1

UNIVERSITY OF THE PHILIPPINES SYSTEM

OFFICE OF THE SECRETARY OF THE UNIVERSITY
AND OF THE BOARD OF REGENTS
NOTICE OF MEETING
28 July 2014
The Board of Regents
University of the Philippines The National University
Diliman, Quezon City

Dear Honorable Chair, Co-Chair, and Members of the Board:

Please be reminded that the 1299
th
Regular Meeting of the Board of Regents will be held on
31 July 2014 (Thursday), 9:00 a.m., at the Executive House, Maramag St. cor. Tavera St., Area 14,
UP Diliman Campus, Quezon City, to consider the following:

PROVISIONAL AGENDA
(as of 28 July 2014)

I. CALL TO ORDER
II. DETERMINATION OF QUORUM

III. APPROVAL OF PROVISIONAL AGENDA
IV. APPROVAL OF THE MINUTES OF THE 1298
th
MEETING
OF THE BOARD OF REGENTS HELD ON 30 JUNE 2014 ---------------- Tab A


V. A. MATTERS ARISING FROM THE PREVIOUS MINUTES ---------------- Tab B

1298
th
Meeting, 30 June 2014

1. On the Establishment of the UP Manila Primary Reproductive Health
Care Center (UP PRHCC) as a Center of the University of the Philippines
Manila with Ortoll Hall as its First Building
(Presentation by Dr. Jose Florencio Lapea, Jr., Vice Chancellor for
Administration, UP Manila)

2. UP Course Descriptions/Niches/Academic Program Improvement
(c/o VPAA Concepcion)

3. Approval of the UP Master Development Plan: Development Principles
and Design Guidelines

(At the 1298
th
meeting of the Board of Regents held on 30 June 2014, VP Zamora and
AVP Christopher Espina presented to the Board the development principles and planning
guidelines including a CAD presentation of UP Dilimans building and surrounding
development.)

1294
th
Meeting, 13 December 2013

4. Updates on the Socialized Tuition System (STS) 2013
(Presentation by Prof. Richard Philip Gonzalo, Director, STS Office)

(The Board approved the Socialized Tuition System 2013 at its 1294
th
meeting held
on 13 December 2013.)

B. NEW MATTERS FOR PRESENTATION

1. University of the Philippines/University of the Philippines-Manila/
Philippine General Hospital Health Insurance Scheme
(Presentation by Dr. Jose Gonzales, Director, UPM-PGH)

Breakfast will be served
2

VI. REPORTS FOR INFORMATION OF THE BOARD

A. Report of the President
B. Report of the Faculty Regent
C. Report of the Student Regent
D. Report of the Staff Regent

VII. NEW MATTERS FOR APPROVAL OF THE BOARD

ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB
A. GENERAL GOVERNANCE
1 Appointment of University Officials

UP System

Appointment of Prof. JOSE WENDELL
P. CAPILI as Director, Office of Alumni
Relations, effective 1 March 2014 until 1
March 2016, unless sooner terminated

UP Diliman

Nominees for the Next University
Librarian

1. Mr. CHITO N. ANGELES
2. Ms. VERNA C. LEE
Basic paper of
appointment




1 July 2014






28 July 2014
For Approval C




B. ACADEMIC MATTERS
2 Request for a Correction of Names of
Students in UP Mindanao, whose
Graduation was Approved by President
Alfredo E. Pascual on 22 April 2014 and
Confirmed by the Board of Regents at
its 1298th Meeting Held on 30 June
2014
List of
Names of
Students for
Correction
11 July 2014 For Approval D


3 Graduation of Students who completed
all the Requirements for their
Respective Degrees/Titles as of the End
of Summer/Semester 2013-2014 or as
of the End of the Term specified, as
Recommended by their Respective
University, Except those with Pending
Disciplinary Cases

UP Diliman ( Approved by the UP
Diliman University Council at its
132
nd
meeting held on 7 July 2014)

UP Baguio (Approved by the UP
Baguio University Council in its 53
rd

meeting held on 7 July 2014)

UP Cebu ( Approved by the UP
Cebu University Council in its 11
th

regular meeting held on 8 July 2014)
List of
Candidates









23 July 2014



11 July 2014



23 July 2014
For Approval D


3


4

ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB
4 Proposed Revisions of the UP Arts
Productivity System (APS) Guidelines
and Criteria
Proposal 23 July 2014 For Approval D


