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DECISIONS OF THE BOARD OF REGENTS 1161ST MEETING, 2S JULY 2002

Dalam dokumen e The University of the Philippines (Halaman 72-77)

APPOINTMENTS UniverSIty Officials ..

Trallsfer toPentll1lleHtStatlls.

Professorial (llairs _ .

Extellsion ofService Beyolld (ompHlsonj

Retirement Ageof6::. . Original Appoilltlllcnt Beyond Age65. . . . .

Rellewal of AppointmentBeyond Age65 .

Reappointment BeyondAge65 .

Oathtaking of the new Regent

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Proposal ofU.P. Visnyas Ceon College for the adoption of the Special Science Pvogvnntof the U.P. High Schoolill floilo(UPHSI).

RCi]lIesf for auninevof tire rule011 themaximum number of years allowable forfacility membersallfullstudy leave with pay.

Reqill'sffor aHmivcr oftile tel/liretuiefortlle renewal ofthe appointment ofMr.Giovl1IlIulvlalapit as instntctor4 illPhysics for AY2002- 2003, UP. College Bagllio.

Request forawaiverofthe lenlin'nllefortllf?rellewal ofthe appointllll'lIt ofMs. JosephilleB. TandocasInstructor 2 in Biology.U.P.College Bagllio, far A Y 2002-2003.

Requestforwaiveroffhe tenure rille for tile renewal of tile appointsnen!

ofMs.SllerlYIlC.TipaYllo aslnstructcr3 inBiology,U.P.College Bagllio,!or A)' 2002-2003.

Requestforwaizw aftlle"up-or-out rule" afMs. Ailyn

v.

Kindumn, lnstrnctcrilltile Diuisian of Hnnuusities. U.P. College Baguio A·1cmo}'flnrl({/1/ ofAgreement entered intobyandbetween theUlliversily

of the Philippines and tlie Department of Science alld TCc!llIology (-DOSncollcen/ius the establishment of thePltiliPPlllC Science

Cel1ll"1l1/1 ..

Changeill 11111/11'of1/11'Oep.,rfIIlC/lt of ACCOllllflUg,Fiwuscc. Business

[COIlOIJlICSand Lail! (AFBEL) totrwDepertnicnti~rAcconnnng

I1lldFinance(DAF).

Prop05t7lloc!ulJIgeO/C IWlIleofllieI.Jkl1nrJ": TheUP,Creative VVritlJlg Center(ClrVC)/0ti,e U.P. l/1stitute af Creative Wnllllg.

Proposed Package of lllcclltil.'es for Faculty AdlllillistrnlMS ..

Proposed tUllercqllirCfllCJlIfor rccord-kcepl!lg0.(gmdes . . . . Proposedwaiver

of

reside/ICY/"lIle inCOIlI/CetlOl/ wltlifheN5TP . . .

Proposed amClIdlllCll1 of the Gnidetines01/Loen!Fell0'1I-'5111p IIl1derfile

U.P.Modernization Project - Dcciom! Studies Fund asapproved at ti,e 1152J1d Jlleetwg of ti,e Board ofI~egellts01126Jllly20~1 Proposed Reorganization af tile SystemLevel: Office oj tile VIce

Preside!!f for Academic Affairs. . . . .. . . . .. ..

Request oft/Ie DirectarofUgllayallllg Pal1illllllgod Mumla fo upgrade fhestipend

of

fheir fllll-fime vO/llllfeers . Two(2) Call/rodsofLeeseelltcredintoby mId behveeJl t/;e Ulllverslly

ofthePlrilrppillesandtire MlIllicipnlG07xrmnernof I nertcCalera,

Oriental Mil/doro , . '.. , .

'B rlo1Regeilts Resolutioll allthe TnlsfLIabilItyAccoHllts Proposell oar

ACADEMIC MATTERS APPROVED

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I bli ti 01 theOffice of the Secretary

The University of the Philippines Gazette is a quarter

Y

pu ICa on .

