sir syed university of engineering & technology, …

SIR SYED UNIVERSITY OF ENGINEERING & TECHNOLOGY, KARACHI

NO.SSUET/REG/AC/(M-7)/97/ 844 Dated 12-6-97

MINUTES OF THE SEVENTH MEETING OF TflE AQADEMIC COUNCIL OF THE UNIVERSITY HELD ON 22ND MAY, 1997 IN THE CONFERENCE ROOM OF THE UNIVERSITY.

The Seventh Meeting of the Academic Council of

the University ~~s held on 22nd May, 1997 at 11:00 a.m. in

the Conference Room of the University.

The following attended the meeting:

Prof. Dr. S'a:'{yid Nazir Ahmad Vice Chancel'r6r

Chairman

Prof. Dr. S. Enamul Haque Dean, Faculty of Engineering

Member

Prof. Dr. S~M.A. Tirmizi Dean, Faculty of Basic & Applied Sciences

Member

Prof. Dr. Khursheed Alam Member

Mr. Yousuf Siddiqui Member

Mr. Adil Usman Member

Mr. A.R. Faruqi Controller of Examinations

Member

Prof. Obaidur Rehman Principal ,AlT.

Member

Prof. Shau~~t Abbas

Mr. Mobin Ahmed

On Special Invitation

"

Prof. Dr. Z~far Nairn Registrar

MemberlS~cretary

Prof~ M.A. Quidwai could

because of his prior occupation.

not attend the meeting .. '

verses

The m~eting started with the recitation of

from the Hqly Quran. ,

Cont'd P~ge.2 .. ~

--,~.---

The items of the Agenda were then taken up for consideratio~'as follows:

ITEM NO.1 CONFIRMATION OF MINUTES OF THE SIXTH MEETING OF THE ACADEMIC COUNCIL OF THE UNIVERSITY HELD ON 10TH SEPTEMBER, 1996

RESOLUTION NO.AC-7.1

Resol ved that the Minutes of the Sixth Meeting

of the Academic Council of the University held on 10th Septemeber, 1996 be ponfirmed.

ITE~1 NO. 2 CONFIRMA,T-~,ON OF MINUTES OF THE THIRD EMERGENT MEtTING .; OF THE ACADEMIC . COUNCIL OF THE UN.IVERSI!rY HELD ON 2ND DECEMBER, 1996 . "


.i ,

Resor~ed that the minutes of the Third Emergent

Meeting of the Academic Council of the University held on

2nd December; 1996 ~~ approved.

ITEM NO.3 CONFIRMA,TION OF MINUTES OF THE FOURTH EMERGENT ·l!JEETING .' OF THE ACADEMIC" COUNCIL OF, THE :UNIVERSITY HELD ON 10TH MAY, 19'97 ..• 1.,.


Resolved that the minutes of the Fourth Emergent

Meeting of the Academic Council of the University held on

10th May, l~97 be approved.

ITEM NO.4 REPORT ON THE ACTIONS TAKEN ON THE MINUTES OF THE SIXTH MEETING OF THE ACADEMIC COUNCIL OF THE

" "UNIVERSi'T:Y HELD ON 10TH SEPTEMBER, 1996 :', .~;~;, .. -.

I.. •

RESOLUTION NO.AC-7~4

Resolved that the Actions taken on the Minutes

of the Sixth Meeting of the Academic Council held on 10th

Cont'd Page.3 ...

I September I 1996 be noted. As regards the action taken on

item No.8 the Members pointed out that the Accreditation

Committee will visit the University next year for renewal

and hence efforts should be made to show progress in

Electronic ~nd Computer Engineering Departments. Attempts

be made to introduce post-graduate studies in these two

Disciplineswith same goal oriented ~esearch programmes.

ITEM NO.5 ·REPORT ON THE THIRD COUNCIL OF 1996

THE ACTIONS TAKEN ON THE MINUTES OF EMERGENT MEETING OF THE ACADEMIC THE UNIVERSIT~ HELD ON 2ND DECEMBER,

RESOLUTION NO.AC-7_S

Resolved that the actions taken on the minutes

of the Third Eme r q e n t; [\1eeting of the Academic Council of

the University r~garding the regularisation of promotion to

VI Semester be noted.