5 Proposed Revisions of Guidelines for
Creative Work and Research Grants
(CWRG)
Proposal 23 July 2014 For Approval D



C. FISCAL MATTERS
6 Proposal of UP Diliman to Increase the
Honoraria Rates of College Librarians
from P2,000 to P4,000 per month

Proposal 8 July 2014 For Approval E
7 Programming of Prior Years Excess
Income of UP Visayas in the Amount of
Five Million Five Hundred Ninety Four
Thousand Two Hundred Ninety Pesos
and 95/100 (P5,594,290.95)
22 July 2014 For Approval E
8 Reprogramming of Unobligated
Allotment under the Revolving Fund
(Fund 164) of UP Manila-PGH for FY
2013 in the Amount of Two Hundred
Forty Six Million Nine Hundred Fifty One
Thousand Ninety Two Pesos and
50/100 (P246,951,092.50)

23 July 2014 For Approval E
9 Use of Free Portion of the UP Los
Baos Endowment Fund Amounting to
One Hundred Ninety-Two Million Pesos
(P192,000,000.00)

23 July 2014 For Approval E
10 Proposed Increase in Monetary Award
for UP Scientific Productivity System
(SPS) for CY 2014

RANK FROM
(per annum)
TO
(per annum)
UP Scientist 1 P120,000 P150,000
UP Scientist 2 P144,000 P200,000
UP Scientist 3 P180,000 P250,000



25 July 2014 For Approval E
11 Draft Deed of Donation between the
University of the Philippines (Donee)
and Honorable Regent Magdaleno B.
Albarracin, Jr. (Donor)

Purpose: Establishment of Magdaleno
B. Albarracin, Jr. Faculty Development
and research Endowment Fund at the
Cesar E.A. Virata School of Business,
UP Diliman

Amount of Donation: P 20,000,000.00

Draft Deed
of Donation
25 July 2014 For Approval E

5

ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE
PRESIDENT
REMARKS TAB
D. ADMINISTRATIVE MATTERS
12 Appointment of the Following Research,
Extension and Professional Staff
(REPS) as SCIENTISTS in the
Scientific Career System (SCS),
Pursuant to Executive Order Nos. 784
and 901, effective 13 March 2013:

AWARDEES UP PLANTILLA
POSITION
SCS RANK
Ms. GAYVELLINE
C. CALACAL
University
Researcher II,
SG 18-2
Scientist I,
SG 26-1
Dr. MARIA
CORAZON A. DE
UNGRIA
University
Researcher III,
SG 20-4
Scientist II,
SG 27-1
Dr. EVANGELINE
C. SANTIAGO
University
Researcher V,
SG 24-7
Scientist I,
SG 26-1

Basic papers
of
appointment
23 July 2014 For Approval F
13 Request for Temporary Waiver of
Faculty Tenure Rule in Favor of the
Following:

UP Diliman

Prof. JOSELITO P. DUYANEN,
Professor 2, College of Science,
effective 1 June 2014 until 31 July 2015

UP Los Baos

Asst. Prof. JOHNNY F. BALIDION,
Assistant Professor 1, Crop Protection
Cluster, College of Agriculture, effective
1 June 2014 until 31 December 2014

Engr. BUTCH G. BATALLER, Instructor
7, Department of Chemical Engineering,
College of Engineering and Agro-
Industrial Technology, effective 1 June
2014 until 31 December 2014

Asst. Prof. JESUSITA O. COLADILLA,
Assistant Professor 1, School of
Environmental Science and
Management, effective 1 June 2014
until 31 December 2014

Asst. Prof. FERMIN ROBERTO G.
LAPITAN, Assistant Professor 1,
Institute of Computer Science, College
of Arts and Sciences, effective 1 June
2014 until 31 December 2014
Basic papers
of
appointment






23 July 2014






2 July 2014




25 June
2014





2 July 2014





2 July 2014

For Approval F

6

ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB

Request for Temporary Waiver of
Faculty Tenure Rule in Favor of the
Following:
. . .
UP Los Baos
. . .
Asst. Prof. NORMA G. MEDINA,
Assistant Professor 1, Crop Science
Cluster, College of Agriculture, effective 1
June 2014 until 31 December 2014