July -

September

2002

U.P. GAZETTE III

i.

Letter of Or. Mnrissa N. Val buena to Regellt Abraham F. Sarmiento Editorship ofUPLBPerspective,theofficial student pnbiicction afU.P.

Los Batios .

Proposal for tile creation of the Department of Behavioral Sciences in file Cof/egcofArts and Sciences,U.P.MnlJila. . . Demand ofALL+U.V Workers Union jorbackpnYI1//?/lt ofCost afLiving

Allotuance (COLA) from 1jllly1989to 16 Marcil 1999.

0'1 /lIeSlImmcrBridge Program (SBP) .

Request ofuP,Visnyas to revise theirAcademic Calendar for school

year2002-2003 . . .

Letter a/Solicitor General Simeon V.Marcelo and AssistantSolicitor General Carlos N. Ortega to President Francisco Nemenzc, Letter of Regcllt EduardoF.Hemal/del, President of thetlP,AlII/nil;

AssocinlioJl, totheHOllorable Chairman andmembers of theBoard

of Rcgents .

Laborl1fon) illfprol/clI/CJlts fUllded by laboraton) fee increases(AY 2001-

2002)System-wide. . .

Leiter of Alty. Rilfar! Morales in connection with tire case of Nadine Rosario Morales.

II/tel/Foulldation Spollsored Research Agrccmcllt . 1162ND MEETING, 29AUGUST2002

APPOINTMENTS Ulliversity 0ffidals.

Transfer to Permanent Status..

ProfessorialGuurs,

Extellsioll of Service Beyolld Compl//son} Retirement Age of65.

Original Appointmellt Beyond Age65. . . . Rellewal of Appointmellt Beyond Age65.

Reappoil1tlllellt BeY0t/d Age65.

MATTERS ARISING FROM THE MINUTES OF THE 1161ST MEETING (25

JUi

Y2002)

tvleJJloraJldwlIfa/lIe Board ofReget/ts oflllsticeAbraham F. Sannientc POLICY MATTERS APPROVED

Challge of IIOlllcnc/atllre ofU.P. Coedve. . . . Proposed Sf/Ian) increase of Coaclles ..

Proposal for tile creation of the Department of Behavioral Sciences ill tile Collegc of Arts and Sciences, U.P. Mallila . Proposal of tlte ",stitl/te of Libran) Science, U.P. Diiiman to challge

its 1I(/1J!e to the tllstitl/te of LibranJ and lllfonnation Science.

Request for waiver of Article 178in favor of Prof Mariloll

J.

AlIg

lope'. . . . .. . .

Appeal forcxemptiollfrom tltepo/icyaIrtlte Amended Incentive Package for Transferring FaCility to U.P. Mindalwo from other U.P.

Campusesandrequest for thegrant of a two-step salaryi~lcrease undertheoldfacultyincentixepackagetoProfs· Ma. AracehDens-

Lee and SylviaB. Concepcion .

Proposaltoabolish tile Research Mallageme11t ee'lter (RMC) ofU.P.

Los Ballas.

ACADEMIC MATfERS APPROVED

IIlSfifutioll oflI,e M.S. Clillical Medicine (Medical Oncology).~Ild MasterillMedical O"colog1) Programs at tlle College ofMedlClJle,

UP, Manila .

Gradl;atlOll of studentsfor uarions degrees from tile different schools alld colleges of theU.P.System as of tileendof Summer,2002 Gradllatioll ofMs.IvyGraceE.Ramos for

fh~

.degree of

B;I~I£:t~~ ~

Scictlceit!CllelrlicalEngineering,U.P.Othman, as of .

~

Summer1001. . . .

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GradJlatiol1 ofMs. Myra GraceV.Rendon forthedegree of Bachelor of Science illTourism, U.P. Diliman, as of the end of the. Second Semester, 1996-1997.

