國立臺北護理健康大學 學生獎懲委員會設置辦法
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國立臺北護理健康大學 學生獎懲委員會設置辦法 102.3.27學生事務委員會議通過
第一條 依據本校組織規程第三十四條訂定之。 第二條 為求公平、公正討論及審議有關學生獎懲重大事項，以確保學生權益，特設置學生獎懲委員會(以下簡稱本會)。 第三條 本會組成如下: 一、當然委員：學務長、學生輔導中心主任。 二、教師委員：由各學院推選專任教師二員、通識中心推選專任教師一員擔任。 三、學生委員：由學生自治組織推選學生代表四人（各學院大學部一人；研究生一人）擔任。 四、本會委員不得同時兼任學生申訴評議委員，並由學務處於每學年初簽請校長完成聘任，任期一年，得連任之。當然委員依其職務進退。 五、本會設主任委員一人，由學務長兼任之；執行秘書一人，由生活輔導組組長擔任，並得置幹事一人，負責處理事務性工作。 第四條 本會之執掌： 一、學生獎懲辦法之審議與修訂。 二、對學生大功或大過（含）以上重大獎懲案件之審定。 三、其他學生獎懲相關事項之審定。 第五條 本會視需要隨時召開之，惟需超過本會委員三分之二（含）以上出席，始得進行會議。應有出席委員過半數同意，始得決議；退學及開除學籍之重大處分，需經出席委員三分之二（含）以上同意。 第六條 本會召集開會時，得請有關人員或當事人列席說明，惟有關性別平等相關案件，為顧及學生尊嚴，避免重複詢問，應由調查單位代為說明；本會成員就該懲處案件為提案人或利害關係人者，應行迴避。 第七條 與會人員對開會之內容及各委員陳述之意見應嚴守祕密。 第八條 本辦法經學務會議通過，並簽請校長核定後公布實施，修正時亦同。 |
National Taipei University of Nursing and Health Sciences
Rules for Establishing a Student Rewards and Penalties Committee
Approved at the Student Affairs Meeting on March 27, 2013
Article 1 These rules are stipulated in accordance with Article 34 of the National Taipei University of Nursing and Health Sciences (NTUNHS) Charter.
Article 2 To ensure the rights of students are upheld, the Student Rewards and Penalties Committee (hereinafter referred to as this Committee) is established to ensure fair and impartial discussion and review of major cases regarding rewards and penalties of students.
Article 3 This Committee shall comprise the following members
- Ex officio members: the Dean of Student Affairs and the Director of the Student Counseling Center.
- Faculty committee members: two full-time faculty members appointed by each college and one full-time faculty member from the General Education Center.
- Student committee members: four representatives, one from each college and one graduate student, appointed by self-governing student organizations.
- The members of this Committee may not simultaneously serve on the Students Appeal Review Committee and shall be appointed by the Office of Student Affairs at the beginning of each academic year, following signed approval by the NTUNHS president. Each term on this Committee is 1 year, and committee members may be reappointed if they are elected as representatives again. Ex officio members shall be appointed or removed in accordance with their position.
- This Committee shall have a chairperson, concurrently served by the Dean of Student Affairs, and one executive secretary, assumed by the head of the Student Guidance Division; the Committee may also establish an officer in charge of handling committee affairs.
Article 4 The responsibilities of this Committee are as follows:
- Reviewing and amending the rules on rewarding and penalizing students.
- Reviewing major cases involving the rewarding or penalizing of students based on major merits or major demerits.
- Reviewing other matters that involve rewarding or penalizing students.
Article 5 This Committee shall be convened whenever necessary, and the attendance of at least two-thirds of all members is required to constitute a quorum. A resolution requires the consent of more than half of the members present; major penalties such as the withdrawal from studies and the cancellation of student status require the approval of at least two-thirds of the members present.
Article 6 When convening this Committee, the involved party or parties may be invited to present their arguments; however, in cases involving gender equity, in consideration of student dignity and to prevent the repeated interrogation of affected parties, the investigators of the case shall speak on a student’s behalf. Committee members shall recuse themselves from cases they had brought forward or in which they have a conflict of interest.
Article 7 Attendees of Committee meetings shall maintain strict confidence regarding the contents of meetings and the opinions of Committee members.
Article 8 These rules and their amendments shall be implemented after approval at the Student Affairs Meeting and by the NTUNHS president.