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Item Minutes of the 6th Meeting of BRAC University Board of Trustees, BRACU(Vice Chancellor's Office, BRAC University, 2012-10-17) Board of Trustees (BoT), BRAC University1. Confirmation of the Minutes of the 5th Meeting of the Board of Trustees. 2. Induction of new members in the Board of Trustees. 3. Formation of Board of Trustees under Private University Act 2010. 4. Appointment of Pro-Vice Chancellor. 5. Approval of list of Auditors. 6. Progress of Permanent Campus. 7. Report on Progress of the 8th Convocation. 8. Update on Admission Test. 9. Hiring of Additional Space for BRACU. 10. Issues Regarding JPGSPH. 11. Development of Strategic Plan for IGS. 12. "Future Search" of BRACU. 13. Disciplinary Action. 14. Development of Academic Programs. 15. Review of Syllabi. 16. Academic Results at the end of Spring 2012. 17. Research Centres. 18. Customized EMBA Program. 19. BDI Advisory Group. 20. Guideline for Participating in Print and Electronic Media. 21. Continuation of Study. 22. Presentation on ANSA Project. 23. Appointment of Prof. Dr. Abed Chaudhury as Adjunct Professor. 24. Plagiarism. 25. Rules of Business for Institutes. 26. Rules of Signing Contracts. 27. Professional Skill Development Proaram (PSDP). 28. Appointment of the Academic Staff. 29. Appointment of the Non-Academic Staff. 30. Miscellaneous: 30.1 Appointment of Architect Bashirul Hug as Adjunct Professor. 30.2 Update on Financial Situation of BRACU. 30.3 Review of Scholarship Policy.Item Minutes of the 5th Meeting of BRAC University Board of Trustees, BRACU(Vice Chancellor's Office, BRAC University, 2012-06-28) Board of Trustees (BoT), BRAC University1. Confirmation of the Minutes of the 4th Meeting of the Board of Trustees, BRACU. 2. Review of the progress and implementation of decisions of the 4th Meeting of Board of Trustees, BRACU. 3. Appointment of Pro-Vice Chancellor. 4. Induction of new members in the Board of Trustees. 5. Approval of the Minutes of the 28th Meeting of the Finance Committee held on 28 March 2012. 6. Approval of the Minutes of the 29th Meeting of the Finance Committee held on 7 June 2012 and Annual Budget for Financial Year 2012-2013. 7. Report on progress of Permanent Campus. 8. Briefing by Ms. Susan Davis, President & CEO of BRAC USA. 9. Briefing by Prof. Sohail Inayatullah and his team on 'Future Search' of BRACU. 10. Hiring of Additional Space for BRAC University. 11. Report on the Progress of the 8th Convocation. 12. Report of the 6th Meeting of Syndicate held on 11 June 2012. 13. Report on the 46th Meeting of the Academic Council held on 29 May 2012. 14. Approval of the Appointments made in the Faculty Appointment Committee Meetings held on 8 & 22 March,11 April, and 10 June 2012. 15. Approval of the Appointments made in the Staff Appointment Committee Meetings held on 22 March, and 10 June 2012. 16. Report on the 4th Meeting of the Disciplinary Committee held on 8 March 2012. 17. Report on the 5th Meeting of the Disciplinary Committee held on 16 May 2012. 18. Miscellaneous: 18.1 Appointment of the Treasurer. 18.2 Issues Regarding JPGSPH. 18.3 Development of Strategic Plan for IGS.Item Minutes of the 4th Meeting of BRAC University Board of Trustees (BoT)(Vice Chancellor's Office, BRAC University, 2012-02-14) Board of Trustees (BoT), BRAC University1. Confirmation of the Minutes of 3rd Meeting of Board of Trustees. 2. Review of the progress of decisions of the 2nd Meeting of Board of Trustees. 3. Proposal for induction of new members in the Board of Trustees. 4. Review of the Minutes of the 5th Meetings of BRACU Syndicate. 5. Approval of the Proposal of Bachelor in Social Science (BBS) in Anthropology. 6. Approval of the Proposal for Centre for Urban Equity and Health (CUEH). 7. Approval of the Proposal for Centre on Gender and Social Transformation (CGST). 8. Approval of the Minutes of the Faculty Appointment Committee Meeting held on 22 November, 27 December 2011 and 11 & 12 January 2012. 9. Approval of the Appointments made by the staff Appointment Committee held on 12 & 14 December 2011. 10. Report on Preparation for the 7th Convocation. 11. Report on progress on Permanent Campus. 12. Miscellaneous: 12.1 Admission Test. 12.2 Appeal seeking withdrawal of expulsion and continuation of study in BRAC University.