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谢友柏设计科学研究基金
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<h2 class="colum-title">基金学委会章程</h2> <div class="colum-path"> <span class="path-name" style="font-size: 12px;">当前位置：</span> <a href="/">首页</a> <a href="/Web/Content/1"> / 基金简介</a><a href="/Web/Content/12"> / 基金学委会章程</a> </div> </div> </div> <div class="cont-body"> <div class="body-list"> <div class="bd-list-warp"> <div class="warp-entry"> <div class="wp_articlecontent"> <div class="paging_content"> <p class="MsoNormal" align="center" style="text-align:center;"> <b><b><span style="font-size:18px;">谢 友 柏 设 计 科 学 研 究 基 金 学 术 委 员 会 章 程</span></b></b> </p> <p class="MsoNormal" align="center" style="text-align:center;"> <b><span style="font-size:14px;"><b><span style="font-size:14px;font-family:"Microsoft YaHei";">谢友柏设计科学研究基金学术委员会</span></b><br /> </span></b> </p> <p class="MsoNormal" align="center" style="text-align:center;"> <span style="font-size:14px;font-family:"Microsoft YaHei";"><strong>首次颁布日期：</strong></span><span style="font-size:14px;font-family:"Microsoft YaHei";"><strong>2018</strong></span><span style="font-size:14px;font-family:"Microsoft YaHei";"><strong>年</strong></span><span style="font-size:14px;font-family:"Microsoft YaHei";"><strong>11</strong></span><span style="font-size:14px;font-family:"Microsoft YaHei";"><strong>月</strong></span><span style="font-size:14px;font-family:"Microsoft YaHei";"><strong>17</strong></span><span style="font-size:14px;font-family:"Microsoft YaHei";"><strong>日</strong></span><br /> <span style="font-size:14px;font-family:"Microsoft YaHei";"><strong> 第一次修订日期：2021年08月22日</strong></span> </p> <p class="MsoNormal" align="center" style="text-align:center;"> <span style="font-size:14px;font-family:"Microsoft YaHei";"><strong>第二次修订日期：2024年07月06日</strong></span> </p> <p class="MsoNormal" align="center" style="text-align:center;"> <br /> </p> <p class="MsoNormal" style="text-indent:21.2000pt;"> <br /> </p> <div class="Section0" style="font-size:medium;"> <p class="MsoNormal" style="text-align:justify;font-family:"Times New Roman";text-indent:21.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">1. 谢友柏设计科学研究基金（简称：基金，下同）学术委员会（简称：学委 会，下同）章程遵照捐赠人谢友柏、袁崇军和接受捐赠方上海交通大学以及上海交通大学教育发展基金会相关三方签署的捐赠协议书及其附件拟定。</span><span style="font-family:Arial;font-size:12pt;"></span> </p> <p class="MsoNormal" style="text-align:justify;font-family:"Times New Roman";text-indent:21.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">2. 学委会由</span><span style="font-family:"MS Mincho";font-size:14px;"> </span><span style="font-family:Arial;font-size:14px;">9</span><span style="font-family:Arial;font-size:12pt;"><span style="font-size:14px;"> </span><span style="font-size:14px;">名委员（其中</span><span style="font-size:14px;"> 1 人为主任委员）和 </span></span><span style="font-family:Arial;font-size:14px;">4</span><span style="font-family:Arial;font-size:12pt;"><span style="font-size:14px;">名秘书组成，由上海交通</span> <span style="font-size:14px;">大学聘任。组成人员的任期为</span><span style="font-size:14px;"> 5 年，可以连任。</span></span><span style="font-family:Arial;font-size:12pt;"></span> </p> <p class="MsoNormal" style="text-align:justify;font-family:"Times New Roman";text-indent:21.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">第</span><span style="font-family:Arial;font-size:14px;">二</span><span style="font-family:Arial;font-size:14px;">届学委会组成人员：</span><span style="font-family:Arial;font-size:12pt;"></span> </p> <p class="MsoNormal" style="text-align:justify;font-family:"Times New Roman";text-indent:21.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">陈雪峰教授（主任委员），李彦教授，胡洁教授，侯悦民</span><span style="font-family:Arial;font-size:14px;">教授</span><span style="font-family:Arial;font-size:14px;">，韩挺</span><span style="font-family:Arial;font-size:14px;">教授</span><span style="font-family:Arial;font-size:12pt;"><span style="font-size:14px;">，</span> <span style="font-size:14px;">沈靖总监，李响博士</span></span><span style="font-family:Arial;font-size:14px;">，娄</span><span style="font-family:Arial;font-size:14px;">永</span><span style="font-family:Arial;font-size:14px;">琪教授，唐林教授。</span><span style="font-family:Arial;font-size:12pt;"></span> </p> <p class="MsoNormal" style="text-align:justify;font-family:"Times New Roman";text-indent:21.