1323^d BOARD OF REGENTS MEETING | UP OSU

1323^d BOARD OF R E G E N T S MEETING 16 D E C E M B E R 2016, 1:00 p.m.

Board Room, View Deck (4*^ Floor), Quezon Hall UP Diliman C a m p u s , Quezon City

Copies sent to:

• OCs

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S U M M A R Y O F D E C I S I O N S

(DATE OF ISSUE: 19 DECEMBER 2 0 4 6 ) - ^ ^ ^ Q,'5)1G

WE REITERATE THAT THE CHANCELLORS SHALL P L E A S E S E E TO IT THAT C O P I E S OF THE SUMMARY OF DECISIONS AND PERTINENT ATTACHMENTS (1323rd BOR MEETING) ARE FURNISHED TO ALL UNITS/PERSONS CONCERNED.

I. M A T T E R S F O R A P P R O V A L O F T H E B O A R D ITEM

NO. B O A R D ACTION

G E N E RAL G O V E R N A N C E

1 A P P R O V E D t h e P r o p o s a l f o r t h e R e o r g a n i z a t i o n o f t h e C o l l e g e o f A g r i c u l t u r e , U P L o s B a n o s

A C A D EM/C MATTERS

2

A P P R O V E D t h e e s t a b l i s h m e n t o f t h e "Jose Maceda Fellowship Program" a t t h e U P C e n t e r f o r E t h n o m u s i c o i o g y u n d e r t h e O f f i c e o f t h e V i c e P r e s i d e n t f o r A c a d e m i c A f f a i r s ' D i s t i n g u i s h e d A r t i s t s , S c i e n t i s t s - a n d A c a d e m i c s - i n -

R e s i d e n c e P r o g r a m

h

A P P R O V E D t h e p r o p o s a l o f t h e O f f i c e f o r I n i t i a t i v e s i n C u l t u r e a n d t h e A r t s ( O I C A ) o f t w o ( 2 ) a d d i t i o n a l p r o g r a m s t o b e g i v e n t o d e s e r v i n g s t u d e n t s i n t h e v i s u a l a r t s , a r t c r i t i c i s m , a n d c u l t u r a l s t u d i e s ; ( 1 ) a s c h o l a r s h i p entitled UPD Visual Arts and Cultural Studies Scholarship Program a n d ( 2 ) UPD Creative / Critical Thesis Grant in the Arts, Culture and Humanities

4

A P P R O V E D t h e e s t a b l i s h m e n t o f t h e "Don Benito Yao Metallurgical Engineering Centennial Professorial Chair" a t t h e C o l l e g e o f E n g i n e e r i n g , U P D i l i m a n

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5

A P P R O V E D t h e e s t a b l i s h m e n t o f t h e "Pedro and Francisca Maniego Professorial Chair in Industrial Engineering" a t t h e C o l l e g e o f E n g i n e e r i n g , U P D i l i m a n

6

A P P R O V E D t h e p r o p o s a l t o h o l d t h e U P G a w a d P a n g u l o s y s t e m - w i d e c o m p e t i t i o n s a s a n n u a l a c a d e m i c d i s t i n c t i o n e v e n t s f o r f a c u l t y , R E P S , s t u d e n t s a n d a d m i n i s t r a t i v e s t a f f o f t h e U P S y s t e m

Page 1 of 9

16 D E C E M B E R 2016, 1:00 p.m.

B o a r d R o o m , V i e w D e c k (4*^ F l o o r ) , Q u e z o n Hall U P Diliman C a m p u s , Q u e z o n C i t y i

I T E M

N O . B O A R D A C T I O N ^ ^

\'1 -XU;fo\

7

A P P R O V E D the establishment of t h ^ ^ - ^ n e U P - J o s e Y . Dalisay, Jr.