ITEM NO.6 REPORT ON THE, ACTION TAKEN ON THE MINUTES OF THE . , " ~ _'. .

FOURTH, EMERGENT MEETING OF THE ACADEMIC COUNCIL OF THE ~UNIVER'SITY HELD ON 10TH MAY, 1997


Resolved that the actions taken on the minutes

of the fourth emergent meeting of the Academic Council of

the Universi ty held on 10th May I 1997 regard,ing promotion

of Students to' vth Semester and Vllth Semester be noted .

. ":.' ITEM NO.7 TO CON,SIDER ,: PROPOSED AMENDMENTS IN THE COURSES

OF STQDIES FOR COMPUTER, ELECTRONIC, BIOMEDICAL AND CIVIL ENGINEERING

RESOLUTION NO.AC~7.7

Resolved that proposed amendments as given in

the Annexure-A be approved.

Further resolved that the recommendations of the

Cont'd Page.4 ..

Sub-Committee constituted by the Academic Council under its

Resolution No. AC-E-3. 2 regarding revision of the Rules of

Business of Academic Council be approved. with. the slight

changes in Clause 5 and 9.

a. (5) the words "at least twice" be replaced with the

words" ordinarily four times".

b. (9 )(IN) be re~d as under

"At an ordinary meeting only the matters

includ'ed in the Agenda. shall be considered

provided that any other matter of urgent nature

may be considered wi th the permission of the

chair".

ITEM NO.8 TO ~ONSIDER THE AMENDMENTS t~ THE VARIOUS COURSES OF STUDIES

RESOLUTION NO.AC-7.8 r:

Reso~ved th9t the following proposed amendments

in the Courses.. of Studies as recommended by the Board of

Facul ty of Eng ineering be approved and recommended to the

Board of Governors for final approval.

A. Computer Engineering Batch 1994 onwards

CE-409 Co~ptlter Vision may be removed from the

curriculum.

B. Computer Engineering Batch 1994 onwards

Credit hour~ of CE-I06 Data Structures may be changed

from 3+2 to 3+1. ~

C. Electronic Engineering Batch 1994 onwards

Credi t hours of CE-401 Industrial Control Electronic

may be changed from 3+0 to 3+1 . .. ,: , .. -

'}'. Cont'd Page.5 ..

/

ITEM NO.9 TO CONSIDER THE APPLICATION OF ~HE STUDENTS REGARDING THE DECLARATION OF FINAL RESULTS AND CGPA

The matter was discussed at length and the

Academic Council passed the following Resolution.


The following recommendations of the Board of

Faculty of Eng~neering may not be approved.

RESOLUTION NO.BOG-7.6

"Resolved that the result will be made on the

basis of 7th and 8th Semesters".

ITEM NO.I0 TO CONSIDER PROSPECTUS FOR' THE ACADEMIC SESSION 1998 ALONG WITH ADMISSION POLICY, COURSES OF STUDIES AND REGULATIONS

RESOLUTION NO.AC-7.l0

Resolved that the Prospectus for Academic

Session 1998 be approved with the changes in Courses of

Studies etc as recommended by the Board of Faculty of

Engineering and the provision that the Vice Chancellor

in consultation with the Chancellor may make necessary

alterations / modifications etc. in the Prospectus . . '

ADDITIONAL ITEM NO.1 NOMINATION ACADEMIC AFFILIATION UNIVERSITY

OF MEMBER OF COUNCIL ON COMMITTEE OF

THE THE THE

Cont'd Page.6 ..

RESOLUTION NO. AC-7.11

Resolved that Prof. Dr. S.M.A. Tirmizi be

nominated as member on the Affiliation Committee of the

University for a period of two years.

Chair.

The meeting ended with a vote of thanks to the

Minutes approved by

~ .. iV'- G .'tf.--A. (A... J:---- \J

(Prof.Dr. Saiyid Nazir Ahmad) Vice Chancellor

Copy to:

1. PS to Chancellor.

2. PS tv Vice Chancellor.

3. All Concerned .

. '

l k..a~': (Prof.Dr.Zafar Nai;) Registrar/Secretary

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