Asst. Prof. RONA C. MONTECALBO,
Assistant Professor 1, Department of
Human Kinetics, College of Arts and
Sciences, effective 1 June 2014 until 31
December 2014

Asst. Prof. MARK KEYLORD S. ONAL,
Assistant Professor 1, Institute of
Agricultural Engineering, College of
Engineering and Agro-Industrial
Technology, effective 1 June 2014 until
31 December 2014

Asst. Prof. FLORIBEL D. PARAS,
Assistant Professor 1, College of Forestry
and Natural Resources, effective 1 June
2014 until 31 December 2014

Asst. Prof. LYNETTE B. CARPIO-
SERRANO, Assistant Professor 1,
Department of Educational
Communication, College of Development
Communication, effective 1 June 2014
until 31 December 2014

UP Manila

Assoc. Prof. MA. LOURDES O. DAEZ,
Associate Professor 4 (Part-time), College
of Medicine, effective 1 June 2014 until 31
July 2015

*Assoc. Prof. SHELLEY ANN F. DELA
VEGA, Associate Professor 4 (Part-time),
College of Medicine, effective 1 June 2014
until 31 July 2015

Asst. Prof. VANESSA M. MADERAL,
Assistant Professor 1, College of Nursing,
effective 1 June 2014 until 31 December
2014




Basic papers
of
appointment







25 June 2014




2 July 2014





25 June 2014





2 July 2014





2 July 2014






25 June 2014




25 June 2014




9 July 2014








For
Approval

F
* awaiting for documents on employment records from UP Manila
7

ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB

Request for Temporary Waiver of
Faculty Tenure Rule in Favor of the
Following:
. . .
UP Visayas

Asst. Prof. CHRISTOPHER B.
HONORARIO, Assistant Professor 5,
Department of Accounting, College of
Management, effective 1 June 2014
until 31 July 2015

Assoc. Prof. DANILO O. ORTILLO,
Associate Professor 1, Department of
Chemistry, College of Arts and
Sciences, effective 1 June 2014 until 31
July 2015
Basic
papers
of
appointment








25 June 2014





2 July 2014

For Approval

F
14 Appointment of Faculty:
Transfer to Permanent Status

UP Diliman

Asst. Prof. MA. ROSARIO
CONCEPCION O. ANG, Assistant
Professor 1, College of Engineering,
effective upon approval

Asst. Prof. RAINIER ARTHUR P. CRUZ
Jr., Assistant Professor 1, College of
Music, effective upon approval

Assoc. Prof. FREDEGUSTO GUIDO P.
DAVID, Associate Professor 2, College
of Science, effective upon approval

Asst. Prof. MELISA R. SERRANO,
Assistant Professor 5, School of Labor
and Industrial Relation, effective upon
approval

UP Los Baos

Asst. Prof. RICO C. ANCOG, Assistant
Professor 5, School of Environmental
Science and Management, effective
upon approval

Asst. Prof. JUSSIAEA V. BARIUAN,
Assistant Professor 2, College of
Veterinary Medicine, effective upon
approval
Basic
papers
of
appointment





25 July 2014




25 July 2014



25 June 2014



2 July 2014






25 July 2014




9 July 2014
For Approval

F
8

ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB
Appointment of Faculty:
Transfer to Permanent Status
. . .
UP Los Baos
. . .
Asst. Prof. ARLENE L. LLAMADO,
Assistant Professor 1, College of Arts
and Sciences, effective upon approval

Asst. Prof. FLORIBEL D. PARAS,
Assistant Professor 1, College of
Forestry and Natural Resources,
effective upon approval

UP Manila

Asst. Prof. EMERITO JOSE A.
FARAON, Assistant Professor 4,
College of Public Health, effective upon
approval

Assoc. Prof. ERIC DENNIS C.
LEGASPI, Associate Professor 4,
College of Medicine, effective upon
approval

Assoc. Prof. EVELYN O. SALIDO,
Associate Professor 4, College of
Medicine, effective upon approval

UP Visayas

Asst. Prof. NAOMI P. CARNAJE,
Assistant Professor 6, School of
Technology, effective upon approval