Professorial Chair in Creative Writing" at the College of Arts and Letters, U P Diliman

F I S C A £. M A T T E R S

8

A P P R O V E D the reprogramming of Fifty Million P e s o s Only (P50,000,000.00), representing U P S y s t e m Administration's unexpended b a l a n c e s of prior years' obligations, a s certified available by the S y s t e m Budget and S y s t e m

Accounting Offices

9

A P P R O V E D the reprogramming of U P Manila's unexpended b a l a n c e s of prior years' obligations from the general and revolving funds in the amount of Seventy Million P e s o s Only ( P h P 7 0 , 0 0 0 , 0 0 0 ) , certified a s available by the Chief Accountant and Budget Officer of U P Manila

10

J

A P P R O V E D the realignment from maintenance and other operating e x p e n s e s ( M O O E ) to personal services ( P S ) in the U P Manila-PGH fy 2016 internal operating budget (lob) under the revolving fund amounting to Thirty Four Million P e s o s Only ( P h P 3 4 , 0 0 0 , 0 0 0 ) , certified a s available by the Chief Accountant and Budget Officer of U P Manila-PGH to be utilized for the payment of the P h P 1 0 , 0 0 0 Health and Welfare Benefit (HWB) per qualified U P e m p l o y e e s a s approved by the B O R at its 1321®' meeting dated 27 October 2016.

L

A P P R O V E D the authority to utilize U P C e b u ' s graduate tuition fee increment ( G T F I ) for payment of personal services s u c h a s the graduate program overload honoraria and for the salaries and other benefits of lecturers teaching graduate courses; and to augment funds for M O O E (i.e. C o u r s e materials development, faculty enhancement, utilities, seminars, trainings, etc.)

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12

A P P R O V E D the Memorandum of Agreement among the University of the Philippines, the Local Government of Q u e z o n City ( L G Q C ) and the Bureau of Fire Protection ( B F P )

Project: Construction, operation and maintenance of the B F P - U P Fire Station 13 A P P R O V E D the authority to grant the Professional Development Grant to all

eligible faculty and staff

14 A P P R O V E D the year-end bonus and c a s h gift for F Y 2016 for lecturers and Professors Emeriti

15 D E F E R R E D a c t i o n on the reclassification of Incremental Tuition Income from Trust Fund to Revolving Fund, effective C Y 2016

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BOARD OF R E G E N T S MEETING 16 D E C E M B E R 2016, 1:00 p.m.

Board Room, View Deck (4^^ Floor), Quezon Hall UP Diliman C a m p u s , Quezon City

ITEM

NO. B O A R D A C T I O N / ^ y \

A D M I h IISTRATIVE M A T T E R S 1 6

A P P R O V E D t h e r e q u e s t o f U P D i l i m a n t o C o r r e c t t h e M e r i t P r o m o t i o n o f D r . J o n g W h a L e e , I n s t i t u t e o f C h e m i s t r y , C o l l e g e o f S c i e n c e , F r o m A s s o c i a t e P r o f e s s o r 1 T o A s s o c i a t e P r o f e s s o r 2 c h a r g e d a g a i n s t L u m p S u m P S S a v i n g s 1 7

A P P R O V E D t h e r e q u e s t o f U P L o s B a n o s f o r t h e A p p o i n t m e n t o f D r . J o s e N e s t o r M . G a r c i a a s A s s o c i a t e P r o f e s s o r 1 , C o l l e g e o f A g r i c u l t u r e , a n d r e t e n t i o n o f h i s p e r m a n e n t s t a t u s

1 8

A P P R O V E D t h e p r o p o s a l o f U P D i l i m a n f o r t h e r e c l a s s i f i c a t i o n o f L i b r a r i a n 1 { S G 1 0 ) a n d L i b r a r i a n I I ( S G 1 4 ) p o s i t i o n s from t h e A d m i n i s t r a t i v e c a t e g o r y to t h e R e s e a r c h , E x t e n s i o n a n d P r o f e s s i o n a l S t a f f ( R E P S ) c a t e g o r y

