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223rd BOR approved resolutions - June 23, 2013

Posted on : July 08, 2013

Various items approved during the 223rd Meeting of the Board of Regents last June 26, 2013 held at the CHED Conference Room, HEDC Bldg., C.P. Garcia Avenue, U.P. Diliman Campus, Quezon City:

  1. Confirmation by the Board of Various Special Orders Issued by the Office of the Chancellor, ²ÝÝ®ÊÓƵ¹ÙÍø
  2. Approval by the Board of the Special Budget for the Utilization of Fund 164 Sourced from the Prior Years’ Savings and Collected Income for 2012 Amounting To PhP3,332,987.00 of ²ÝÝ®ÊÓƵ¹ÙÍø
  3. Confirmation by the Board of the Agreement on Academic Cooperation Entered into by and Between ²ÝÝ®ÊÓƵ¹ÙÍø (²ÝÝ®ÊÓƵ¹ÙÍø-IIT) and Global Collaboration Center, Osaka University
  4. Confirmation by the Board of the Memorandum of Understanding on Academic Cooperation Entered Into by and Between the Universitas Ma Chung, Indonesia and ²ÝÝ®ÊÓƵ¹ÙÍø (²ÝÝ®ÊÓƵ¹ÙÍø-IIT)
  5. Election of College Deans and School Director in ²ÝÝ®ÊÓƵ¹ÙÍø
  6. Approval by the Board of the Proposal to Upgrade Fees for International Students in ²ÝÝ®ÊÓƵ¹ÙÍø
  7. Approval by the Board of the Proposal to Expand the Guidance and Counseling Service to Graduate Students in ²ÝÝ®ÊÓƵ¹ÙÍø
  8. Grant of Authority to ²ÝÝ®ÊÓƵ¹ÙÍø to Offer Courses Through Hybrid Online Mode
  9. Approval of the Promotion of Six (6) Faculty Members of ²ÝÝ®ÊÓƵ¹ÙÍø
  10. Approval of the Grant of One Year Sabbatical Leave To Prof. Edgardo C. Aranico, Faculty Member, College of Science and Mathematics (CSM), ²ÝÝ®ÊÓƵ¹ÙÍø
  11. Approval by the Board of the Grant of Tenure to Prof. Elmer P. Nacua, Faculty Member of the College of Education at ²ÝÝ®ÊÓƵ¹ÙÍø
  12. Confirmation by the Board of the Memorandum of Agreement Entered Into by and Among the ²ÝÝ®ÊÓƵ¹ÙÍø- Iligan Institute of Technology (²ÝÝ®ÊÓƵ¹ÙÍø-IIT), the City of Iligan, the Barangay of Hinaplanon and the Kasadya Fisherfolks Association Re: Mangrove Plantation and One (1) Unit Aquasilviculture Projects
  13. Confirmation by the Board of the Memorandum of Agreement Entered Into by and Between the ²ÝÝ®ÊÓƵ¹ÙÍø- Iligan Institute of Technology (²ÝÝ®ÊÓƵ¹ÙÍø-IIT) and St. Therese Academy
  14. Confirmation by the Board of the Memorandum of Agreement Entered Into by and Among the ²ÝÝ®ÊÓƵ¹ÙÍø- Iligan Institute of Technology (²ÝÝ®ÊÓƵ¹ÙÍø-IIT), the City Of Iligan, the Barangay of Tambacan and the Tambacan Fisherman Association, Inc. Re: Mangrove Plantation Project
  15. Confirmation by the Board of the Memorandum of Agreement Entered Into by and Between the ²ÝÝ®ÊÓƵ¹ÙÍø- Iligan Institute of Technology (²ÝÝ®ÊÓƵ¹ÙÍø-IIT) and the Daughters of Charity of St. Vincent De Paul
  16. Approval by the Board of the Memorandum of Agreement Entered Into by and Between the Taganito HPAL Nickel Corporation (THPAL) and ²ÝÝ®ÊÓƵ¹ÙÍø
  17. Approval by the Board of the Google Inbound Services Agreement Entered Into by and Between Google Asia Pacific Pte. Ltd. and ²ÝÝ®ÊÓƵ¹ÙÍø (²ÝÝ®ÊÓƵ¹ÙÍø-IIT) Re: Google Apps Support Program for the Philippines
  18. Approval by the Board on the Special Budget for the Realized and Collected Income of ²ÝÝ®ÊÓƵ¹ÙÍø Covering the period January 1, 2013 to May 31, 2013 in the amount of Forty Three Million Five Hundred Seven Thousand Seventy One Pesos and Forty Four Centavos (PhP43,507,071.44)
  19. Approval by the Board on the Special Budget for the Realignment of FY2013 Capital Outlay Fund in the Amount of One Hundred Fifty Million Pesos (PhP150,000,000.00) from Infrastructure /Rehabilitation of Existing Facilities Account to Construction of a Research Building of the College of Science and Mathematics Account of ²ÝÝ®ÊÓƵ¹ÙÍø
  20. Approval by the Board on the Special Budget for the Utilization of ²ÝÝ®ÊÓƵ¹ÙÍø-IIT Fund 164 Sourced from the Prior Years’ Savings and Collected Income for 2012 Amounting to (PhP25,174,754.59)
  21. Confirmation by the Board of the Memorandum of Understanding Entered Into by and Between the Center for Southeast Asia Asian Studies (CSEAS) Kyoto University Japan and the ²ÝÝ®ÊÓƵ¹ÙÍø
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