Memorandum of Agreement between the University of the Philippines Diliman and the Department of Trade and Industry-Region XII (DTI Region XII)……. Memorandum of Agreement between the University of the Philippines Diliman and the Department of Tourism (DOT)………. Memorandum of Agreement between the University of the Philippines Diliman and the Department of Agrarian Reform (DAR)……….
Ti Unibersidad ti Filipinas Diliman ken Unibersidad ti De La Salle. Tulag ti Unibersidad ti Filipinas Diliman ken ti Central Bank of the Philippines (CBP). Ti Unibersidad ti Filipinas Diliman ken ti Central Office (CO) ti Departamento ti Siensia ken Teknolohia (DOST).
Memorandum of Agreement between the University of the Philippines Diliman and the Tourism Promotion Board (TPB)……. Memorandum of Understanding between University of the Philippines Diliman and Central Mindanao University (CMU)………. Agreement between the University of the Philippines Diliman and the Wiener Neustadt University of Applied Sciences.
Agreement for Loan and Exhibition of Works of Art between the University of the Philippines Diliman (borrower) and the National Gallery Singapore (borrower) 24.
MATTERS APPROVED BY THE BOARD (cont’d)
ACADEMIC MATTERS (cont’d)
Amendment to the Implementing Guidelines … (cont’d)
Request for the President's authority 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 if the additional PhP 75 million would be for the same building or for a new one. Regarding the NCGG building, President Concepcion stated that he preferred to demolish the existing building but was informed that the building would be used as evidence in a lawsuit against the contractor. Chairman De Vera said that many questions were raised earlier regarding the construction of the NCGG building and therefore it is easier to build a new one instead of completing 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 UP System Administration's unutilized balances of previous years' obligations of one hundred and fifty-six million two hundred years' obligations in the amount of one hundred and fifty-six million two hundred sixty-nine thousand five hundred and twenty pesos and only 95/100 ( PhP. Reprogramming of UP Manila-PGH's unobligated balances from the allocation in FY 2017 under the Revolving Fund in the amount of Three Hundred Eighty Two FY 2017 under the Revolving Fund in the amount of Three Hundred Eighty Two Million Seven Hundred Eight Thousand Four Hundred Pesos & 82 /100 (PhP. Reprogramming of Unexpended Obligations of UP Law 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 Seventy Five Pesos &.
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 award of the title of professor emeritus 2017-2018. continued) To ensure an inclusive overview of the performance 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 through December 31, 2018. Balagtas for the degree of Bachelor of Science in Civil Engineering from the end of the first semester, 2017 - degree of Bachelor of Science in Civil Engineering from the end of the first semester By virtue of the authority granted by the BOR to the President at its 1048th meeting on March 26, 1992). 2These appointments have gone through the standard university peer review process from the department to the college, the relevant constituent universities and the university system.
In cases where there were doubts about the process followed or the fairness of the recommendations, the letters 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 Judiciary, for the revision of Book II of.
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 The Board NOTED the following matters: (cont’d)
CONTRACTS/AGREEMENTS
Memorandum of Agreement between the University of the Philippines Diliman and the Department of Trade and Industry-Region XII (DTI Region XII) for the conduct of a course for small business advisors. Memorandum of the Agreement between the University of the Philippines Diliman and the Museum Foundation of the Philippines, Inc. Memorandum of the Agreement between the University of the Philippines Diliman and the Department of Agrarian Reform (DAR) for the implementation of Mandatory Continuing Legal Education (MCLE).
Memorandum of Agreement between the University of the Philippines Diliman and De La Salle University offering educational and scientific cooperation. Implementing Unit: Training Center for Applied Geodesy and Photogrammetry 8. Memorandum of Understanding between the University of the Philippines Diliman and. The construction agreement between the University of the Philippines Diliman and Trilex Builders and Construction Supply Inc.
Lease Agreement between University of the Philippines Diliman and Forum for Family Planning and Development, Inc. Memorandum of Agreement between the University of the Philippines Diliman and the Department of Trade and Industry - Region IV-A (DTI-Region IV-A) to conduct a Small Business Counselors Course. Memorandum of Agreement between the University of the Philippines Diliman and the Department of Science and Technology (DOST) providing for the Study of Innovative Strategies to Increase Productivity in the Central Office (CO) of the Department of Science and Technology (DOST) .
Memorandum of Agreement between the University of the Philippines Diliman and the Tourism Promotion Board (TPB) providing for a Tourism Marketing Seminar on Regional Branding. Memorandum of Understanding between the University of the Philippines Diliman and Central Mindanao University (CMU) providing for academic collaboration. Artwork Loan and Exhibition Agreement between University of the Philippines Diliman (lender) and National Gallery Singapore (borrower).
Artwork Loan and Exhibition Agreement between the University of the Philippines Diliman (lender) and the Metropolitan Museum of Manila Foundation. Notice to proceed with the construction of the University of the Philippines Diliman Swimming Pool (Swimming Pool and Stadium). Letter of Donation and Acceptance between University of the Philippines Diliman (Donee) and SBJ Marikina Shoe Exchange Corp. (donor).
ACADEMIC MATTERS
Academic calendar of the following Constituent Universities for AY 2018-2019
Memorandum of Agreement between the University of the Philippines Open University and the Department of Education through the Tuntungin-Putho Integrated State High School (TPINHS) which provides a partnership for intensive work.
UP Visayas Academic Calendars for Academic Year 2018-2019
OTHER MATTERS
Report on the Position of Associate Dean in the UP System
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
Update on the Fire Incident in UP
Update on the Fire Incident in UP (cont’d)
Update on the UPCAT Results
Update on the UPCAT Results (cont’d)
On the concerns of Regent Farolan
BOARD OF REGENTS
UNIVERSITY OFFICIALS
