ULK Board of Directors sits on 31/08/2016

Wednesday August31, 2016, the Board of Directors of Kigali Independent University ULK held a meeting and this was chaired up by Prof. Rwanyindo R. Pierre.

There were present:

1. rwigamba Balinda, Founder and Owner of ULK;
2. Rwanyindo R. Pierre; Chairperson
3. Musabe Joyce; Vice Chairperson
4. Gasingirwa M. Christine; Member
5. Anastase Shyaka; Member
6. Sekibibi Ezechiel; Reporter
7. Dr. Okoko Osambo; Member
8. Karambizi Sylivestre; member
9. Munyamasoko Cyeze Emmanuel; Member
10. Karara Alexis; Member
11. Rufus Jeyakumar; Member
12. Shema Pierre; Member

The agenda of the meeting presented to the attendants was the following:

• Follow up and approval of the decisions and recommendations taken from the previous meeting;
• Appreciation and approval of ULK Hospital, School of Medicine and Health Sciences project progress;
• Approval of 2016-2017 ULK action plan;
• Approval of Academic calendar 2016-2017;
• Approval of academic staff promotion;
• Approval of amendments of ULK regulations;
• Approval of the Progress of the Academic Year 2015-2016.
• O.B

DECISIONS AND RECOMMENDATIONS OF THE BOARD OF DIRECTORS MEETING

September 31^st 2015

LIST OF DECISIONS

DEC 88/BD/08/2016

The Board of Directors approves the minutes of the previous meeting with amendments.

DEC 89/BD/08/2016

The Board of Directors approves the progress of the ULK Hospital, School of Medicine and Health Sciences Project.

DEC 90/BD/08/2016

The Board of Directors approves the Action Plan 2016-2017.

DEC 91/BD/08/2016

The Board of Directors approves the Academic Calendar 2016-2017.

DEC 92/BD/08/2016

Following the proposal of the Academic Senate, the following teaching staff members are promoted to the indicated ranks:

• Dr MUNYAMASOKO CYEZE Emmanuel: Associate Professor;
• Dr OKOKO OSAMBO : Senior Lecturer ;
• Dr RUTERAHAGUSHA Roger : Senior Lecturer.

DEC 93/BD/08/2016

The Board of Directors approves the revision of ULK Internal Regulations; Academic Regulations and related Policies Revision.

DEC 94/BD/08/2016

The Board of Directors approves the Progress of the Academic Year 2015-2016.