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Dalam dokumen The University of the Philippines D (Halaman 64-69)

CONTENTS

DECISIONS OF THE BOARD OF REGENTS

1001 st Meeting, 30 July 1987

The Cover

Dr. Jose V. Abueva, 15th president of the University of the Philippines, officially assumed office on September 1, 1987. His selection as UP president will go down in the annals of UP history as the most democratic ever,

At the time of election, President Abueva was the director of planning and evaluation at the United Nations University in Tokyo. He was, at the same time, adviser to the Government Peace Panel on Mindanao and the Cor- dilleras.

The new UP president is, nevertheless, no stranger to the University for, besides having graduated 'from the UP with an associate in arts .and bachelor's degree, he taught for several years at the then College of Liberal Arts. All this gives him the advantage of knowing what the problems of the University really are,

Appointments, Renewal of Appointments, etc ..

Transfer to permanent status ..

Changes of two professorial chair titles in U.P. Diliman Graduation of students. . . . .. __

Acceptance with appreciation of the offer of the Arts and Sciences Alumni Association to support one professorial chair each at the College of Arts and Letters, College of Science and College of Social Sciences and Philosophy. . .

Acceptance with appreciation the donation of the San Miguel Corp. in the amount of Pl million for a professorial chair.

Transfer of items Management Specialist I and Clerk from the Office of the President and the Office of the Supervisor, Law Complex, respectively, to the Office of the Vice-President for Planning and Finance. . .

Transfer of items Library Assistant and Research Aide from the Institute for Small-Scale Industries to the College and their conversion to Senior Clerk.

Transfer of item Senior Research Assistant from the Natural Science Research Institute to the Marine Sciences Institute.

Transfer of P60,OOO from the allotment for the item

"Lump Sum for Graduate Assistants" to the MOE of the Graduate School.

Amendment of a Board Resolution converting two administrative positions into a Research Associate item in U.P. College Baguio ..

Amendment of Dr. Estrella D. Solidum's reappointment as Maria Lanzar Carpio Professor of International Relations in the College of Social Sciences and Philosophy ..

Modification of a faculty item through the Modification Fund for the promotion of Prof. Sophie P. Pefta in

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the Statistical Center.

Modification of academic items, pursuant to the Memorandum of Agreement implementing Executive Order 714 in U.P. Los Banos Modification of eight items in the Asian Institute

of Tourism.

Modification of item from Asst. Professor I V to Assoc. Professor I in the College of Home Economics. . ..

Modification of item from Food Service Worker to Clerk (Range 4) in the University Health Service. ..

Modification/Reclassification of item from Driver to Photographer in the U.P. System

Reclassification of item from Clerk-Typist to Clerk in the Office of the Supervisor, Law Complex.

Reclassification of item from Research Associate to Researcher I in the Legal Resources Center. Law Complex.

Increase in salaries of Dr _Pepita Fernandez and Dr.

Leonor M. Santos of U.P.,vlsaves ..

Increase in tuition fee at the Child Development Laboratory, College of Home Economics, for the

first semester of 1977-78. . .

Increase in the UPCAT application fee from P50to 100.

Upward revision of the financial benefits of the

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Filipino Fellowship Program scholars in the Cotleqe . Full scholarship to University varsity players 69

of Public Administration .. 66 Amendment to the Board resolution regarding the Supplemental Appropriation of P36,OOO for the Dairy costs of the transfer of personal and household

Training and Research Institute for CY 1987 . 66 belongings of former UPV Chancellor

Collection of P50 laboratory fee from each Fine Arts Dionisia A. Bola .. 69

student enrolled in VC 133 66 Supplemental budget of P6,603,000 chargeable to an

COllection (If Pl00 from students of 8M 183 in U.P. equal amount from the revolving fund of UPLB 69

Extension Program in San Fernando -, 66 Relocation of the PNB Escolta memorial branch to

Purchase of seven units of high-performance facsimile PGH compound. 69

transceivers and one xerox copier costing Reconsideration of request for incentive to the

P585,OOO. 67 personnel of the College of Veterinary Medicine 69

Purchase of properties of the Montealto family in Proposal to set up an Office of the Student Regent. 69

