(i) Board;
(ii) Academic Council;
Affiliation.
Authorities of University.
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(iii) Board of Studies; and
(iv) such other authority, as may be declared by the Statutes to be an authority of the University.
10. (1) The State Government shall, as soon as possible, after the commencement of this Act, constitute a Board for the management of the University.
(2) The Board of the University shall consist of the following official and non-official members,— Official members
(a) the Vice-Chancellor;
(b) the Chief Secretary to the State Government;
(c) the Secretaries to the State Government in the Department of-
(i) Animal Husbandry and Dairying; and
(ii) Finance;
(d) Registrar;
(e) the Deputy Director General (Animal Sciences) as a representative of the Indian Council of Agricultural Research;
Non-official members
(a) persons not being officials, appointed by the State Government from amongst the following categories of persons, namely:—
(i) a person who in the opinion of the State Government is an eminent Scientist in Veterinary, animal sciences, fishery sciences or allied sciences, with the background of research or extension education or development or administration;
(ii) two persons who in the opinion of the State Government are progressive farmers or live-stock breeders, having experience of, and interest in, scientific farming of livestock, poultry or fishery and its improvement;
(iii) one person who in the opinion of the State Government is a distinguished industrialist and businessman associated with veterinary and animal husbandry development;
Board.
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(iv) a Non-Resident Indian, having ancestral background in Haryana, who in the opinion of the State Government, is an eminent veterinarian; and
(v) a woman who in the opinion of the State Government, is an outstanding social worker, with a background of rural advancement and animal husbandry.
(3) The Chancellor shall be the Honorary Chairman of the Board, the Vice-Chancellor shall be the working Chairman and the Registrar shall be the Member Secretary of the Board.
(4) The term of office of the non-official members of the Board shall be two years.
(5) A non-official member of the Board may resign from his office by giving a notice in writing, addressed to the Chairman.
(6) The non-official members of the Board shall not be entitled to receive any remuneration for the performance of their functions under this Act, except daily and travelling allowances, as may be prescribed.
11. The Board may associate in its meetings all or any of the following persons as Technical Advisers, but the person so associated shall not be entitled to vote at any such meeting,—
(a) Director General, Animal Husbandry and Dairying Department;
(b) Director, Fisheries Department;
(c) two officers invited by the Board from amongst the Deans or Directors of the University; and
(d) any other expert to be invited by the Board specialized in Veterinary sciences, animal sciences, fishery sciences, allied sciences or in any other field.
12. (1) The Board shall meet at such time and place as it may deem necessary:
Provided that regular meeting of the Board shall be held at least once in every three months.
(2) Four members of the Board shall form a quorum for the meeting of the Board:
Provided that if a meeting of the Board is adjourned for want of quorum, no quorum shall be necessary in the next meeting for the transaction of the same business.
Technical advisers to Board.
Meeting of Board.
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