UP Open University

Asst. Prof. RIA MAE H. BORROMEO,
Assistant Professor 1, Faculty of
Information and Communication
Studies, effective upon approval

UP Mindanao

Assoc. Prof. ALEYLA E. DE CADIZ,
Associate Professor 1, College of
Science and Mathematics, effective
upon approval
Basic
papers
of
appointment





11 July 2014



9 July 2014







24 July 2014




17 July 2014




17 July 2014





25 July 2014






25 June 2014






25 July 2014




For Approval

F

9

ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB
Appointment of Faculty:
Transfer to Permanent Status
. . .
UP Baguio
. . .
Asst. Prof. JUANCHO A. COLLERA,
Assistant Professor 5, College of
Science, effective upon approval

Asst. Prof. ARIS A. REGINALDO,
Assistant Professor 1, College of
Science, effective upon approval

Basic
papers
of
appointment





25 July 2014



25 July 2014
For Approval

F
15 Extension of Appointment Beyond
Compulsory Retirement Age of 65


UP Diliman

Prof. JOSE R. LACSON Jr., Professor 5
(SG 27-8), College of Mass
Communication, effective 3 March 2014
until 31 May 2014

Prof. EMERLINDA R. ROMAN,
Professor 12 (SG 32-2), Cesar E.A.
Virata School of Business, effective 30
August 2014 until 31 July 2015


UP Los Baos

Prof. WALFREDO R. ROLA, Professor
1, College of Human Ecology, effective
14 September 2014 until 31 December
2014


UP Visayas

Assoc. Prof. TITA S. TORIO, Associate
Professor 3 (SG 23-6), College of Arts
and Sciences, effective 14 September
2014 until 31 December 2014

Basic
papers
of
appointment






25 July 2014





23 July 2014





2 July 2014






25 June 2014
For Approval

F








10

VIII. MATTERS FOR CONFIRMATION OF THE BOARD
(Partial list was sent electronically on 23 July 2014.)


ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB
16 Additional VAAS Awardee for
Basketball, Mr. ARVIN G. GAMBOA, for
the Incoming Academic Year 2014-
2015 Who Complied with his Pending
Requirement

2 July 2014 For
Confirmation
G
17 Graduation of the following Students for
the Degree of Juris Doctor, College of
Law and Bachelor of Science in Mining
Engineering, College of Engineering,
UP Diliman, as of the End of Summer of
AY 2013-2014 or Earlier, Approved by
the UP Diliman University Council at its
132
nd
meeting held on 7 July 2014 and
by the President on 11 July 2014,
Except Those with Pending Disciplinary
Cases
List of
candidates
11 July 2014 For
Confirmation
G
18 Request for Waiver of Sabbatical Rules
Requirements in Favor of Dr. Antonio F.
Gascon, Associate Professor, Institute
of Renewable Natural Resources,
College of Forestry and Natural
Resources, UP Los Baos
Request 22 July 2014 For
Confirmation
G
19 Requests of the UP System Technology
Transfer and Business Development
Office (TTBDO) for Approval of
Trademark Registration of the Phrases
UP LAE-U.P. Law Aptitude
Examination, UPCAT-University of the
Philippines College Admission Test,
UP FIGHTING MAROONS, and
UNIBERSIDAD NG PILIPINAS
Request 22 July 2014 For
Confirmation
G
20 Agreement on Student Exchange
between the University of the
Philippines and the Tokyo University of
Foreign Studies (TUFS) (3rd Renewal)

Project: Agreement on Student
exchange

Agreement
on Student
Exchange
17 July 2014 For
Confirmation
G
21 General Agreement for Academic
Cooperation and Exchange between
the University of the Philippines and the
Tokyo University of Foreign Studies
(TUFS) (3
rd
Renewal)

Project: General Agreement for
Academic cooperation and exchange
General
Agreement
17 July 2014 For
Confirmation
G

11


ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE
PRESIDENT
REMARKS TAB
22 Memorandum of Agreement between
the University of the Philippines Diliman
and the Development Bank of the
Philippines (DBP)

Project: Point-of-Sale (POS) System
(for regular ATM / Debit Transaction)

Memorandum
of Agreement
25 June 2014 For
Confirmation
G
23 Project Contract between the University
of the Philippines Diliman through the
College of Engineering and the Japan
International Cooperation Agency (JICA)
Project Office for ASEAN university
Network/Southeast Asia Engineering
Education Development Network
(AUN/SEED-Net)

