The Board approved the following appointments. renewals of appointment. promotions, etc .
U.P.OILIMAN
Arts and Letters, College of
Josefina A. Agravante, appointment as CASAA Foundation Associate Professor of Speech and Drama, effective 1 July 1987.
Wilhelmina
a.
Ramas, change of professorial chair title from Sigma Delta Phi to MM(; Diamond Jubilee Professor of English, effective 1 January 1987 until 31 December 1987.Rogelio R. Sicat, appointment as CASAA Foundation Assist- ant Professor of Philippine Literature, effective 1 July 1987.
Rosario L. Torres-Vu, renewal of appointment as F. Aguilar Alcuaz Diamond Jubilee Assistant Professor of Philippine Literature, effective 1 July 1987.
Engineering and Agro-Industrial Technology. College of
Carlos R. del Rosario, appointment as Diamond Jubilee Asso- ciate Professor of Agricultural Engineering, effective 1.July 1987 until 30 June 1988.
Veterinary Medicine, College of
ZenaJda G. Cruz-Chan, appointment as U.P. Assistant Professor of Veterinary Medicine, effective 1 July 1987 until 30 June 1988.
U.P.MANILA
Medicine, College of
Rhandy D. Pe-Benito, renewal of appointment as Visiting Asso- ciate Professor of Pediatrics. effective 1 June 1987 until 31 May 1988;
, Aproniano C. Tangco, extension of appointment beyond com-
! pulsory retirement age of 65 as Associate Professor 1 (pt} and Attending Ped.atrtcian (pt) of PGH, effective 28 February 1987 until 27 February 1988.
U.P. VISAYAS U.P. College Cobu
David Kowalewski. appointment as Visiting Assistant Profes- sor, effective 1 June 1987 until 31 May 1988.
Fisheries, College of
Antonio N. Mines, transfer from part-time to full-time from Associate Professor of Marine Fisheries to Associate Professor III of Marine Fisheries, effective 1 April'1987.
TRANSFER TO PERMANENT STATUS
The Board approved the transfer to permanent status of the following:
U.P. DillMAN Arts and Letters, College of
ElenitaOrdonez,as Assistant Professor II, effective 1 January 1987.
BagJio, U.P. College
Victoria S. Rico, as Instructor IV in English and Comparative Literature, effective 1 June 1987.
Industrial Relations, Institute of
Rene S.L. Resurreccion, as Instructor IV, effective 1 June 1987.
Islamic Studies, Institute of
Mohd. Abdulnazeir N. Matli, as Instructor V, effective 1 June 1987.
U.P. LOS BANOS Agriculture, College of
Felicidad E. Igni, as Instructor II in English, effective upon approval.
U.P. MANILA Arts and Sciences, Collegeof
Marilou G. Nicolas, as Instructor IV in Chemistry, effective 1 April 1987.
Rosario R. Rubite, as Instructor II in Biology, effective 1 April 1987.
Vilma C. Umaly, as Assistant Professor I of Physics, effective iApril1987.
Medicine, College of
Abdel Jeffri Abdulla, as Instructor IV, effective 1 June 1987.
Imelda A. Almeida-Luna. as Instructor VI, effective 1 June 1987.
DoloresD. Bonzon,as Instructor IV, effective 1 June 1986.
Jacob S. Matubis, as Assistant Professor I, effective 1 June 1987.
Myrna T. Mendoza, as Assistant Professor I Io.t.l. effective 1 June 1987.
Ma. Salome T. Nicdao, as Assistant Professor I, effective June 1986.
Leslie M. Reyes, as Instructor VI, effective 1 June 1987.
Julia P. Sy-Tan, as Assistant Professor I (p.t.l, effective 1 June 1987.
Felix M. Zano, as Assistant Professor I (o.t.l. effective 1 June 1987.
DONATIONS
The Board accepted with appreciation the following:
1. The donation of Two Hundred Thousand Pesos (f'200.0001
jointly by the Alumni of the Hua'Chiao University, PRGC, and the Tan Sui Lin Foundation which amount was ear- marked for reciprocal exchanges as provided for in the Memorandum of Agreement entered into by the Univer- sity with the Hua Chiao University, PRGC.
The amount of $8,000 from Dr. and Mrs.Jerome Millman.
The Board also approved the establishment of a professor- ial chair to be named the "Felicltas A. de la Cruz-Jerome Millman Professorial Chair for Nursing."
