Xerox copies of this set of lists will be issued by the Office of the University Registrar. All University personnel, regardless of appointment status (regular, temporary, casual, or contractual) shall be entitled to a uniform allowance.
1083RD MEETING, 26 JANUARY 1995 APPOINTMENTS, PROMOTIONS, SALARY
INCREASE ETC
Merger of the UP printing house with the UP press and reorganization of the UP press. The Council approved the merger of the UP Printing Office with the UP Press and reorganization of the UP Press.
ACADEMIC MATTERS
From the current printing house of the UP, the Section of the Printing Office of the UP Press will be established, whose personnel can be reassigned to sections of the UP Press, with the approval of the President.
DONATIONS, GRANTS, AND GIFTS MSc programs have 372 and 30 students, respectively
FINANCIAL MATIERS
RESEARCH CONTRACTS
MEMORANDA OF AGREEMENT
The Council noted that the first recipient of the Crisostomo and Cristina Garcia Award for Excellence Dr.
APPOINTMENTS, PROMOTIONS, SALARY INCREASE ETC
1084TH MEETING, 23 FEBRUARY 1995
UP-Open University, as an integral part of the University System, must derive the material. The Chancellor is directly responsible to the President in the administration of UP-Open University.
MEMORANDA OF AGREEMENTProgramming of Unappropriated Income
Memorandum of Agreement with the Department of Agrarian Reform, Region IV (DAR·Region IV). Memorandum of Agreement with the Department of Science and Technology, Cordillera Administrative Region (DOST).
OTHER MATTERS
1085TH MEETING, 23 MARCH 1995
RizaldoG.Bayot, promotion from Assistant Professor4 to Associate Professor 1, NCPC, College of Agriculture, effective March 23, 1995. Del Rosario, as Instructor 1 in German and French, College of Arts and Letters, effective March 23, 19a5.
POLICY MATIERS
The leader confirms that the work of the unit will not be harmed, its mission will be strengthened by this act of volunteering, and/or that the volunteer has made ar-. The leader confirms that the unit's work will not be harmed, its mission will be strengthened by this volunteering, and/or that the volunteer has taken measures to ensure that his/her absence will be covered by extra class meetings, compensatory service or an indemnity , with minimal or no cost to the university. The head of unit recommends the special design of the voluntary copy to the AU director.
The MACA/MCA is the logical growth of the AS in Communication Arts (ABAC).
MEMORANDA OF AGREEMENT/UNDERSTANDING This budget shall be funded from income of the Duty Free
FINANCIAL MATTERS
Memorandum of Agreement with Palawan State College Project: Program to Expand the CAS UPLB Diploma in Science, Teaching Majors in Biology, Chemistry, Physics and Mathematics Using Distance Learning. Project: Program to expand the CAS UPLB diploma in science, teaching the major subjects of biology, chemistry, physics and mathematics using distance learning. Ocular inspection report of the existing four-story building of the Food, Nutrition, and Research Institute (FNRI) of UP Manila located at Taft Avenue, Manila.
Position papers related to the UP College of Dentistry facility submitted by the following members of the College of Dentistry Faculty, Non-Academic Staff, Students and Senior Alumni.
1086TH MEETING, 25 MAY 1995
Alcantara, as Metro Manila Commission OJ Associate Professor of Spanish, College of Arts and Leiters, effective January 1 to December 31, 1995. Cada, as UP Science Research Foundation Assistant Professor of Chemistry, Institute of Chemistry, College of Science, with effective January 1 through December 31, 1995. Emmeline L Cabalum, as Dionisia Rola OJ Assistant Professor of Communication, College of Arts and Sciences, effective January 1 through December 31, 1995.
Benedicta OJ Piroofeesara Gargaaraa Barnootaa, Kolleejjii Aartii fi Saayinsii, Guraandhala 1 hanga Muddee 31, 2019tti hojiirra oola.
POLICY MATTERS
The board has approved the establishment of the following courses in:. French Language) Program, College of Arts and Letters. The board approved the establishment of the following courses to be offered as distance learning by the Open University. Diploma in Science Education (Major in Biology) (DST) NOTE: The foregoing are adaptations of existing residential programs of the College of Social Work and Community Development, the College of Public Health, and the UPLB College of Arts and Sciences.
Maintaining the Hospital Zone (PGH) as it is, and returning the area now occupied by the College of Dentistry to PGH to form part of the Hospital Zone;
FINANCIAL MATTERSCurriculum Committee and the newly constituted University
DONATIONS, GRANTS, AND GIFTS
Memorandum of Agreement with Project Implementation and Coordination Office of the Engineering and Science Education Project (for UP College Baguio). Memorandum of Agreement with Department of Science and Technology - Region IV (DOST-Region IV); Department of Trade and Industry-Laguna Provincial Office (DTI-Laguna); Laguna Provincial Demonstration Farm (Provincial Demo Farm);. Memorandum of Agreement with Jubileeville Home Owners Association (by the Institute of Environmental Science and Management).
Memorandum of Agreement with the Republic of the Philippines, acting through the Regional Development Council (ROC), Region VI.
1087TH MEETING, 22 JUNE 1995
Office of Student Support Services: will serve as the main staff office to assist VCAA in planning and setting up study centers, installing other learning facilities, distributing learning materials, and providing counseling and other services support for Open University Students. The Board noted the guidelines for the development of courses at the UP Open University approved by the President. Effectiveness: Upon signature by both parties for an initial period of five (5) years, subject to annual review of work performed.