Project: Collaborative Research Program
(AUN/SEDD Net Project No. UP CR1401
and UPCRA2014) and Collaborative
Research Program for Alumni Members
(AUN/SEED-Net Project No. UP CR1401)

Amount: USD 66,000 and USD 31, 170

Project
Contract
27 June 2014 For
Confirmation
G
24 Memorandum of Understanding
between the University of the
Philippines Diliman through the
Department of Psychology, CSSP and
the Batasan Hills National High School
(BHNHS)

Project: Outreach Program
Psychologists for Philippine Education

Memorandum
of
Understanding
27 June 2014 For
Confirmation
G
25 Memorandum of Agreement between
the University of the Philippines Diliman
through its training and research units:
National Engineering Center (NEC),
Vehicle Research Testing Laboratory
(VRTL), National Center for
Transportation Studies (NCTS) and the
Department of Energy (DOE)

Project: Alternative Fuels Program for
Transport and Other Purposes

Amount: P 10,000,000.00
Memorandum
of Agreement
11 July 2014 For
Confirmation
G

12


ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE
PRESIDENT
REMARKS TAB
26 Memorandum of Agreement between
the University of the Philippines through
the Marine Science Institute (MSI) and
the Department of Agriculture (DA)

Project: Exploring Transciptome
Dynamics in Marine Organisms in
Response to Environmental Challenges

Amount: Funded by UP-OVPAA under
the Balik PhD Research Grants
Memorandum
of Agreement
11 July 2014 For
Confirmation
G
27 Agreement on Academic Cooperation
between the University of the
Philippines Diliman and the Chuo
University, Tokyo, Japan

Project: Academic Cooperation
Agreement on
Academic
Cooperation
11 July 2014 For
Confirmation
G
28 Project Contract between the University
of the Philippines Diliman through the
College of Engineering and the JICA
Project Office for ASEAN University
Network/Southeast Asia Engineering
Education Development Network
(AUN/SEED-Net)

Project: Graduate Study Program for
Masters/Doctoral Degree (AUN/SEED-
Net Project No. UP G1401)

Amount: P 4,540,779.00
Project
Contract
11 July 2014 For
Confirmation
G
29 Memorandum of Agreement between
the University of the Philippines Diliman
through the College of Law (Second
Party) and the Department of Trade and
Industry-Consumer Protection and
Advocacy Bureau (DTI-CPAB) (First
Party)

Project: Capability Building Seminar for
DTI Enforcement Officers
Project on How to Build an
Administrative and/or Criminal
Cases

Amount: P 3,400.00 per participant

Memorandum
of Agreement
14 July 2014 For
Confirmation
G

13


ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB
30 Memorandum of Understanding
between the University of the
Philippines Diliman and the Keio
University, Japan

Project: Academic collaboration
Memorandum
of
Understanding
27 June 2014 For
Confirmation
G
31 Amendment to License Agreement
between the University of the
Philippines Diliman and the EBSCO
Publishing , Inc.

Project: Kasarinlan: Philippine Journal
of Third World Studies and Asian
Studies: Journal of Critical Perspectives
on Asia

Amendment
to License
Agreement
22 July 2014 For
Confirmation
G
32 Renewal and Supplement to the
Memorandum of Agreement between
the University of the Philippines Diliman
and the Fundacin Fernando Rielo
(FUNDACIN)

Project: Fernando Rielo Professorial
Chair in the Teaching of Spanish
Literature and Thought

Renewal and
Supplement
to MOA
22 July 2014 For
Confirmation
G
33 Contract of Affiliation between the
University of the Philippines Manila and
the Eastern Visayas Regional Medical
Center (EVRMC)

Project: Affiliation and Training of
Medical Students
Contract of
Affiliation
22 July 2014 For
Confirmation
G
34 Amendatory Agreement among the
University of the Philippines Open
University, the Southeast Asian
Regional Center for Graduate Study
and Research in Agriculture (SEARCA),
and the UP Open University
Foundation, Inc. (UPOUFI)

Project: Utilizing and expanding its
human, financial, material and
intellectual property resources
Amendatory
Agreement
22 July 2014 For
Confirmation
G

