Series AS39 - Records of the Academic Board and committee governance

Identity area

Reference code

AS39

Title

Records of the Academic Board and committee governance

Date(s)

  • 1995 - 1997 (Creation)

Level of description

Series

Extent and medium

6 paper folders

Context area

Name of creator

(24 January 1995 to present)

Administrative history

The Academic Board (Provisional) held its first meeting on 24 January 1995. At that time, the Board was chaired by the Director and had 28 members in its first year of operation, including 2 students who had been invited to attend the Board in the absence of elected representatives from the student body.

The Board functioned as a regular Institute-wide forum to discuss and make decisions on major academic matters and was supported by various working groups and coordination committees presided by academic staff. The Board was formally established when the Rules of Procedure were approved by The Council in May 1995.

Currently, the Board is the chief academic forum of the University with the President as the Chairperson. The Board comprises members from faculties, academic departments, academic support units and students. The main function of the Board is to formulate academic policies and oversee all academic matters of the University. To realise this function, an infrastructure of boards and committees is set up to deal with different academic decisions within the University. The quorum and procedures of the Board meetings are governed by its Rule of Procedure.

Archival history

Records in this series were created by the Academic Board and maintained in the custody of Dr. Lai Kwok-chan, who was a member of the Academic Board from the 1994/95 academic year to circa. July 2012. Dr. Lai transferred the records to EdUHK Archives in 2019.

Immediate source of acquisition or transfer

Content and structure area

Scope and content

The series consists of records generated by the Academic Board and its Committees. The reports include meeting notes, discussion papers and report regarding Institutional Review, committee membership, and the development of Bachelor of Education ("BEd") programmes between 1996 and 1997.

Appraisal, destruction and scheduling

Accruals

System of arrangement

Conditions of access and use area

Conditions governing access

Closed for 30 years from the last creation date.

Conditions governing reproduction

Any request to use or publish materials from the University Archives will be subject to approval by the University Librarian and the Senior Management. Requestors should submit a request to libarchives@eduhk.hk stating the reason(s) and/or information of the proposed publication.

Language of material

  • English

Script of material

    Language and script notes

    Physical characteristics and technical requirements

    Finding aids

    Allied materials area

    Existence and location of originals

    Existence and location of copies

    Related units of description

    Related descriptions

    Notes area

    Note

    Location: Shelf R1/S5-L5

    Alternative identifier(s)

    Access points

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    Name access points

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    Description control area

    Description identifier

    Institution identifier

    Rules and/or conventions used

    Status

    Level of detail

    Dates of creation revision deletion

    Language(s)

      Script(s)

        Sources

        The following publications were consulted during preparation of archival history:

        The Hong Kong Institute of Education Annual Reports, from the years 1994-1995 up to 2011-2012.

        Accession area