Article 1 The Articles of Association are formulated in accordance with the Education Law of the People's Republic of China, Higher Education Law of People's Republic of China (PRC), Private Education Promotion Law of People's Republic of China (PRC), Regulations for the Implementation of Private Education Promotion Law of People's Republic of China (PRC) and other relevant provisions in order to fully implement the national education policy, standardize the school-running behavior, ensure the quality of education and improve the school-running level.

Article 2 Schools recruit students independently, issue graduation certificates and conduct financial accounting independently. Consciously accept the leadership and supervision of the higher education administrative department in the process of running a school.

Article 3 Name of school: Xi 'an Medical College (to be established).

School address: No.0/62, Xi Dongyi Road, Qin Dou Town, Huxian County.

Article 4 Purpose of running a school: Guided by Deng Xiaoping Theory and Theory of Three Represents, adhere to Scientific Outlook on Development, fully implement the Party's education policy, adhere to the socialist direction of running a school, take education as the foundation, take employment as the guidance, take students as the center, take medical and health services as the purpose, base on Shaanxi, face the countryside, serve the grassroots and highlight the characteristics of running a school. Cultivate medical talents at the specialist level who have all-round development in morality, intelligence, physique and aesthetics, and can go down, stay, use and do well to meet the needs of rural primary medical institutions.

Article 5 Nature of the school: Xi 'an Medical College (to be established) is a full-time private ordinary institution of higher learning approved by the national education administrative department. It is a non-profit educational institution with independent legal personality, and the organizers do not require reasonable returns. The school has been approved by the national education administrative department to obtain a school license, which belongs to public welfare institutions and public service-oriented social organizations.

Chapter II Discipline Categories, Educational Forms and School-running Scale

Article 6 The school focuses on the higher education at the medical college level and offers five majors: higher nursing, pharmacy, medical examination, medical imaging technology and stomatology. Gradually increase majors according to needs in the future.

Article 7 The main form of education in schools is full-time junior college education with a duration of three years. Students complete their studies and pass the examination, and obtain the national graduation certificate of ordinary colleges and universities issued by the national education administrative department. At the same time, the school actively carries out various forms of continuing medical education and professional training.

Article 8 The school shall determine the development scale of the school according to the development requirements of higher education in the country and Shaanxi Province and the needs of social and economic development, with the idea of developing medical college education as the mainstay and adult higher education as the supplement.

Chapter III Leadership and Management

Article 9 A school shall set up a board of directors and implement the principal responsibility system under the leadership of the board of directors.

(1) The school board consists of five people, including the principal 1 person, three organizers, employee representatives 1 person, chairman 1 person and four directors. The five members of the Board of Directors all love private education, are healthy and have rich experience in higher education teaching and management, and three of them have more than 10 years of higher education teaching experience.

(2) The board of directors is the decision-making body of the school. The chairman is the legal representative of the school. The term of office of the members of the board of directors is five years, and the directors may be re-elected after the expiration of their term of office.

(3) Rules of procedure of the board of directors

1. The school board of directors shall be convened by the chairman. If the chairman is unable to attend for some reason, he shall appoint or entrust other members of the board of directors to be responsible for convening the meeting.

2. The school board meets at least twice a year. An interim meeting of the board of directors may be convened when the chairman deems it necessary or upon the proposal of more than one third of the directors. The board meeting shall be notified to all directors one week before the meeting.

3. The board of directors shall adopt the voting system of one person, one vote, and the resolution of the board of directors shall take effect only if it is passed by more than half of all directors.

(4) The board of directors shall enjoy and exercise the following powers according to law: to appoint and dismiss the president; Amend the school charter and formulate school rules and regulations; Formulate the school development plan and approve the annual work plan; Raise funds for running schools and examine the budget and final accounts; Decide on the quota and salary standard of teaching staff; To decide on the division, merger and termination of the school; Decide other important matters of the school.

(5) The board of directors shall undertake the following obligations according to law: raising construction funds for the school; Providing recurrent operating expenses and special funds; Provide schools with the necessary conditions for running schools.

(6) The principal shall be a person under the age of 70 with more than 65,438+05 years experience in higher education management, and shall be appointed by the board of directors. The president is nominated by the chairman of the board of directors, voted by the board of directors, and submitted to the examination and approval authority for approval and filing. The principal's duty is to be fully responsible for the teaching, scientific research and other administrative work of the school for a term of four years. The president shall exercise the following powers according to law: to implement the decisions of the board of directors; Implement the school development plan, draw up the annual work plan, financial budget and school rules and regulations; Appoint and dismiss school staff and implement rewards and punishments; Organize educational and scientific research activities to ensure the quality of education and teaching; Responsible for the daily management of the school; Exercise other authorization from the school board. The principal's office meeting consists of the principal and the vice principal, and a regular meeting is held once a week. It is the daily deliberation and decision-making body of the school.

Article 10 The school committee is composed of the president, representatives of party member, and representatives of teaching staff. Organizational principles determined according to the articles of association of the board of directors. Its members are nominated by the president, discussed and approved by the workers' congress and reported to the board of directors for approval.