1 9 A P P R O V E D t h e p r o p o s a l o f U P M a n i l a / P G H f o r t h e A d j u s t m e n t o f H a z a r d P a y

I

\

A P P R O V E D T H E APPOINTMENTS O F T H E F O L L O W I N G F A C U L T Y T O P E R M A N E N T S T A T U S :

U P L o s B a n o s

A s s t . P r o f . M A R 8. C R U Z , A s s i s t a n t P r o f e s s o r 1 , C o l l e g e o f E c o n o m i c s a n d M a n a g e m e n t , e f f e c t i v e 1 6 D e c e m b e r 2 0 1 6

A s s t . P r o f . J A N E D . P A L A C I O , A s s i s t a n t P r o f e s s o r 3 , C o l l e g e o f A r t s a n d S c i e n c e s , e f f e c t i v e 1 6 D e c e m b e r 2 0 1 6

U P M a n i l a

A s s t . P r o f . A M I E L N A Z E R C . B E R M U D E Z , A s s i s t a n t P r o f e s s o r 4 , C o l l e g e o f P u b l i c H e a l t h , e f f e c t i v e 1 6 D e c e m b e r 2 0 1 6

A s s t . P r o f . L I Z A T . B I L L O N E S , A s s i s t a n t P r o f e s s o r 2 , C o l l e g e o f A r t s a n d S c i e n c e s , e f f e c t i v e 1 6 D e c e m b e r 2 0 1 6

A s s t . P r o f . M A Y L I N C . P A L A T I N O , A s s i s t a n t P r o f e s s o r 2 . C o l l e g e o f P u b l i c H e a l t h , e f f e c t i v e 1 6 D e c e m b e r 2 0 1 6

2 1

A P P R O V E D T H E R E N E W A L O F APPOINTMENT:

U P L o s B a n o s

P r o f . G L A D Y S C H E R I S S E J . C O M P L E T O , P r o f e s s o r 1 , C o l l e g e o f A r t s a n d S c i e n c e s , e f f e c t i v e 1 A u g u s t 2 0 1 6 u n t i l 3 1 D e c e m b e r 2 0 1 6

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16 D E C E M B E R 2016, 1:00 p.m.

Board Room, View Deck {4"^ Floor), Quezon Hall UP Diliman C a m p u s , Quezon City

II. M A T T E R S F O R C O N F I R M A T I O N O F T H E B O A R D ITEM

NO. B O A R D ACTION / " ^ \ Xi\

2 2 C O N F I R M E D t h e O n e U P P r o f e s s o r i a l C h a i r A w a r d s a n d F a c u l t y G r a n t A w a r d s : I m p l e m e n t a t i o n A s p e c t s

2 3

\

C O N F I R M E D t h e M e m o r a n d u m o f A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s a n d t h e C o m m i s s i o n o n H i g h e r E d u c a t i o n ( C H E D )

P r o j e c t : C H E D R e s e a r c h C h a i r A w a r d

A m o u n t : E a c h a w a r d e e s h a l l b e e n t i t l e d t o a c a s h i n c e n t i v e o f P h P 4 5 , 0 0 0 . 0 0 p e r m o n t h f r o m t h e d a t e o f C E B c o n f i r m a t i o n o f t h e A w a r d u p t o t h e d a t e o f c o m p l e t i o n o f t h e r e s e a r c h p r o j e c t a n d a C e r t i f i c a t e o f A w a r d

D u r a t i o n : S h a l l b e c o m e e f f e c t i v e u p o n s i g n i n g b y b o t h p a r t i e s a n d s h a l l r e m a i n i n f o r c e f o r f i v e ( 5 ) y e a r s

A

2 4

C O N F I R M E D t h e C o n t r a c t o f L e a s e ( R e n e w a l ) b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s a n d t h e D e p a r t m e n t o f I n f o r m a t i o n a n d C o m m u n i c a t i o n s T e c h n o l o g y ( D I C T )

Leased premises:

