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1284 Notice of Meeting

1284 Notice of Meeting

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Published by: Cleve Kevin Robert Arguelles on Nov 28, 2012
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12/18/2012

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1
UNIVERSITY OF THE PHILIPPINES SYSTEM
 OFFICE OF THE SECRETARY OF THE UNIVERSITYAND OF THE BOARD OF REGENTS
NOTICE OF MEETING
26 November 2012The Board of Regents
 
University of the Philippines – The National UniversityDiliman, Quezon CityDear Honorable Chair, Co-Chair, and Members of the Board:
 
Please be reminded that the
1284
th
regular meeting
of the Board of Regents will be held on
4 December 2012 (Tuesday)
 
at the Board of Regents Room, 3/F Quezon Hall, U.P. Diliman,Quezon City, to consider the following:
PROVISIONAL AGENDA
I. CALL TO ORDERII. DETERMINATION OF QUORUMIII. APPROVAL OF PROVISIONAL AGENDAIV. APPROVAL OF THE MINUTES OF THE 1282
nd
MEETING OFTHE BOARD OF REGENTS HELD ON 20 SEPTEMBER 2012
(TO FOLLOW)
- - - - TAB
A
 V. MATTERS ARISING FROM THE PREVIOUS MINUTES - - - - - - - - - - - - TAB
B
 A. On the Proposal to Increase Graduate Tuition to Maintain and Update Graduate Educationactivities, To Continue and Improve Course Development Facilities and To UpgradeTeaching Materials and Other Resources and Institution of Laboratory Fees for MusicCourses for the Maintenance of Music Instruments and Related Equipment, College ofMusic, UP Diliman - - - - - - - - - - - -
Appendix 1
B. On the Three-Year Contract of Lease between the University of the Philippines (Lessor)And the Roman Catholic Diocese of Cubao through the Parish of the Holy Sacrifice(Lessee)VI. REPORTS FOR INFORMATION OF THE BOARD
A. Report of the PresidentB. Report of the Faculty RegentC. Report of the Student RegentD. Report of the Staff Regent
 
Breakfast will be served
 
2
VII. NEW MATTERS FOR APPROVAL OF THE BOARD
 
ITEMNO.ITEM DOCUMENT REMARKS TAB
A. GENERAL GOVERNANCE
1 Appointment of University OfficialsUP Dilimana. Renewal of Appointment of
Prof. JULKIPLI WADI
as Dean,Institute of Islamic StudiesUP Manilab. Lone Nominee for theDirectorship of the PhilippineGeneral Hospital (PGH)
1. Dr. JOSE C. GONZALES
c. Nominees for the College ofArts and Sciences Deanship
1. Dr. ALEX C. GONZAGA2. Dr. LAURIE S. RAMIRO3. Dr. NYMIA P. SIMBULAN
d. Nominees for the College ofDentistry Deanship
1. Dr. DANILO L. MAGTANONG2. Dr. VICENTE O. MEDINA
e. Nominees for the School ofHealth Sciences Deanship
1. Dr. SALVADOR ISIDRO B.DESTURA2. Dr. AILEEN T. RIEL-ESPINA3. Dr. MARIDITH DEL PILAR-LABARDA4. Dr. FILEDITO D. TANDINCO
UP Los Banosa. Lone nominee for the College ofEconomics and Management(CEM) Deanship
1. Dr. ISABELITA M. PABUAYON
UP Visayasa. Nominees for the UP VisayasTacloban College Deanship
1. Prof. ANITA G. CULAR2. Prof. MARIETTA B.SUMAGAYSAY
For Approval
C
Appendix2Appendix3Appendix4Appendix5Appendix6Appendix7Appendix8
 
3
ITEMNO.ITEM DOCUMENT REMARKS TAB
A. GENERAL GOVERNANCE
UP Open Universitya. Nominees for Chancellorship(Documents to follow)UP Cebua. Nominees for Deanship
1. Prof. FRED AVESTRUZ
2.
Atty. LIZA D. CORRO
 For Approval
C
Appendix9
B. ACADEMIC MATTERS
2 Graduation of Students from UPDiliman who Completed all theRequirements for their RespectiveDegrees/Titles as of the End ofFirst Semester of AY 2012-2013or Earlier which was Approved bythe UP Diliman University Councilat its 124
th
Meeting held on 19November 2012, Except thosewith Pending Disciplinary CasesFor Approval
D
Appendix10
 
C. FISCAL MATTERS
3 Authority for the President toObligate Year-End SavingsFor Approval
E
4 Reprogramming of
₱127,261,674.
72 RepresentingUP System Administration’sUnexpended Balances of PriorYears’ Obligations, as Certified bythe System Budget andAccounting OfficesFor Approval
E
 
5 Programming of Prior Year’sExcess Income of UP Cebu in theAmount of
₱413,241.33, Cer 
tifiedas Available by the UP Cebu ChiefAccountantFor Approval
E
 
6 Supplemental Budget for the UPLaw Center under the RevolvingFund Amounting to
₱6,000,000.00 Chargeable
Against the Legal Research Fund,Certified as Available by the UPDiliman Accounting OfficeFor Approval
E
 

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