Lumangan, Mlaq-ao. Iloilo .. 67 Renewal of contract with Nationwide Security

Establishment of a College of Arts and Sciences Alumni Agency .. 69

Foundation Professorial Chair in the College of Arts Memorandum of Agreement between U.P.

and Letters, College of Science and College of Social Visayas and U.P. College Cebu High School

Sciences and Ph11 osophY . 67 Parents-Teachers Association 69

Establishment of the Dr. Carlos P. Romulo Professorial Memorandum of Agreement between U.P.vtseves Chair in International Relations in the University and the Dept. of Education, Culture and Sports,

Center tor Integrative and Development Studies 67 Region VI 69

WithhOlding of the graduation of GIA graduating Memorandum of Grant Conditions by the

students who fail to render the required work hours International Development Research Centre to the

for their terminal semester of enrolment .. 67 Marine Sciences Center in U.P. Dillman 69

Revised draft of the Executive Order "Providing for the Memorandum of Agreement between U.P. visevas Organizational Structure and Staffing Pattern of the and the Dept. of Education, Culture and Sports,

Institute of Biology" in the College of Science 67 Region VI, regarding an educational program. 69 I

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Statement of the Board of Regents on the entrance Memorandum of Agreement between U.P. Diliman

requirements in the U.P. System 67 and the Professor Chinben See Memorial Trust Fund. 69

Executive Order No.6 providing for the reorganization Settlement of contractual obligation of Ms. Liliosa C.

of the Office of Research Coordination of U.P. Fajardo, reneging fellow, in the College of

Diliman and broadening its powers and functions. 67 Science. 69

Reprogramming in CY 1987 of the savings from the Contracts pertaining to the civil works of. the U.P.

liquidation of prior years' accounts payable in vrsevas-wortc Bank Fisheries Project in Miag-ao,

the amount of Pl.115,218.80 in U.P. vtsaves .. 67 Iloilo 69

Letter of Agreement between the Asia Foundation Institution of M.S. (Theater Arts) in the College of

and the UP. 67 Arts and Letters. 70

Amendarotv Memorandum of Agreement for BED Shifting of the D.B.A. program from the trimestral to

project entitled "Establishment of an inter- the sernestre! system 70

disciplinary Graduate Program in Energy Correction of Appendix A in Agenda A, Addenda 3,

Engineering and Management" 67 of the 1001st BOR meeting on 30 July 1987 70

Amendment to the Memorandum of Agreement between Other matters. 70

U.P. and the National Economic and Development

Authority 67

1005th Meeting, 24 September 1987

Memorandum of Understanding between the National

Appointments, renewal of appointments, promotions,

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Agricultural and Fishery Council and the U.P. 67

Memorandum of Agreement between the U.P. and the etc ..

Philippine Atomic Energy Commission. 67 Transfer to permanent status 71

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Other matters. 67 Acceptance with appreciation of donations in cash

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or in kind from different sources.

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N 1002nd Special Meeting, 6 August 1987 Modification of item from Instructor 111 to Asst. 71

0:1 Professor III . 71

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U.P. presidential election. 68

Merging and conversion of two vacant items in the

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1003rd Meeting, 31 August 19117Original appointments, additional assiqnments, Memorandum of Agreement between UPLB andpool, in U.P. Diliman library. 71

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reappointments, etc. 68 Oliva's Perron Service Center 71

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Graduation of students in UP. Manila 68 Memorandum of Agreement between Jaime L.I.

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Acceptance with appreciation of donations in cashand in kind from three different sources. 68 Contract of Fellowship between the UPS StatisticalVelasco and U.P. Los Banos. 71 J:I

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Upgrad ing/Modif icat ion /Reclassi fica non /Conversion Education Support Project and Ms. Flerida

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of 65 positions into 60 positions in U.P. Los Banos 68 C. Alvaro of the University of Southern Mindanao. 71

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Reclassification/Modification of positions in the Memorandum of Understanding between the

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Law Complex 68 Coca-Cola Export Corp. and the UPLB. 71

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Reclassification/Modification of 19 positions in the Supplementary/Amendatory Memorandum of

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Human Resource Development Office. 68 Agreement between the Dept. of Agriculture,

~ Reclassification of item from General Foreman Region IV, and UPLB 72

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to Foreman in the Campus Planning, Development Amendment to the NEDA-U.P. Memorandum of

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and Maintenance Office 68 Agreement of 9 August 1985 72

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Modification of item from Research Assistant to Memorandum of Agreement between the University

:;.. Libr-arian in the Institute of Islamic Studies. 69 and the University of Tsukuba 72

Changes in the University System Index of Scheme of disbursement of the Gradua-te Education

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Administrative Classes 69 Development Fund. 72

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Supplemental budget of P75,OOO for the Child Development Laboratory, College of Home Economics.

Utilization of P513,OOO estimated savings from U.P. Manila's 1987 national government contribution for capital outlays . . .

Renovation of the Main Librarv basement (Gonzalez Hall) and purchase of furniture and

equipment.

Reprogramming of the unused balance of U.P.

College Baquio's deepwell drilling project Further amendment of the "General Guidelines

on Professorial Chairs and Other Faculty Incentive Schemes".

Institution of Diploma in Agricultural Economics at the College of Economics and

Management, U.P. LosBanos ADMINISTRATIVE CIRCULARS

Executive OrderNO.6 providing tor the reorganization of the Office of Research Coordination of UP.Dillmanand broadening its powers and functions.

Administrative Order No.23creating the University Committee to Review and Publish the UP.S. Planning and Budgeting Manual.

Administrative Order No.24creating the committee to formulate an environmental and occupational health program for the U.P. Press

Administrative Order No. 26creating a committee to study a proposal to legalize and regulate commercial activities in University housing units

Administrative Order No.1 appointing Dr. EmestoO~Domingo as Acting Dean of the College of Medicine.

Administrative OrderNO.2designating Atty. Perla S. Frianeza of the U.P. Law Center as Chairman of Administrative Disciplinary Tribunal to investigate administrative case against Chancellor Conrado1I.Lorenzo . Memorandum concerning theassumptionof the

duties and responsibilities of the Office of the Chancellor of U.P. Manila and the Office of the Dean, College of Medicine, by the Officer- in-Charge of the U.P. System

Memorandum No.18concerning the donation of Krus na Ligas property to residents through the Quezon City government Memorandum No. 19 creating a committee to study

the issues raised regarding the overload rates for teaching at the U.P. College Clark Air Base and the V.P. Extension Program in San Fernando

Memorandum No.1 concerning the temporary assumption of the duties and responsibilities of the Office of the Chancellor of U.P. Manila

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HISTORICAL PAPERS AND DOCUMENTS Resolutions

Resofution of the U.P. Diliman University Council concerning the deferment of the election of the 15th V.P. president.

Letters

To Ms. EdithCotiver . To Dr. John Humphreys.

To Dr. David Winder.

To Acting Governor Bren Guiao To Dr. John Humphreys.

To Science Secretary AntonioV.Arizabal.

To Dr. Vermen M. Veratlo-Rowe!l To Prof.Takec Sasagawa. . . To Dean Edito Garcia etal.

To Pres. Carazon C. Aquino.

To Ms. Celia S. Samson . . .

To Chancellor CcnradoLt.Lorenzo, Jr ..

To Atty. SimeonV.Marcelo.

ToDr. ReneP.Felix.

To Prof. Zhuang Shan Yu To Dr. Milagros Ibe . To Mr. WilliamH. Overholt To Chancellor Raul P. de Guzman To Mr. Tan Sui Lin

To the Alumni, Hua Chiao University To Mr. Jose Ma. A. Magalona To Ms. S. Fiona Clarke.

To Mr. Christian S.Monsod

To Ambassador Mauyag Mohd.Tamano . To Mrs. Arnparo de Ocampo.

To Ms. Edith S.Collver.

To Dr.Ninnat Olanvoravutb .

To Budget Secretary GuillermoN.Carague To Mr. Feliciano H. Magno.

Messages

To Fr. Florante S. Camacho, SVD, on his assumption as presidentof the Divine Word University of Tecloban .

To the College of Engineering Graduating Class of 1987 To the U.P. Junior Finance Association

To the U.P. Industrial Engineering Club.

To the U.P. Concert Chorus on its 25th anniversary Tothe U.P. Ibalon .

To the U.P. School of Allied Medical Professions.

To the Teatrong Mulat ngPitipinas . Speeches

"Learning and Leadership for Social Transformation:

A Vision for the University of the Philippines"

by Jose V. Abueva ..

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DECISIONS OF THE BOARD OF REGENTS

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100151 Meeting, 30 July 1987

APPOINTMENTS, RENEWAL OF APPOINTMENTS,

TRANSFER TO PERMANENT STATUS, etc.

The Board approved the following appointments, renewal of ap- pointments, transfer to permanent status, etc.

U.P. DillMAN

Arts and Letters, College of

Alice G. Guillermo, original appointment as Diamond Jubilee Assistant Professor of Humanities, effective 1 July 1987 until 30 June 1988.

Business Administration,Collegeof

Una J. Valcareel, reappointment as Dean Jaime C.Lava Profes- sor of Public Administration, effective 1 July 1987 until 30 June 1988.

Clark AirBase,UPCollege

Violeta S. Ignacio, renewal of appointment asU.P. Foundation Assistant Professor of History, effective 1 January 1987 until 31 December 1987.

Mildred B. Oliveros, salary increase as Associate Professor IV, effective 1 January 1987.

Mario M. Reinoso, salary increase as Associate Professor JlI, effective 1 January 1987.

Economies,School of

Raul V. Fabella, renewal of appointment as Central Bank of the Philippines Diamond Jubilee Associate Professor of Foreign Trade, effective 1 June 1987.

Felipe M. Medalla, renewal of appointment as Henry Co Dia- mond Jubilee Associate Professor of Economics, effective 1 June 1987 until 31 December 1987.

Manuel F. Montes, renewal of appointment as Central Bank of the Philippines Diamond Jubilee Associate Professor of Money and Banking, effective 1 June 1987 until 31 December 1987.

Shin Nagata, appointment as Visiting Associate Professor, ef·

fective1 August 1987 until 31 May 1988.

Anthony M. Tang, appointment as Visiting Professor, effective 26 October 1987 until May 1988.

Gwendolyn R. Tecson, renewal of appointment as LeonidesS.

Virata Associate Professor of Development Economics, effective 1 January 1987 until 31 December 1987.

Education, Collegeof

Eduardo R. Alicias, Jr., appointment as Melquiades Castro Assistant Professor of Educational Administration, effective 1 July 1987 until 30 June 1988.

EdilbertoI. Dizon, appointment as Diamond Jubilee Assistant Professor of Education {Special Education), effective 1 July 1987 until 30 June 1988.

Petronila S. Goseco, appointment as Francisco Benitez Profes- sor of Education, effective 1 July 1987 until30June 1988.

Nemah N.Hermosa, appointment asU.P.InvestmentPortfolio Assistant Professor of Reading, effective 1 July 1987 until 30 June 1988.

Lilia M. Rabago, appointment as U.P. Investment Portfolio Professor of Science Education, effective 1 July 1987 until 30 June 1988.

Carolina S.A. Ronda, appointment as U.P. Investment Port- folio Associate Professor of Education (Language Teaching). effec- tive 1 July 1987 until 30 June 1988.

Engineering, College of

Regano G. Benito, renewal of appointment as Diamond Jubilee Benjamin Chua Assistant Professor of Solar Engineering, effective 1 June 1987 until 30 June 1988.

JoseMa.de Castro, renewal of appointment as UPERDFI Pro- fessor of Structural Engineering, effective 1 July 1987 until 30 June 1988.

Fortunato T. de 18Pens,renewal of appointment as UPERDFI Associate Professor of Industrial Engineering, effective 1 July 1987 uotil30 June 1988.

Miguel B. Escoto, extension of appointtnent beyond compul- sory retirement age of 65 as Professor VIII of Engineering Science, effective7September 1987.

Nestor O. Raneses. renewal of appointment as Alejandro Mel- char. Sf. Assistant Professor of Systems Engineering, effective 1 July 1987until30 June 1988.

Industrial Relations, Instituteof

Marie E. Aganon, appointment as, TUCP Assistant Professor of Industria" Relations, effective 1 July 1987 until 30 June 1988.

