48th Ordinary Session of the Board of Directors of The University of Ngaoundéré

48th Ordinary Session of the Board of Directors of The University of Ngaoundéré

Chaired by the PCA, Mr ABDOULAYE Babale, at Lecture Hall 750 on 14 June 2022, the Board of Directors of The University of Ngaoundéré had the following points on the agenda:

👉 Welcome address by Madam Rector, Prof. Uphie Chinje

👉 Opening address by the Chairman of the Board of Directors

• Verification of the quorum
• Adoption of the agenda
• Reading and approval of the minutes of the 5th Extraordinary Session of the Board of Directors
• Reading and approval of the minutes of the 47th Ordinary Session of the Board of Directors
• Status of implementation of the resolutions and recommendations from the 47th Extraordinary Session of the Board of Directors
• Status of implementation of the resolutions and recommendations from the 5th Extraordinary Session of the Board of Directors
• Minutes of the 47th Session of the University Council
• Review and adoption of the management account, financial year 2021
• Review of the report of the Specialised Financial Controller on budget execution, financial year 2021
• Review and adoption of the management account, financial year 2021
• Presentation and validation of infrastructure projects
• Mid-term report for the 2022 financial year to the Specialised Financial Controller attached to The University of Ngaoundéré
• Adjustments to certain budget lines
• Miscellaneous
• Interventions by the Elected Staff Representatives, the General Delegate of Students, and the Support Staff Representative
• Reading of the resolutions adopted during the Session
• Signing of the minutes
• Closing address by the Chairman of the Board of Directors