Eleventh schools implement the teacher appointment system and the full employment contract system. The school employs people who are healthy, have a certain educational level and meet the teacher qualifications stipulated in the Teachers Law. The school establishes trade unions in accordance with the law, and establishes a staff congress system with teachers as the main body to safeguard the legitimate rights and interests of staff. The school guarantees that the teaching staff enjoy the following rights according to law: receiving wages on time and enjoying various welfare benefits stipulated by the state; Put forward opinions and suggestions on the education, teaching and management of the school, and exercise the right of democratic management; The right to conduct scientific research and academic exchanges and to join professional academic groups; The right to further education and other forms of training; Other rights prescribed by law.

Twelfth schools should establish party committees according to law, strengthen the construction of party organizations, and ensure the socialist direction of running schools.

(a) the responsibility of the party committee is to publicize and implement the party's line, principles and policies; Guide and supervise schools to abide by laws and regulations, participate in major school decisions, support school decision-making bodies and principals to exercise their functions and powers according to law, and urge them to run schools according to law and standardize management; Support the reform and development of the school and help solve the outstanding problems that affect the reform, development and stability of the school; Comprehensively strengthen the ideological, organizational, work style and system construction of the Party in schools, and do a good job in education management in party member. Leading ideological and political work and moral education in schools; Leading mass organizations such as school trade unions, the Communist Youth League, student unions and workers' congresses.

(2) The school establishes a communication and consultation mechanism between the board of directors and the school party committee, and the school party committee and the school party committee establish a joint meeting of the party and government to jointly study and discuss major issues concerning the development of the school.

Thirteenth schools set up student unions according to law, and the legitimate rights and interests of students are protected by law.

Chapter IV Sources of Funds, Assets and Financial System, Rights and Obligations of Schools

Article 14 The funds for running a school consist of the legal income obtained by the sponsors from collecting tuition and fees of students and other forms of fund-raising activities, and the assets of the school are not publicly owned. By the end of 2007, the total assets of the school were113.238 million yuan, and the net assets were 63617,000 yuan. Among them, the organizer contributed 600,000 yuan, and the accumulated school funding was 6.301.7 million yuan.

Fifteenth schools should establish a financial management system according to law, and set up accounting books in accordance with the relevant provisions of the state to conduct accounting. Prepare financial and accounting reports at the end of each fiscal year, and entrust accounting firms to audit according to law.

Sixteenth schools independently manage and use the property provided by the organizers and the accumulation of running schools according to law, and enjoy the property rights of legal persons. No organization or individual may intercept, misappropriate or occupy it. At the same time accept the supervision of the examination and approval authorities and other relevant departments.

Article 17 Rights and obligations of schools

(a) the rights of the school: according to social needs, school conditions and school regulations to develop enrollment plans; Make teaching plans, compile teaching materials and organize the implementation of teaching activities; In accordance with the relevant provisions of the state, evaluate and employ teachers and other professional and technical personnel, and adjust the distribution of wages and allowances; The property provided by the organizer shall be managed and used according to law.

(2) The obligation of the school: implement the national education policy, carry out teaching activities and improve the quality of education and teaching; Do a good job in the safety and stability of the school; Do a good job in the placement and employment of every graduate; Formulate the school development plan; Rational use and strict management of education funds, protect school property and prevent the loss of school assets; Accept the assessment of the board of directors and report the school work to the board of directors once every semester. After the completion of the preparatory establishment and formal examination and approval, the school will formally accept the inspector appointed by the higher education administrative department and consciously accept its supervision and guidance on the school's running level, education quality, safety and stability.

Chapter V Reasons and Procedures for Alteration and Termination

Article 18 Procedures for school change: When the school needs to change the sponsor, school name, school level, principal, division and merger, the sponsor shall submit a written application for change, properly arrange the students in school, carry out financial liquidation, and report to the examination and approval authority for approval after the consent of the school board.

Nineteenth reasons for the termination of the school: according to the provisions of the school's articles of association, it needs to be terminated and approved by the examination and approval authority; The school license has been revoked; Unable to continue running the school because of insolvency.

Twentieth school termination procedures. If the termination of running a school is confirmed for various reasons, it shall be carried out according to the following procedures after the school board agrees and reports to the examination and approval authority for approval:

(a) the proper placement of students in school. Under the leadership and coordination of the higher education administrative department, students are allowed to continue their studies by transferring to other schools or merging into other schools.

(2) Refund the tuition and miscellaneous fees of the educated.

(three) should pay the wages and social insurance premiums owed to the staff.

(4) The Board of Directors shall set up a liquidation group to repay all debts. After the debt is cleared, dispose of the remaining property.

(five) by the examination and approval authority to recover the school license and destroy the seal, cancellation of registration.

Chapter VI Supplementary Provisions

Article 21 The Articles of Association shall be discussed and adopted by the school workers' congress, adopted by the board of directors, and then submitted to the national education administrative department for examination and approval.

Article 22 The amendment to the Articles of Association shall be proposed by one third of the members of the school committee, passed by a two-thirds majority vote of the school committee and the board of directors respectively, and come into effect after being submitted to the examination and approval authority for examination and approval.

Article 23 The right to interpret the Articles of Association belongs to Xi 'an Medical College (to be established).