FINANCIAL MATTERS APPROVED

Reprogramming of theAcrcuurs Payable of the U.P. System Adminisimtionfor tiletlP,Model'1lization Projects.

DONATIONS

Deed of DOllatioll and Acceptance ioitnDr.SolitaF.Camara-Besa Deed of DOllatiollandAcceptance with Dr. LinoEdLim . Deed of Donation andAcceptance with the Tau Alpha Overseas.

MEMORANDA OF AGREEMENT

u.r.

System

MemorandulII of Agreemcnt with the Foreign IAI/gllage Institute of Peking Ullivcrsity (Pcita) Gild the Kaisa Para saKauntamn(Kaisa) Memo,.andum of Understandillg with the Energy Regrilatory

COlllll1iss;OIl (E.RC).

V.P. Diliman

Memoraudlltll of Agreelllellt withtile Research Institute for Tropical Medicine (RITM).

TwoSeparate Memorallda ofAgrcclIleflt with theNational Commission

for Culture and theArts (NCCA). . .

Memoralldum of Agreement with Sail Miguel Corpomlion (SMC), Albert FrancisE..DomingoandSino PaoloA.Cortes.

Renewal of tile Memorandum of Agreement with the Central Police District, Philippine National Police (CPD-PNP) ..

Amendaton) Agreement with file Philippine Ccuncii for Industrytusd Ellergy Rescarch and Detxlopmen! (PC/ERD); the U.P. National Center forTransportation Studies Foundation, inc.(UPNcrSFJ);

and Ille Fitipino Car Foundation (FILCAR).

Mcmorandlllll ofAgreementWitlltheAdvanced Science andTec1mology lustitute(AST/).

V.P. Los Banos

Memorandultl of Ullderstanding untit Philips Semiconductors Philippines,1/1[. - IePlant.

Memorandum of Agreement with tire UlIiversih) of tire Philippines Matlila -Illstitrlfeof Biotechnology&Molendar Biology.

V.P. Manila

Memoral/dum of Agreement witll the GilI'Lady oftheAbandoned Paris'.(OlAP).

OTHER MATfERS

Ediforship ofUPLB Perspective,tiu:official studentpublication ofU.P.

Los BatloS .

Papers submittedillconnection witlz tueproposedcreationof.a new Department of BehavioralSrieeces,College of Arts alld SCIences, U.P.M{lIlila .. · · · · . Lefter to tire Board of Regents of Prof. Fatima AlvarezCastuto ..

MemoraJld1I1n ' } .O.r Or EsterA.GardafiorllerExcellencq. thePresIde.nt, requesfing autllority to travel abroad for President FranCISCO

Nemellzo .

Lefter ofOr.CotlstallciaP.de Gllzman, Appoilltmetlts Secrefary, Office of file Presidellt, MalacQ/lalig. . . . .

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MEMORANDA OF AGREEMENT FINANOAL MATTERS APPROVED

Revised proposal on the Faculty Donnitury and Academic Hangout undera BuildOperate andTransfer (BOT) arrangement. 41

Reprogramming of prior years savings ofU.P. Tae/oban College. 41 Realignment of the Trust Accounts' interest income to cover

Maintenance andOtherOperating Expenses (MOOE). . . 42 Increase of Computer Laboratory Fees at the College of Management,

U.P. Visayas and Institution of Computer Laboratory Fee Jor IT Courses under therevised B.S. Management andB.S. Accountancy cum'cula, effective second semester AY2002-200~. . . . 42 Programming ofP21,362,OO.00representing Unappropriated Excess

Inconu of U.P. College Baguio fromCY 1999, 2000 and 2001

(Revolving Fund). . . . 42

42

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V.P.Los Banos

lvfe11UJTandum ofAgreement with the Commission anHigher Education

(CHED). . .

V.P.System

Memorandum ofAgreement with the Philippine Rice Research Institute (PhilRice).

