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.
Notification of Part-Time Admission
Council considered the notification of admission and approved the application for day release of the following junior members of staff who had been offered part-time admissions in various Tertiary Institutions as listed below: S/N Names Proposed Course of Study Institution Effective Date Duration Remarks 1. Mr. O. M. Oseni B.Ed. (Industrial and Labour Relations) TASUED […]
9. RECOMMENDATIONS FROM THE APPOINTMENTS AND PROMOTIONS COMMITTEE FOR NON-TEACHING STAFF (APCONTS).
Council received recommendations from Appointments and Promotions Committee for Non-Teaching Staff (APCONTS) and decided thus:
9.1 Confirmation of Appointments
Council considered and approved the Confirmation of Appointments of the underlisted staff who have spent the two years mandatory probation period and who met the required percentage scores in Punctuality and Regularity as well as in APER Form. A. Senior Staff S/N Names File No. Department Date of 1st Appointment Present Post Punctuality Score Regularity […]
9.3 Notification of Offer of Provisional Admission & Request for Day Release – Mrs. M. O. Makanjuola
Council considered the notification of offer of provisional admission and approved the request for day release of Mrs. Makanjuola, an Assistant Registrar in the Registry. It noted that the day release was on Monday and therefore requested her to provide the lecture time-table for the programme accordingly.
NAME OF LOCAL/FOREIGN PARTNERS
NAME OF LOCAL/FOREIGN PARTNERS URL ADDRESS ILRL https://www.ilri.org, https://www.ilri.org/home C:AVA https://cava.nri.org/ ICGEB/Summer course on BIOTECH https://www.icgeb.org/home.html junior post-graduate fellowship training grant in neglected tropical diseases https://www.scidev.net/global/, https://www.who.int/tdr/en/index.html association of africa university (West Africa Food Science & Nutrition Network) https://www.worldfoodscience.org/cms/?pid=0 eu – acp science capacity building project https://www.acp-st.eu/ corell university ithaca, usa https://www.cornell.edu/ The ohio university, […]
8.9 Enhanced Criterion for PFQ Cases
Council noted the recommendation of APCAS on the criteria for the assessment of publications of academic staff and approved an amendment to Section 2.4.10 of the Senior Staff Rules and Regulations Handbook which states that: “for successful Professorial and Readership prima-facie cases arising from APCAS upholding of recommendations, the Vice-Chancellor shall request the Dean to […]
8.6 Renewal of Contract Appointment
Council approved the renewal of contract appointment of the following staff: S/No Name Department Effective Date 1. Dr. (Ms.) M. N. Bemji Animal Breeding and Genetics June 1, 2011 2. Dr. (Engr.) A. F. Adisa, Agricultural Engineering June 21, 2011 Council noted the recommendation of APCAS to consider the […]
8.7 Clarification of Nationality – Dr. A. N. Njah
Council considered and approved that Dr. A. N. Njah should maintain his status-quo as a Cameroonian until the Federal Government Gazette on the demarcation of the boundary between Nigeria and Cameroon were determined.
8.3 Applications for Study Leave with Pay
Council considered and approved the applications for Study Leave with Pay for the under-listed staff: S/No Name Department Place of Utilisation Effective Date 1. Dr. (Mrs.) O. O. Adewumi Animal Production & Health Chinese Academy of Sciences, Beijing, China. July 1-Oct. 1, 2011 2. Mrs. F. M. Alayaki Civil Engineering University of Cambridge, U.K. Oct. […]
8.4 Upgrading from Assistant Lecturer to Lecturer II
Council considered and approved the application for upgrading of Dr. L. T. Egbeyale, having successfully completed his Ph.D programme: S/No Name Position Department Effective Date 1. Dr. L. T. Egbeyale Assistant Lecturer to Lecturer II Animal Production & Health Oct. 29, 2010