Scholarship Grant: The Undergraduate Scientific Manpower Development Program (USCOP, Project 580) of the Science Education Institute, EAST's principal agency in the field of manpower development, awards a flat rate of P3,500.00 per semester per scholar who is registered in the UP system, regardless of his scholarship category in UP: However, provided.
OTHER MAnERS
Historical Papers
UP in Mindanao is intended to be an autonomous university of the UP System. An incentive system will be established to attract the most qualified faculty to serve in UP in Mindanao. The rules of the UP System for Admission shall apply for admission to the UP in Mindanao.
The President of the University is hereby authorized to use unprogrammed funds for the start-up costs of UP in Mindanao.
CONTENTS
1089TH MEETING, 24 AUGUST 1995
MEMORANDA OF AGREEMENT UP System
APPOINTMENTS
Establishment of programs of the UP-Open University 54 Abolition of programs in the College of Public Health 54. Fees for Ph.D Through Research Program of UP Los Banos 55 Reprogramming of accumulated savings of UP. Role of the U P Marine Research Institute in Bolinao ... 57 Report of the Task Force to Conceptualize the Arts.
Projek Ooreenkoms with PCASTRD compared to Bio-Pretreatment of Lignocellulosic Materials 62 Memorandum of Ooreenkoms with PCIERD.
1092ND MEETING, 29 NOVEMBER 1995
ACADEMIC MATTEBS
December 1995
Cheirmen » Honorable Emila.Javier, President, University of the Philippines, Vice-Chairman • Honorable Oscar M. To articulate a vision of the role of Arts, Humanities and Sciences in UP Mindanao;. A special committee, appointed by the President, shall be responsible for the nomination of retired professors for an emeritus appointment, the nomination to be submitted to the President of the University, who, in his discretion, may approve the matter in Board of Regents for approval; .
The University of the Philippines is one of the institutions recognized by DOST for courses identified by S&T.
EXECUTIVE ORDERSB. Other Policies
The temporary appointments of the employees concerned will take effect upon registration of said personnel up to and including December 31, 1995. Each autonomous university may prescribe additional rules for the payment of the end-of-year bonus. However, those who are recommended for a salary increase only based on merit (as opposed to those who are recommended for promotion to a higher position or salary range approved by the Board of Regents, the President or the Chancellor concerned, as the case may be ), will be given the option to choose the cash reward of P5,000.00 instead of the salary increase they are expecting.
Those who opted for the cash award instead of the merit step increment approved for them will be included in a separate list.
1088TH MEETING (EXECUTIVE COMMITTEE), 27 JULY 1995
OJ Associate Professor of Human Nutrition & Food, College of Human Ecology, effective from January 1 to December 31, 1995. Nestor R. Lawas, as Metro Manila Commission DJ Assistant Professor of Agronomy, College of Agriculture, effective from January 1 to December 31, 1995. Renata C. Mabesa, as OJ Associate Professor of Horticulture, College of Agriculture of the Metro Manila Commission, effective January 1 to December 31, 1995.
Juan Ponce Emile Associate Professor of Plant Pathology, College of Agriculture, January 1 through December 31, 1995.
1090TH MEETING, 28 SEPTEMBER 1995
BENEFITS
Employees hired thereafter shall receive seed capital from subsequent contributions appropriated each calendar year by the Board of Regents as set forth in the preceding paragraphs a, b, and c. Fund members will actively collect donations to increase the fund's investment assets and income. A member is an official or employee of UP who is entitled to the benefits of the fund according to these regulations.
The board approved the waiver of 10% administration fee for contribution to Bahay ng Alumni, which is run through the university.
10915T MEETING, 24 OCTOBER 1995
Memorandum of Agreement between the University of the Philippines System and the Philippine Center for Population and Development, Inc. Memorandum of Agreement between the University of the Philippines Los Banos and the Bureau of Agricultural Research (BARI. Memorandum of Agreement between the University of the Philippines Diliman and the Philippine Institute for Development Studies.
Memorandum of Agreement mellem University of the Philippines Los Banos og Philippine Rice Research Institute.
OTHER MATTERS The Board noted the following matters
Project Agreement between the University of the Philippines Los Bafios and the Philippine Council for Advanced Science and Technology Research and Development (PCASTRD). Project Agreement between the University of the Philippines Los Bafios, the Philippine Council for Advanced Science and Technology Research and Development (PCASTRD) Project: Bio-Pretreatment of Lignocellulosic Materials to. Memorandum of Agreement between the University of the Philippines Los Banos, the Provincial Government of l.aquna (PGL).
Grant Agreement between the University of the Philippines Los Banos and the International Rice Research Institute (lRRI) for the gift of one f1) used motor vehicle to the University.
1093RD MEETING, 15 DECEMBER 1995
Provide greater motivation to students by raising the upper limit of the grading range
Diploma in Computer Science (Residential Mode) Program of the College of Arts and Sciences, UP Los Banos UP Visayas Land Use and Development Plan. The dominant natural feature of the site is the handle west of the campus entrance. This is the area designated in the zoning plan as the Academic Zone of the Campus Site Development Plan.
These are some of the valuable amenities considered and reflected in the proposed zoning plan.
MEMORANDA' OF AGREEMENT