Memorandum ofAgreement with the Trinity College ofQuezon City Memorandum ofAgreement with the National Mapping andResource Infonnah"on Authority (NAMRIA); the Mines and Ceo-Sciences Bureau (MGB), and the Department of Energy (DOE) ..

lvfemorandum ofAgreement with the University of Tsukuba . Memorand~mof Agreement with Fudan University ..

V.P.Diliman

Memorandum of Agreement with the Department of Science and Technology(DOSIJ,theDepartment ofTrade andIndllstry (DTI), the Department of Agriculture(DA), and the Department of Environment and Natural Resources (DENR) ..

1162nd Meeting (29August 2002) MATIERS ARISING FROMTHE MINUTES

University Officials. . . . 38 Promotion. . . . 38 Transfer to Permanent Status. . . . 38

Professorial Chairs, . . . 38

Extension of Service Beyond Compulsory Retirement Age of65. 38 Original Appointment Beyond Age65. . . 38 Renewal ofAppointment Beyond Age65. . . 38

1163rd (Special) Meeting (12September 2002) APPOINTMENTS

1163RD (SPECIAL) MEETING, 12 SEPTEMBER 2002

1164TH MEETING, 25 SEPTEMBER 2002 Letter afUniversity General Counsel Maroic M.V.F. Leonen dated 24

July 2002 to Prof RafaelA Marales, College ofLaw,in re>pon"

to lhe latter's request for clarificationinhis letter of 17 July2002 toCAS Dean Rosario Torres-Yu - - . . . 37 Letter re>pon" of Atty. RafaelA Moral" dated24August 2002 to

tl~letter reply of Atty. Maruic Leonen dated24 July 2002. 37 Memorandum toPresident Francisco Nemenzo ofAtty. Celina Salcedo-

Li.lviiia, DeputyGeneral Counsel for Corporate Affairs. 37 Letter of Chairman Jaime

c.

Laya oftheLaya Mnnanghaya&Co. to

the Members oftheBoard of Regents. . . . 37

APPOINTMENTS OF CHANCELLORS AND THE DEAN OF THE COLLEGE OF LAW(EXECUTIVE SESSION) 37

SuiaiIlgPanguloIlgALL-U.P. Workers Union para samga miyembro

ng LuponIlgmga Renente _ 38

institution of till' M.S. Clinical Medicille (Medical Oncology) and Master1-'1Medical Oncology Programs attheColle:;e ofMedicine, U.P. Manila. . . . ... . . . 39

Onthe election ofthe Chancellors ofthe four(4)constituent unioersities

and the dean ofthe College ofLaw,U.P. Diiinun, 39 OTHER MATIERS

POLICY MATTERS APPROVED

Waiver of the rules on sabbatical infervor of Dr. Jose P. Peralta, afull professor of the Institute of Fish Processing Technology, UP.

Visayas. 40

Lease Contract entered into by and between the University of till'

Philippines andthe Petron Corporation. 40

Proposal of U.P. Manila to allow shifting a/1st yearstudents within the campus after completing15units. . . . 41 Request for waiver of the new rules on tenure appraved during till'

1153rd meeting of the Board of Regentshetdon 30Augltst2001, illfavor of Prof Mati/Oil

J.

Ang Lopez ofU.P. Visayas. 41

Request ofPresident Francisco Nemenzo forauthority totravel to Korea with Dr.CynthiLz GraceC.Gregorio, Director, Office ofExtension

Coordination, U.P. Dillman .

U.P. Diliman Students Manifesto of Unity for Students' Demands Act No. 1870 ([he University of the Philippines Charter) .

SEPARATIONS FROM THE SERVICE HISTORICAL PAPERS AND DOCUMENTS The Modernization of U.P. (Speech delivered duringOil'testimonial

dinner in honor of Donors and Partners of U.P.).