A p a r c e l o f l a n d a n d i m p r o v e m e n t s c o n s i s t i n g o f T E N T H O U S A N D ( 1 0 , 0 0 0 ) s q u a r e m e t e r s m o r e o r l e s s o f l a n d , t h e D I C T B u i l d i n g w i t h n e t l e a s a b l e a r e a o f a p p r o x i m a t e l y 1 3 , 2 1 1 . 5 0 s q u a r e m e t e r s , a n d o t h e r i m p r o v e m e n t s , s i t u a t e d a t C a r l o s P . G a r c i a A v e . , D i l i m a n Q u e z o n C i t y ( b e t w e e n P H I L V O C S a n d C H E D )

Lease period/renewal:

T h e t e r m o f l e a s e i s f o r f i v e ( 5 ) y e a r s ( f r o m 3 0 J a n u a r y 2 0 1 6 t o 2 9 J a n u a r y 2 0 2 1 )

Rental Amount:

F o r t h e u s e o f t h e l a n d a n d i m p r o v e m e n t s , L E S S E E s h a l l p a y t h e L E S S O R a t o t a l r e n t a l c o n s i d e r a t i o n o f P h P 9 1 , 2 5 2 , 3 4 6 . 5 7 . T h e t o t a l a m o u n t s h a l l b e d i v i d e d i n t o f i v e ( 5 ) t r a n c h e s c o v e r i n g t h e f i v e ( 5 ) y e a r t e r m , w i t h e a c h t r a n c h e f r o m t h e s e c o n d t o t h e f i f t h y e a r p r o g r e s s i v e l y e s c a l a t e d b y f i v e p e r c e n t ( 5 % ) .

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1323-^^ BOARD OF R E G E N T S MEETING 16 D E C E M B E R 2016, 1:00 p.m.

Board Room, View Deck {4*^ Floor), Quezon Hall

UP Diliman C a m p u s , Quezon City )

ITEM

NO. B O A R D ACTION \ C \(

2 5

C O N F I R M E D t h e M e m o r a n d u m o f A g r e e m e n j ^ > e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s a n d t h e E n v i r o n m e n t a l M a n a g e m e n t B u r e a u o f t h e D e p a r t m e n t o f E n v i r o n m e n t a n d N a t u r a l R e s o u r c e s ( E M B - D E N R )

P r o j e c t ; D e s i g n a n d D e v e l o p m e n t o f E M B - D E N R ' s O n l i n e P e r m i t t i n g a n d M o n i t o r i n g S y s t e m { O n l i n e P M S ) P h a s e 2

A m o u n t : E M B - D E N R s h a l l p a y U P t h e a m o u n t o f P h P 3 , 8 2 3 , 7 5 0 . 0 0 a s t o t a l c o s t o f t h e p r o j e c t

D u r a t i o n : S h a l l t a k e e f f e c t a f t e r b o t h p a r t i e s s i g n e d t h e a g r e e m e n t a n d s h a l l c o n t i n u e u n t i l a l l d e l i v e r a b l e s h a v e b e e n d e l i v e r e d a n d a c c e p t e d

j ^\

C O N F I R M E D t h e M e m o r a n d u m o f A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d T h o m s o n R e u t e r s H o n g K o n g L i m i t e d ( T R H K )

P r o j e c t : S u p p l y o f U P L a w C o m p l e x p u b l i c a t i o n s t o T R H K

A m o u n t : N o f e e s h a l l b e p a y a b l e b y e i t h e r p a r t y I n r e s p e c t o f t h e u s e o f t h e S u p p l i e r P u b l i c a t i o n i n T h o m s o n R e u t e r s L e g a l S e r v i c e s

I m p l e m e n t i n g u n i t : U P L a w C e n t e r , U P D i l i m a n

2 7

' C O N F I R M E D t h e M e m o r a n d u m o f A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d t h e D e p a r t m e n t o f E n v i r o n m e n t a n d N a t u r a l R e s o u r c e s ( D E N R )

