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院务会议纪要2012年10月10日第十六期
发布时间:2013年01月08日

 

 

 

 

 

 

              20121010                       签发人:苏明理

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

201210月10上午,院长苏明理主持召开院务会议,会议纪要如下

一、会议审定同意立项图书馆数字化建设改造升级项目和经费预算方案;同意立项数字虚拟演播演示系统项目和经费预算方案;同意拨付50万元用于电视网络媒体资源管理平台实验室项目建设

会议要求,相关部门要充分调研,加强沟通,进一步增强责任意识,实现资源功能互补兼容,切实保障投资的最大化效益。

二、会议听取了人事处关于三级教授遴选人员公示结果的情况汇报会议同意公示无异议人员,并由人事处及时报送上级单位审核。

三、会议听取了人事处关于参加城镇基本医疗保险的相关情况汇报会议决定:成立学院医保工作领导机构(另发文),负责开展学院参加医保的具体事宜。

出席会议人:苏明理、朱元利、苏义民、周  里;列席会议人:马骥行史  进张建武马增强、郭亚莉、姜  梅魏娟丽、徐海柱。

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