Minutes of the 2nd meeting
Ref. No. SNU/IQAC/2022/01 Members present:
Sl | Name | Designation |
1. | PROF.(DR.) DHRUBAJYOTI CHATTOPADHYAY | Vice Chancellor-SNU, Chairperson |
2. | PROF. SHRABANA CHAKRABORTY SARKAR | Associate Professor-Physics, Member |
3. | PROF. ATREYI GHOSH | Assistant Professor-MBBT, Member |
4. | PROF. SAIKAT MAITY | Professor-CSE, Member |
5. | PROF. DEBASHREE MUKHERJEE | Professor HoD-Law, Member |
6. | PROF. KUNTAL MANDAL | Professor-Nursing, Member |
7. | PROF. MAHUYA ADHIKARY | Assistant Professor- Management, Member |
8. | PROF. ARINDAM BASU | Assistant Professor-Mass communications and Journalism, Member |
9. | PROF. SAPTARSHI DAS | Assistant Professor-Pharmacy, Member |
10. | MR. PRADYUT KUMAR BISWAS | OSD to Chancellor, Member |
11. | PROF. SUMAN CHATTERJEE | Registrar, Member |
12. | PROF. MALA MITRA | Controller of Examination (COE)& HoD-Physics, Member |
13. | MR. SUBIR RAKSHIT | Chief Financial Officer (CFO), Member |
14. | PROF. SUMMAULI PYNE | Director, Global affairs & International relations, Member |
15. | DR. ANUP KUMAR MOTILAL | Director-Rabindra Tirtha & Nazrul Tirtha, Member |
16. | PROF. AMIT SARKAR | Assistant Professor-MBBT & Member Secretary |
Leave of absence was granted to Mr. Chandra Sekhar Ghosh, MD-Bandhan Bank (Member)
The 2nd meeting of the Internal quality assurance cell (IQAC) of the Sister Nivedita University was held on 14th November, 2022 at 12:30 PM at the Vice Chancellor’s conference room, Sister Nivedita University, DG 1/2, Action Area-1, New Town, Kolkata-700156. The meeting was chaired by Hon’ble Vice Chancellor, Sister Nivedita University and the following were discussed.
Agenda Item No. 1: | Welcome speech by the Chairperson |
Discussion: |
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Action: | All the members agreed and well accepted the Chairperson''s view |
Agenda Item No. 2: | Presentation by Member Secretary |
Discussion: |
Member secretary introduced all the members with the Chair & external member and gave a brief presentation mentioning/proposing the following:
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Action: | All the members appreciated the presentation and accepted it for further discussion. Registrar, SNU suggested that IQAC should meet more frequently considering the time constraint and the volume of job in hand. |
Agenda Item No. 3: | Formation of subcommittees, DQAC and DSPC |
Discussion: | Effective strategies for formation of subcommittees, DQAC and DSPC, their responsibilities and work timeline was discussed. |
Action: | Subcommittee coordinator for all 7 sub committees were identified and strategy for DQAC formation was finalised. |
Agenda Item No. 8: | Miscellaneous - with permission of the Chair |
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Circulated the Member secretary | 18th November, 2022 | ------------------ Signature of Member secretary |
Confirmed / Amended in the succeeding meeting | < Date > | ------------------ Signature of Chairperson |
RESOLUTION
Ref. No. SNU/IQAC/2022/01
Date: 14th Nov, 2022
The following were discussed and resolved in the 2nd IQAC meeting of Sister Nivedita University held on 14th November, 2022 at 12:30 PM at Vice Chancellor’s conference room, Sister Nivedita University, DG 1/2, Action Area-1, New Town, Kolkata-700156.
Agenda Item No. 1: | Welcome Speech from the Chairperson |
Resolution | Now, therefore, be it resolved that all IQAC members will work in a coordinated fashion and timely manner for quality improvement of the University and towards the goal of achieving accreditation from UGC and NAAC in near future and all academic as well as administrative units will extend all possible supports in this regard |
Agenda Item No. 2: | Presentation by Member Secretary |
Resolution | Now, therefore, be it resolved
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Agenda Item No. 3: | Formation of Subcommittees |
Resolution: | Now therefore, be it resolved
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Agenda Item No. 4: | Miscellaneous (with the permission from the Chair) |
Now, therefore, be resolved
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Meeting ended with a vote of thanks to the Chair. |
CERTIFIED TO BE THE TRUE COPY | ||
Confirmed / Amended in the succeeding meeting | < Date > | ------------------ Signature of Chairperson |