P r o j e c t : T r a i n i n g P r o g r a m o n I n t e g r a t e d P o l i c y F o r m u l a t i o n a n d P l a n n i n g A m o u n t : P h P 3 , 4 0 0 , 0 0 0 . 0 0 f r o m D E N R

D u r a t i o n : S h a l l c o m m e n c e o n 1 S e p t e m b e r 2 0 1 6 u n t i l 3 1 D e c e m b e r 2 0 1 6 I m p l e m e n t i n g u n i t : N a t i o n a l C o l l e g e o f P u b l i c A d m i n i s t r a t i o n a n d G o v e r n a n c e

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16 D E C E M B E R 2016, 1:00 p.m.

Board Room, View Deck (4*^ Floor), Quezon Hall UP Diliman C a m p u s , Quezon City ^

ITEM

NO. B O A R D A C T I ^ " ^ ^ ; : : ^ \^ X.\]

2 8

C O N F I R M E D t h e M e m o r a n d u m o f A g r e e r T T^ f r T b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d t h e D e p a r t m e n t o H r a d e a n d I n d u s t r y ( D T I )

P r o j e c t : S m a l l B u s i n e s s C o u n s e l o r s C o u r s e

A m o u n t : D T I s h a l l p a y U P t h e a m o u n t o f P h P 2 , 8 0 0 , 0 0 . 0 0 I n c l u s i v e o f 1 0 % a d m i n i s t r a t i v e c o s t i n f a v o r o f U P

D u r a t i o n : S h a l l t a k e e f f e c t u p o n s i g n i n g o f b o t h p a r t i e s a n d s h a l l t e r m i n a t e o n 3 1 D e c e m b e r 2 0 1 6

I m p l e m e n t i n g u n i t : I n s t i t u t e f o r S m a l l - S c a l e I n d u s t r i e s

i

C O N F I R M E D t h e M e m o r a n d u m o f A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d t h e D e p a r t m e n t o f T r a d e a n d I n d u s t r y - R e g i o n V I I I ( D T I - V I I I )

P r o j e c t : S m a l l B u s i n e s s C o u n s e l o r s C o u r s e

A m o u n t : D T i - V I I I s h a l l p a y U P t h e a m o u n t o f P h P 2 0 0 , 0 0 . 0 0 i n c l u s i v e o f 1 0 % l a d m l n i s t r a t i v e c o s t i n f a v o r o f U P

D u r a t i o n : S h a l l t a k e e f f e c t f o r a p e r i o d o f s i x ( 6 ) m o n t h s u p o n s i g i n g o f b o t h p a r t i e s

I m p l e m e n t i n g u n i t : I n s t i t u t e f o r S m a l l - S c a l e I n d u s t r i e s

3 0

C O N F I R M E D t h e M e m o r a n d u m o f U n d e r s t a n d i n g b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d R G M A N e t w o r k , I n c .

P r o j e c t : C o n d u c t o f e n t r e p r e n e u r s h i p s e m i n a r s e r i e s e v e r y S a t u r d a y

D u r a t i o n : S h a l l b e e f f e c t i v e u p o n s i g n i n g o f U P I S S I a n d R G M A N e t w o r k , I n c . a n d s h a l l b e e f f e c t i v e f o r a p e r i o d o f s i x ( 6 ) m o n t h s

I m p l e m e n t i n g u n i t : I n s t i t u t e f o r S m a l l - S c a l e I n d u s t r i e s

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BOARD OF R E G E N T S MEETING 16 D E C E M B E R 2016, 1:00 p.m.

