Memorandum of Agreement between the University of the Philippines and the Memorial Commission for Victims of Human Rights Violations (HRVVMC) for the establishment of a Memorial Complex within the UP Diliman Campus………. Renewal of the Memorandum of Agreement between the University of the Philippines Manila and the Department of Science and Technology (DOST) providing for the secondment of Dr. Research cooperation agreement between the University of the Philippines and the Philippine Textile Research Institute (DOST-PTRI) extended.
Cooperation Agreement between the University of the Philippines Diliman and the Department of Science and Technology - Advanced Science and Technology Institute (DOST-ASTI). Renewal of Memorandum of Understanding (Fourth Renewal) between University of the Philippines Diliman and MCI Management Center Innsbruck (MCI), Austria. Grant Agreement between the University of the Philippines Diliman through the UP Foundation, Inc.
Memorandum of Understanding between the University of the Philippines Open University and Capiz State University (CAPSU). Memorandum of Understanding between the University of the Philippines Open University and and the Local Government Municipality of Pasacao, Camarines Sur. Proposal to elevate and rename the UP Diliman Business Concessions Office (BCO) to the Office of the Vice Chancellor for Planning and Development (OVCPD).
Proposal for the elevation and renaming of the UP Diliman Business Concession Office (BCO) to the Office of the Vice Chancellor for Planning and Development (OVCPD) (continued).
Update on the status of the UP campus in Sta. Elena, Tacloban City
President Concepcion informed the Board that according to the UP Charter, UP has no power to have eminent domain so that the expropriation case can be done for the university by the Office of the Solicitor General. If this is done, the University may have to compensate the landowner for the current market value of the property, as well as the replacement cost of structures and improvements or planted crops and trees. 4.12 Chairman De Vera asked whether the university can legally expropriate the entire property or just the right-of-way, because acquiring the entire property for right-of-way purposes may cause problems later for the Audit Commission. His position is that whichever is more cost-effective for the university between acquisition and expropriation should be favored by the board.
He noted from the report that there could be other uses for that property that UP might not be able to dictate because it didn't acquire property on both sides of the road, and that could cause so many irritations and security issues for the university. Elena campus, President De Vera proposed that the Board direct the Vice President for Development to immediately sit with the Chancellor of UP Manila and the Director of the UP School of Health Sciences to impress upon them the Board's decision that UP Tacloban and UP Palo should be part of the Sta. Contrary to the case of UP Town Center, the approval of the local government of Quezon City was required to reclassify or redistribute the land because it will be used for commercial purposes.
Elena campus, Vice President Zamora said that due to the recent developments in the area after Typhoon Yolanda, there is already a national road to Sta. They conducted a census of the settlers and then asked everyone to sign the document recognizing UP as the landowner of the estate.
The Board authorized the President to undertake acquisition
He therefore requested that the University collect all lessons learned in dealing with informal settlers and come up with a collection of literature on it, so that it will be easy to establish the best practices in dealing with informal settlers.
The Board instructed VP Zamora to
Sit down with the Tacloban City Government to update them on the UP plans and ask for their help on the road network, water issues, informal settlers and negotiate with land owners so that the UP can buy at a cheaper price.
ACADEMIC MATTERS
ACADEMIC MATTERS (cont’d)
Request of the President for authority to approve the graduation of students from the different Constituent Universities who completed all the
FISCAL MATTERS 1
UP Internal Operating Budget (IOB) for CY 2019 in the amount of P19.206 Billion
Memorandum of Agreement between the University of the Philippines and Tau Alpha Foundation, Inc. for the Proposed Construction and Donation
FISCAL MATTERS 1 (cont’d)
- Memorandum of Agreement between the University of the Philippines and the Human Rights Violations Victims’ Memorial Commission (HRVVMC)
- Memorandum of Agreement between the University of the Philippines Visayas and the Commission on Higher Education (CHED) for the
- Memorandum of Agreement between the University of the Philippines Visayas and the Commission on Higher Education … (cont’d)
- Grant of Cash Award to Thirty-Four (34) Employees of the Office of Admissions in the amount of Fifteen Thousand Pesos (P15,000.00) each
- Grant of Cash Award to Thirty-Four (34) Employees … (cont’d)
- Reprogramming of UP System Administration’s unexpended balances of prior years’ obligations in the amount of Seventy Million Pesos
- Reprogramming of UP Diliman’s Unexpended Balances from the General Fund in the amount of Seventy Million Pesos (PhP70,000,000)
- Reprogramming of UP Manila’s Unexpended Balances from Prior Years Obligations from the General Fund in the amount of Sixty Nine Million
- Request of the College of Law, UP Diliman to procure four (4) service vehicles with total amount of Five Million Four Hundred Forty Five
- Renewal of the Memorandum of Agreement between the University of the Philippines Manila and the Department of Science and Technology (DOST)
- Request for Temporary Waiver of Faculty Tenure Rules in favor of the following
- Request for Temporary Waiver of Faculty Tenure Rules in favor of the following: (cont’d)
- Appointment of Faculty: Transfer to Permanent Status UP Diliman
- Appointment of Faculty: Transfer to Permanent Status (cont’d) UP Diliman (cont’d)
- Appointment of Faculty: Transfer to Permanent Status (cont’d) UP Los Baños (cont’d)
- Appointment of Faculty: Transfer to Permanent Status (cont’d)
- Matter approved by the Board by referendum conducted on 24-31 May 2019
- MATTERS FOR INFORMATION OF THE BOARD
Memorandum of Agreement between the University of the Philippines Visayas and the Visayas Commission on Higher Education (CHED) for the research project “Assessment of Panaya Marine Fisheries: Obtaining Local Fisheries Information through Research Capacity Enhancement in HEIs”, in the amount ten million pesos (PhP. Memorandum of Agreement between the University of the Philippines Visayas and the Commission on Higher Education. Grant of prize money to thirty-four (34) employees of the Office of Admission in the amount of fifteen thousand pesos (P15,000.00) each Registration fees in the amount of fifteen thousand pesos (P15, 000.00) each 6.1 Regent Guillermo informed the committee about the letter from the office.