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Editorial Consultants Prof. Martin V. Gregorio Dr. Lourdes E.Abadingo In Charge of Production

Carla V. Norofia

July - September 2002

ur. GAZETIE

Board of Regents ... Hon. Ester A Garcia, Chairman Chairman, CommissionallHigller Education ,Hon. Francisco Nemenzo, Vice-Chairman

President, Unlversifyofthe Philippines

~ Hon. RenataL.Cayetano

Chair, Senate CommitteeallEducation, Arts andCulture

V Hon. Harlin Castillo Abayon

Chair, House Committee all Higher and Technical Education __ Hon. Eduardo F. Hernandez

President, U.P. Alumni Association .,- Hon. Raul P. de Guzman

c-Hon. JoseP.de Jesus ... Hon. Mario M. Labadan

~ Hon. AbrahamF.Sarmiento _ Han. Bai Fatima Palileo-Sinsuat

...Hon. CarlosC.Baylon Faculty Regent

¥Hon. [Paul S. Manzanilla Sfl/delll Regellt

Prof. Martin V. Gregorio

Secretary a/tileUniversity&of theBoard of Regents

Officers of the Administration Dr. Francisco Nernenzo

President Dr. Maria Serena1. Diokno Vice President for Academic Affairs

Dr. Sergio S. Cao

Vice President for Planning and Finance Prof.Jose N. Endriga VicePresident for Public Affairs

Prof.Martin V. Gregorio Vice President for Administration

&Secretary of the UlJi1.1Crsity&offhe Board ofI~ege"ts

Prof. RafaelA.Rodriguez Vice President for Development

Dr. EmerlindaR.Roman Chancellor,tlP,Diliman

Dr.Wilfreda P. David Chancellor,U.P.Los Bmlos

Dr. AlfredoT.Ramirez Cnnncelior, UP, Mallila Dr. Ida Josephine Marquez-Lim Siason

Chancellor, U.P. Vlsayos Prof. Ricardo M. deUngria

Chancellor, UP. Mindanao Dr. Felix Librero Chancellor, U.P. Open University Dr. Priscilla Supnet-Macansantos

Oeall,

u.P.

College Bagllio

v

ADMINISTRATIVE ISSUANCES

(Sgd.) FRANCISCO NEMENZO President ADMINISTRATIVE ORDERS

Administrative Order No. FN'()2-41: Reconstitution of the General Education Council

Effective immediately, the General Education Counellis hereby reconstituted with the following as members:

Chair: Vice Presidentfor Academic AffairsMariaSerena LDiokno(ex officio) Members: Prof. Ramon Acoymo, Music (UPD)

Prof. Gelia Castillo, Professor Emeritus (UPLB) Prof. Randolf David, Sociology (UPD) Prof. Felisa Etemadi (UPV-Cebu) Prof. Raul Fabella, Economics (UPD)

Prof. Edelwina Legaspi, Professor Emeritus (UPLB) Prof. Raul Pangalangan, Law (UPD)

Prof. Marlta Reyes, Medicine (UPM)

Prof. Athena Lydia Caeambre, Political Science (UPD) Prof. Rolando Panopio (UPLB)

The Council members shall sit for a term of two years effective 31 July 2002.

The Council shall perform the following functions:

1. Coordinate with constituent universities regarding the development, assessment and monitoring of the GE program.

2. Anticipate future needs and demands thatwillimpinge on the GEprogramand recommend the appropriate changes.

3. Approve proposals for grants under the GE Fund.

4. Propose the annual budget of the GE Council andSecretarial.

5. Organize discussions and seminars on General Education.

6. Ingeneral, propose policies and such other changes neededto improve the content and teachingof GE courses.

7. Perform such other tasks as may be assignedto the GE Counell.

The Council shall meet as often as necessary and shallbeentitled to honoraria following the rates setbytheBoardof Regents. The Council isauthorized to form smaller, specialized committees (to review project proposals or instructional materials) or engage the services ofqualified faculty members. All expenses relating to Council meetings and activities shall be drawn from the GE Fund.

