Rescheduling the unexpended obligations of UP Los Baños under the General Fund for Personal Services in the amount of PhP. Proposed Policy on the Disposition and Use of Fixed Assets, Buildings and Structures of the University of the Philippines……. Consultancy Agreement between the University of the Philippines Diliman and the Philippine Commission on Women (PCW) for the implementation of the Capacity Development Program for Women's Economic Empowerment for partners and Women Micro Entrepreneurs of the Big Women Project 2…….
Abad dated March 20, 2017 on the decision by the University Council of UP Diliman to reduce the units of the University's General Education (GE) program……. Academic Calendar of UP Los Baños for AY favorably acted upon by the UPLB Executive Committee through a referendum ……. a) Memorandum of Agreement between the University of the Philippines and Joaquin R. b) Memorandum of Agreement between the University of the Philippines Foundation, Inc. a) Construction Agreement between the University of the Philippines Diliman and Earl Construction Incorporated……. On the establishment of a training course for teachers to handle the education of children and youth with special needs (CYSNs) at the University of the Philippines.
Request from UP Los Baños (UPLB) for authorization to purchase one (1) fire engine for the University Police Force (UPF), Office of the Vice Chancellor for Community Affairs, in the amount of PhP. The amount allocated to UP out of the P8Billion tuition subsidy under the GAA is P367M. AMOR as Vice Chancellor for Academic Affairs, effective July 1, 2017, to serve at the pleasure of the Chancellor.
MATTERS APPROVED BY THE BOARD
ACADEMIC MATTERS (cont’d)
7 Request from the UP Diliman Council (UC) Committee on Student Admissions, Progress and Graduation (CSAPG) for the waiver of residence rules under Articles 408 and 412 of the University Code and waiver of enrollment in residence in favor of the certain students. A copy of the list is on file at the OSU). However, Regent Arinto said that although she accepted that the matter had gone through the relevant University bodies before it was elevated to the Council, the Council must take note of the justification for the requested waivers. President Concepcion said that he will ask the appropriate office to provide the council with the necessary documents.
He said that the request has already been approved by the UP Diliman University Council Committee on Student Admissions, Progression and Graduation and has been approved by the Chancellor of UP Diliman. She suggested that henceforth a summary be provided that includes the rationale for each recommendation so that the Board can better understand each case.
FISCAL MATTERS 1
FISCAL MATTERS 1 (cont’d)
He has reviewed the guidelines for the use of the U.P Carillon Fund and recommended the adoption by the Board of the specified guidelines. Such requirements are applied only by practice by Chancellors, usually without the knowledge of the UP System. He also proposed that the authority to review requests from outside parties be vested in the Office of the President.
President Concepcion clarified that the policy only concerns major dispositions and that the system will not be unreasonable in its implementation. 1In all decisions involving the disbursement of funds, it is understood that the same shall be subject to all existing state accounting and auditing laws, rules and regulations. Nevertheless, he provided a copy to the board members and indicated that he may schedule a separate meeting where concerned university officials will be present to answer questions.
ADMINISTRATIVE MATTERS 2
- ADMINISTRATIVE MATTERS 2
 - ADMINISTRATIVE MATTERS 2
 - MATTERS CONFIRMED BY THE BOARD
 - MATTERS CONFIRMED BY THE BOARD (cont’d) The Board CONFIRMED the following matters: (cont’d)
 - MATTERS FOR INFORMATION OF THE BOARD
 
PELEO-ALAMPAY as Assistant Vice President for Academic Affairs (Academic and Curriculum), Office of the Vice President for Academic Affairs, effective February 10, 2017 to May 31, 2017;. DIMALANTA as Assistant Vice President for Academic Affairs (Research), Office of the Vice President for Academic Affairs, effective February 10, 2017 through May 31, 2017;. DIMALANTA as Assistant Vice President for Academic Affairs (Research), Office of the Vice President for Academic Affairs, effective June 01, 2017 to serve at the pleasure of the Vice President for Academic Affairs;.
TOMACRUZ as Assistant Vice President for Academic Affairs (R&D Resource Management), Office of the Vice President for Academic Affairs, from February 10, 2017 to May 31, 2017; TOMACRUZ as Assistant Vice President for Academic Affairs (R&D Resource Management), Office of the Vice President for Academic Affairs, effective June 1, 2017, to serve at the pleasure of the Vice President for Academic Affairs;. GONZALO as Assistant Vice President for Student Affairs, Office of the Vice President for Academic Affairs, from February 10, 2017 to May 31, 2017;
GONZALO as Director, Office of Student Financial Assistance, Office of the Vice President for Academic Affairs, effective February 10, 2017 through May 31, 2017;. GONZALO as Director, Office of Student Financial Assistance, Office of the Vice President for Academic Affairs, effective June 01, 2017 through May 31, 2020;. CO as Executive Director, University Center for Integrative and Developmental Studies, Office of the Vice President for Academic Affairs, effective June 01, 2017 through July 31, 2017;.
