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BOR Resolutions C.Y. 2014

105th REGULAR BOR MEETING

March 5, 2014

RESOLUTION No. 01

Series of 2014

A RESOLUTION EXPRESSING THE COLLEGIAL DECISION OF THE BOARD TO DISPENSE WITH THE READING OF THE MINUTES OF ITS 104th REGULAR MEETING THAT WAS HELD ON NOVEMBER 26, 2013 AND CONSIDER IT AS DEEMED APPROVED AFTER THE LAPSE OF FIVE (5) DAYS DURING WHICH CORRECTIONS MAY STILL BE SUBMITTED TO THE BOARD SECRETARY. THEREAFTER, THE BOARD CERTIFIES THE SAID CORRECTED MINUTES AS THE TRUE AND CORRECT RECORD OF ITS PROCEEDINGS.

RESOLUTION No. 02

Series of 2014

A RESOLUTION APPROVING THE REVISED CURRICULUM FOR THE COMBINED DOCTOR OF MEDICINE – MASTER IN PUBLIC ADMINISTRATION MAJOR IN HEALTH EMERGENCIES AND DISASTER MANAGEMENT DEGREE OF THE BICOL UNIVERSITY COLLEGE OF MEDICINE AND ITS OFFERING STARTING 1st SEMESTER OF SCHOOL YEAR 2014-2015, AS WELL AS THE ORGANIZATIONAL STRUCTURE OF THE SAID COLLEGE AS REFLECTED IN THE ORGANIZATIONAL CHART HERETO ATTACHED AND MADE PART HEREOF.

Excerpt (PDF)

RESOLUTION No. 03

Series of 2014

A RESOLUTION APPROVING THE REVISIONS TO THE BICOL UNIVERSITY STUDENT HANDBOOK WITH THE INCORPORATION THERETO OF THE PROVISIONS OF THE LATEST LAWS PASSED AND APPROVED BY THE PHILIPPINE CONGRESS AS WELL AS THE LATEST ISSUANCES ISSUED BY THE COMMISSION ON HIGHER EDUCATION (CHED) CONCERNING STUDENT AFFAIRS, ORGANIZATIONS, CURRICULAR PROJECTS AND ACTIVITIES.

Excerpt (PDF)

RESOLUTION No. 04

Series of 2014

A RESOLUTION APPROVING THE APPLICATION OF DR. PLUTOMEO M. NIEVES, PROFESSOR VI OF BICOL UNIVERSITY TABACO CAMPUS, FOR A ONE (1) YEAR SABBATICAL LEAVE EFFECTIVE 2nd SEMESTER OF SCHOOL YEAR 2014-2015 FOR THE PURPOSE OF PREPARING A BOOK ENTITLED: “MICRO-INVERTEBRATE RESOURCES OF LAGONOY GULF: A GUIDE BOOK”, AS RECOMMENDED FAVORABLY BY THE UNIVERSITY PRESIDENT.

 RESOLUTION No. 05

Series of 2014

A RESOLUTION APPROVING THE REQUEST OF THE UNIVERSITY PRESIDENT FOR THE GRANT OF AUTHORITY TO MR. ANTONIO MARIO B. OLAGUER AND/OR MRS. MICHELLE B. ANDES TO FILE BEFORE THE COURTS VERIFIED COMPLAINTS INVOLVING SMALL CLAIMS NOT EXCEEDING ONE HUNDRED THOUSAND PESOS (P100,000.00) FOR AND IN BEHALF OF BICOL UNIVERSITY IN ACCORDANCE WITH THE SMALL CLAIMS RULE PROVIDED FOR UNDER ADMINISTRATIVE MATTER 08-8-7-SC ISSUED BY THE SUPREME COURT OF THE PHILIPPINES.

 RESOLUTION No. 06

Series of 2014

A RESOLUTION FAVORABLY ENDORSING TO THE COMMISSION ON HIGHER EDUCATION (CHED) FOR FUNDING OF THE PROPOSAL “UPGRADING OF THE BICOL UNIVERSITY POLANGUI CAMPUS (BUPC) ELECTRONICS AND COMPUTER ENGINEERING LABORATORY – PHASE 1” COSTING P2,998,528.00.

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RESOLUTION No. 07

Series of 2014

A RESOLUTION FAVORABLY ENDORSING TO THE COMMISSION ON HIGHER EDUCATION (CHED) AND TO THE DEPARTMENT OF BUDGET AND MANAGEMENT (DBM) OF THE CY 2015 BUDGET PROPOSAL OF BICOL UNIVERSITY FOR FUND 101 (GAA FUNDS) IN THE TOTAL AMOUNT OF ONE BILLION ONE HUNDRED TWENTY-SIX MILLION ONE HUNDRED SIXTEEN THOUSAND (P1,126,116,000.00) PESOS.

