING
PADMASHRI DR. GUNVANT SHAH GOLD MEDAL2,00,000/-06 ARTS
PROFESSOR A.H. SOMJEE AND DR. GEETA
07 SOMJEE SCHOLARSHIP FOR POST GRADUATE 1,93,686/-ARTS
STUDIES IN POLITICAL SCIENCE
PROFESSOR B.V. KAMATH ENDOWMENT FUND
08 (LECTURE) 1,87,000/- SCIENCE
The motion was seconded by Prof Ajay V. Ashtaputre.
The motion was put to vote and it was carried by majority of votes.
14. Consideration of the matter of having similar structure and qualification in appointingDirector, Dy. Director, Co-ordinator of all the Cells and Offices of the University.
(Annexure -10)
The Proposal of having similar structure and qualification in appointing Director, by Director,Co-ordinator of all the Cells and Offices of the University were approved by majority ofvotes.
As the Statement of Business was over, the Chairman announced that the meeting wasdissolved at 10.20 A.M.
The meeting ended with thanks to the Chair followed with the National Anthem.