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">秘书</span><span style="font-family:Arial;font-size:14px;">组组成人员</span><span style="font-family:Arial;font-size:14px;">：孟祥慧</span><span style="font-family:Arial;font-size:14px;">教授</span><span style="font-family:Arial;font-size:14px;">（召集人），陈泳</span><span style="font-family:Arial;font-size:14px;">教授</span><span style="font-family:Arial;font-size:14px;">，张执南</span><span style="font-family:Arial;font-size:14px;">教授，宋东瑾博士。</span><span style="font-family:Arial;font-size:12pt;"></span> </p> <p class="MsoNormal" style="text-align:justify;font-family:"Times New Roman";text-indent:21.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;"><br /> </span> </p> <p class="MsoNormal" style="text-align:justify;font-family:"Times New Roman";text-indent:21.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">3. 学委会接受上海交通大学委托：</span><span style="font-family:Arial;font-size:12pt;"></span> </p> <p class="MsoNormal" style="text-align:justify;font-family:"Times New Roman";text-indent:21.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:12pt;"><span style="font-size:14px;"> （</span><span style="font-size:14px;">1） 拟定和发布基金资助的《谢友柏设计科学研究基金资助项目申请程序 和管理办法》和《谢友柏设计科学研究基金资助指南》。</span></span><span style="font-family:Arial;font-size:12pt;"></span> </p> <p class="MsoNormal" style="font-family:"Times New Roman";text-indent:24.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">（</span><span style="font-family:Arial;font-size:14px;">2</span><span style="font-family:Arial;font-size:14px;">）根据基金当年可用额度（留本基金的利息）确</span><span style="font-family:Arial;font-size:12pt;"><span style="font-size:14px;">定资助项目数。项目类</span> <span style="font-size:14px;">型分</span><span style="font-size:14px;"> A类和B类：A类</span></span><span style="font-family:Arial;font-size:14px;">每个</span><span style="font-family:Arial;font-size:14px;">项目资助额度</span><span style="font-family:"MS Mincho";font-size:14px;"> </span><span style="font-family:Arial;font-size:14px;">20</span><span style="font-family:"MS Mincho";font-size:14px;"> </span><span style="font-family:Arial;font-size:14px;">万，研究期限</span><span style="font-family:"MS Mincho";font-size:14px;"> </span><span style="font-family:Arial;font-size:14px;">3</span><span style="font-family:"MS Mincho";font-size:14px;"> </span><span style="font-family:Arial;font-size:14px;">年</span><span style="font-family:宋体;font-size:14px;">；</span><span style="font-family:Arial;font-size:14px;">B类项目资助额度</span><span style="font-family:"MS Mincho";font-size:14px;"> </span><span style="font-family:Arial;font-size:14px;">5</span><span style="font-family:"MS Mincho";font-size:14px;"> </span><span style="font-family:Arial;font-size:14px;">万，研究期限</span><span style="font-family:"MS Mincho";font-size:14px;"> </span><span style="font-family:Arial;font-size:14px;">1</span><span style="font-family:"MS Mincho";font-size:14px;"> </span><span style="font-family:Arial;font-size:14px;">年。项目资助额度由学委会每三年讨论一次，可以根据情况适度上浮。</span><span style="font-family:Arial;font-size:12pt;"></span> </p> <p class="MsoNormal" style="font-family:"Times New Roman";text-indent:24.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">（</span><span style="font-family:Arial;font-size:14px;">3</span><span style="font-family:Arial;font-size:12pt;"><span style="font-size:14px;">）受理、评审和批准资助项目申请，对已经批准资助的项目进行考察。</span> <span style="font-size:14px;">接受资助的项目要按资助项目管理办法规定向基金网站</span> </span><span style="font-family:Arial;font-size:14px;">（</span><a href="https://designscience.sjtu.edu.cn/"><span style="font-family:Arial;font-size:14px;">htt</span><span style="font-family:Arial;font-size:14px;">ps://designscie</span><span style="font-family:Arial;font-size:14px;">nce</span><span style="font-family:Arial;font-size:14px;">.s</span><span style="font-family:Arial;font-size:14px;">jtu.edu.cn/</span></a><span style="font-family:Arial;font-size:14px;">）</span><span style="font-family:Arial;font-size:12pt;"><span style="font-size:14px;">上传年度报告和结题报告，接受学委会考察。</span> <span style="font-size:14px;">资助资金分期发放，根据研究进展决定继续或者终止资助。</span></span><span style="font-family:Arial;"></span> </p> <p class="MsoNormal" align="justify" style="text-align:justify;font-family:"Times New Roman";text-indent:21pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">（</span><span style="font-family:Arial;font-size:14px;">4</span><span style="font-family:Arial;font-size:14px;">）对结题项目进行评审，根据需要组织项目验收的线上或线下会议。