26. RECOMMENDATIONS FROM STAFF DISCIPLINARY COMMITTEE (SDC)
i) The Case of allegation of obtaining money under false pretence to offer admission to Miss Olujuwon Elizabeth Leveled against Miss. Ozor, Prisca Funmilayo and Mr. Eniola, Olalekan Samuel Council received a report from the Staff Disciplinary Committee (SDC) on the False Pretence to offer admission to Miss Olujuwon Elizabeth leveled against Miss Ozor, Prisca […]
25. THE REPORT OF THE UNIVERSITY CENTRAL PROJECTS MONITORING COMMITTEE FOR THE MONTH OF APRIL, 2011
Council received a report of the University Central Project Monitoring Committee for the month of April, 2011. Council noted that out of the thirty seven (37) projects assessed, four (4) were completed, one (1) was of good progress and performance, twelve (12) were making good progress and twenty (20) recorded slow progress. Council noted the […]
24. RECOMMENDATION TO COUNCIL ON THE APPOINTMENT OF ACTING UNIVERSITY LIBRARIAN
Council noted that the five (5) years 2nd tenure of the present University Librarian would end on the 24h May, 2011, having been appointed on the 25th May, 2001 and re-appointed for the second term of five (5) years on the 25th May, 2006. Council noted that the University Management was proposing to appoint Dr. […]
30. REPORT ON ROYAL GREENS GUEST HOUSE
Council received a report from the Management Board of Royal Greens Guest House (RGGH) on the prospect and present challenges of the Guest House. Council observed that the paper did not pass through Management neither was it presented in the proper format. The paper was therefore withdrawn for proper presentation at a future date.
23. RE: APPOINTMENT FOR LEGAL ACTION ON NON-DELIVERY OF PROPERTY AFTER PAYMENT OF DUE RENT ON TENANCY AGREEMENT
Council received a response letter from Wole Olanipekun & Co of its acceptance to handle the case of non-delivery of a property at No 2, Udo Udoma Street, Asokoro, Abuja to the University after payment of due rent on Tenancy Agreement or refund of the money paid as rent. Council noted in the response that […]
21. RE: UNIVERSITY OF AGRICULTURE, ABEOKUTA FOREIGN AFRICAN SCHOLARSHIP SCHEME (UFASS)
Council received a report on the University’s Foreign African Scholarship Scheme (UFASS) Council noted that the University wrote to intimate the Honourable Minister of Education of the Scheme. Council also noted that that the Honourable Minister wrote to acknowledge with thanks and commendation, the initiative of the University in establishing this Scheme. Council noted the […]
22. RE: PROPOSED ORGANOGRAM FOR THE DEM
Council received a proposed organogram from the Directorate of Environmental Management. Council noted the importance of Environmental Management and maintenance of cleanliness of the existing University infrastructural facilities. Council also noted in the proposed organogram that the Directorate of Environmental Management would have two Deputy Directors. Council approved the proposed organogram for the Directorate of […]
19. PURCHASE OF SIX (6) ADDITIONAL ASHOK LEYLAND FALCON BUSES
Council received a report that the University Management had purchased six (6) additional Ashok Leyland Falcon buses directly from the Manufacturer in line with its approval during the 65th Statutory Meeting of Friday, December 17, 2010. Council noted that the six (6) buses would go a long way in ameliorating the transportation problems of students […]
ENDOWMENT FUND FOR COLLEGE OF MEDICAL SCIENCES
Council received a report on the proposed endowment fund in support of the establishment of the College of Medical Sciences, University of Agriculture, Abeokuta. Council noted that for the total success of the endowment fund raising, Management had written to the Paramount Rulers of Egbaland, Ijebu, Remo and Yewa to intimate them and seek their […]
EXPIRATION OF TENURE AS UNIVERSITY LIBRARIAN
Council received a letter from the University Librarian through the University Management on the impending expiration of his Tenure as University Librarian. Council noted that the present University Librarian was appointed the 2nd University Librarian on 25th May, 2001 for a term of Five (5) years and was renewed, based on satisfactory performance, for a […]
17. DELIVERY OF BOOKS DONATED BY ‘BOOKS FOR AFRICA’
Council received a report on the delivery of books to the University Library by a charitable organisation ‘Books for Africa’, on Friday, April 22, 2011. Council noted that the container was made up of 589 Cartons of Secondary, Post-Secondary and Tertiary Level Books, including Law and Medicine. Council noted that the idea of the donation […]
13. RATIFICATION OF EXECUTIVE APPROVALS
