{"id":3098,"date":"2022-04-01T16:49:35","date_gmt":"2022-04-01T08:49:35","guid":{"rendered":"https:\/\/vc.uitm.edu.my\/?page_id=3098"},"modified":"2025-08-11T16:41:06","modified_gmt":"2025-08-11T08:41:06","slug":"secretariat-of-the-meeting","status":"publish","type":"page","link":"https:\/\/vc.uitm.edu.my\/ms\/secretariat-of-the-meeting\/","title":{"rendered":"Secretariat of The University Executive Council Meeting"},"content":{"rendered":"
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PREAMBLE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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The University Executive Council (or more commonly known as Majlis Eksekutif Universiti (MEU)) was formed to ensure that the University\u2019s policies and strategic direction are governed and administered efficiently under the leadership of the Vice-Chancellor.

\nMEU 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.

\nThe 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.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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MEMBERS OF THE UNIVERSITY EXECUTIVE COUNCIL<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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NO.<\/th>NAME<\/th>DESIGNATION<\/th>STATUS<\/th>\n<\/tr>\n<\/thead>\n
1.<\/td>YBhg. Profesor Datuk Dr. Shahrin Bin Sahib @ Sahibuddin, FASc<\/td>Vice-Chancellor<\/td>Chairman<\/td>\n<\/tr>\n
2.<\/td>YBrs. Prof. Dr. Yamin bin Yasin<\/td>Deputy Vice-Chancellor (Academic and International)<\/td>Member<\/td>\n<\/tr>\n
3.<\/td>YBrs. Prof. Dr. Hj Mohd Sazili bin Shahibi<\/td>Deputy Vice-Chancellor (Student Affairs)<\/td>Member<\/td>\n<\/tr>\n
4.<\/td>YBrs. Prof. Ts. Dr Norazah binti Abd Rahman<\/td>Deputy Vice-Chancellor (Research and Innovation)<\/td>Member<\/td>\n<\/tr>\n
5.<\/td>YBrs. Prof. TPr. Dr. Jamalunlaili bin Abdullah <\/td>Deputy Vice-Chancellor (Industry, Community and Alumni Network)<\/td>Member<\/td>\n<\/tr>\n
6.<\/td>YBrs. Prof. Ts. Sr. Dr. Md Yusof bin Hamid, PMP, AMP<\/td>Deputy Vice-Chancellor (Development)<\/td>Member<\/td>\n<\/tr>\n
7.<\/td>YBrs. Haji Muhammad Nizam bin Noordin, CHRM<\/td>Registrar<\/td>Member<\/td>\n<\/tr>\n
8.<\/td>YBrs. Cik Junita binti Jamaludin, C.A. (M), ACMA, CGMA<\/td>Bursar<\/td>Member<\/td>\n<\/tr>\n
9.<\/td>YBrs. Prof. Dr. Hartini binti Saripan<\/td>Legal Advisor<\/td>Member<\/td>\n<\/tr>\n
10.<\/td>YBrs. Prof. Ir. Ts. Dr. Hajah Juliana binti Johari<\/td>Chief Digital Officer<\/td>Member<\/td>\n<\/tr>\n
11.<\/td>YBrs. Ts. Hj. Aziz bini Hj. Jantan<\/td>Chief Librarian<\/td>Member<\/td>\n<\/tr>\n
13.<\/td>YBrs. Dr. Wan Ismahanini binti Ismail<\/td>Director, Strategic Governance and Human Resource Division, Chancellery <\/td>Secretary<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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MEETING AGENDA<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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  1. Financial Affairs<\/li>
  2. Investment and Income Generation Affairs<\/li>
  3. Audit Affairs<\/li>
  4. Risk Management Affairs<\/li>
  5. Academic Affairs<\/li>
  6. Student Affairs<\/li>
  7. Development Affairs<\/li>
  8. Industry, Community and Alumni Network Affairs<\/li>
  9. Research Affairs<\/li>
  10. Staff Affairs<\/li>
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    TEMPLATES FOR PROPOSAL AND PRESENTATION SLIDES<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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    Proposal Template<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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    Presentation Slide (Perkara Berbangkit)<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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    Meeting Calendar 2025<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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    THE SECRETARIAT<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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    For further inquiries<\/span>,\u00a0kindly contact:
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    DR. WAN ISMAHANINI BINTI ISMAIL <\/b><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Senior Deputy Registrar \/ MEU Secretary <\/span>
    wanismahanini@uitm.edu.my<\/span><\/a>
    <\/b>03-5544 2727
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    HAIRINA AHMAD BAKRI<\/b><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Senior Executive Officer \/ MEU Secretariat
    rina193@uitm.edu.my<\/a>
    03-5544 2027<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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    \n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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    <\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

    PREAMBLE The University Executive Council (or more commonly known as Majlis Eksekutif Universiti (MEU)) was formed to ensure that the University\u2019s 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<\/p>","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_themeisle_gutenberg_block_has_review":false,"footnotes":""},"class_list":["post-3098","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/vc.uitm.edu.my\/ms\/wp-json\/wp\/v2\/pages\/3098","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vc.uitm.edu.my\/ms\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/vc.uitm.edu.my\/ms\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/vc.uitm.edu.my\/ms\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/vc.uitm.edu.my\/ms\/wp-json\/wp\/v2\/comments?post=3098"}],"version-history":[{"count":32,"href":"https:\/\/vc.uitm.edu.my\/ms\/wp-json\/wp\/v2\/pages\/3098\/revisions"}],"predecessor-version":[{"id":10566,"href":"https:\/\/vc.uitm.edu.my\/ms\/wp-json\/wp\/v2\/pages\/3098\/revisions\/10566"}],"wp:attachment":[{"href":"https:\/\/vc.uitm.edu.my\/ms\/wp-json\/wp\/v2\/media?parent=3098"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}