JOSE NEIL GARCIA as Director, UP Press, Office of the Vice President for Academic Affairs, effective June 01, 2017 to May 31, 2020;. SISON as Director, Office of Technology Transfer and Business Development, Office of the Vice President for Academic Affairs, effective February 10, 2017 to May 31, 2017;. SISON as Director, Office of Technology Transfer and Business Development, Office of the Vice President for Academic Affairs, effective June 01, 2017 to May 31, 2020;.
JACINTO as Director, Office of International Linkages, Office of the Vice President for Academic Affairs, UP System, effective May 16, 2017 to August 29, 2020; DE GUZMAN as Director of the University Center for Women and Gender Studies, Office of the Vice President for Academic Affairs, UP System, effective June 1, 2017 through December 31, 2017.
ACADEMIC MATTERS
MATTERS CONFIRMED BY THE COUNCIL (continued) The Council CONFIRMED the following matters: (continued) The Council CONFIRMED the following matters: (continued). Regent Farolan asked that a proviso be included in the proposal that the participation of any faculty or staff of the University in this program may in no way impair or adversely affect any other incentives received by the faculty or other staff of the University of the University not. other research or extension work. Chairman Licuanan suggested that it should harmonize with other existing incentive systems in the University.
Staff Regent Mejia suggested that CUs be allowed to determine their own number of fellows instead of limiting it to eight slots (8) per CU. Vice President Dalisay agreed to allow flexibility in allowing the number of slots per CU depending on the need and opportunities for its faculty and staff. Vice President Dalisay explained that the fellowship is open to faculty, REPS and administrative staff of the University, subject to the qualifications specified in the proposal.
CONTRACTS/AGREEMENTS
Implementation unit: UP Law Center. g) Memorandum of Agreement (Second Renewal) between the University of the Philippines Diliman and the Bank of the Philippine Islands for the lease of ATM space in the lobby of Vinzon's Hall of UP Diliman.
CONTRACTS/AGREEMENTS (cont’d)
REPORTS OF THE SECTORAL REGENTS
OTHER MATTERS
OTHER MATTERS (cont’d)
After the verification, the last measure of the board was that from prof. requires additional documents. The committee will coordinate directly with CU on matters involving the areas of campus safety and security. Board Action: The matter was referred to the Office of the Vice President for Legal Affairs.
After the first term, the chair was the incumbent for five months due to the lengthy process of the search committee, which ultimately re-designated the position as Dean. Clarification was needed for the start of the second term of the incumbent president. With the request of Regent Farolan for the Constituent Universities to initiate and undertake appropriate measures to provide/extend assistance to the IDPs from Marawi City and to all NSTP directors of the various NJMs to direct the movements of adjuncts at their respective CUs through the CWTS and ROTC programs.
The Commission on Higher Education and the Ministry of Budget and Management have issued a joint memorandum for the implementation of the free tuition policy for the academic year (AY) 2017-2018. This memorandum, which covers all Philippine students enrolled in state universities and colleges, will certainly impact the UP system's tuition collection procedures. Therefore, this letter is written to express the position of the Office of the Student Regent (OSR) regarding the collection of college tuition through the Socialized Tuition System. 1) About the existence of funds.
As a byproduct of the efforts of UP students and the rest of the Filipino youth for free, accessible and quality education, the national government was forced to allocate Php 8.3 billion. fees for all undergraduate students in the Philippines for the next academic year. The SUCs charge the Higher Education Endowment Fund instead of the income from tuition fees.” Only up to 40 million pesos or a maximum of 4% of the entire tuition income for UP.
We met with department heads and academic supervisors at five universities, all members of the Southern Taiwan University Alliance with which. This visit was the last in the series of the new faculty of all constituent universities of the UP System. The agenda of the UP Cebu GE workshop was the reconfiguration of nine existing GE courses for inclusion as GE electives in the revised UP Cebu GE curriculum, and a review of two new GE courses being proposed for the institution.
In the coming weeks, I plan to consult with the UPIS principal and the Dean of the College of Education in UP Diliman, as well as the principals of the other UP primary and high schools and the VPAA regarding a review of the admission quota for children from UP -faculty and other sectors in the UP laboratory schools.
OFFICE OF THE SECRETARY OF THE UNIVERSITY
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