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RESOLUTION No. 08

Series of 2014

A RESOLUTION APPROVING THE PROJECT ENTITLED: “SUPPLY, DELIVERY, INSTALLATION AND OPERATION OF A SMALL SCALE COCONUT WHOLE NUT PROCESSING FACILITY” WITH AN APPROVED FUNDING ALLOTMENT OF THIRTY EIGHT MILLION EIGHT HUNDRED THOUSAND (P38,800,000.00) PESOS AND GRANTING THE UNIVERSITY PRESIDENT THE AUTHORITY TO ENTER INTO CONTRACT WITH THE WINNING BIDDER THEREOF AT THE CONTRACTED AMOUNT OF THIRTY EIGHT MILLION SEVEN HUNDRED SIXTY-NINE THOUSAND THREE HUNDRED EIGHTY-EIGHT PESOS AND THIRTY-THREE CENTAVOS (P38,769,388.33).

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RESOLUTION No. 09

Series of 2014

A RESOLUTION APPROVING FOR ENDORSEMENT TO THE DEPARTMENT OF BUDGET AND MANAGEMENT (DBM) THE FOLLOWING INFRASTRUCTURE PROJECTS: (1) BU College of Medicine Building, Phase III – P25 Million; (2) BU Food Innovation and Commercialization Center, Phase I – P20.079 Million; (3) BU Multi-Technology Laboratory, Phase I – P20 Million; and, (4) BU College of Agriculture and Forestry Upgrading of Electrical System – P5 Million, AND GRANTING THE UNIVERSITY PRESIDENT THE AUTHORITY TO ENTER INTO CONTRACT WITH THE WINNING BIDDER FOR THE THREE (3) PROJECTS COSTING MORE THAN P10 Million EACH, AFTER THE COMPLETION OF THE BIDDING PROCESS STRICTLY FOLLOWING THE PROCEDURES, RULES AND REGULATIONS PRESCRIBED IN THE IRR FOR R. A. 9184.

RESOLUTION No. 010-A

Series of 2014

A RESOLUTION CONFIRMING REFERENDUM No. 01-A, S. 2014 ENTITLED: “A REFERENDUM APPROVING THE CONFERMENT OF THEIR RESPECTIVE DEGREES TO ONE HUNDRED SIXTY-SIX (166) CANDIDATES FOR GRADUATION FOR THE 1st SEMESTER OF SCHOOL YEAR 2013-2014 IN THE VARIOUS DEGREE PROGRAMS OFFERED BY BICOL UNIVERSITY”.

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RESOLUTION No. 010-B

Series of 2014

A RESOLUTION CONFIRMING REFERENDUM No. 01-B, S. 2014 ENTITLED: “A REFERENDUM APPROVING THE AWARDING OF THEIR RESPECTIVE CERTIFICATES TO TWENTY-SIX (26) CANDIDATES FOR GRADUATION FOR THE 1st SEMESTER OF SCHOOL YEAR 2013-2014 IN THE VARIOUS NON-DEGREE (CERTIFICATE) PROGRAMS OFFERED BY BICOL UNIVERSITY”.

RESOLUTION No. 010-C

Series of 2014

A RESOLUTION CONFIRMING REFERENDUM No. 02, S. 2014 ENTITLED: “A REFERENDUM APPROVING THE DEED OF DONATION ENTERED INTO BY AND BETWEEN HGST PHILIPPINES CORPORATION, A WESTERN DIGITAL COMPANY DOING BUSINESS IN THE PHILIPPINES, AS THE DONOR, AND BICOL UNIVERSITY AS THE DONEE, OVER CERTAIN AGED OR END-OF-LIFE (EOL) MACHINES TO BE USED BY THE LATTER FOR INSTRUCTIONAL PURPOSES AT THE COLLEGE OF ENGINEERING”.

 

RESOLUTION 010-D

Series of 2014

 

A RESOLUTION CONFIRMING THE APPOINTMENTS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT PURSUANT TO DELEGATED AUTHORITY COVERING THE PERIOD JULY TO DECEMBER 2013, THE SPECIFICS OF WHICH ARE REFLECTED IN THE LIST HERETO ATTACHED AND MADE PART HEREOF.

RESOLUTION No. 010-E

Series of 2014

A RESOLUTION CONFIRMING THE NEW DESIGNATIONS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT TO FOUR (4) BICOL UNIVERSITY PERSONNEL TO PERFORM THE DUTIES AND FUNCTIONS AS SPECIFIED IN THEIR RESPECTIVE DESIGNATIONS IN ADDITION TO THE REGULAR DUTIES AND FUNCTIONS OF THE PLANTILLA POSITIONS TO WHICH THEY WERE APPOINTED TO, PER LIST HERETO ATTACHED AND MADE PART HEREOF.

