Articles of Association and Working Rules of Academic Committee of Museum

Documents of Zhengzhou Shanhai Calligonum Museum

Zheng Feng Bo Yu [2018] No.2

Articles of Association of the Academic Committee of Zhengzhou Shanhaiji Museum and

Work regulations

Chapter I General Provisions

Article 1 In order to improve the scientific research level of our library, strengthen the construction of scientific research team, and implement democratic management, democratic supervision and scientific decision-making in material research work, the Academic Committee of Zhengzhou Shanhaiji Museum is specially established.

Article 2 The Academic Committee is the academic work management institution of our library.

Article 3 An academic committee shall have an office. The institution is located in the comprehensive office of the museum.

Chapter II Job Responsibilities

Article 4 To assist in the long-term planning and annual planning of the scientific research and business work of the Joint Library and Service Committee. To examine and approve the establishment of scientific research projects in the museum and the publication of scientific research projects to be funded.

Fifth, supervise the key projects undertaken by our library.

Article 6 The principle of combining evaluation and employment by interval. Review and recommend professional titles of professionals in our library.

Article 7 Please apply for the Scientific Research Achievement Award in detail.

Article 8 Organize various lifting activities, hire relevant experts and scholars, and hold academic reports or seminars regularly.

Ninth to promote the exchange of information with the academic work of cultural and cultural institutions, write and organize joint training.

Chapter III Organizational Form

Article 10 The academic committee is composed of management personnel who support the leadership of the Party, are academically accomplished and experienced. Members of the academic committee must be upright in style, impartial in handling affairs, adhere to principles, and strictly abide by the principles and policies of the state on scientific and technological work and the relevant provisions on China's reduction.

Article 11 The term of office of members of the academic committee is three years. If the term of office of the director needs to be shortened due to special circumstances, it must be approved by the Party committee. However, the longest or shortest time shall not exceed one year at most.

Article 12 An academic committee shall be composed of people.

Article 13 An academic committee shall have a chairman and a secretary.

Article 14 The office of the Academic Committee is responsible for handling daily affairs, presenting organization and meeting minutes. Chapter IV Method for Selecting Members

Article 15 The key personnel with high professional titles in Wenbo series in our college are candidates for the academic committee, and 8 members are elected by no-reporter voting through the difference.

Sixteenth to participate in the election of members of the academic committee must be one-third.

The election results can only be valid if more than two people are present.

Article 17 The Academic Committee Office may, according to the actual needs of academic research in our library, propose a list of external members, which can be added as members of the Academic Committee of the library after being submitted to the plenary meeting of the lifting Committee for approval.

Eighteenth members of the academic committee, generally should be elected from the professional staff with professional titles.

Chapter V Obligations of Profit-making Article 19 Profit-making

First, the members of the lifting Committee have the right to speak, vote and search for votes in the academic Committee.

Two, the right to suggest and criticize the work of scientific research and academic activities. Third, have the right to reconsider the decision of the academic Committee.

Four, have the right to investigate the matters to be considered by the academic Committee, and the relevant archives in China.

Have the right to criticize and make suggestions on the work of academic committees. Article 20 Re-poisoning

First, strive to complete the scientific research and academic tasks entrusted by the leaders of the Energy Museum.

Second, actively participate in academic exchange activities inside and outside the museum.

Third, recommend outstanding young and middle-aged talents to the museum leaders.

Fourth, handle affairs impartially and keep confidential the matters considered by the academic Committee and the speeches of its members.

5. Accepting academic complaints and influencing the leaders of the museum to put forward handling opinions. Chapter VI Rules of Procedure

Article 21 The principle of democratic centralism shall be adopted in matters decided by academic committees.

Twenty-second academic committee meetings must be attended by more than two thirds of the members, and the resolutions made can be effective.

Twenty-third academic committee to discuss the bill, need to vote without reporters to make a decision, it must be approved by half of the voters to be effective.

Article 24 The academic committee shall hold a plenary meeting at least once a year. To discuss, evaluate or decide on scientific research work. If necessary, it can also be convened at any time. Before each meeting, the director of the academic Committee should put forward the agenda of the meeting, and the office should inform all members in advance to make preparations for discussion, so as to improve the efficiency of the meeting.

Twenty-fifth submitted to the academic committee for discussion, the academic committee director thinks it necessary, can designate one or more members to put forward preliminary opinions and submit them to the plenary meeting for consideration.

Twenty-sixth decisions made by the academic Committee, if someone proposes to discuss. The first-in-first-out office can only convene a plenary meeting for reconsideration with the consent of more than half of the members. Decisions adopted after reconsideration shall not be reconsidered.

Article 27 In the absence of the director of the academic committee, the director shall designate a member to preside over the meeting.

Article 28 when a member is unable to attend the meeting of the academic Committee due to illness or personal leave, he must ask for leave from the chairman of the academic Committee.

Article 29 If a member fails to abide by the relevant confidentiality provisions, if the circumstances are serious, he may actually go to his post as a member of the academic committee after discussion by the academic committee.

Chapter VII Supplementary Provisions

Article 30 If there are any matters not covered in the Articles of Association, it shall be negotiated separately by the academic committee.

Article 31 The Articles of Association shall be promulgated and implemented by the plenary session of Zhengzhou Shanhaiguan Museum.

Zhengzhou Shanhai Huanzhuan Museum January 11, 2018