8 - The Board of Directors approved the approval of the Council of the Department of Architecture to accept the donation from Mr. Dr. / Mohamed Ayman Abdel-Majid Dheif - Assistant Professor of the Department of the amount of five thousand pounds, but to contribute to support the Ninth International Conference Section.Resolution: Approved by the Council. 9- The Board was presented with the approval of the Board of the Architecture Department to nominate Mr. Dr. Mohamed Abdel Samie Eid - Professor in the department - to the award in the fields of the Academy of Engineering Sciences.Resolution: Approved by the Council. 10. The Board presented the approval of the Graduate Studies Committee to the note submitted by Mr. / Dean of the College on the formation of the committees of governance on the degree of doctorate "Article (104) of the Law on the Organization of Universities No. 49 of 1972 concerning the formation of committees of governance on the master's and doctoral dissertations:"The two members or one of them may be former professors or those of their scientific level from the specialists, provided that at least one of them is outside the college for Masters and outside the university for doctoral dissertations."Whereas, the decision of the Council of the University in its session held on 27/5/2001 decided to form the governing committees on the doctoral dissertation "The composition includes two members from outside Assiut University (among the professors)."    As the Faculty of Engineering, Assiut University has many professors in different disciplines, some of whom reached the international degree in specialization. The proposed note from Mr. / Dean of the College requires the following:Review the decision of the University Council and allow to be a member of the committee to judge the doctoral dissertations from one of the professors of the Faculty of Engineering Assiut University in accordance with different disciplines, pursuant to Article 104 referred to earlier.Resolution: Approved by the Council. 11. The Board presented the proposal of the Mechanical Engineering Department regarding the job title card for the administrative supervisor in the production workshops.Decision: The Council was informed. 12- Presented to the Department of Civil Engineering Department on the job title card of the academic supervisor of the college labs.Decision: The Council was informed. 13- The Board was presented with the name of Dr. Ahmed Saad Ali, a lecturer in the Department of Mechanical Engineering from the Committee of Community Service and Environmental Development Affairs, in view of the travel of his sovereignty and the addition of Dr. Saleh Abu Al Fadl Ahmed Abdul Rashid in his place.Decision: The Council was informed. 14- The Board presented the approval of the Board of Architecture Department on the travel of Mr. / Essam El-Din Kamal Mahrous - Professor of the department to the Kingdom of Saudi Arabia for the performance of Umrah from 9/4/2018 to 19/4/2018.Resolution: Approved by the Council. 15. The Board presented the memorandum submitted by Mr. / Dean of the College regarding the amendment of the proposal to form the Board of Directors of the Alumni Unit.1Prof. Nubi Mohamed HassanDean of the CollegeChairman of Board of Directors 2Prof. Dr. Jamal Abozeid Abdel RahimVice Dean for Education and Student AffairsMember3Prof. Abdel Muntaleb Mohamed AliActing Vice-Dean for Graduate Studies and ResearchMember 4Dr. Amr Mamdouh Aly YoussefDepartment of ArchitectureDirector of the Unit 5Dr. Mahmoud Mohamed OsmanCoordinator of Mechanical Engineering DepartmentMember 6Dr. Ahmed Mustafa FarghalyCivil Engineering CoordinatorMember 7Dr. Mohamed Medhat TawfiqCoordinator of Electrical Engineering DepartmentMember 8Dr. Rajab El Sayed RabeaCoordinator of Mining and Metallurgical Engineering DepartmentMember 9Dr. Ahmed Abdel Muntaleb MohamedCoordinator of the Department of ArchitectureMember 10Dr. Lubna Abdel LatifCoordinator of the Interior Architecture ProgramMember 11Dr. Khalil Ali Khalil IbrahimCoordinator of Mechatronics and Robotics Engineering ProgramMemberResolution: Approved by the Council. 16. The Council had the note submitted by Mr. Prof. Dr. / Vice Dean for Education and Student Affairs on the proposed date for the First Scientific Conference of the Faculty of Engineering at the University of Assiut for the academic year 2017/2018 pm on Monday 2 nd / 4/2018 population 12aah at noon - runway a. Dr. Abdel Moneim Hassan Kamel Department of architecture.Resolution: Approved by the Council.