Memorandum of Agreement between the University of the Philippines Diliman and the Cultural Center of the Philippines (CCP), for the presentation of "100 Cassettes". Memorandum of Agreement between the University of the Philippines Diliman and the Philippine Council for Agricultural, Water and Natural Resources Research and Development (PCAARRD) providing the Kuroshio Current Observing System in the Philippines: Remote Observations of Kuroshio Interactions with Internal Tides and Mesoscale Currents in Luzon Strait by High Frequency Radio Doppler Scattering (HFDRS)……. Memorandum of Agreement between the University of the Philippines Diliman and the Department of Trade and Industry-Region IX (DTI-REGION IX) for the development of the Small Business Advisors Course 105…….
Memorandum of Agreement between the University of the Philippines Diliman and the Aklan State University (ASU) providing for scientific collaboration………. Memorandum of Understanding between the University of the Philippines Diliman and the University of the Cordilleras (UC) providing academic and exchange cooperation………. Memorandum of Understanding between University of the Philippines Diliman and Nippon Sport Science University (NSSU) providing academic and exchange cooperation……….
International Memorandum of Agreement between the University of the Philippines Diliman and the University of Queensland (UQ) providing for academic collaboration and exchange………. Artwork Loan and Exhibition Agreement between the University of the Philippines Diliman and the Ayala Museum/Ayala Foundation, Inc. Memorandum of Understanding between the University of the Philippines Diliman and the Philippine Nuclear Research Institute (PNRI) offering academic and scientific cooperation……… .
Memorandum of Understanding between the University of the Philippines Diliman and Carnegie Mellon University-Australia (CMU-A) providing for academic collaboration and exchange……….
Appointment of University Officials
ACADEMIC MATTERS
Revision of the Tenure Policy of the Electrical and Electronics Engineering Institute (EEEI) of the College of Engineering, UP Diliman
Amendment to the Implementing Guidelines for the One UP Professorial Chair and Faculty Grant Awards Applicable to Faculty Members who are on Secondment,
MATTERS APPROVED BY THE BOARD (cont’d)
ACADEMIC MATTERS (cont’d)
Amendment to the Implementing Guidelines … (cont’d)
Request for authorization of the President to appoint research associates of the Philippine Genome Center.
Request for Authority of the President to Appoint Research Collaborators of the Philippine Genome Center
Graduation of students whose names are included in the lists submitted by the following Constituent Universities, who have completed all the requirements for their respective
FISCAL MATTERS 1
UP Budget Proposal for FY 2019 in the amount of PhP 44.954 Billion Board Action: APPROVED
FISCAL MATTERS 1 (cont’d)
- UP Budget Proposal for FY 2019 in the amount of PhP 44.954 Billion (cont’d)
- Reprogramming of UP System Administration’s Unexpended Balances of Prior Years’ Obligations in the amount of One Hundred Fifty Six Million Two Hundred
- Reprogramming of UP Manila-PGH’s Unobligated Balances from the Allotment in FY 2017 under the Revolving Fund in the amount of Three Hundred Eighty Two
- Reprogramming of Unexpended Obligations of UP Law Center in the amount of Three Million One Hundred Seventy Five Thousand Nine Hundred Five Pesos &
- Revision of the line item budget of UP Diliman’s College of Education Graduate Tuition Fee Increment Trust Fund (Trust Fund Account Code # 1521-884-952-005-
- Reprogramming of unexpended obligations from CY 2015 of UP Open University in the amount of Seventeen Million One Hundred Seventy Seven Thousand Three
- Approval of the new and updated/revised hospital rates/charges of the Philippine General Hospital
He asked whether the additional PhP75 million would be for the same building or for a new building. Regarding the NCGG building, President Concepcion stated that he favored demolishing the existing building but was told that the building would be used as evidence in a lawsuit against the contractor. Chairman De Vera says that many issues have arisen in the past surrounding the construction of the NCGG building, making it easier to build a new building than to finish the building.
