Memorandum of Agreement between the University of the Philippines and the National Economic and Development Authority (NEDA). Memorandum of Agreement between the University of the Philippines Diliman and Nokia Technology Center Philippines, Inc. Memorandum of Agreement between the University of the Philippines Diliman and the Local Water Utilities Administration (LWUA).
Memorandum of Agreement between the University of the Philippines Diliman and the Philippine Health Insurance Corporation (PhilHealth). Memorandum of Agreement between the University of the Philippines Diliman and the Climate Change Commission (CCC), through its executive arm, the Climate Change Office (CCO). Memorandum of Agreement between the University of the Philippines Diliman and the Philippine Overseas Employment Administration (POEA).
Addendum to the Memorandum of Agreement between the University of the Philippines Diliman and the Hochschule Für Wirtschaft Und Recht (HWR) Berlin, Germany (Berlin School of Economics and Law). Memorandum of Agreement between the University of the Philippines Diliman and the Department of Agrarian Reform (DAR). Memorandum of Agreement between the University of the Philippines Diliman and the Japan Foundation of Manila (JFM).
Deed of Acceptance between the University of the Philippines Diliman and the Fil-Am Cultural Organization (Donor).
UP Diliman Guidelines for the Implementation … (cont’d)
MATTERS APPROVED BY THE BOARD
GENERAL GOVERNANCE
Appointment of University Officials (cont’d)
He wondered if this would affect their promotion, since the faculty management would not have much time for research and teaching work upon appointment. President De Vera recalled that this was a contentious issue in the last round of faculty promotions because some faculty insisted that the promotion should be based on the faculty's research and teaching work. He asked the board to exercise its authority to promote administrative positions by significantly promoting those occupying administrative positions.
Board Action: The President should review existing guidelines for the promotion of faculty members holding administrative positions and submit a recommendation to the Board for approval.
MATTERS APPROVED BY THE BOARD (cont’d)
ACADEMIC MATTERS
ACADEMIC MATTERS (cont’d)
- Appointment of Professor Alexander G. Flor as UP Scientist III (CY 2018- 2020) under the UP Scientific Productivity System
- Proposed Revision of the Organizational Chart of the Philippine Genome Center, effective 1 March 2019
- Request for waiver of the two-year residence rule immediately prior to graduation (with honors) in favor of
- Graduation of students whose names are included in the lists submitted by the following Constituent Universities, who have completed all the requirements
- Reprogramming of UP System Administration’s unexpended balances of prior years’ obligations in the amount of Seventy Million Pesos (PhP 70,000,000.00)
- Deed of Donation between the University of the Philippines and Novotel (Hotel) for a donation of Forty Million Pesos (PhP 40,000,000.00) for the completion
- Request for Temporary Waiver of Faculty Tenure Rules in favor of the following
An example would be that the best airports in the world are those that have very good scenery. Dean Sarthou believes that the MTLA and the PhD in the Designed and Built Environment will also have a very big impact on tourism. Dean Sarthou confirmed that the College is deeply involved in it, as many of its graduates work in the UP System's Office of Design and Planning Initiatives (ODPI), which is responsible for creating NJM's development master plans. -ve, including UP Diliman.
Some alumni participate in the preparation of comprehensive spatial plans (CLUP) or in alleviating the housing problems of various local self-government units. Ramos added that many experts from the College of Architecture were involved in the revision of the National Building Code of the Philippines, which was a research and extension program led by the National Engineering Center with a large component focusing on housing in vulnerable communities. President De Vera instructed the proposers to consider the matters raised by the regents when proposing the program.
Proposed revision of the organizational chart of the Philippine Genome Center, effective March 1, 2019. Center, effective March 1, 2019. The problem is that of the regular plantilla items due to the sensitivity of the equipment in these facilities. President Concepcion said that after the Board of Directors approves the organizational structure, the plantilla items will be finalized to the Board for approval before being submitted to DBM.
This is in accordance with the CSC-DBM-COA joint circular prohibiting the hiring of contract workers. Request to waive the rule of two years of residence immediately before graduation (with honors) in favor of graduation (with honors) in favor of. Reprogramming of unspent UP System Administration funds for liabilities from previous years in the amount of seventy million pesos (PhP years liabilities in the amount of seventy million pesos (PhP President Concepcion said the matter did not go to BOR Finance.
Deed of Donation between the University of the Philippines and Novotel (Hotel) for a donation of Forty Million Pesos (PhP) for the completion of a donation of Forty Million Pesos (PhP) for the completion of the Bulwagang Juan Luna Building and facilities in UP Baguio. 1 In all resolutions involving the disbursement of funds, it is understood that the same must be subject to all existing government accounting and auditing laws, rules and regulations. In cases where there were doubts about the process followed or the fairness of the recommendations, the documents were returned to the unit relevant for consideration and recommendation.