 

106th REGULAR BOR MEETING

JUNE 2, 2014

 

RESOLUTION No. 011

Series of 2014

A RESOLUTION EXPRESSING THE COLLEGIAL DECISION OF THE BOARD TO DISPENSE WITH THE READING OF THE MINUTES OF ITS 105th REGULAR MEETING THAT WAS HELD ON MARCH 5, 2014, COPIES OF WHICH WERE ENCLOSED IN THE AGENDA FOLDER, AND CONSEQUENTLY CONSIDER IT AS DEEMED APPROVED.

RESOLUTION No. 012

Series of 2014

A RESOLUTION RECOGNIZING THE ELECTION OF MS. ADELAINE D. BAUTISTA AS CHAIRPERSON OF THE BICOL UNIVERSITY STUDENT COUNCIL AND CONFIRMING HER MEMBERSHIP TO THE BOARD OF REGENTS AS THE STUDENT REGENT.

RESOLUTION No. 010-F

Series of 2014

A RESOLUTION CONFIRMING THE RENEWAL OF DESIGNATIONS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT TO THIRTY-THREE (33) BICOL UNIVERSITY PERSONNEL TO PERFORM THE DUTIES AND FUNCTIONS AS SPECIFIED IN THEIR RESPECTIVE DESIGNATIONS IN ADDITION TO THE REGULAR DUTIES AND FUNCTIONS OF THE PLANTILLA POSITIONS TO WHICH THEY WERE APPOINTED TO, PER LIST HERETO ATTACHED AND MADE PART HEREOF.

RESOLUTION No. 013-A

Series of 2014

A RESOLUTION APPROVING THE CONFERMENT OF THE DEGREE BACHELOR OF SCIENCE IN MANAGERIAL ACCOUNTING TO THE THIRTEEN (13) CANDIDATES FOR GRADUATION FOR SUMMER 2014 OF THE COLLEGE OF BUSINESS, ECONOMICS AND MANAGEMENT.

RESOLUTION No. 013-B

Series of 2014

A RESOLUTION APPROVING THE AWARDING OF CERTIFICATES TO THE THIRTY-THREE (33) CANDIDATES FOR GRADUATION FOR SUMMER 2014 FOR THE NON-DEGREE CERTIFICATE IN TEACHER AIDE PROGRAM OF THE COLLEGE OF EDUCATION.

RESOLUTION No. 014

Series of 2014

A RESOLUTION APPROVING THE CONFERMENT OF THE DEGREE DOCTOR OF HUMANITIES, HONORIS CAUSA (POSTHUMOUS) UPON FORMER JUDGE AND 2nd UNIVERSITY PRESIDENT AQUILINO P. BONTO, THE DATE AND VENUE OF WHICH TO BE SCHEDULED IN CONSULTATION WITH THE MEMBERS OF HIS FAMILY.

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RESOLUTION No. 015

Series of 2014

A RESOLUTION APPROVING THE ENHANCEMENTS OF THE RESPECTIVE CURRICULA FOR BACHELOR OF ARTS IN SPEECH AND THEATER ARTS, BACHELOR OF ARTS IN ENGLISH AND BACHELOR OF PHYSICAL EDUCATION AS WELL AS THE ADOPTION OF THE RETENTION POLICY FOR BACHELOR OF ARTS IN COMMUNICATION IN ACCORDANCE WITH COMMISSION ON HIGHER EDUCATION (CHED) MEMORANDUM ORDER No. 10, SERIES OF 2010.

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RESOLUTION No. 016

Series of 2014

A RESOLUTION APPROVING THE APPOINTMENT OF THE UNIVERSITY PRESIDENT TO THE FALL-BACK POSITION OF UNIVERSITY PROFESSOR AND HER APPLICATION FOR SABBATICAL LEAVE OF ONE (1) YEAR DULY ENDORSED BY THE VICE PRESIDENT FOR ACADEMIC AFFAIRS, BOTH OF WHICH SHALL TAKE EFFECT UPON THE EXPIRATION OF HER TERM ON MARCH 8, 2015.

RESOLUTION No. 017

Series of 2014

A RESOLUTION APPROVING THE REVISIONS AND/OR MODIFICATIONS OF CERTAIN PROVISIONS IN THE EXISTING PROGRAM ON AWARDS AND INCENTIVES FOR SERVICE EXCELLENCE (PRAISE) OF BICOL UNIVERSITY BUT LIMITING THE COVERAGE OF ITEM 7.9 (EMERGENCY ASSISTANCE) ONLY TO THOSE IDENTIFIED IN NUMBERS 4, 5 AND 6.

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RESOLUTION No. 018

Series of 2014

A RESOLUTION APPROVING THE UNIVERSITY PRESIDENT’S RECOMMENDATION TO APPOINT THIRTY-FIVE (35) FACULTY MEMBERS TO FULL PROFESSOR POSITIONS EXISTING IN THE PLANTILLA OF BICOL UNIVERSITY, PER LIST HERETO ATTACHED AND MADE PART HEREOF.

