|
Resolution |
|
Title |
|
Content (Note: AF is a shorthand name for USTC Alumni Foundation (USTCAF); GB stands for the governing board of USTCAF.) 1. PURPOSE AND EXPLANATION The purpose of establishing AF named award is to accommodate the requests from donors who wish to set up award programs with specific names. This program is aimed to enhance fund raising so that AF will be able to aid more students and faculty with outstanding achievements. In addition to the right of naming the gifts, the donors will work with GB to define the nature of the awards and the criteria for recipient(s). Each award will bear its own name and with custom-made award certificate(s). There will be a dedicated webpage for each such award on AF's website, including a brief description of the award and the chronicle records of its awardees. This guideline does not introduce new categories of award, but rather, it sets standards, procedures and requirements of entitling a new award within the existing merit-based award and scholarship categories, and possibly with additional requirements. All such awards will have a two-year trial period at the beginning. The new awards will continue if no objection is raised to GB by the end of the trial periods. The awards will terminate if there are no remaining balances. 2. AWARD CATEGORIES The new award must fall into one of the existing USTCAF merit-based award categories, as determined by previous AF resolutions. At the time of drafting this guideline, there are six existing award categories:
Based on the selected award category, factors such as, but not limited to, grade, sex, school, and department can be added as extra requirements but such requirements shall not be exclusive such that only one person qualifies. 3. THE PROCEDURE 1). The donor informs AF about his/her intention of setting up a new AF named award. Upon receiving the request, GB shall initiate the procedure of establishing the new award. 2). Unless GB designates a different person, the current secretary will be the AF representative to handle this new award establishment. This AF representative will then contact the donor, and discuss the award criteria, including the category of the new award and the extra criteria the donor wish to add, if any. 3). After the initial discussion, a memo will be drafted, either by the donor or the AF representative, and it will then be submitted to GB for discussion. The memo should include at least the following information: a) the name of donor (the donor may be an individual, a group, or an institution); specify the contact person if the donor is not an individual; b) the proposed name of the award; c) the award criteria, including the award category and any other specific constraints, if any; d) the award amount and the number of awardees allowed annually; e) details supporting that the donor meet the requirement of establishing AF named award The terms on the memo will be negotiated between the donor and the GB if necessary until a mutual agreement is reached. As deemed necessary, the AF representative may also want to contact USTC side to obtain their comments. If no objection is raised to GB for five consecutive days after the submission of the latest version of the memo, it will be considered silent approval. 4). Once the memo is approved by the GB, a sub fund will be established for this award. All donations associated with this award (per donation pledge or written letters) will go to the sub fund. 5). Announcement regarding the new award will be published on AF’s website as a news article, and it will be included in the next AF newsletter. Dedicated web page for the award will be created when the first award is issued. 6). All related information will be properly documented and archived. 7). The candidate selection process for the new award will be the same as other awards under the same category, and they will be processed together for each academic year. After the awardees have been selected and confirmed by the GB, the award certificates will be made and mailed to USTC officials, who will then distribute them to the awardees. 4. FINANCIAL REQUIREMENT The donor must make commitment on one of the following: 1). Meet all the criteria as follows :
2). Or make an initial commitment over $100,000. The total committed amount may be donated in a lump sum or over a 5- to-10 year period of time. 5. BILL OF CONFLICTS AF is the only legitimate organization in authorizing new awards for the donation. AF is entitled to make final decisions on the awards and revoke any award in case of violation of terms as outlined by this article. If there is conflict of interests, AF reserves the final rights to interpret this article. Any decisions made by GB on matters regarding to the awards are final. AF bears no legal obligations to the recipients of the awards, USTC or concerning parties. 6. EXEMPTIONS Any exemption of the guidelines listed in this article and/or modifications concerning the awards will have to be approved by 2/3 of GB members. |
|
Add'l info Passed on Feb 22nd 2012. Total 7 committee members, 7 of whom cast their vote, 7 “For”, 0 “against”, 0 “abstain” |
|
Author |
|
Sponsors |
|
Last Change |
About Us
Resolution
GBR-201229
Title
Revised Guidelines for the USTCAF Faculty Awards
Content
This is the fifth amendment to GBR-2000-7-3 (Guidelines for the USTCAF Young Faculty Career Award) and the direct revision to GBR-2006019 (Revised Guidelines for the USTCAF Young Faculty Career Award) in response to the need to improve the operability and coverage of the USTCAF Young Faculty Career Award (YFCA, 青年教师事业奖).