Re-Construction of Senior Staff Accommodation for Farm Center. Council received a report on the construction of Senior Staff Accommodation for Farm Centre Council noted that the project was awarded to Messrs Churchgate Products Limited. Council noted that the contractor had commenced work on the project and it was now at completion stage. Council noted that […]
18. EQUITY PARTICIPATION OF THE UNIVERSITY IN THE SHARE CAPITAL OF UNAAB-LEVENTIES AGRO ALLIED INDUSTRIES LIMITED
Council received a report on the tripartite venture between the University, A.G. Leventis Group and a group of private investors comprising eminent Egba Sons in Ogun State. Council noted the Share agreement of the venture. Council also noted that in an earlier meeting in 2006, it also endorsed that the University assets (Land, Equipment and […]
14. LETTER OF APPRECIATION
Council received a letter of appreciation written to the Vice-Chancellor by the Head of Department, Home Science and Management, on behalf of the Staff and Students of the Department, appreciating the Vice-Chancellor for the great effort put in refurbishing the newly allocated Home Practiqum building as replacement for the old one acquired from them. Council […]
15. RE: HONORARY DEGREES AND MONUMENTS COMMITTEE
Council received a recommendation from Senate on the Honorary Degrees Committee. Council noted that the Senate of the University was proposing to change the name of Honorary Degree Committee to Honorary Degrees and Monuments Committee. Council noted that this was to enable the Committee to include additional and encompassing responsibility of naming of University’s Buildings, […]
12. REPORT ON 0N-GOING CAPITAL PROJECTS
Council received a report on Forty six (46) on-going Capital Projects in the University as at 6th May, 2011. Council noted that out of the 46 projects, seven (7) had been completed and handed over to the University, ten (10) has been completed but still waiting final inspection and official handing over, while twenty nine […]
10. REPORT FROM UNAAB MICROFINANCE BANK LIMITED
Council received from the UNAAB Micro-Finance Bank, the actual report of the recent target examination by the Central Bank of Nigeria (CBN) and UMFB’s response on the issues raised by the regulatory body Council noted that this submission was in line with its earlier directives at its 65th Meeting that the actual report be presented […]
9.8 Re: Request to Complete the Nigeria Field Epidemiology Laboratory Training Programme (NFELTP) – Dr. P. A. Adewuyi
Council considered the request of Dr. P.A. Adewuyi, a Senior Medical Officer in the Health Services for permission to enable him complete the training programme which he was earlier granted six (6) weeks, to attend the first module, and day release was approved in accordance with the extant rules and regulations.
9.9 Report of Interview & Assessment Panels Held on April 11 & 12, 2011
Council considered and approved the reports of Interview and Assessment Panels held on April 11 and 12, 2011 for the positions of Directors/Deputy Directors in Bursary, Directorate of Technologists and Technical Staff, Environmental Management Unit, Sports, and Health Services. Council noted that out of thirteen candidates interviewed, only six (6) were found appointable as summarised […]
REVIEW OF CAREER STRUCTURE FOR FUNAAB
Council was informed that the report on the Review of Career Structure for the University had been submitted to Management by the Registry. Council noted the information that the report was still with the University Management for consideration and onward forwarding to Council Council accepted that the report be stepped down to allow Management consider […]
9.5 Application for Study Leave Without Pay – Mr. G. O. Adebayo
9.5 Application for Study Leave Without Pay – Mr. G. O. Adebayo Council ratified the study leave without pay of Mr. G. O. Adebayo earlier approved by the Vice-Chancellor on its behalf.
Re: Notional Annual Increment & Notional Promotion
Council considered and approved the recommendation of APCONTS on the request for Notional Annual Increment and Notional Promotion made by Mr. O. G. Odigie, which was turned down owing to the fact that it lacked merit, was not made at the appropriate time and was also not in tandem with current Civil Service regulation which […]
Renewal of Contract Appointment – Mr. E. O. Oloruntoba
Council ratified the renewal of Contract Appointment of Mr. Oloruntoba as Coordinator, Budget earlier approved by the Vice-Chancellor, on its behalf.
9.2 Application for Renewal of Contract Appointment–Capt. S.O. Sule
Council considered and approved the application for renewal of Contract Appointment of Captain Sule, S. O. for another one year as Senior Environmental Officer with effect from April 24, 2011.