 

RESOLUTION No. 019

Series of 2014

A RESOLUTION APPROVING THE FOLLOWING CRITERIA TO BE USED AS BASIS OF THE SEARCH COMMITTEE FOR PRIVATE SECTOR REPRESENTATIVES (SC-PSR) TO THE BICOL UNIVERSITY BOARD OF REGENTS IN THE EVALUATION AND SELECTION OF THE MOST QUALIFIED APPLICANTS;

  1. FILIPINO CITIZEN;

  1. A DEGREE HOLDER;

  1. A BICOLANO WHO HAS DISTINGUISHED HIM OR HERSELF IN HIS/HER LINE OF PROFESSION AND WILLING TO SERVE BICOL UNIVERSITY AS A MEMBER OF ITS GOVERNING BOARD;

  1. WAS NOT CONVICTED BY FINAL JUDGMENT OF ANY CRIME INVOLVING MORAL TURPITUDE;

  1. MUST NOT BE AN ELECTIVE PUBLIC OFFICIAL AND NOT RECEIVING REGULAR COMPENSATION FROM ANY GOVERNMENT AGENCY OR ENTITY;

  1. HAS NO BUSINESS RELATIONS WITH BICOL UNIVERSITY; AND,

  1. HAS PROVEN TRACK RECORD AND GLOBAL PERSPECTIVE AND CAN CONTRIBUTE HIS/HER KNOWLEDGE, EXPERTISE, DEPTH AND BREADTH OF EXPERIENCE TO THE DELIBERATIONS OF THE GOVERNING BOARD AND THE REALIZATION OF THE MISSION OF BICOL UNIVERSITY.

 RESOLUTION No. 020

Series of 2014

A RESOLUTION APPROVING THE GRANT OF AUTHORITY TO THE UNIVERSITY PRESIDENT TO ENTER INTO CONTRACT WITH SCIGATE TECHNOLOGY CORPORATION FOR THE SUPPLY AND DELIVERY OF TWO (2) PLASTINATED HUMAN BODY SPECIMENS CONSISTING OF ONE (1) MALE AND ONE (1) FEMALE AMOUNTING TO Php5,600,000.00, AND THEREAFTER, EXPANDING THE PREVIOUS AUTHORITY GRANTED TO THE OFFICE OF THE UNIVERSITY PRESIDENT TO ENTER INTO CONTRACT WITH THE WINNING BIDDER FOR INFRASTRUCTURE PROJECTS UP TO THE MAXIMUM AMOUNT OF PHP10 MILLION TO INCLUDE THE PROCUREMENT OF GOODS AND SERVICES UP TO THE SAME MAXIMUM AMOUNT, SUBJECT TO STRICT COMPLIANCE WITH THE PROCEDURAL REQUIREMENTS PRESCRIBED IN THE IMPLEMENTING RULES AND REGULATIONS (IRR) FOR R. A. 9184, OTHERWISE KNOWN AS THE “GOVERNMENT PROCUREMENT REFORM ACT OF 2002”.

 RESOLUTION No. 021

Series of 2014

A RESOLUTION APPROVING THE GRANT OF AUTHORITY TO THE UNIVERSITY PRESIDENT TO ENTER INTO CONTRACT WITH THE WINNING BIDDER FOR THE PROJECT: “COMPLETION OF THE TWIN BUILDING AT THE COLLEGE OF SOCIAL SCIENCES AND PHILOSOPHY” WITH AN ABC OF Php15,440,000.00, PROVIDED THAT; THE PROCEDURAL REQUIREMENTS PRESCRIBED IN THE IMPLEMENTING RULES AND REGULATIONS (IRR) FOR R. A. 9184, OTHERWISE KNOWN AS THE “GOVERNMENT PROCUREMENT REFORM ACT OF 2002”, HAVE BEEN STRICTLY COMPLIED WITH.

 RESOLUTION No. 022

Series of 2014

A RESOLUTION AUTHORIZING THE UTILIZATION OF THE AMOUNT OF Php15,000,000.00 OUT OF THE UNPROGRAMMED FUNDS UNDER FUND 164 (INTERNALLY GENERATED INCOME) OF BICOL UNIVERSITY IN CY 2013 FOR THE PROJECT: COMPLETION OF THE HEALTH AND SCIENCE (COLLEGE OF MEDICINE) BUILDING.

 RESOLUTION No. 023-A

Series of 2014

A RESOLUTION CONFIRMING THE COLLEGIAL ACTION EMBODIED IN REFERENDUM No. 03-A, SERIES OF 2014 ENTITLED: “A REFERENDUM APPROVING THE CONFERMENT OF THEIR RESPECTIVE DEGREES TO FOUR THOUSAND TWO HUNDRED TWENTY (4,220) CANDIDATES FOR GRADUATION IN THE VARIOUS DEGREE PROGRAMS OF BICOL UNIVERSITY FOR THE 2nd SEMESTER OF SCHOOL YEAR 2013-2014, THREE HUNDRED EIGHTY-THREE (383) OF THEM GRADUATING WITH HONORS. BY VIRTUE HEREOF, THE BOARD VESTS UPON THESE GRADUATES ALL THE RIGHTS AND PRIVILEGES THERETO APPERTAINING.”

