國立臺灣海洋大學生命科學院海洋生物科技及環境生態永續國際碩士學位學程
教師評審委員會設置辦法

中華民國112年5月5日學程籌備委員會議訂定

中華民國112年05月29日院教師評審委員會議通過

第一條　國立臺灣海洋大學海洋生物科技及環境生態永續國際碩士學位學程（以下簡稱本學程）為確保師資品質及教師權益，特依據國立臺灣海洋大學教師評審委員會設置辦法設立本學程教師評審委員會（以下簡稱本委員會），並訂定本辦法。

第二條　本委員會由下列委員組成：

一、主任委員：由學程主任兼任之；如遇學程主任為送審人或因事不能出席時，則由其他委員相互推舉一人擔任之。

二、其他委員：由本學程具副教授以上資格之專任教師及校內合聘教師組成。

第三條　本委員會審議下列事項：

一、關於教師之聘任、聘期、升等、借調、解聘、停聘、不續聘及資遣原因之認定等事項。

二、關於講師以上曾任國內外私人機構年資提敘薪級事項。

三、關於教師延長服務及改聘審查事項。

四、關於教師出國講學、研究、進修事項。

五、關於教授休假研究事項。

六、關於學術研究事項。

七、關於教師評鑑審查事項。

八、講座教授及名譽教授提名推薦事項。

九、其他依法令應予審（評）議之事項。

前項有關事項審查辦法另訂之。

第四條　本委員會會議不定期召開，由主任委員召集之，須有三分之二（含）以上之委員出席始得開議，除第三條第一項第一款至第三款事項須以出席委員達三分之二（含）以上之同意行之，其餘事項以出席委員達二分之一（含）以上之同意行之。

第五條　本會開會時若有必要，得邀請有關人員列席報告或說明。

審查議案如有涉及委員本人或其配偶或三親等以內之血親、姻親，或有應遵守學術倫理規範及其他法規應予迴避之規定，當事人應行迴避。而未自行迴避或申請迴避者，應由本會依職權命其迴避。該議案進行表決時，應扣除迴避人數計算之。

第六條　本辦法經學程會議通過，送院教師評審委員會核備後施行。

 

Guidelines for the Establishment of Faculty Evaluation Committee of International Master Program in Marine Biotechnology and Environmental Ecology Sustainability, College of Life Sciences, National Taiwan Ocean University

Established by the Program preparatory committee on May 05, 2023

Amended and approved at the College Faculty Evaluation Committee on May 29, 2023

Article 1 To ensure the quality of faculty members and the rights and interests of faculty members, the Faculty Evaluation Committee of the International Master’s Degree Program in Marine Biotechnology and Environmental Ecology Sustainability (hereinafter referred to as the Committee) is established according to the Establishment of the Faculty Evaluation Committee of National Taiwan Ocean University and formulate these guidelines.

Article 2 The committee is comprised as follows:

1. Chairperson: The chairperson shall be concurrently served by the Program director; if the director of the program is the referee or is unable to attend due to certain circumstances, other members shall elect one person to serve as the chairperson.

2. Other committee members: The faculty with associate professor or above qualifications selected from the Program full-time faculty members and the School joint faculty members will be the committee members.

Article 3 This committee considers the following matters:

1. Matters of the appointment, appointment period, promotion, secondment, dismissal, suspension, non-renewal, and reasons for dismissal of faculty members, etc.

2. Matters of the seniority of the lecturer or above in private institutions at home and abroad and the salary scale.

3. Matters of the review of faculty members' extension of service and reappointment.

4. Matters of faculty members lecturing abroad, research, and advanced studies.

5. Matters of professors' leave research.

6. Matters of academic research.

7. Matters of faculty evaluation and review.

8. Recommendations for the nomination of chair professors and honorary professors.

9. Other matters that should be reviewed (evaluated) according to laws and regulations.

Guidelines for the review of matters related to the preceding paragraph shall be stipulated separately.

Article 4 Meetings of the committee are held irregularly, and convened by the chairman. At least two-thirds of the members must be present before the meeting can be held. The matters in subparagraphs 1 to 3 of paragraph 1 of Article 3 are subject to the consent of two-thirds of the members present; other matters shall be carried out with the consent of one-half of the members present.

Article 5 If necessary, relevant personnel may be invited to attend the Meeting for explanatory information.

If the review proposal involves the member himself or his spouse or blood relatives or relatives within the third degree of the relationship, or if there are provisions that should be avoided under academic ethics and other regulations, the parties should withdraw. The Committee shall start ex officio to order those who do not voluntarily withdraw or apply for withdrawal. When the proposal is voted on, the number of people withdrawn shall be deducted from the calculation.

Article 6 The Guidelines become effective after it is approved by the Program Meeting and ratified by the College Faculty Evaluation Committee.

(In case of any discrepancy between the Chinese version and the English version, the Chinese language version shall prevail.)