Board Room, View Deck (4*^ Floor), Quezon Hall UP Diliman C a m p u s , Quezon City

III. M A T T E R S F O R I N F O R M A T I O N O F T H E B O A R D )

I T E M

N O . B O A R D A C T I O N ^ / ^

3 1 ^{N O T E D} t h e p r e s e n t a t i o n o f U P M a n i l a o n t J : i ^ e x c a v a t i o n p r o b l e m o f t h e A c a d e m i c C e n t e r P r o j e c t a t t h e C o l l e g e o f M e d i c i n e , U P M a n i l a

3 2 ^{N O T E D} t h e s e l e c t i o n o f D r . P a t r i c i a B . A r i n t o a s t h e n e w F a c u l t y R e g e n t v i c e P h i l i p I a n P a d i l l a , e f f e c t i v e 1 J a n u a r y 2 0 1 7 u n t i l 3 1 D e c e m b e r 2 0 1 8

3 3 ^{N O T E D} t h e P r o d u c t i v i t y E n h a n c e m e n t I n c e n t i v e ( P E I ) f o r F Y 2 0 1 6 i n t h e a m o u n t o f P h P 5 , 0 0 0 . 0 0 p e r f a c u l t y a n d s t a f f

3 4

N O T E D t h e r e q u e s t o f U P M i n d a n a o f o r i n c l u s i o n i n t h e A c a d e m i c C a l e n d a r f o r A Y 2 0 1 6 - 2 0 1 7 t h e c o n d u c t o f a S p e c i a l U n i v e r s i t y C o u n c i l M e e t i n g o n 0 9 D e c e m b e r 2 0 1 6

j

3 5

N O T E D t h e C o n s t r u c t i o n A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d E d m u n d o P . C o r n e j o , d o i n g b u s i n e s s u n d e r t h e n a m e a n d s t y l e o f E . P . C o r n e j o C o n s t r u c t i o n

P r o j e c t : P r o p o s e d r e n o v a t i o n o f U P - M e r a I c o I n n o v a t i o n H a l l , a t E l e c t r i c a l a n d E l e c t r o n i c s E n g i n e e r i n g I n s t i t u t e B u i l d i n g 2 E n g i n e e r i n g C o m p l e x

A m o u n t : P h P 1 , 2 9 8 , 2 5 9 . 2 7

I D u r a t i o n : S i x t y ( 6 0 ) c a l e n d a r d a y s

3 6

\ N O T E D t h e C o n s t r u c t i o n A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d E n g r . E m e r s o n Y . M a u l i t d o i n g b u s i n e s s u n d e r t h e

r i a m e a n d s t y l e o f R e y g e m B u i l d e r s

P r o j e c t ; P r o p o s e d c o m p l e t i o n o f C H E G u s a l i 2 B u i l d i n g r e n o v a t i o n a n d s i t e d e v e l o p m e n t , C o l l e g e o f H o m e E c o n o m i c s

A m o u n t ; P h P 5 1 9 , 7 7 4 . 8 0

D u r a t i o n : T h i r t y ( 3 0 ) c a l e n d a r d a y s

3 7

N O T E D t h e C o n s t r u c t i o n A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d E n g r . E m e r s o n Y . M a u l i t d o i n g b u s i n e s s u n d e r t h e n a m e a n d s t y l e o f R e y g e m B u i l d e r s

P r o j e c t : P r o p o s e d m i s c e l l a n e o u s w o r k s f o r c o m p l i a n c e w i t h D O S T s t a n d a r d s a t F o o d I n n o v a t i o n F a c i l i t y , C o l l e g e o f H o m e E c o n o m i c s

A m o u n t : P h P 3 0 4 , 8 9 4 . 5 6

D u r a t i o n : T h i r t y ( 3 0 ) c a l e n d a r d a y s Page 7 of 9

16 D E C E M B E R 2016, 1:00 p.m.

Board Room, View Deck (4*^ Floor), Quezon Hall UP Diliman C a m p u s , Quezon City