RESOLUTION No. 023-B

Series of 2014

A RESOLUTION CONFIRMING THE COLLEGIAL ACTION EMBODIED IN REFERENDUM No. 03-B, SERIES OF 2014 ENTITLED: “A REFERENDUM APPROVING THE AWARDING OF THEIR RESPECTIVE CERTIFICATES TO THREE HUNDRED SEVENTY-EIGHT (378) CANDIDATES FOR GRADUATION IN THE VARIOUS NON-DEGREE (CERTIFICATE) PROGRAMS OF BICOL UNIVERSITY FOR THE 2nd SEMESTER OF SCHOOL YEAR 2013-2014. BY VIRTUE HEREOF, THE BOARD VESTS UPON THESE GRADUATES ALL THE RIGHTS AND PRIVILEGES THERETO APPERTAINING.”

RESOLUTION No. 023-C

Series of 2014

A RESOLUTION CONFIRMING THE FIFTEEN (15) APPOINTMENTS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT PURSUANT TO DELEGATED AUTHORITY TO SEVEN (7) TEACHING AND EIGHT (8) NON-TEACHING PERSONNEL COVERING THE PERIOD JANUARY 1, 2014 TO MARCH 31, 2014, PER LIST HERETO ATTACHED AND MADE PART HEREOF.

RESOLUTION No. 023-D

A RESOLUTION CONFIRMING THE DESIGNATIONS ISSUED BY THE OFFICE OF THE UNIVERSITY TO MRS. SOPHIA A. ROMERO AS THE UNIVERSITY REGISTRAR AND MRS. MA. VICTORIA M. OLAGUER AS OFFICER IN-CHARGE OF THE UNIVERSITY LIBRARY, EFFECTIVE JANUARY 6, 2014 AND MAY 5, 2014, RESPECTIVELY.

 107th REGULAR BOR MEETING

AUGUST 29, 2014

RESOLUTION No. 024

Series of 2014

A RESOLUTION EXPRESSING THE COLLEGIAL DECISION OF THE BOARD TO DISPENSE WITH THE READING OF THE MINUTES OF THE 106th REGULAR MEETING THAT WAS HELD ON JUNE 10, 2014 AND CONSIDER IT AS DEEMED APPROVED AFTER THE LAPSE OF FIVE (5) WORKING DAYS DURING WHICH CORRECTIONS MAY STILL BE SUBMITTED TO THE BOARD SECRETARY.

RESOLUTION No. 025

Series of 2014

A RESOLUTION RECOGNIZING PROF. NOEL R. RAFER AS THE DULY ELECTED PRESIDENT OF THE BICOL UNIVERSITY UNION OF FACULTY ASSOCIATIONS, INCORPORATED (BUUFAI) AND CONFIRMING HIS MEMBERSHIP TO THE BOARD OF REGENTS REPRESENTING THE FACULTY SECTOR.

RESOLUTION No. 026-A

Series of 2014

A RESOLUTION APPROVING THE CONFERMENT OF DEGREES TO ONE HUNDRED FORTY (140) CANDIDATES FOR GRADUATION FOR SUMMER 2014 IN THE VARIOUS DEGREE PROGRAMS OFFERED BY BICOL UNIVERSITY AND VESTING UPON THESE GRADUATES ALL THE DUTIES, RIGHTS AND PRIVILEGES THERETO APPERTAINING.

RESOLUTION No. 026-B

Series of 2014

A RESOLUTION APPROVING THE AWARDING OF CERTIFICATES TO ONE THOUSAND FIVE HUNDRED THIRTY-EIGHT (1,538) CANDIDATES FOR GRADUATION FOR SUMMER 2014 IN THE VARIOUS NON-DEGREE (CERTIFICATE) PROGRAMS OFFERED BY BICOL UNIVERSITY AND VESTING UPON THESE GRADUATES ALL THE DUTIES, RIGHTS AND PRIVILEGES THERETO APPERTAINING.

RESOLUTION No. 027

Series of 2014

A RESOLUTION APPROVING THE OFFERING OF SERVICE MANAGEMENT FOR BUSINESS PROCESS OUTSOURCING AS AN ADDITIONAL ELECTIVE TO THE APPROVED CURRICULAR PROGRAMS FOR BACHELOR OF SCIENCE IN BUSINESS ADMINISTRATION MAJORS IN HUMAN RESOURCE DEVELOPMENT, MARKETING MANAGEMENT AND OPERATIONS MANAGEMENT.