(Note: AF is a shorthand name for USTC Alumni Foundation (USTCAF); GB stands for the governing board of USTCAF. The usage of AF or GB is exclusive in this article; no other interpretation is acceptable.)
(1) THE GOAL
To support promising young faculty members in their early career development at USTC.
(2) THE PROCESS
The Young Faculty Career Award (YFCA) is awarded annually to up to eight (8) qualified member(s) of the USTC faculty, each with a total cash amount of RMB 10,000, depending on the credentials of candidates and the availability of funds. Applications of no more than ten (10) candidates shall be submitted by USTC to USTCAF at least one month before the start of a new academic year. The GB first makes a preliminary selection of recipients and notifies USTC, then modifies this preliminary selection if necessary based on the feedback from USTC and makes the final decision on recipients. The GB announces the recipients at the beginning of a new academic year. The award is given out in one installment.
(3) QUALIFICATIONS
To qualify for the YFCA, a candidate MUST fulfill all the requirements as listed below:
(a) Be an active member of the USTC faculty at the HEFEI campus,
(b) Be nominated by USTC based on promises in research,
(c) Be a Ph.D. holder from an accredited Chinese or international institution,
(d) Be of 40 years old or younger,
(e) Be an Associate Professor or Professor at USTC,
(f) Joined USTC faculty within the last 5 years,
(g) Has not previously received YFCA or Young Faculty Achievement Award (YFAA)-,
(h) Has submitted all the application materials (see below), and
(i) Maintains on the USTC faculty during the academic year when receiving the award.
The application for YFCA must include:
(a) One page essay stating the applicant's career aspirations at USTC, and how your work and service contributed/will contribute to USTC significantly in the past and in the future,
(b) A curriculum vitae,
(c) A list of four references with at least two references from outside USTC, and
(d) Other supplemental materials that the applicant deems helpful in his/her application.
(4) RESPONSIBILITIES OF USTC
It is the responsibility of USTC to make public the selection criteria of this award to all eligible candidates. It is the responsibility of USTC to submit the list of candidates and their applications to GB in time for it to make the necessary decisions. It is the responsibility of USTC to verify the information provided in the applications including the letters of recommendations. It is the responsibility of USTC to distribute the award money and certificates to awardees when an official AF representative is not present on site. All eligible candidates should contact USTC for issues regarding nomination. AF welcomes comments and feedback from candidates and faculty members/students. AF is not liable for any disputes due to failure of USTC to comply with the above-mentioned responsibilities.
GB realizes that the standards and information used in the selection process as provided may not be the best or complete but will assume no liability for such and will reserve the right to reject any candidate based on its best judgments.
(5) STATUS OF AWARDEES
This award is intended to support promising young faculty members in their early career development at USTC and promote the excellence of USTC. If the recipient terminates his/her association with USTC for any reason during the academic year of the award, USTCAF reserves the right to withdraw the award from such a recipient. The recipient of AF's awards should bear high moral and merit standards. If a recipient is found to have serious misconduct, such as forging merit documents or participating in criminal activities, AF reserves the right to revoke the certificate of the recipient, to publicize and notify concerned parties, or to seek further legal actions if applicable. The revoked recipient will be permanently prohibited from receiving any future AF awards. The decision to revoke an award has to be approved by 2/3 majorities of GB members. Under such circumstances, there may not be awardees for a given year.
(6) BILL OF CONFLICTS
AF is the only legitimate organization in providing such an award. AF is entitled to make final decisions on the awards and revoke an award if the actions of a recipient violate the spirit of this award.