16July 2002

(Sgd.) FRANCISCO NEMENZO President Administrative Order No. FN...Q2-43: Prequalification, Bids and Awards Committee for the Lease of the University of the Philippines Dillman North S&T Park (Project Areas I & II)

To: Prof. Ruperto P. Alonzo, Chair School of Economics

Prof. Martin V. Gregorio, Vice-Chair Vice President for Administration Dr.Consuela

J.

Paz, Member

College ofSocialSciences and Philosophy Dr.JoseA.Magpantay, Member National Institute of Physics

Dr.Rowena CristinaL.Guevara, Member College of Engineering-EEE

Dr.Asteya M. Santiago, Member School of Urban and Regional Planning Prof. Marvic M.V.F. Leonen, Member University General Counsel

Prof. FroilanL.Hong, Member College of Ardtiteeture

Please constitute yourselves into a Prequalification, Bids and Awards Committee (PBAC) for the Lease of the University of the Philippines Diliman 5&T Park (Project AreasI&11)with Prof. Ruperto P. AlonzoasChairand. Prof. Martin V. GregorioasVice-Chair. The PBAC shall take charge of the prequalification of prospective bidders and the conduct of public bidding for the selection of the University's strategic partnerinthe planning, development and management under a long- term lease agreement, of a 59-hectare component (Project Areas I&II) of the 98.S-hectare University of the Philippines Dillman North S&1 Park.

The Commission on Audit (CGA) representative shall participate as observer inallPBAC meetings and deliberations. The PBAC may secure the necessary resource persons and support personnelinthe performance of its tasks.

The Committee, its secretariat, support staff and resource persons shallbe granted honoraria consistent with the rates for ad hoc committees (Grade Level 11)as approved by the Board of Regents at its 1137th meeting on 25 November 1999.

26 July 2002

(Sgd.) FRANCISCO NEMENZO President Administrative Order No. FN-02-44 (A): Union-Management Consultative Body

To: Prof. Martin V. Gregorio Vice President for Administration Prof. Marvie M.V.F. Leonen University General Counsel Prof. Ferdinand Manegdeg Director, HRDO (System)

Pursuantto ArticleXVof the Collective Negotiation Agreement that was ratifiedbythe Board of Regents during iis 1160th meeting on 23May2002,please constitute yourselves into a consultative body that willmeet and dialog with the All-V.P. Workers Union:

Regular Members

Vice President Martin V. Gregorio, Chair Prof. Marvie M.V.F. Leonen, Co-Chair Prof. Ferdinand Manegdeg, Vice-Chair Alternates

Atty. Celina Salcedo-La Vina, Deputy General Counsel for Corporate Affairs Dean Juan Amor Palafox, jr., 50LAIR

Vice-Chancellor Ulpiano P. Ignacio, [r., UFD Vice-Chancellor Zila

VJ.

Albacea, UPLB Vice-Chancellor ArleneA.Samaniego, VPMla Vice-Chancellor Lorenza B. Padojinog, UPV

Vice-Chancellor AntonioR.Obsioma,V.P.Mindanao Vice-Chancellor Melinda F. Lumanta, UPOU

Your committee shall report directly to and coordinate closely with the Office of the President.

TheChairmanmay select and appoint a secretariat from existing personnel of the University. The consultative body and the secretariat shall be granted honoraria consistent with the rates for standing committees (Level 2) approved by the Board of Regents at its 1137th meeting on 25 November 1999.

26 July 2002

2 V.P.

GAZETTE Vol. XXXIII, No.3

Administrative Order No. FN-02-45: Reconstitution of the Learning Resource Center Coordinating Committee

To: Vice President Maria SerenaI.Diokno

Assistant Vice President Jose Maria P. Balmaceda Assistant Vice President Lynna Marie Y.SyCip Dr.LydiaR.AreeHana, Director, Diliman Prof. Gloria Luz Nelson, Director, Los Banos Prof.