Excerpt (PDF)

RESOLUTION No. 028

Series of 2014

A RESOLUTION APPROVING THE OFFERING OF THE NEW CURRICULAR PROGRAM MASTER OF SCIENCE IN BIOLOGY EFFECTIVE THE 1st SEMESTER OF SCHOOL YEAR 2015-2016 TOGETHER WITH THE PROPOSED FEES TO BE IMPOSED ONLY TO INCOMING NEW STUDENTS.

Excerpt (PDF)

RESOLUTION No. 029

Series of 2014

A RESOLUTION APPROVING THE OFFERING EFFECTIVE THE 1st SEMESTER OF SCHOOL YEAR 2015-2016 OF THE CURRICULAR PROGRAM MASTER IN INFORMATION SYSTEMS (MIS) THE PROPOSED FEES FOR WHICH ARE LIKEWISE APPROVED BUT SAME TO BE IMPOSED ONLY TO INCOMING NEW STUDENTS.

Excerpt (PDF)

RESOLUTION No. 029-A

Series of 2014

A RESOLUTION AUTHORIZING THE ADOPTION AND APPLICATION OF THE FEES APPROVED FOR THE CURRICULAR PROGRAM MASTER IN INFORMATION SYSTEMS (MIS) TO ALL GRADUATE PROGRAMS OF BICOL UNIVERSITY EFFECTIVE UPON THE START OF THE IMPLEMENTATION OF THE SAID PROGRAM IN THE 1st SEMESTER OF SCHOOL YEAR 2015-2016.

RESOLUTION No. 030

Series of 2014

A RESOLUTION APPROVING THE REVISED CURRICULUM FOR THE PROGRAM MASTER IN CULTURAL EDUCATION TO BE IMPLEMENTED EFFECTIVE THE 1st SEMESTER OF SCHOOL YEAR 2015-2016.

Excerpt (PDF)

RESOLUTION No. 031

Series of 2014

A RESOLUTION APPROVING THE IMPOSITION OF FOREIGN STUDENT FEE OF ONE THOUSAND UNITED STATES DOLLAR (US$1,000.00) PER SEMESTER/SUMMER TERM TO BE COLLECTED FROM EVERY FOREIGN STUDENT, INCLUDING FILIPINOS HAVING FOREIGN CITIZENSHIPS, WHO ARE SEEKING ADMISSION TO THE BICOL UNIVERSITY COLLEGE OF MEDICINE TO TAKE EFFECT STARTING SUMMER 2015.

RESOLUTION No. 032

Series of 2014

A RESOLUTION APPROVING THE PROPOSAL OF BICOL UNIVERSITY TO ENTER INTO A MEMORANDUM OF AGREEMENT (MOA) WITH MINDANAO STATE UNIVERSITY-ILIGAN INSTITUTE OF TECHNOLOGY (MSU-IIT) AS HOST INSTITUTION FOR THE LATTER’S OFFSHORE GRADUATE PROGRAMS IN THE FIELDS OF SCIENCE, TECHNOLOGY, ENGINEERING AND MATHEMATICS (STEM).

RESOLUTION No. 033

Series of 2014

A RESOLUTION APPROVING THE ALLOCATION OF ONE HUNDRED THOUSAND (Php100,000.00) PESOS CHARGEABLE AGAINST ANY AVAILABLE FUNDS UNDER FUND 164 (INTERNALLY GENERATED INCOME) OF BICOL UNIVERSITY, TO COVER THE OPERATIONAL EXPENSES OF THE SEARCH COMMITTEE FOR PRIVATE SECTOR REPRESENTATIVES TO THE BOARD OF REGENTS (SC-PSR) AND AUTHORIZING THE PAYMENT OF HONORARIA TO THE MEMBERS OF THE SEARCH COMMITTEE AND ITS SECRETARIAT AT SUCH RATES ALLOWED UNDER THE EXISTING POLICIES AND GUIDELINES OF THE DEPARTMENT OF BUDGET AND MANAGEMENT (DBM), THEREBY AMENDING ANY PREVIOUSLY APPROVED RESOLUTION OF THE BOARD ON THE SAME SUBJECT MATTER.

RESOLUTION No. 034-B

Series of 2014

A RESOLUTION CONFIRMING THE RENEWAL OF DESIGNATIONS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT TO THE THREE (3) VICE PRESIDENTS, ELEVEN (11) DEANS, FOUR (4) DIRECTORS, SIX (6) ASSISTANT DEANS AND 27 MIDDLE LEVEL UNIVERSITY OFFICIALS, THE DETAILS OF WHICH ARE REFLECTED IN THE LIST HERETO ATTACHED AND MADE PART HEREOF.

108th REGULAR BOR MEETING

NOVEMBER 26, 2016

RESOLUTION No. 035

Series of 2014

A RESOLUTION EXPRESSING THE COLLEGIAL DECISION OF THE BOARD TO DISPENSE WITH THE READING OF THE MINUTES OF ITS 107th REGULAR MEETING THAT WAS HELD ON AUGUST 29, 2014 AND CONSIDER THE SAME AS DEEMED APPROVED AFTER THE LAPSE OF FIVE (5) WORKING DAYS DURING WHICH CORRECTIONS MAY STILL BE SUBMITTED TO THE BOARD SECRETARY.

