22. RE: PROPOSED ORGANOGRAM FOR THE DIRECTORATE OF ENVIRONMENTAL MANAGEMENT
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 […]
20. ENDOWMENT FUND IN SUPPORT OF THE ESTABLISHMENT OF THE COLLEGE OF MEDICAL SCIENCES, UNIVERSITY OF AGRICULTURE, ABEOKUTA
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 […]
16. NOTICE OF IMPENDING 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. Last Updated on June […]