ADMINISTRATIVE MATTERS 2 (cont’d)
- Request for Temporary Waiver of Faculty Tenure Rules … (cont’d)
- Appointment of Faculty: Transfer to Permanent Status
- Appointment of Faculty: Transfer to Permanent Status (cont’d)
- Memorandum of Agreement between the University of the Philippines and Civil Service Commission (CSC) for the Grant of Scholarship to the Awardees
- MATTERS CONFIRMED BY THE BOARD
- MATTERS FOR INFORMATION OF THE BOARD
Memorandum of Agreement between the University of the Philippines and the Civil Service Commission (CSC) on the Grant of Scholarships to Awardees Civil Service Commission (CSC) for the Grant of Scholarship to Awardees of the CSC Annual Search for Outstanding Public Officials and Employees 3.1 President Concepcion seconded the approval of the Memorandum of Understanding between the University of the Philippines and the Civil Service Commission, providing scholarships to the awardees of CSC's annual search for outstanding public officials and employees. 2 These appointments have gone through the regular university peer review process from the department to the college, the constituent universities concerned and the university system. CUYEGKENG for the Degree of Doctor of Medicine, College of Medicine, UP Manila from the end of the first semester, AY by virtue of the authorization granted to the President by the BOR at its 1048th meeting held on March 26, 1992).
Memorandum of Understanding between the University of the Philippines and the Commission on Human Rights for UP's hosting of the Human Rights Violations Victims' Memorial/Museum/Library/ Archive/Compendium;. Memorandum of Agreement between the University of the Philippines Diliman and the Commission on Higher Education (CHED) for the project: Development of Technopreneurship Hub in UP Diliman;. Letter of Donation and Acceptance between the University of the Philippines Diliman and Analog Devices General Trias Inc.
ACADEMIC MATTERS
MATTERS FOR INFORMATION OF THE BOARD (cont’d)
ACADEMIC MATTERS (cont’d)
Changes in the following schedules for AY 2018-2019 Academic Calendars for both undergraduate and graduate programs of UP Visayas
CONTRACTS/AGREEMENTS
CONTRACTS/AGREEMENTS (cont’d)
OTHER MATTERS
- On UP’s lack of a Junior Varsity Chess Team
There are eight (8) sports in the University Athletic Association of the Philippines (UAAP) that have no corresponding junior varsity teams: softball, taekwondo, judo, fencing, badminton, tennis, baseball, beach volleyball, and chess. He wanted to clarify whether there is a political basis for not having a youth team in these sports, especially in chess.
OTHER MATTERS (cont’d)
- On UP’s lack of a Junior Varsity Chess Team (cont’d)
- Reminder on attendance of the 2019 Commencement Rites
- On the accessibility of UP facilities for persons with disabilities (PWDs)
- On the accessibility of UP facilities for persons with disabilities (PWDs) (cont’d)
- On the proposed Long Service Benefit for Non-Teaching Personnel
- On Student Regent’s Concern on the Construction of the Student Union Building
- On Student Regent’s Concern on the Construction … (cont’d)
Regent Fulvadora said her office would provide additional information, particularly on the case reports from UP Health Services. Action of the Board: The Chairman will submit a report on the matter for discussion and/or approval by the Board. On the proposed extension of the award of an expanded service recognition award to faculty administrators.
The proposal before the Board is to extend to faculty administrators the Enhanced Service Recognition Payment (e-SRP)4 grant given to administrative staff and REPS. Once the study and report is finalized, it will be presented to the Board for discussion and/or approval. The tambayans area was suddenly cordoned off, despite earlier announcements that student organizations could continue to use the tambayans until July 2019.
But for the board's information, he said that the proposed 6-story building at the back of Vinzonshallen would become the Students' Union building. There will be meeting rooms for the use of the various student organizations to be administered by the University Student Council USC), but he clarified that not all student organizations will be allocated a room in the Student Union building. Only USC, the Philippine Collegian, and the Office of the Student Regent will be assigned rooms in that building.
Vendors' kiosks in that area will be moved elsewhere, but the tambayan structures should be left outside the perimeter fence. President Concepcion said he would talk to the heads of relevant UP Diliman offices about the issue, especially the Campus Maintenance Office, the Office of the Vice Chancellor for Student Affairs and the Office of the Campus Architect, to see what could be done. President Concepcion said student activities would be free, but scheduling would be managed by USC.
He told the UP Diliman Chancellor that this facility will not be a profit-making activity but will be for the service of the students. The small rental costs will be allocated for the maintenance of the facilities. Administrative action: President Concepcion will talk to the relevant UP Diliman officials (CMO, OVCSA, OCA) about the students.