Were there any conflict of interests, AF will reserve the final rights to interpret this article. The decisions by GB on matters related to this award are final. AF bears no legal obligations to recipients of this award, USTC or concerning parties.
(7) EXEMPTIONS
Any exemption from the guidelines listed in this article or modifications concerning this award will need to be approved by at least 2/3 GB members.
Add'l info
Not Available
Author
Xiaohua Gong
Sponsors
Xun Li, Dawei Bai
Last Change
2012-07-03
Resolution
GBR-201231
Title
Revised Guidelines for the USTCAF Teaching Excellence Award
Content
This is the first amendment to GBR-2004012 (Guidelines for the USTCAF Teaching Excellence Award) in response to the need to improve the coverage of the USTCAF Teaching Excellence Award (TEA, 优秀教学奖).
(Note: AF is a shorthand name for USTC Alumni Foundation (USTCAF); GB stands for the governing board of USTCAF. The usage of AF or GB is exclusive in this article; no other interpretation is acceptable.)
(1) THE GOAL
To recognize members of the USTC faculty dedicated to teaching, and to increase the awareness of the importance of fundamental courses teaching at USTC.
(2) THE PROCESS
The Teaching Excellence Award (TEA) is awarded annually to up to five (5) qualified members of the USTC faculty, each with a total cash amount of RMB 10,000, depending on the credentials of candidates and the availability of funds. Applications of no less than six (6) candidates are submitted by USTC to USTCAF at least one month before the start of a new academic year. The GB first makes a preliminary decision on winners of this award and notifies USTC, then amends this preliminary decision if necessary based on the feedback from USTC. The GB announces the recipients at the beginning of a new academic year. The award is given out in one installment.
(3) QUALIFICATIONS
To qualify for the TEA, a candidate MUST fulfill all requirements as listed below:
(a) Be an active member of the USTC faculty at the HEFEI campus,
(b) Be nominated by USTC based on achievements in teaching (especially the teaching of undergraduate fundamental courses), and recognition among USTC students,
(c) Has served on USTC faculty for at least 5 years,
(d) Has taught at least one fundamental course each school year in the past three (3) school years,
(e) Maintains on the USTC faculty during the academic year when receiving the award.
The application to TEA must include:
(a) A listing of courses taught by the applicant within the last 3 years with the dates of the teaching,
(b) A curriculum vitae,
(c) Other supplemental materials that the applicant deems helpful in his/her application. For example, any text books the candidate has published.
(4) RESPONSIBILITIES OF USTC
It is the responsibility of USTC to make public the selection criteria of this award to all eligible candidates. It is the responsibility of USTC to submit the list of candidates and
their applications to GB in time for it to make the necessary decisions. It is the responsibility of USTC to verify the information provided in the applications including the letters of recommendations. It is the responsibility of USTC to distribute the award money and certificates to awardees when an official AF representative is not able to be on site. All eligible candidates should contact USTC for issues regarding nomination. AF welcomes comments and feedback from candidates and faculty members/students. AF is not liable for any dispute due to failure of USTC to comply with its above-mentioned responsibilities.
GB realizes that the standards and information used in the selection process as provided may not be the best or complete but will assume no liability for such and will reserve the
right to reject any candidate based on its best judgments.
(5) STATUS OF AWARDEES
This award is intended to recognize USTC faculty members who are dedicated to teaching at USTC, and to promote the excellence of USTC. If the recipient terminates his/her association with USTC for any reason during the academic year of the award, USTCAF reserves the right to withdraw the award from such a recipient. The recipient of AF's awards should bear high moral and merit standards. If a recipient is found to have serious misconduct, such as forging merit documents or participating in criminal activities, AF reserves the right to revoke the certificate of the recipient, to publicize and notify concerned parties, or to seek further legal actions if applicable. The revoked recipient will be permanently banned from receiving any future AF awards. The decision to revoke an award has to be approved by 2/3 majorities of GB members.