The UPCAT exam was conducted earlier in the first week of August and the results were released in January of the following year. However, the appeal of the UPCAT emergency personnel is a fixed amount of P15,000 and not a pro-rata amount. Board Action: The Board APPROVED the granting of cash award to sixty-eight employees (34 regular employees and 34 emergency personnel) of the Office of Admissions in the amount of Fifteen Thousand Pesos (P15,000.00) each.
Request from the College of Law, UP Diliman to acquire four (4) service vehicles with a total amount of Five Million Four Hundred Forty five vehicles with a total amount of Five Million Four Hundred Forty Thousand Pesos (PhP aimed at the UP Law Center's Legal Research Fund (LRF). GREGORIO, Professor 6, College of Agriculture and Food Science, effective August 1, 2019 until the end of his secondment to SEARCA. Request for temporary waiver of faculty tenure rules in favor of the following: (continued) the following : (continued ).
He said that in the case in question, the decision of the Board was then to return it to the President for solving the problem.
ACADEMIC MATTERS
UP Diliman’s Professional Masters in Tropical Marine Ecosystems Management (PM-TMEM) Program for AY 2019-2020 (approved by the
Proposed plans for UP Diliman Extension Program in Pampanga and Olongapo (UPDEPPO)
UP College of Education Status Report and Plans and Programs for Implementation
Response of UP Diliman to the request of the Board of Regents to provide its position on the pending proposal submitted by Dr. Armand Mijares for
CONTRACTS/AGREEMENTS
Memorandum of Understanding between the University of the Philippines Diliman and the Universitá Politecnica Delle Marche (UNIVPM), Italy providing for academic collaboration. Extension of the Memorandum of Understanding (Fourth Renewal) between the University of the Philippines Diliman and MCI Management Center Innsbruck (MCI), Austria providing for academic collaboration. Memorandum of Understanding between the University of the Philippines Open University and Capiz State University (CAPSU) providing for academic collaboration.
Memorandum of Understanding between the University of the Philippines Open University and and the Local Government Municipality of Pasacao, Camarines Sur to strengthen the capacity of each institution in the preparation of spatial and development plans for the Land Use Planning Program for the municipality.
OTHER MATTERS
Report of the Office of the Vice President for Development on the effects of three (3) recent earthquakes on CU buildings and facilities
Terms of Reference for Training Consultancy between School of Health Sciences, UP Manila and the Department of Health-Regional Office VIII
OTHER MATTERS
- On the matter of honorary degrees
- On the matters of Regent Farolan (cont’d)
- Update on the renaming of the College of Engineering and Agro-Industrial Technology buildings in UP Los Baños
- Appeal of graduate students from the Islamic Institute of Studies on giving extension to a certain faculty
- Request of the Office of Admissions staff for additional plantilla items
- Letter of Chancellor Tan to the Board dated 7 June 2019 1 At this point, the Board went off the record
However, apparently, even the chancellor was not informed that the event would be a "meeting de avance" by a political party. To prevent the same from happening again, President Concepcion suggested that the policy prohibiting all kinds of partisan political activities within the campus, especially during elections, should be repeated. He recommended maintaining the status quo in the meantime, but subject to review of the implementation of the existing policy thereafter.
He said he does not want to suppress the right of students, staff, faculty or any member of the community to free speech or expression, but he also does not want the university to be accused of being unfair simply because of the people who were denied. their rights do not share the sentiments of those currently in power. Sarah Raymundo of the Center for International Studies regarding the alleged preferential treatment of male faculty over female faculty members in the Kamagong Residence Hall. However, due to the concerns raised by Regent Guillermo, President Concepcion assured that his administration will undertake to do the following: 1) find a temporary place for the stall owners in the meantime while the new shopping complex is being built;.
President Concepcion explained that the re-development of the infrastructure of the mall has been delegated by the board to the UP System Administration. The construction and remodeling of the mall will be given to the Department of Public Works and Highways (DPWH). PGH procurement plans, especially on emergency room supplies d.1 As a matter for the board's information, Regent Farolan shared this.
Politically, the university does not want to add to the existing number of collective bargaining employees. Update on the renaming of College of Engineering and Agro-Industrial Technology buildings in UP Los Baños Technology buildings in UP Los Baños. He said the proper channel is for this rejection by the APFC to be appealed to the Chancellor's office.
The decision of the Chancellor's Office is appealable to the Office of the President and the Board of Regents. Regent Fulvadora raised the request of the Office of Admissions staff for additional plantilla items for their office. It is in the best interest of the UP to obtain plantilla items for these offices so that the government can fund the SP (personnel service) and MOOE (maintenance and other operating expenses) requirements of these offices.
Chancellor Tan's letter to the Board, dated 7 June 2019 6.1 At this point, the Board went off the record.