14

ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB
35 Variation Order No. 2 of the General
Construction Agreement with TBP
Construction and Development
Corporation for the Construction of the
Proposed Academic Building (Phase 1)
of the UP Extension Program in
Pampanga

Total Contract Price: P 31,448,284.19
Variation Order No. 1: P 1,737,159.99
Variation Order No. 2: P - 80.29 (Deductive)
Total: P 1,737,077.70
(5.52% of the Contract Price)
Variation
Order No. 2
22 July 2014 For
Confirmation
G


IX. MATTERS FOR INFORMATION OF THE BOARD
(Partial list was sent electronically on 23 July 2014.)

ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB
36 Proposed Trimestral Academic
Calendar for AY 2014-2015 of the
MBA/MS Finance Program of the Cesar
E.A. Virata School of Business, UP
Diliman

Proposed
Academic
Calendar
2 July 2014 For
Information
H

37 Proposed Trimestral Academic
Calendar for AY 2014-2015 of the
Professional Masters in Tropical Marine
Ecosystem Management (PM-TMEM)
Program, an inter-Constituent University
Program from UP Diliman, UP Los
Baos, and UP Visayas

Proposed
academic
calendar
2 July 2014 For
Information
H

38 Proposed Revisions to the UP Diliman
Academic Calendar for AY 2014-2015,
as Endorsed by the UP Diliman
Executive Committee as its 218
th

meeting held on 9 June 2014
Proposed
academic
calendar
11 July 2014 For
Information
H

39 Request of UP Mindanao for Approval
to Hold a Special University Council
Meeting on 5 August 2014

Request 23 July 2014 For
Information
H

40 Hundred Percent (100%) Passing Rate
of UP Manila in the June 2014
Pharmacist Licensure Examination

List of
passers
23 July 2014 For
Information
H


15


ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB
41 Contract of Services between the
University of the Philippines and the
Philippine Textile Research Institute
(PTRI-DOST)

Project: UP Sablay

Amount: P20,000.00
Contract of
Services
23 July 2014 For
Information
H

42 Contract for Installation of First Private
Pole on Electric Facilities between the
University of the Philippines Open
University and the MC Montgear
Electromech Corporation

Project: Proposed Installation of First
Private Pole and Electrical Facilities

Amount: P4,462,272.00
Contract 23 July 2014 For
Information
H

43 General Construction Agreement
between the University of the
Philippines Open University and the RC
De Villa Construction and Development
Corporation

Project: Proposed Renovation of UPOU
Offices in NCC Building, located at C.P.
Garcia Ave. Diliman QC

Amount: P1,364,960.26
General
Construction
Agreement
22 July 2014 For
Information
H




X. OTHER MATTERS

ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB
44 Request of President Alfredo E. Pascual
for Authority to Travel to Kuala Lumpur,
Malaysia from 23-26 September 2014 to
Attend the 6th Korea Studies
Association of Southeast Asia
(KoSASA) Biennial Conference


Request 23 July 2014 For Approval I
45 Draft Secretarys Certificate Duly Issued
for Memorandum of Agreement
between the University of the
Philippines and the Department of
Social Welfare and Development
(DSWD)
Draft
Secretarys
Certificate
28 July 2014 For Approval I

16

ITEM
NO.
ITEM
DOCUMENT
SUBMITTED
DATE
ENDORSED BY
THE PRESIDENT
REMARKS TAB
46 Motion of Student Regent Macuha for
the Board of Regents to:

1. Adopt the Mendoza Report;

2. Further adopt the recommendation
of an accessible uniform tuition rate
system, in lieu of the socialized
tuition scheme in the University;

3. Create through the OSR a Special
Committee to recommend and report
to the Board a policy proposal of an
accessible uniform tuition rate
system;

4. Hold the implementation of the
socialized tuition scheme and all
policies connected therewith IN
ABEYANCE pending the Board
action on the said policy proposal;
and

5. In view of the suspension, revert the
tuition rate of the University pre-
socialized tuition scheme to Forty
Pesos (P40.00) across all units in
the University.
Motion filed
by SR
Macuha
28 July 2014
For
Consideration
I


Thank you for your kind attention.

Prof. LILIAN A. DE LAS LLAGAS
Secretary of the Board of Regents