昆山杜克大学教育发展基金会项目管理制度（试行）dukekunshanuniversity.docxVIP

PAGE 4 昆山杜克大学教育发展基金会 项目管理制度（试行） Duke Kunshan University Education Development Foundation Project Management Policy (Trial) 一、总则General Principles 为规范和加强昆山杜克大学教育发展基金会（简称“基金会”）的项目管理，根据《中华人民共和国慈善法》和国家有关法规，特制定本制度。 昆山杜克大学教育发展基金会承诺采用标准的项目管理方法，并坚持按照项目管理程序，推动学校及基金会项目的实施。基金会的项目是指按照本基金会的宗旨致力于促进昆山杜克大学的发展，为昆山杜克大学募集办学资金，奖励、资助昆山杜克大学师生而设立的专项项目。 In order to standardize and strengthen project management of the Duke Kunshan University Education Development Foundation (hereinafter referred to as “the Foundation”), the present regulations are hereby formulated after The Charity Law of the Peoples Republic of China and other related laws. The Foundation is committed to the adoption of a standard approach to project management and the consistent use of project management procedures to facilitate the execution of strategic priorities that well reflects the Mission and Values of Duke Kunshan University and the Foundation. “Project” in this policy refers to project serving a valid purpose of fulfilling the Foundation’s mission of promoting the development of Duke Kunshan University, raising funds for running the university as well as rewarding and subsidizing faculty and students. 二、组织与实施Coordination and Execution 1. 项目设立 Initiation of Project 根据昆山杜克大学、各学术项目及研究中心等部门、基金会的发展需要与捐赠者的意愿，由基金会与捐赠者签订捐赠协议，设立项目。 In accordance with development needs of Duke Kunshan University, academic programs and research centers, and DKU Foundation, the Foundation signs donation agreement with a donor and initiates the project. 2. 资金管理Fund Management 1）非限定性资金进入昆山杜克大学发展基金，由基金会理事会决定其用途。非限定性资金的日常使用和管理，基金会理事会授权由秘书处负责，按照财务授权审批制度管理。 Unrestricted fund will be pooled into Duke Kunshan Development Fund. DKU Foundation Board shall decide the use of the fund. Authorized by the Foundation board, the secretariat is responsible for the daily management of the fund following the guidance of Financial Authorization Schedule. 2）捐赠资金到位后，基金会项目部根据协议入账，财务部设立专门项目科目、独立核算。 Upon receiving the donation, Projec