(6) BILL OF CONFLICTS
AF is the only legitimate organization in providing such an award. AF is entitled to make final decisions on the awards and revoke an award if the actions of a recipient violate the
spirit of this award.
Were there any conflict of interests, AF will reserve the final rights to interpret this article. The decisions by GB on matters related to this award are final. AF bears no legal obligations to recipients of this award, USTC or concerning parties.
(7) EXEMPTIONS
Any exemption from the guidelines listed in this article or modifications concerning this award will need to be approved by at least 2/3 GB members.
Add'l info
Author
Xiaohua Gong
Sponsors
Xun Li, Dawei Bai
Last Change
2012-07-03
Resolution
GBR-201230
Title
Revised Guidelines for the USTCAF Young Faculty Achievement Award
Content
This is the first amendment to GBR-2006018 (Guidelines for the USTCAF Young Faculty Achievement Award) in response to the need to improve operability and coverage of the USTCAF Young Faculty Achievement Award (YFAA).
(Note: AF is a shorthand name for USTC Alumni Foundation (USTCAF); GB stands for the governing board of USTCAF. The usage of AF or GB is exclusive in this article; no other interpretation is acceptable.)
(1) THE GOAL
To recognize and award outstanding young faculty members for their prominent academic achievements at USTC and to promote academic excellence among USTC young faculty.
(2) THE PROCESS
The Young Faculty Achievement Award (YFAA) is awarded annually to one (1) qualified member of the USTC faculty, with a total cash amount of RMB 50,000, depending on the credentials of candidates and the availability of funds. In special circumstances when there is more than one truly exceptional candidate in a given year, two awards may be issued under GB's discretion. Vice versa, if no qualified candidate is available, GB may elect not to issue YFAA for a given year. Applications of no less than two (2) candidates shall be submitted by USTC to USTCAF at least one month before the start of a new academic year. The GB first makes a preliminary selection of recipients and notifies USTC, then modifies this preliminary selection if necessary based on the feedback from USTC and makes the final decision on recipients. The GB announces the recipients at the beginning of a new academic year. The award is given out in one installment.
(3) QUALIFICATIONS
To qualify for the YFAA, a candidate MUST fulfill all requirements as listed below:
(a) Be an active member of the USTC faculty at the HEFEI campus,
(b) Be nominated by USTC based on outstanding academic achievements,
(c) Be a Ph.D. holder from an accredited Chinese or international institution,
(d) Be of 45 years old or younger,
(e) Has not previously received YFAA,
(f) Has submitted all the application materials (see below), and
(g) Maintains on the USTC faculty during the academic year when receiving the award.
The application for YFAA must include:
(a) One page essay stating the applicant's academic achievements at USTC, and how your work and service contributed/will contribute to USTC significantly in the past and in the future,
(b) A curriculum vita,
(c) A list of four references with at least two references from outside USTC, and
(d) Other supplemental materials that the applicant deems helpful in his/her application.
(4) RESPONSIBILITIES OF USTC
It is the responsibility of USTC to make public the selection criteria of this award to all eligible candidates. It is the responsibility of USTC to submit the list of candidates and their applications to GB in time for it to make the necessary decisions. It is the responsibility of USTC to verify the information provided in the applications including the letters of recommendations. It is the responsibility of USTC to distribute the award money and certificates to awardees when an official AF representative is not able to be on site. All eligible candidates should contact USTC for issues regarding nomination. AF welcomes comments and feedback from candidates and faculty members/students. AF is not liable for any dispute due to failure of USTC to comply with its above-mentioned responsibilities.
GB realizes that the standards and information used in the selection process as provided may not be the best or complete but will assume no liability for such and will reserve the right to reject any candidate based on its best judgments.
