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Secretariat of The University Executive Council Meeting - UiTM Vice Chancellor - Universiti Teknologi MARA

PREAMBLE

The University Executive Council (or more commonly known as Majlis Eksekutif Universiti (MEU)) was formed to ensure that the University’s policies and strategic direction are governed and administered efficiently under the leadership of the Vice-Chancellor.

MEU is the highest level of management in Universiti Teknologi MARA (UiTM), and is made up of 9 permanent members and 3 co-opted members as shown below. All MEU members play an important role as dictated by Act 173 of Universiti Teknologi MARA, whereby the Vice-Chancellor is the Chief Executive Officer of the University under Section 20. MEU serves as a command and control system for the university's operations within the UiTM. It is responsible for approving, recommending, and certifying applications for activities, project proposals, and university administration and management matters.

The present University Executive Council (MEU), formerly known as the UiTM Executive Committee (JKE), was established in September 2015 to strengthen the governance of '1 UiTM: Multi-System'.  The responsibilities of MEU have since expanded, simultaneously functioning as advisor to the Vice-Chancellor and being responsible for regulating matters relating to the university's safety and well-being, corporate and international affairs, student and academic development, religious and cross-cultural matters, integrity issues, national and global agenda, quality assurance, research and innovation, entrepreneurship initiatives, engagement and network, infrastructure and digital campus, as well as talent, administrative and financial affairs.

MEMBERS OF THE UNIVERSITY EXECUTIVE COUNCIL

NO.NAMEDESIGNATIONSTATUS
1.YBhg. Profesor Datuk Dr. Shahrin Bin Sahib @ Sahibuddin, FAScVice-ChancellorChairman
2.YBhg. Prof. Datin Dr. Suzana Sulaiman, J.M.NDeputy Vice-Chancellor (Academic and International)Member
3.YBhg. Prof. Dr. Mohd Sazili ShahibiDeputy Vice-Chancellor (Student Affairs)Member
4.YBhg. Prof. Ts. Dr Norazah Abd RahmanDeputy Vice-Chancellor (Research and Innovation)Member
5.YBhg. Prof. TPr. Dr. Jamalunlaili AbdullahDeputy Vice-Chancellor (Industry, Community and Alumni Network)Member
6.YBhg. Prof. Ts. Sr. Dr. Md Yusof Hamid, PMP, AMPDeputy Vice-Chancellor (Development)Member
7.YBrs. Haji Muhammad Nizam Noordin, CHRMRegistrarMember
8.YBrs. Cik Junita Jamaludin, C.A. (M), ACMA, CGMAActing BursarMember
9.YBrs. Prof Madya Dr. Hartini SaripanLegal AdvisorMember
10.YBrs. Dr. Wan Ismahanini IsmailDirector, Strategic Governance and Human Resource Division, Chancellery DepartmentSecretary
11.YBhg. Prof. Ir. Ts. Dr. Hajah Juliana JohariChief Digital OfficerCo-Opted Member
12.YBhg. Prof. Dr. Yamin YasinRector, UiTM Negeri Sembilan BranchCo-Opted Member
13.YBhg. Prof. Dr. Hajah Nor Hayati SaadAssistant Vice-Chancellor (Strategy)Co-Opted Member
14.YBhg. Prof. Datuk Dr. Mizan HitamAssistant Vice-Chancellor (Institute of Leadership and Development)Co-Opted Member
15.YBhg. Prof. Dr. Ismie Roha Mohamed JaisAssistant Vice-Chancellor (Strategic Communication)Co-Opted Member
16.YBrs. Tuan Haji Hanafi Haji HamdaniDirector, Islamic Affairs DivisionCo-Opted Member

MEETING AGENDA

  1. Financial Affairs
  2. Investment and Income Generation Affairs
  3. Audit Affairs
  4. Risk Management Affairs
  5. Academic Affairs
  6. Student Affairs
  7. Development Affairs
  8. Industry, Community and Alumni Network Affairs
  9. Research Affairs
  10. Staff Affairs
  11. Administrative Affairs

TEMPLATES FOR PROPOSAL AND PRESENTATION SLIDES

Proposal Template
Presentation Slide

THE SECRETARIAT

For further inquiries, kindly contact:

DR. WAN ISMAHANINI BINTI ISMAIL 

Senior Deputy Registrar / MEU Secretary
wanismahanini@uitm.edu.my
03-5544 2727

HAIRINA AHMAD BAKRI

Senior Executive Officer / MEU Secretariat
rina193@uitm.edu.my
03-5544 2027

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