Akdeniz Üniversitesi

BP Coordination Board Decisions / Minutes of Meeting(15 December 2011)

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AKDENIZ UNIVERSITY

BOLOGNA COORDINATION OFFICE

BP COORDINATION OFFICE

DECISIONS / MINUTES OF MEETING
Decision No:
2011/033
Date :
Time :

15December 2011
15:00 - 16:00

dosya
Reference:
 
Bologna YıldızıBologna Yıldızı


Decisions / Minutes:

Bologna Process Coordination Board met at Senate Hall under the chairmanship of Bologna Coordination Board President, Prof. Dr. Muharrem Certel on Thursday, 15 December 2011 between 15:00-16:00 p.m. Firstly, in meeting, 'DS Label Award Ceremony' which will be held on 16 December 2011 were discussed and then 'Measurement and Evaluation on Education Activities' which was held by Bologna Coordination PDME Commission were evaluated. Thirdly, in meeting, Bologna Process Student Brochure which was prepared by Bologna Coordination Office was discussed. Lastly, in meeting, Bologna Process Works was general assessment.

In this context these decisions have been taken:

1) To consider giving priority to Quality Management System (QMS) in CoHE's future strategies are giving special attention for our University Quality Systems and in this context Bologna Coordination Quality Sub-Committee to work in coordinately with the Quality Management Unit,

2) The seminars' about 'Measurement and Evaluation on Education Activities'  which has held by Bologna Coordination Office and conducted by PDME Commission  to create mainly to Akdeniz University internal and external evaluation process and trainings of  program development and measurement-evaluation's scope and content will expand and improvement because of make a major contribution to aims to catch education quality standards which Norms and principles stipulated by the Bologna Process,

3) Because of many get attention the seminars' about 'Measurement and Evaluation on Education Activities'  which has held by Bologna Coordination Office and conducted by PDME Commission, the seminars which about 'Program Development' will be held in spring term,

4) The seminars of Program Development and Measurement and Evaluation on Education Activities;

a) Preparation in the form of Practical Training,

b) To give priority to instructor who are not giving pedagogical formation training on postgraduate education for participate seminars,

c) The work schedule will be created by PDME Commission corresponding with the topic and resolve in BP Coordination Commission,

5) Quality Assurance of Sub-Committee  by creating regarding to Activity Plan and Calendar the issue about seminars which organizing for Unit Managers regarding to Management Sciences and they make a presentation for commission members in BP Coordination Commission Meeting in January,

6) To give 'Certificate of Appreciation' to BP Coordination Commission, BP Sub-Committee members and Unit Coordinators because of showing a successful work scope of BP Harmonization Studies in 2010-2011 education term,

7) The course of 'Design for Everyone' which created for Disabled Students included in the pool of elective courses taught by relevant department make suggestions to senate,

8) 'The Directive for Disabled Students' which was accepted by senate decision to publish in Student Corner and Student Involvement and Social Dimension Sub-Committee of Bologna web page activities links,

9) The result of the interview about Bologna Process Student Brochure (draft) which was prepared by Bologna Coordination Office,

a) The draft brochure to be sent again via e-mail to all commission members and Student Council and to discuss proposed changes the next Coordination Committee Meeting,

b) Student Participation and Social Dimension Sub-Committee’s to collection of a single item on the agenda regarding Brochure and to present decisions which was taken in Sub-Committee to Coordination Committee Members,

c) Bologna Process Student Brochure which will be published as Turkish-English only a brochure will be published end of 2012 February it was decided to align.

Attendees:

Prof. Dr. Muharrem Certel
Prof. Dr. Burhan Ozkan
Prof. Dr. Ismail Ustunel (Absent)
Prof. Dr. Bulent Topcuoglu (Absent)
Assist. Prof. Dr. Bayram Bicak
Assist. Prof. Dr. Sibel Aykin (Absent)
Assist. Prof. Dr. Bahattin Ozdemir
Lecturer Serhan  Yaylaci (Absent)
Exp. Emel Kahraman
Exp. Cem Sakarya
Fatma Unlusayin


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