J

unie Billones, Director, Manila Prof. Ma. Elisa Baliao, Director, Visayas

Prof. Elmar Udarbe, Officer-in-Charge, Mindanao Prof. Jericho Bacani, Director, Bagnio

Prof. Joyce Ocampo, Coordinator, Pampanga Prof. Maryann Curnban, Coordinator, Iloilo Prof. Marcelina Lerios, Coordinator, Tacloban Prof. Vicente Araneta, Coordinator, Cebu

Thisis to reconstitute the Learning Resource Center Coordinating Committee with Vice President Maria Serena L Diokno as Chair. Now that the Revitalized General Education Program is being implemented, the Learning Resource Center and the Summer Bridge Program have taken on greater significance.

Pleasebeguided by the attached Executive Order No. FN-DO-Q4.

The Committee shall serve a term of one year and be entitled to honorarium set by the Board of Regents for standing committee at the system level. The Committee shall meet at least twice a year, with travel and other meeting-related expenses charged to the Office of the Vice President for Academic Affairs.

Thank )'ou.

26 jllly 2002

(Sgd.) FRANCISCO NEMENZO President Administrative Order No. FN-02-48: Establishment of a V.P. Press Editorial Board

TheV.P.Press Editorial Board is hereby created with the following as chair and members:

Or. Maria SerenaI.Diokno,ex officio,Chair Or. Edgardo D. Gomez, Member

Dr. Ramon P. Santos, Member Dr. Gemino H. Abad, Member Or. Ledivina V. Carino, Member Dr. Cecilia A. Florencio, Member Dr. Cynthia Bautista, Member Dr. Raul Fabella, Member Prof. Virgilio Almario, Member Or. Emesto Domingo, Member

Dr. Cristina Pantoja Hidalgo,ex officio,Secretary

The Board is responsible for identifying experts who will serve as readers for book projects to be submitted to the U.P. Press and approve books recommended for publicationbyreviewers andbythe U.P. Press Director. Itshall meet twice a year.

The Board shall be paid an honorarium prescribed by the Board of Regents for standing committees. The memberswillserve for a period of three years, renewable upon the recommendation of the V.P.Press Director, and upon the approval of the President.

14 August 2002

(Sgd.) FRANCISCO NEMENZO President

Administrative Order No. FN-D2-49: Prequalification, Bids and Awards Committee (PBAC) for the lease of the University of the Philippines Laurel-Langley Property at Cupang, Muntinlupa City

TO: Prof. Martin V. Gregorio,Chair Vice President for Administration Prof. Emesto P. Pineda, Co-Chair College of Business Administration Dr.Consuelo

J.

Paz, Member

College of Social Sciences and Philosophy Prof. Ulpianu P, Ignacio, Member Vice-Chancellor for Administration, UPD Prof.MaryAnn A. Espina, Member College of Architecture

Atty. Celina Salcedo-La Viiia, Member Office of Legal Services

Prof. Arthur S. Cayanan, Member College of Business Administration

Please constitute yourselves into a Prequalification, Bids and Awards Committee (pBAC) with Prof. Martin V. Gregorio as Chair and Prof. Emesto P. Pineda as Co-Chair. The PBAC shall take charge of the prequalification of prospective bidders and the conduct of public bidding for the lease of the University's Laurel-Langley property, consisting of three (3) contiguous parcels of land with a total area of approximately 38,943 sq.m., located at No.5 Kilometer 20, East Service Road, South Luzon Expressway, Cupang. Muntinlupa City.

The Commission on Audit (COA) representative shall participate as observer in all PBAC meetings and deliberations. The PBAC may secure the necessary resource persons and support personnelin the performance of its tasks.

The Committee, its secretariat, support staff and resource persons shall be granted honoraria consistent with the rates for Ad Hoc Committees (Grade 2) as approved by the Board of Regents at its 1137th meeting on 25 November 1999.

3September2002

(Sgd.) FRANCISCO NEMENZO President

Dalam dokumen e The University of the Philippines (Halaman 72-77)