He suggested assessing the integrity of the entire structure before building on it. The president answered in the affirmative and suggested that a new building be built in another place, because the demolition of the existing building would take a long time, and the money for the construction cannot yet be included in this year's budget. President De Vera said that the government budget does not allow for the allocation of funds for building assessment in the GAA (General Appropriations Act), so it must be funded from internal revenue of the university.
He shared that most of the State Colleges and Universities (SUCs) in their proposed budgets include allocation for the purchase of large buses. The only justification is to transport students or athletes who will participate in certain things or to transport University officials and guests of the President. President Concepcion said he would have to consult with the procurement officers of the SUCs on this matter.
Reprogramming of the unspent balances of the administration of the UP system of liabilities of previous years in the amount of one hundred and fifty-six million liabilities of two hundred years in the amount of one hundred and fifty-six million two hundred and sixty-nine thousand five hundred twenty twenty pesos and only PhP 95/1. Rescheduling of unobligated balances of UP Manila-PGH from allocation in FY 2017 under Revolving Fund in the amount of Three Hundred Eighty Two FY 2017 under Revolving Fund in the amount of Three Hundred Eighty Two Million Seven Hundred Eight Thousand Four Pesos & 82 /100 (PhP. Rescheduling of unspent liabilities of the UP Legal Center in the amount of Three Million One Hundred Seventy Five Thousand Nine Hundred Five Pesos & Three Million One Hundred Seventy Five Thousand Nine Hundred Five &.
Reprogramming of unspent obligations from CY 2015 of UP Open University in the amount of Seventeen Million One Hundred Seventy Seven Thousand Three the amount of Seventeen Million One Hundred Seventy Seventy Thousand Three Hundred Seventy Eight pesos and 45/100 (PhP. Approval of the new and approval of the new updated/revised hospital rates/costs of the Philippine General Hospital General Hospital A special briefing of the Board by the PGH Director will be scheduled before the next Board meeting.
ADMINISTRATIVE MATTERS 2
Approval of the 2017-2018 Conferment of the Title of Professor Emeritus on the following nominated faculty
Approval of the 2017-2018 award of the title of Emeritus Professor. continued) To ensure an inclusive review of the performances of eligible retirees in the round.
Approval of the 2017-2018 Conferment of the Title of Professor Emeritus … (cont’d) To ensure an inclusive review of the achievements of eligible retirees in the round
ADMINISTRATIVE MATTERS 2 (cont’d)
- Request for Temporary Waiver of Faculty Tenure Rules in favor of the following
- Appointment of Faculty: Transfer to Permanent Status UP Diliman
- Appointment of Faculty: Transfer to Permanent Status (cont’d)
- MATTERS CONFIRMED BY THE BOARD
- MATTERS CONFIRMED BY THE BOARD (cont’d)
CORDERO-TAN as Executive Director, University of the Philippines Bonifacio Global City, effective January 26, 2018 to December 31, 2018. Balagtas for Bachelor of Science in Civil Engineering at the end of 1st Semester, 2017 - Bachelor of Science degree in Civil Engineering at the end of the 1st semester Pursuant to the authority granted to the President by the BOR at its 1048th meeting held on March 26, 1992). 2These appointments have gone through the university's standard peer review process from the Department to the College, the constituent Universities in question and the University System.
In cases where there was doubt about the process or the fairness of the recommendations, the documents were returned to the relevant unit for review and recommendation. Memorandum of Agreement between the University of the Philippines Diliman and the House of Representatives-Committee on the Judiciary for the revision of Book II.
Memorandum of Agreement between the University of the Philippines Diliman and the House of Representatives-Committee on Justice, for the revision of Book II of the
Memorandum of Agreement between the University of the Philippines Diliman and the Cultural Center of the Philippines (CCP), for the presentation of “Casettes 100”
Matters approved by the Board of Regents by referendum conducted on 15-27 March 2018
Matters approved by the Board of Regents by referendum conducted on 15-27 March 2018 (cont’d)
MATTERS FOR INFORMATION OF THE BOARD
Memorandum of Agreement between the University of the Philippines Diliman and the Department of Trade and Industry (DTI) for the development of training on data research, analysis and interpretation. Memorandum of Agreement between the University of the Philippines Diliman and Maxim Philippines Operating Corporation (MAXIM) providing practical/on-the-job training of engineering students. Memorandum of Agreement between the University of the Philippines Diliman and the Department of Science and Technology-Philippine Council for Aquatic and Natural Resources Research and Development (DOST-PCAARD) for the conduct of Entrepreneurship and Startup Training for Researchers and Technologies (E-START).