(5) STATUS OF AWARDEES
This award is intended to award outstanding young faculty members for their prominent academic achievements at USTC and promote the excellence of USTC. If the recipient terminates his/her association with USTC for any reason during the academic year of the award, USTCAF reserves the right to withdraw the award from such a recipient. The recipient of AF's awards should bear high moral and merit standards. If a recipient is found to have serious misconduct, such as forging merit documents or participating in criminal activities, AF reserves the right to revoke the certificate of the recipient, to publicize and notify concerned parties, or to seek further legal actions if applicable. The revoked recipient will be permanently prohibited from receiving any future AF awards. The decision to revoke an award has to be approved by 2/3 majorities of GB members. Under such circumstances, there may not be awardees for a given year.
(6) BILL OF CONFLICTS
AF is the only legitimate organization in providing such an award. AF is entitled to make final decisions on the awards and revoke an award if the actions of a recipient violate the spirit of this award.
Were there any conflict of interests, AF will reserve the final rights to interpret this article. The decisions by GB on matters related to this award are final. AF bears no legal obligations to recipients of this award, USTC or concerning parties.
(7) EXEMPTIONS
Any exemption from the guidelines listed in this article or modifications concerning this award will need to be approved by at least 2/3 GB members.
Add'l info
Not Available
Author
Xiaohua Gong
Sponsors
Xun Li, Dawei Bai
Last Change
2012-07-03
Title: Establishing the Position of the Secretary General
Date Passed: March 18th, 2013
Author: Steven LI
Co-Sponsors: WANG, Kefei & GONG, Xiaohua
1. BACKGROUND
The USTC AF has been a volunteer-run organization since its inception, without any paid
position of staff. The Board of Directors (the Board) feels that such an arrangement is limiting
the growth potential of the AF, and its ability to best fulfill its charter of promoting the interest of
the USTC itself. As such, the Board decides to establish a Secretary General position, in the
hope to bring to us the benefit of professional management.
2. RESPONSIBILITIES
A person duly appointed as the Secretary General of the USTC AF, has the following
responsibilities:
1) Build and maintain an operational team, if necessary. The team members report to the
Secretary General
2) Publish newsletters at regular intervals.
3) Maintain accurate accounting of our members, establish channels for members to reach
us, and respond to their inquiries.
4) Conduct fund raising campaigns, and to interact with existing and prospective donors.
5) Maintain liaison relationships with appropriate counterparties at the USTC.
6) Furnish the Board with a budget for all operations and activities to be conducted by the
Secretary General, at the beginning of every quarter. Such budget should be less than 7%
of the estimated donation income of the quarter.
3. AUTHORITIES
A person duly appointed as the Secretary General of the USTC AF, is hereby granted the
following authorities. Such a person is allowed to further delegate portions of the authorities to
his/her staff members.
1) Recruit, hire, and fire staff members.
2) Pay staff members a reasonable salary, plus all necessary benefit as required by
applicable laws.
3) Communicate on behalf of the AF, through electronic or other means, to members, USTC
and the public in general.4) Engage vendorsto purchase products, supplies, and services necessary to fulfill the
responsibilities above.
4. NON-AUTHORITIES
The Secretary General and his/her staff members are specifically prohibited from the following
without the written consent of the Board or its duly authorized committees:
1) Entering into any agreement with any parties outside the areas of responsibilities above.
2) Committing the AF to any financial obligations beyond a 12-month period, or with an
increasing amount measured on a quarterly pro-rated basis. (i.e. no long term or
ballooning service contracts)
3) Representing the AF in any communications that conflict with any of the AF's bylaws,
corporate charter, or resolutions.
5. COMPENSATIONS
The Secretary General can and shall be fairly compensated. A prospective candidate, or a person
occupying such office, should submit a compensation request for approval by the Board or its
duly delegated committee.
The Secretary General shall set the compensation level for his/her staff members at a level that is
appropriate with the labor market, where staff members are hired.
6. APPOINTMENT AND TERMINATION
The Board shall appoint a candidate to the Secretary General in the form of a resolution.
The board shall be able to terminate the appointment of the Secretary General to any person
without prior notice, or with any reason for doing so, or the need to find the person at fault for
any wrongdoing. Such termination shall also be in the form of a resolution.
History
History category description
Resolutions
Those are all current in effect resolutions
Introduction
Introduction category description