3月14日下午在学院307会议室，院长田霄鸿主持召开了2023年第3次党政联席会议，会议内容纪要如下：

1.研究杨晓梅申请延迟回国事宜

会议研究并同意杨晓梅延迟到4月1日回国的申请。

汇报：田霄鸿                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

2.通报2023年硕士研究生盲审相关工作

会议通报了2023年硕士研究生全部参加盲审及所需费用等相关工作。

汇报：贾汉忠

3. 研究学院科研成果培育工作

会议学习了校科发（2023）27号关于印发《西北农林科技大学国家和省部级科技成果培育工作方案》文件精神，对学院的科技成果培育工作进行了讨论和研究，要求科研推广秘书赵杰负责起草学院的国家级和省部级成果培育工作小组名单。

汇报：闫德忠

4.研究建校90周年学院校庆筹备工作

会议传达了学校庆祝建校90周年筹备工作方案及筹资方案，对学院的筹备工作进行了讨论研究，要求副院长任武刚负责完成成立学院校庆筹备工作组制订学院庆祝筹备工作方案，会议要求要发动全院教工的力量，深入开展对外交流合作，争取社会各界广泛支持。

汇 报：闫德忠

5.研究2023年学院经费预算事宜

根据校财发（2023）37号“关于下达2023年财务预算的通知”精神，结合学院各项工作实际情况，会议研究确定了学院2023年的经费预算，要求要高效利用各项资金，保障重点工作的顺利完成。

汇报：田霄鸿

6.商议环科系、地科系各增加一名副主任、实验室设立秘书岗位事宜

根据环科系、地科系和实验室的申请及学院工作的实际情况，会议研究决定环科系和地科系各增加一名副主任、实验室设立秘书岗位。

汇报：闫德忠

7. 讨论第五轮聘期岗位目标任务

根据各系（所、中心）对第五轮聘期岗位目标任务提出的意见和建议，会议对第五轮聘期岗位目标任务进行了讨论研究并进行了修改。

汇报：任武刚

8.审议《资源环境学院本科教育教学审核评估工作方案》

会议审议并原则通过了《资源环境学院本科教育教学审核评估工作方案》，要求尽快按照会上提出的意见及建议进行修改、补充和完善后发文执行。

汇报：杨岩荣

9.审议《资源环境学院2022级环工类学生分流实施细则》

会议审议并通过了《资源环境学院2022级环工类学生分流实施细则》，要求尽快执行做好相关工作。

汇报：杨岩荣

10.实验室拟聘用刘茹、研究生办公室临时聘用赵亚婷面试工作

鉴于实验室年内要退休实验员2人、研究生办公室工作任务繁忙需聘用工作人员，经综合面试，会议研究决定同意附中化学教师刘茹调入我院实验室工作，研究生办公室临时聘用校外人员赵亚婷，先聘用一年，试用期两个月，工资2000元/月，从研究生运行经费中支出。

汇报：闫德忠、任武刚

11.研究就业工作

会议传达了学校就业工作会议精神及《教育部办公厅关于开展2023届高校毕业生春季促就业攻坚行动的通知》文件精神，对学院近期就业工作进行了安排部署。

汇报：田长河

参    会：闫德忠   田霄鸿      李志   贾汉忠   田长河   任武刚

请    假： 王健（西安培训）

列    席：王铁成  李平  杨岩荣