Memorandum of Agreement between the University of the Philippines Diliman and the Department of Science and Technology-Philippine Council for Agriculture, Aquatic and Natural Resources Research and Development (DOST-PCAARRD) providing for Project 3: Gene Expression Analysis Towards Coconut Genotyping and Varietal Improvement – Phase 2: Curation, Validation and utilization of coconut transcriptome sequences for gene-based marker development. Memorandum of Agreement between the University of the Philippines Diliman and the Department of Trade and Industry-Region VI (DTI-6) for the conduct of Small Business Counselors Course 101 and 104. Memorandum of the Agreement between the University of the Philippines Diliman and the Rachel Pacion Querubin Foundation Incorporated for Rachel Pacion Querubin Foundation Incorporated Scholarship Award Program.
Memorandum of Agreement between the University of the Philippines Diliman and the Philippine Statistics Authority (PSA) for the development of training on Basic Statistics and Analysis, Use of Computer Software, Information Graphics and Technical Report Writing. Memorandum of Agreement between the University of the Philippines Diliman and Central Mindanao University (CMU) providing for on-the-job training of CMU students at the National Institute of Physics. Memorandum of Understanding between the University of the Philippines Diliman and the University of New South Wales providing for academic collaboration and exchange Implementing Unit: College of Arts and Letters.
Deed of Donation between the University of the Philippines (Donee) through the UP Engineering Research and Development Foundation, Inc. Donor) for the establishment of the "Antonio and Lourdes Tanchuling Mining Engineering Centennial Professorial Chair" at the College of Engineering, UP Diliman. Deed of Donation between the University of the Philippines (Donee) through the UP Engineering Research and Development Foundation, Inc. UPERDFI) and Rosehall Management Consultants, Inc. Donor) for the establishment of the “Juan Jr. Memorandum of Agreement between the University of the Philippines Diliman and the Department of Trade and Industry-Region XII (DTI-12) providing for the Small Business Counselors Course 103.
Contract between the University of the Philippines Diliman and the Asia-Pacific Economic Cooperation Secretariat (APEC Secretariat) on Enhancing the Competitiveness of Women-led Micro, Small and Medium Enterprises (MSMEs) in the Garment and Textile Sector through Innovation and Entrepreneurship. Memorandum of Agreement between the University of the Philippines Diliman and Home Guaranty Corporation (HGC) providing training in business communication and technical documentation. Memorandum of Understanding between the University of the Philippines Mindanao and Kennemer Foods International (KFI) for the exploration of agricultural enterprises in the UP Laak Land Reservation.
OTHER MATTERS
Request of UP Manila for change of date of the 104 th regular University Council for Academic Year 2017-2018 From 8 February 2018 To 12 February 2018
UP Open University Trimestral and Semestral Academic Calendars for AY 2018- 2019
OTHER MATTERS
Update on the appeal of the UP-PGH employees excluded from the Professional Development Grant (PDG) and the request of UP Los Baños Health Services unit for
However, the equivalent amount of 25% of the monthly salary for employees with salary grades 1 to 11 is less than P5,000. Therefore, she said the employees of the UP Los Baños University Health Service, especially those with salaries from 1 to 11, are asking for adjustment in their hazard pay so that the amount is not less than P5,000. President Concepcion said that he had not yet received the aforementioned complaint but promised to make an evaluation of the complaint, to report to the Board at the next meeting.
Update on the Fire Incident in UP
Update on the Fire Incident in UP (cont’d)
Update on the UPCAT Results
OTHER MATTERS (cont’d)
On the concerns of Regent Farolan
OFFICE OF THE SECRETARY OF THE UNIVERSITY
Editor
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