RESOLUTION No. 036

Series of 2014

A RESOLUTION APPROVING THE FUNDING ALLOCATION CONTAINED IN THE CY 2015 INTERNAL OPERATING BUDGET OF BICOL UNIVERSITY FOR FUND 164 (INCOME) INVOLVING THE TOTAL ESTIMATED INCOME OF TWO HUNDRED SEVENTY-SIX MILLION TWO HUNDRED FIFTEEN THOUSAND (Php276,215,000.00) PESOS OUT OF WHICH THE SUM OF EIGHTY-SEVEN MILLION ONE HUNDRED FORTY-TWO THOUSAND (Php87,142,000.00) PESOS IS CONSIDERED FIDUCIARY INCOME AND AUTOMATICALLY APPROPRIATED FOR THE SPECIFIC PURPOSE(S) FOR WHICH THE FUNDS ARE COLLECTED, EXCEPT THE SUM OF FIVE MILLION THREE HUNDRED FIFTY THOUSAND (Php5,350,000.00) PESOS LABELLED AS PHYSICAL DEVELOPMENT FEE THE DISBURSEMENT OF WHICH SHALL BE SUBJECTED TO A SEPARATE BOARD APPROVAL, AND THE SUM OF ONE HUNDRED EIGHTY-NINE MILLION SEVENTY-THREE THOUSAND (Php189,073,000.00) PESOS REPRESENTING USABLE INCOME WHICH IS HEREBY ALLOCATED AS FOLLOWS: Php45,000,000.00 FOR PERSONAL SERVICES (PS); Php68,115,000.00 FOR MAINTENANCE AND OTHER OPERATING EXPENSES (MOOE); AND, Php63,783,000.00 FOR CAPITAL OUTLAYS (CO), THE DISBURSEMENTS OF WHICH SHALL BE IN STRICT COMPLIANCE WITH THE EXISTING BUDGETING, ACCOUNTING AND AUDITING RULES AND REGULATIONS.

RESOLUTION No. 037-A

Series of 2014

A RESOLUTION APPROVING THE CONFERMENT OF THEIR RESPECTIVE DEGREES TO SEVENTY-ONE (71) CANDIDATES FOR GRADUATION IN THE VARIOUS DEGREE PROGRAMS FOR THE 1st SEMESTER OF SCHOOL YEAR 2014-2015, DULY CERTIFIED BY THE UNIVERSITY REGISTRAR AS HAVING COMPLIED WITH ALL REQUIREMENTS FOR GRADUATION AND FAVORABLY ENDORSED BY THE BICOL UNIVERSITY ACADEMIC COUNCIL IN ITS MEETING HELD ON NOVEMBER 18, 2014, PER LIST HERETO ATTACHED AND MADE PART HEREOF.

RESOLUTION No. 037-B

Series of 2014

A RESOLUTION APPROVING THE AWARDING OF THEIR RESPECTIVE CERTIFICATES TO EIGHTY (80) CANDIDATES FOR GRADUATION IN THE VARIOUS NON-DEGREE PROGRAMS FOR THE 1st SEMESTER OF SCHOOL YEAR 2014-2015, DULY CERTIFIED BY THE UNIVERSITY REGISTRAR AS HAVING COMPLIED WITH ALL REQUIREMENTS FOR GRADUATION AND FAVORABLY ENDORSED BY THE BICOL UNIVERSITY ACADEMIC COUNCIL IN ITS MEETING HELD ON NOVEMBER 18, 2014, PER LIST HERETO ATTACHED AND MADE PART HEREOF.

RESOLUTION No. 038

Series of 2014

A RESOLUTION APPROVING THE GRANTING OF SCHOLARSHIP PRIVILEGES TO STUDENTS OF THE GRADUATE SCHOOL AND THE COLLEGE OF MEDICINE, THE DETAILS OF WHICH ARE PROVIDED FOR IN THE BASIC PROPOSAL HERETO ATTACHED AND MADE PART HEREOF.

Excerpt (PDF)

RESOLUTION No. 039

Series of 2014

A RESOLUTION APPROVING THE PROPOSAL TO INSTITUTIONALIZE THE BICOL UNIVERSITY REGIONAL CENTER FOR FOOD SAFETY AND QUALITY ASSURANCE AND THE ESTABLISHMENT OF THE CENTER FOR TECHNOLOGY COMMERCIALIZATION AND ENTERPRISE DEVELOPMENT, AS SPELLED OUT IN THE BASIC PROPOSALS HERETO ATTACHED AND MADE PART HEREOF.