ITEM

NO. B O A R D

ACTlSfJ^-;;::^

(){

H

38

N O T E D t h e D e e d o f D o n a t i o n b e t w e e n t h p ^ n i v e r s i t y o f t h e P h i l i p p i n e s t h r o u g h t h e U P E n g i n e e r i n g R e s e a r c h ^ a i l d D e v e l o p m e n t F o u n d a t i o n , I n c . ( D O N E E ) a n d S t e e l a s i a M a n u f a c t u r i n g C o r p o r a t i o n ( D o n o r )

P r o j e c t : E s t a b l i s h m e n t o f t h e "Don Benito Yao Metallurgical Engineering Centennial Professorial Chali" a t t h e C o l l e g e o f E n g i n e e r i n g , U P D i l i m a n

A m o u n t : P H P 12 0 , 0 0 0 . 0 0 p e r y e a r f o r a t l e a s t f i v e ( 5 ) y e a r s c o m m e n c i n g w i t h U P A c a d e m i c Y e a r 2017-2018 t o 2021-2022

B e n e f i c i a r y u n i t : C o l l e g e o f E n g i n e e r i n g , U P D i l i m a n

i

NOTED t h e D e e d o f D o n a t i o n b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s t h r o u g h t h e U P E n g i n e e r i n g R e s e a r c h a n d D e v e l o p m e n t F o u n d a t i o n , I n c . ( D O N E E ) a n d P e d r o H . M a n i e g o , J r .

P r o j e c t : E s t a b l i s h m e n t o f t h e "Pedro and Francisca Maniego Professorial Chair in Industrial Engineering" a t t h e C o l l e g e o f E n g i n e e r i n g , U P D i l i m a n

I A m o u n t : P H P 12 0 , 0 0 0 . 0 0 p e r y e a r f o r a t l e a s t f i v e ( 5 ) y e a r s c o m m e n c i n g w i t h U P A c a d e m i c Y e a r 2017-2018

]i

B e n e f i c i a r y u n i t : C o l l e g e o f E n g i n e e r i n g , U P D i l i m a n

40

NOTED t h e M e m o r a n d u m o f A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d t h e F o r e i g n S e r v i c e I n s t i t u t e ( F S I )

P r o j e c t : C o - p u b l i s h t h e b o o k Forging Partnerships: Philippine Defense Cooperation under Constitutional and International Laws b y A m b a s s a d o r E d u a r d o M a l a y a a n d b o t h w i l l b e c r e d i t e d a s p u b l i s h e r s

A m o u n t : P h P l O O ,0 0 0 . 0 0 f r o m F S I I m p l e m e n t i n g u n i t : U P L a w C e n t e r

Page 8 of 9

1323'^ B O A R D O F R E G E N T S M E E T I N G 16 D E C E M B E R 2016,1:00 p.m.

B o a r d R o o m , V i e w D e c k (4^ F l o o r ) , Q u e z o n Hall U P Diliman C a m p u s , Q u e z o n C i t y /

I T E M

NO. B O A R D A C T I O N / ^

41

I

N O T E D the Supplemental MemorandunT^efllnderstanding on the Expansion of the National S c i e n c e Consortium among the University of the Philippines, Ateneo De Manila University, Central Luzon State University, De L a Salle University, Mindanao State University-lligan Institute of Technology, University of Santo T o m a s , University of S a n Carlos, V i s a y a s State University, and the S c i e n c e Education Institute

Project: Accelerated S c i e n c e and Technology Human R e s o u r c e Development Program - National S c i e n c e Consortium ( A S T H R D P - N S C )

\Duration: Shall take effect immediately upon execution by the parties and

^ h a l l remain in full force until terminated, revoked, amended, and/or the project duration extended by the contracting parties

4 2 N O T E D the c o n c e r n s of Regent Frederick Mikhail Farolan. Details of the concerns will appear in the minutes of the meeting.

IV. OTHER MATTERS

I T E M

N O . B O A R D A C T I O N

4 3

A P P R O V E D the amendments to the By-laws of U P Provident Fund inc.

( U P P F I )

C E R T I F I E D C O R R E C T :

L L A G A S Secretary of the Board of Regents

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