</span> </p> <p class="MsoNormal" align="justify" style="text-align:justify;font-family:"Times New Roman";text-indent:21pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">（</span><span style="font-family:Arial;font-size:14px;">5）组织或委托组织围绕资助项目或者设计科学相关问题的线上或者线下学术研讨会。</span> </p> <p class="MsoNormal" style="font-family:"Times New Roman";text-indent:21pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:12pt;"><span style="font-size:14px;">（</span><span style="font-size:14px;">6）</span></span><span style="font-family:Arial;font-size:14px;">网站</span><span style="font-family:Arial;font-size:12pt;"><span style="font-size:14px;">由上海交通大学机械与动力工程学院建立、由秘书组运行，向社</span><span style="font-size:14px;">会公开，是一个学术交流的论坛。</span></span><span style="font-family:Arial;font-size:14px;">部分</span><span style="font-family:Arial;font-size:14px;">具体工作</span><span style="font-family:Arial;font-size:14px;">以及学委</span><span style="font-family:Arial;font-size:14px;">会</span><span style="font-family:Arial;font-size:14px;">运作经费</span><span style="font-family:Arial;font-size:14px;">可以</span><span style="font-family:Arial;font-size:14px;">由</span><span style="font-family:Arial;font-size:14px;">秘书</span><span style="font-family:Arial;font-size:14px;">组商请上海交通大学机械与动力工程学院协助解决</span><span style="font-family:Arial;font-size:14px;">。基金工作邮箱</span><span style="font-family:宋体;font-size:14px;">：</span><a href="mailto:designscience@sjtu.edu.cn"><span style="font-family:Arial;font-size:14px;">designscience@sjtu.edu.cn</span></a><span style="font-family:Arial;font-size:14px;"> </span><span style="font-family:Arial;font-size:14px;">。</span><span style="font-family:Arial;font-size:12pt;"></span> </p> <p class="MsoNormal" style="font-family:"Times New Roman";text-indent:24.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">4. </span><span style="font-family:Arial;font-size:14px;">学委会实行协商一致和少数服从多数决定原则，决定产生后由主任委员</span><span style="font-family:Arial;font-size:14px;">签发实施。学委会工作</span><span style="font-family:Arial;font-size:14px;">必须</span><span style="font-family:Arial;font-size:14px;">符合捐赠协议书的条款</span><span style="font-family:Arial;font-size:14px;">，并</span><span style="font-family:Arial;font-size:14px;">接受上海交通大学机械</span><span style="font-family:Arial;font-size:14px;">与动力工程学院和上海交通大学教育发展基金会监督。</span> </p> </div> <p class="MsoNormal" style="font-family:"Times New Roman";font-size:medium;text-indent:24.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">5. 学委会任期届满或者委员缺位时，由当届学委会</span><span style="font-family:Arial;font-size:14px;">，</span><span style="font-family:Arial;font-size:14px;">与上海交通大学机械与动力工程</span><span style="font-family:Arial;font-size:14px;">学</span><span style="font-family:Arial;font-size:14px;">院共同确定新一届学委会成员组成或者缺位的递补人选。</span><span style="font-family:Arial;font-size:12pt;"></span> </p> <p class="MsoNormal" style="font-family:"Times New Roman";font-size:medium;text-indent:24.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">6. 本章程于学委会通过后，由主任委员签发实施。章程有不完善时可以由学委会主任或者上海交通大学机械与动力工程学院提出讨论，依照与第 5款相同的程序修改。</span><span style="font-family:Arial;font-size:12pt;"></span> </p> <p class="MsoNormal" style="font-family:"Times New Roman";font-size:medium;text-indent:24.25pt;vertical-align:baseline;"> <span style="font-family:Arial;font-size:14px;">7.</span><span style="font-family:Arial;font-size:14px;"> </span><span style="font-family:Arial;font-size:14px;">本章程经学委会通过后，并报上海交通大学机械与动力工程学院</span><span style="font-family:Arial;font-size:14px;">、</span><span style="font-family:Arial;font-size:14px;">上海交通大学教育发展基金会备案。</span> </p> <span style="font-size:14px;"></span> <p> <br /> </p> <p class="MsoNormal" style="text-indent:24.25pt;"> <br /> </p> <p class="MsoNormal" style="text-align:right;"> <span style="font-size:14px;">签发：</span><span style="font-size:14px;">陈雪峰 教授（主任委员）</span> </p> <p class="MsoNormal" style="text-align:right;"> <span style="font-size:14px;">日期：</span><span style="font-size:14px;">2024</span><span style="font-size:14px;">年7</span><span style="font-size:14px;">月</span><span style="font-size:14px;">6</span><span style="font-size:14px;">日</span> </p> <p style="text-align:right;"> <br /> </p> </div> </div> </div> </div> </div> </div> </div> </div> <div class="clear"></div> </div> </div> <div class="foot"> <div class="bottom"><p> 联系方式：上海市 闵行区 东川路800号 上海交通大学机械与动力工程学院 现代设计研究所 </p> <p> 邮编：200240 </p> <p> 邮箱：designscience@sjtu.edu.cn </p> <p> <br /> </p> <p style="text-align:center;"> 请使用IE9以上版本浏览器进行浏览 </p></div> </div> </div> </body> </html>