3. The amount of "'150.000 from the family of the late Anselmo Trinidad, Sr. The Board also approved the creation of a Professorial Chair in memory of Anselmo Trinidad, Sr.
4. Donations received by the Philippine General Hospital for the period August 1O-September 11,1987.
Modification of Item No. 4651-2 from Instructor III to Assistant Professor III
The Board approved the modification of Item No. 4651-2 from Instructor III at"P35,532 per annum to Assistant Professor III at""P'47,880 per annum. the difference of'P'12,384 chargeable against
the modification funds.
Merging and Conversion of Two (21 Vacant Items in the Pool, U.P.
Diliman, Library
The Board approved the merging and conversion of two (2) vacant items in the pool and its subsequent fillings. They were Item Nos. 472 and 509 with the positions of Records Officer and Duplicating Machine Operator, respectively, and the proposed posi- tion of Computer Programmer II for the implementation of the computerization program of the library.
Memorandum of Agreement between UPLB as Lessor and Oliva's Petron Service Center as Lessee
The Board confirmed the memorandum of agreement between UPLB as lessor and Oliva's Petron Service Center as lessee for lease of fuel pumping station consisting of two (2) gasoline pumps and one (1) diesel pump and a small office, which comprises an area of 1,120 sq. meters more or less, with a rental of one thousand two hundred pesos I'P1,200.00) per month (excluding the cost of repair of the leased equipment which shall be to the account of the lessee}.
Memorandum of Agreement between Mr. Jaime L. I. Velasco (Grantor! and the University of the Philippineat Los Banos
The Board confirmed the memorandum of agreement entered into by Mr. Jaime L.1. Velasco {grantor! and the University of the Philippines at Los Banos whereby the former agrees to support a scholarship program to be known as "J. Velasco Undergraduate Scholarship Grant in Botany" at the College of Arts and Sciences.
UPL8.
Contract of Fellowhip between the University of the Philippines System Statistical Education Support Project and Ms. Flerida C.
Alvaro of the College of Arts and Sciences
The Board confirmed the contract of fellowship between the University of the Philippines Svstem-Statisticat Education Support Project and Ms. Flerida C. Alvaro of the College of Arts and Sci- ences. University of Southern Mindanao, whereby the latter has been awarded a Ph.D. fellowship for a period of three (3) years commencing June 1, 1987 until May 31. 1990.
Memorandum of Understanding between the Coca-Cola Export Corporation and UPLB for the Establishment and Support of a
Scholarship Program
71
The Board confirmed the Memorandum of Understanding between the Coca-Cola Export Corporation and UPLB for the es- tablishment and support of a scholarship program to be known as
"The Coca-Cola Export Corporation Undergraduate Scholarship Grant" to a deserving student in his/her last year in the Bachelor of Science in Food Technology curriculum with a remittance for one (1) grantee in the amount of Fourteen Thousand Three Hun- dred Pesos (f'14,300.0m effective school year 1987-88, signed on June 4, 1987.
Authority to Utilize the Estimated Savings of"513,000from UPM 1987 National Government Contribution for Caprtal Outlays
The Board approved the authorltv to utilize the estimated savings of f'513,OOO from UPM 1987 National Government contri- bution for capital outlays released for the repair and renovation of facilities.
Renovation of the Library Basement, Gonzalez Hall, and Purchase of Furniture and Equipment
Supplementary/Amendatory Memorandum of Agreement between the DepartmentofAgriculture (DA) Region IV and UPLB
The Board confirmed the Supplementary/Amendatory Memo- randum of Agreement between the Department of Agriculture (DAI Region IV represented by Director Severino G. Recto and UPLB wherein the Department of Agriculture and UPLB, through the Agricultural Development Program for the Countryside (ADPCl of the College of Agriculture shall undertake COllaborative researches and projects in rural and agricultural developments for Region IV.
Amendment No.4 to the NEDA-UP Memorandum of Agreement of 9 August 1985
The Board confirmed the Amendment No.4 to the NEDA-UP Memorandum of Agreement of 9 August 1985 on the administra- tion of training funds for scholars of the Training and Development Issues (TOT) project.
Memorandum of Agreement Entered into by the University with the University of Tsukuba
The Board confirmed the Memorandum of Agreement entered into by the University with the University of Tsukuba for the ex- change of five 15) students from the two Universities who shall pursue studies related to the fields of Agricultural Sciences.