Law. Collegeof

Bienvenido C. Ambian, renewal of appointment beyond com- pulsory retirement age of 65 as Professor VIII, effective 1 June 1981 until 30 September 1981.

Mass Communication, Institute of

Benito O. Lim, appointment as Associate Professor III Ip.t.I, effective 1 June 1987 unitl 30 September 1987,

Music,Collegeof

Wisnusubroto Sunardi, renewal of appointment as Visiting Pro- fessor of Music Research, effective 1 June 1987 until 31 May 1988.

Science, College of

Jorge G. de las Alas, renewal of appointment as Diamond Jubi- lee Professor of Meteorology and Oceanography, effective 1 January 1987 until 31 December 1987.

Helge H. Fischer,renewalof appointment as Visiting Professor of Geology, effective 1 June 1987 until31May 1988.

Bienvenido T. Miranda, extension of appointment beyond compulsory age of retirement at 65as Professor VIIIofChemistry, effective 21 July 1987 until 20 July 1988.

Amador C. Muriel, renewal of appointment as Visiting Profes·

sorof Physics, effective 1 June 1987 until 31 May 1988.

WalterU.Scholl, renewal of appointment as Visiting Professor of Geology, effective 1 June 1987 until 31 May 1988.

JoventinoD.Soriano, extension of appointment beyond com- pulsory retirement age of65as Professor VIII of Botany, effective1 June 1987 uotil31 May1988.

Satoshi Tanaka, appointment as Visiting Professor, effective 21 May 1987 until 31 May 1987 .

Iwao Watanabe,appointment as Visiting Professor, effective 1 June 1987 until 31 May 1988 .

Social Sciences and Philosophy, College of

Olivia O. Caoili, appointment as Diamond Jubilee Associate Professor of Political Science, effective 1 July 1987 until 30 June 1988.

Ernesto H. Cubar, renewal of appointment as Diamond Jubilee Professor of Linguistics. effective 1January 1987 until 31 Decem- ber 1987.

Zeus A. Salazar, appointment as Diamond Jubilee Professor of History, effective 1 July 1987 until 30 June 1988.

Luzviminda B. Valencia, appointment as Diamond Jubilee Professor of Sociology, effective 1 July 1987 until 30 June 1988.

Statistical Center

Roberto S. Mariano, reappointment as Visiting Professor, ef- fective 1 July 1987 until 31 August 1987.

U.P. LOS BANOS

General Administration

Mervin J. Misajon, amendment of additional assignment from Director, Office of Student Affairs, to Dean of Students. effective 1 May 1987 until 14 January 1989.

Arts and Sciences, College of

Ida F. Dalmacio, renewal of appointment and increase in hono- rarium as Diamond Jubilee Associate Professor of Microbiology, effective1January 1987 until 31December 1987.

Corazon B. Lamug, renewal of appointment and increase in honorarium as Diamond Jubilee Assistant Professor of Social Sci- ence, effective 1 January 1987 until 31 December 1987.

Nieva T. Librojo, appointment as UP (Endowment) Assistant Professor of Chemistry, effective 1 July 1986 until 30 June 1987.

Ludwig C.A. Naegel, change in designation and from without compensation to with compensation from Visiting Associate Profes- sor to Associate Professor, effective 1 March 1987 until 30 April

1988.

Remedios V. Nartes, renewal of appointment and increase in honorarium as Diamond Jubilee Assistant Professor of Humanities, effective 1 January 1987 until 31 December 1987.

Economics and Management, College of

V. Bruce J. Tolentino, appointment as Visiting Assistant Pro- fessor of Economics and Agricultural Economics, effective i June 1987 until 31 May 1988.

Zenaida F.Toqueeo, appointment as Visiting Assistant Profes- sor of Agricultural Economics, effective 1 June 1987 until 31 May 1988.

Engineering and Agro-Industrial Technology, College of

MaximinoG.Villanueva, promotion with salary adjustment to the minimum from Assistant Professor IV of Agricultural Engineer- ing at :P50,376 p.a. to Associate Professor I at "52,944 p.a., effec- tive 1 January 1987.

TRANSFER TO PERMANENT STATUS

Dalam dokumen The University of the Philippines D (Halaman 64-69)