Exceprt (PDF)

RESOLUTION No. 040

Series of 2014

A RESOLUTION APPROVING THE PROPOSAL TO OPERATIONALIZE THE BICOL UNIVERSITY INSTITUTE OF ARCHITECTURE AS A SEPARATE UNIT INDEPENDENT FROM THE COLLEGE OF ENGINEERING, ITS CREATION HAVING BEEN APPROVED UPON THE APPROVAL OF THE 2003-2013 COMPREHENSIVE DEVELOPMENT PLAN OF THE UNIVERSITY UNDER BOARD OF REGENTS RESOLUTION No. 072, SERIES OF 2003.

Excerpt (PDF)

RESOLUTION No. 041

Series of 2014

A RESOLUTION APPROVING THE CREATION OF THE SEARCH COMMITTEE FOR THE PRESIDENCY OF BICOL UNIVERSITY (SCP-BU) COMPOSED OF DR. EMERLINDA R. ROMAN AS CHAIRPERSON; DR. GEORGE M. COLORADO OF CHED REGION V AS VICE CHAIRPERSON; MRS. MARY MEDIATRIX V. VILLANUEVA AS MEMBER REPRESENTING THE PRIVATE SECTOR; A REPRESENTATIVE OF THE PHILIPPINE ASSOCIATION OF STATE UNIVERSITIES AND COLLEGES (PASUC) TO BE NOMINATED BY ITS NATIONAL LEADERSHIP AS MEMBER; AND, A FIFTH (5th) MEMBER REPRESENTING THE ACADEMIC COMMUNITY TO BE SELECTED JOINTLY BY THE FACULTY, ALUMNI AND STUDENT REGENTS.

RESOLUTION No. 042

Series of 2014

A RESOLUTION APPROVING THE COMPOSITION OF THE SECRETARIAT OF THE SEARCH COMMITTEE FOR THE PRESIDENCY OF BICOL UNIVERSITY (SCP-BU) COMPOSED OF THE BOARD SECRETARY; THE UNIVERSITY LEGAL OFFICER; AND, MR. LESTER LUCERO OF THE OFFICE OF THE CHED CHAIRPERSON. IN CONNECTION THEREWITH, THE BOARD LIKEWISE AUTHORIZED THE ALLOCATION OF THE SUM OF FIVE HUNDRED THOUSAND (Php500,000.00)PESOS OUT OF ANY AVAILABLE FUNDS IN THE INTERNALLY GENERATED INCOME (FUND 164) OF THE UNIVERSITY TO COVER THE OPERATING EXPENSES OF THE SEARCH COMMITTEE AND ITS SECRETARIAT TO INCLUDE THE PAYMENT OF HONORARIA IN ACCORDANCE WITH THE EXISTING BUDGETING, ACCOUNTING AND AUDITING RULES AND REGULATIONS

RESOLUTION No. 043

Series of 2014

A RESOLUTION EXPRESSING THE COLLEGIAL DECISION OF THE BOARD TO ADOPT THE CRITERIA, DOCUMENTARY REQUIREMENTS AND MECHANICS PRESCRIBED IN CHED MEMORANDUM ORDER No. 16, SERIES OF 2009, INCLUDING ALL SUBSEQUENT AMENDMENTS THERETO, IN THE SEARCH FOR THE NEW BICOL UNIVERSITY PRESIDENT.

RESOLUTION No. 044

Series of 2014

A RESOLUTION APPROVING THE REVISIONS OF CERTAIN PROVISIONS AS WELL AS THE INTRODUCTION OF NEW PROVISIONS TO THE BICOL UNIVERSITY HUMAN RESOURCE DEVELOPMENT PROGRAM POLICIES AMENDING FOR THE PURPOSE THE SAME POLICIES APPROVED UNDER BOR RESOLUTION No. 28, SERIES OF 2011.

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RESOLUTION No. 045

Series of 2014

A RESOLUTION CONFIRMING THE THREE HUNDRED SIXTEEN (316) APPOINTMENTS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT COVERING THE PERIOD APRIL 2014 TO SEPTEMBER 2014, THREE HUNDRED FOURTEEN (314) OF THEM HAVING BEEN ISSUED TO TWO HUNDRED SEVENTY-EIGHT (278) TEACHING AND THIRTY-SIX (36) NON-TEACHING PERSONNEL PURSUANT TO DELEGATED AUTHORITY; ONE (1) WAS ISSUED TO THE POSITION OF PROFESSOR VI AS RENEWAL OF THE APPOINTMENT OF THE INCUMBENT ON TEMPORARY STATUS; AND, ONE (1) WAS ISSUED TO THE POSITION OF PROFESSOR III DUE TO THE UPGRADING OF THE INCUMBENT TO A HIGHER ACADEMIC RANK IN ACCORDANCE WITH THE CONTINUING RECLASSIFICATION OF FACULTY POSITIONS PURSUANT TO NATIONAL BUDGET CIRCULAR No. 461, THE SPECIFICS OF WHICH ARE INDICATED IN THE LIST HERETO ATTACHED AND MADE PART HEREOF.