沾化博物馆

学术委员会工作规程

发布：沾化博物馆 时间：2020-08-06 15:36:15

1.学术委员会决议事项采取民主集中制的原则。
2.学术委员会会议必须有三分之二以上委员出席，所作决议方能有效。
3.学术委员会讨论议案，需以无记名投票方式做出决定时，须有投票人数的半数通过方能有效。
4.学术委员会每年至少应召开二次全体会议，商讨、评议或决定有关科研业务工作。如有需要，也可随时召集举行。每次会议前，应由学术委员会主任提出会议议程，并提前通知各委员作好讨论准备，以提高会议效率。
5.提交学术委员会讨论的方案，学术委员会主任认为有必要时，可指定一名或几名委员提出初审意见交全体会议审议。
6.学术委员会做出的决定，如有人提出复议，需先征得半数以上委员的同意，方可召集全体会议进行复议。经复议通过的决定不得再行复议。
7.学术委员会主任缺席时，由主任指定一名委员主持会议。
8.委员因病、事假不能出席学术委员会会议时，必须向学术委员会主任请假。
9.委员若不遵守有关保密规定，情节严重时，经学术委员会讨论，可免去其学术委员会委员的职务。
10.学术委员会实行回避制度，凡所审议的问题涉及到委员本人或其直系亲属时，该委员须回避，不参加审议和表决。

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基本文件流程错误 SQL 调试

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