QUALITY ENHANCEMENT CELL University of the Punjab, Lahore. Ref. No:021/QEC Date: 18-11-09 To: Dean/Director/Principal/Chairman/Chairperson, Program Team Members, Faculty of Arts & Humanities, University of the Punjab, Lahore. Subject: Proceedings for Minutes of the Meeting Held on 12-11-2009 A pre planned meeting was held on Thursday 12th November 2009 at 11:00 am at Institute of Quality and Technology Management (IQTM) under Quality Enhancement Cell (QEC). The meeting was scheduled between Director QEC and Faculty of Arts & Humanities, University of the Punjab, Lahore. In Attendance: i. Prof. Dr. Aamir Ijaz (Director QEC) ii. Dr. Nasir Saeed Butt (Quality Assurance Advisor, IQTM) iii. Dr. Muhammad Usman Awan (Assistant Professor, IQTM) iv. Dr. Farzand Masih (Department of Archaeology) v. Mr. Rizwan Ullah Kokab (Pakistan Study Centre) vi. Miss. Beenish Tahir (Punjab University College of Arts & Design, Textile Department) vii. Dr. Shahida Manzoor (Research Centre, University College of Arts & Design) viii. Miss Shamaila Dodhy (Department of English Language & Literature) ix. Mr. Maqbool Ahmad Awan (Department of History) x. Mr. Mahboob Hussain (Department of History) xi. Mr. Muhammad Abdullah (Admin Officer, QEC) Institute of Quality & Technology Management, Quaid-e-Azam Campus, Lahore-54590 Phone No. +92-42-9230085-84, Fax No. +92-42-9231159, URL: http//www.pu.eu.pk/qec, Email: info@qec.pu.edu.pk Absent: xii. Department of French xiii. Department of Philosophy xiv. Centre for South Asian Studies The meeting started with the recitation of Holy Quran. The agenda of the meeting was the group discussion on implementing self assessment activities at university of the Punjab, Lahore. Prof. Dr. Aamir Ijaz, Director QEC briefed Faculty of Arts & Humanities about the activities of QEC at PU regarding efforts towards implementation of self assessment manual (SAM). The copies of SAM had already been distributed to all the faculty members. Dr. Farzand Masih (Chairman Department of Archaeology) said that there is lack of interest to implement SAM and suggested that program team members and assessment team members in each department for completing SAM and auditing should be given some incentives either in some form of remuneration or reduction in their teaching load. Miss Shamaila Dodhy (Department of English Language & Literature) suggested that their should be a regular monitoring and feedback of the progress about implementation of SAM because her department was waiting for audit of their SAM for about last one year. Dr. Shahida Manzoor (Research Centre, University College of Arts & Design) said that initially College of Arts & Design (Research Centre) was a separate department and therefore, University College of Arts & Design Principal should be asked to nominate the new program team members. Miss. Beenish Tahir (Textile Department, Punjab University College of Arts & Design) pointed out that there is a difference between annual and semester systems of examination but whereas the present format of SAM provided by HEC is prepared on the basis of semester system. Dr. Nasir Saeed Butt (Senior Faculty Members, Quality Assurance Advisor) further pointed out that the present format of SAM seems more oriented towards Engineering disciplines; and requested that we should ask HEC for preparing a revised SAM, which would work for all the disciplines equally. At this point, all the members agreed that SAM should be users friendly and simple; so that departments like Arabic, Urdu and Islamiat etc can also follow the instructions and standards of SAM. All the members agreed with the above discussed points and asked the Director, QEC to write HEC about this discrepancy and prepare a common SAM which could work for both of the systems. Institute of Quality & Technology Management, Quaid-e-Azam Campus, Lahore-54590 Phone No. +92-42-9230085-84, Fax No. +92-42-9231159, URL: http//www.pu.eu.pk/qec, Email: info@qec.pu.edu.pk Mr. Maqbool Ahmad Awan (Department of History) asked the question that what is the output or advantage of the doing all this laborious exercise of completing SAM. Dr. Farzand Masih answered to his question that the aim of SAM by HEC is to bring the level of Education to International level. Dr. Nasir Saeed Butt also added to his question of benefits of SAM exercise is to prepare syllabi and courses according to one standard all over the country in different areas and to raise the level of quality of education in all the disciplines. Miss Shamaila Dodhy pointed out that in their previous SAM for Department of English Language and Literature. They raised their requirements shortcoming and requested to upgrade the infrastructure and labs by providing financial assistant. She further added regretfully that nothing is done in this regard so far. Dr. Aamir Ijaz said that it is the major aim of SAM; very soon we will convey these requests of different departments to Worthy Vice Chancellor of Punjab University after auditing each department’s SAM. Hopefully, the requests would be answered. All the members requested to Director, QEC to send soft copy of SAM prepared by IQTM to Faculty of Arts & Humanities. Director, QEC accepted their request and asked Admin Officer of QEC to email audited SAM report of Institute of Quality and Technology Management to all the departments. Dr. Aamir Ijaz said that Mr. Muhammad Abdullah (Admin Officer, QEC) would visit to PT’s of each department in future and try to solve their queries on spot with the help of Director, QEC. The meeting ended with the vote of thanks from the Director, QEC. Prepared by: Mr. Muhammad Abdullah (Admin Officer) Approved by: (Prof. Dr. Aamir Ijaz) Director, QEC Cc: Vice Chancellor Registrar Treasurer Institute of Quality & Technology Management, Quaid-e-Azam Campus, Lahore-54590 Phone No. +92-42-9230085-84, Fax No. +92-42-9231159, URL: http//www.pu.eu.pk/qec, Email: info@qec.pu.edu.pk Institute of Quality & Technology Management, Quaid-e-Azam Campus, Lahore-54590 Phone No. +92-42-9230085-84, Fax No. +92-42-9231159, URL: http//www.pu.eu.pk/qec, Email: info@qec.pu.edu.pk Quality Enhancement Cell, Institute of Quality & Technology Management, University of the Punjab, Quaid-e-Azam Campus, Lahore-54590 Ph. No. +92-42-9230344, 5867114, Fax No. +92-42-9231159. URL: http//www.pu.eu.pk/qec, Email: info@qec.pu.edu.pk.