(1) The Board shall be the highest executive body of the University and shall consist of the following members, namely:- (I) the Vice-Chancellor of the University- Chairman;
(II) Ex-officio Members-
(i) the Secretary in charge of Finance Department, or his nominee not below the rank of Deputy Secretary to Government;
(ii) the Secretary in charge of Higher Education Department, or his nominee not below the rank of Deputy Secretary to Government;
(iii) the Secretary in charge of Law Department, or his nominee not below the rank of Deputy Secretary to Government;
(iv) the Commissioner/Director, as the case may be, College Education, Rajasthan; and
(vi) the Registrar of the University, Member- Secretary.
Explanation.- For the purpose of this clause, "Secretary in charge" means the Secretary in charge of the Department and includes an Additional Chief Secretary and Principal Secretary when he is in charge of a department.
Hkkx 4 ¼d½ jktLFkku jkt&i=] Qjojh 26] 2019 57¼57½ 57 (III) Nominated Members-
(i) two persons nominated by the Vice- Chancellor from amongst the Deans for one year;
(ii) two University Professors nominated by the Vice-Chancellor for one year;
(iii) two eminent educationists to be nominated by the Chancellor for three years;
(iv) two Principals of affiliated colleges, one from the Government Colleges and another from Private Colleges, to be nominated by the State Government for one year;
(v) two members of State Legislature to be nominated by the State Government for three years; and
(vi) two eminent educationists to be nominated by the State Government for three years; and (IV) Elected Members- Two teachers of the University or its constituent or affiliated colleges who have put in not less than seven years teaching experience in any institution of higher education in Rajasthan on 1 st January immediately preceding the year in which elections are held, other than University professors, Deans, Directors of the Colleges of the University, to be elected by the teachers of the University and its constituent colleges from amongst themselves for three years.
(2) One-third members present at a meeting of the Board shall constitute the quorum for meeting.
(3) The Chairman of the Board shall perform such functions and exercise such powers as are provided in this Act or as may be prescribed.
(4) The members shall serve without any additional pay but shall be entitled to daily allowance and travelling expenses as may be prescribed.
(5) The minutes of meeting of the Board shall be recorded and maintained by the Member-Secretary of the Board.
57¼58½ jktLFkku jkt&i=] Qjojh 26] 2019 Hkkx 4¼d½ 58