The Board approved the renovation of the library basement, Gonzalez Hall (northwingJ, and purchase of furniture and equip- ment in the total amount of f'2,304,336.00.
Reprogramming of the Unused Balance of U.P. College 8aguio 1984 Deepwell Orill iog Project
The Board approved the reprogramming of the unused balance of U.P. College Baguio 1984 deepwelt drilling project in the amount of P58,OOO for the rehabilitation of the existing deepwell of the
U.P. College Baqulo residence hall.
Further Amendment of the "GENERAL GUIDELINES ON PRO- FESSORIAL CHAIRS AND OTHER FACULTY INCENTIVE SCHEMES"
The Board approved the further amendment of the "General Guidelines on Professorial Chairs and Other Faculty Incentive Schemes:' such that faculty members basically assigned at pre- collegiate levels who also teach at the collegiate or tertiary level may also be considered for appointment to professorial chairs, through the insertion of the new paragraph in I·A, (Academic Backgroundl thereof.
Institution of the Diploma in Agricultural Economics Program CEM, UPLB
Scheme of Disbursement of the Graduate Education Development Fund
The Board approved the scheme of disbursement of the Grad- uate Education Development Fund. chargeable against the fund or collections for the Summer of 1987 and the First Semester of AY 1987.
The Board approved the institution of the Diploma in Agricul- tural Economics Program at the College of Economics and Manage- ment, UPLB. The curriculum emphasizes the linkages between pro- duction and marketing processes and the importance of provrdinq assured markets to farmers in order to sustain agricultural productl- vitv.
ADMINISTRATIVE CIRCULARS
1. The President submittedtothe members of the Board copies The Board approved the supplemental budget of seventv-five of the Summary Recommendations of the Report of the Board of thousand pesos ('P75,OOO) for the Child Development Laboratory Regents' Committee for U.P. Manila fBOR/CUPM) and Implement- (CHE-CDLl, chargeable against the estimated excess income from
I
arion Proposals of the President for study.registration and tuition fees of preschoolers over the orignal bud. i 2. The Board decided to postpone the transfer of the College
geted estimate.
I
01 Fisherlas to M;ag-ilo,lIoBo C;ty.Other Matters:
17July 1987
WHEREAS, the two-pronged research objective of the Univer.
EXECUTIVE OROER NO, 6
SUBJECT:Providing for the Reorganization of the Office of Re- search Coordination of U.P_ DiJiman and Broadening Its Powers and Functions
Supplemental Budget of Seventy-Five Thousand Pesos fP75,OOOJ for the Child Development Laboratory ICHE-eOL)
EXECUTIVE ORDER
I
sitv is to expand the frontiers of knowledge and to provide the\ - - - 1
means through which the University's capabilities for teaching and extension services can be enhanced and strengthened;WHEREAS, the University is adapting specific thrusts and pro- grams in pursuance of this objective;
WHEREAS, the University 'IS expanding research activities through more active participation by its units in determining re- search directions and priorities and by increased budgetary ouor- ment for research;
I WHEREAS, the Office of Research Coordination is the cam- pus-level instrumentality for promoting research and hastening the achievement of the aforementioned goats;
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WHEREAS, the present Office of Research Coordination functions more as administrator of research funds rather than as research coordinator;
WHEREAS, there is a need to achieve a balance between the research administration and research coordination functions of ORC by shoring up the latter and providing the Office with the necessary structures and powers;
WHEREAS, there is a need to reorganize the present ORC and to revise its existing staffing pattern to address the aforemen- tioned research thrusts;
WHEREAS, the Board of Regents at its 99Bth meeting on April 30, 1987 approved the reorganization of the Office;
NOW, THEREFORE, I, ERNESTO G. TABUJARA. Officer- in-Charqe of the University of the Philippines System, by virtue of the powers bested in me by the Board of Regents do hereby issue this Executive Order providing for the reorganization of the Office of Research Coordination of U.P. Diliman and broadening its powers and functions.
2.4 Evaluate requests for reduced teaching load to allocate time for research.
Section 3. Research Publications and Dissemination:
3.1 Provide guidelines to units for the regular and meaningful sharing of researches with various sectors;
3.2 Develop mechanisms for etfective linkages with the media to assist in the Publication of research reports;
3.3 Initiate symposia, workshops and fora for dissemination of research results; and
3.4 Maintain regular and up-to-date Publications 'of research summaries/reports/approved proposals.
Section 4. Resource Generation: