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BOR Resolutions C.Y. 2010

90th REGULAR BOR MEETING

FEBRUARY 19, 2010

 

RESOLUTION No. 001

Series of 2010

A RESOLUTION DISPENSING WITH THE READING OF THE MINUTES OF THE 89th REGULAR MEETING HELD ON NOVEMBER 6, 2009 AND SUBSEQUENTLY APPROVING THE SAME, SUBJECT TO WHATEVER CORRECTIONS THAT MAY STILL BE SUBMITTED TO THE BOARD SECRETARY WITHIN FIVE (5) DAYS FROM THE DATE THE CURRENT MEETING WAS HELD. THEREAFTER, THE BOARD CERTIFIES SAID CORRECTED MINUTES AS THE TRUE AND CORRECT RECORD OF ITS PROCEEDINGS.

 

RESOLUTION No. 002

Series of 2010

 

A RESOLUTION CONFIRMING THE ONE HUNDRED THIRTY-SIX (136) NEW APPOINTMENTS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT BASED ON DELEGATED AUTHORITY TO ONE HUNDRED TWENTY-SIX (126) TEACHING AND TEN (10) NON-TEACHING PERSONNEL DURING THE PERIOD OCTOBER TO DECEMBER 2009, PER LIST HERETO ATTACHED AND MADE PART HEREOF.

 

RESOLUTION No. 003

Series of 2010

A RESOLUTION CONFIRMING THE COLLEGIAL ACTION OF THE BOARD EMBODIED IN REFERENDUM No. 07, SERIES OF 2009 ENTITLED: “A REFERENDUM ACKNOWLEDGING THE MAGNANIMITY OF DR. EMILIO T. YAP AND ACCEPTING WITH THANKS HIS DONATION TO BICOL UNIVERSITY OF THE AMOUNT OF Php5,600,000.00”

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RESOLUTION No. 004

Series of 2010

A RESOLUTION CONFIRMING THE MEMORANDUM OF AGREEMENT, ENTERED INTO BY THE UNIVERSITY PRESIDENT FOR AND IN BEHALF OF BICOL UNIVERSITY, AND THE PROVINCIAL GOVERNOR OF THE PROVINCE OF ALBAY SETTING UP THE CIELO ADELINA FLORIN SARTE SALCEDA PROFESSORIAL CHAIR FOR TEACHER EDUCATION AND PROVIDING FUNDS THEREFOR IN THE TOTAL AMOUNT OF Php5.0 MILLION OF WHICH Php1.0 MILLION WAS RELEASED ON DECEMBER 10, 2009. BY VIRTUE HEREOF, THE BOARD AUTHORIZES THE UNIVERSITY PRESIDENT TO PRESCRIBE THE GUIDELINES TO IMPLEMENT THE PROGRAM IN ACCORDANCE WITH THE TERMS AND CONDITIONS STIPULATED THEREIN.

 

RESOLUTION No. 005

Series of 2010

A RESOLUTION CONFIRMING THE TERMS AND CONDITIONS STIPULATED IN THE MEMORANDUM OF AGREEMENT BETWEEN THE DEPARTMENT OF HEALTH AND BICOL UNIVERSITY FOR THE LATTER TO UNDERTAKE TRAININGS OF DOH PERSONNEL ON HEALTH EMERGENCY AND DISASTER RISK MANAGEMENT IN METRO MANILA.

 

RESOLUTION No. 006

Series of 2010

A RESOLUTION CONFIRMING THE SIX (6) DESIGNATIONS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT TO THE SAME NUMBER OF BICOL UNIVERSITY PERSONNEL, PER LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 007

Series of 2010

A RESOLUTION CONFIRMING THE GRANTING OF CASH REWARDS TO STUDENTS OF BICOL UNIVERSITY WHO OBTAINED THE FIRST TEN (10) PLACES IN BOARD/LICENSURE EXAMINATIONS IN RECOGNITION OF THE HONOR AND PRESTIGE THEY HAVE BROUGHT TO THE UNIVERSITY CHARGHEABLE AGAINST INTERNALLY GENERATED INCOME AT THE FOLLOWING RATES:

A. GRADUATES OF BACCALAURATE DEGREES WITH BOARD/LICENSURE EXAMINATIONS;

1st PLACE - Php30,000.00

2nd PLACE - Php20,000.00

3rd to 10th PLACES - Php10,000.00

                               EACH

B. GRADUATES OF NON-BACCALAUREATE DEGREES WITH BOARD/LICENSURE EXAMINATIONS;

1st PLACE - Php15,000.00

2nd PLACE - Php10,000.00

3rd to 10th PLACES - Php 5,000.00

                               EACH

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RESOLUTION No. 008

Series of 2010

A RESOLUTION APPROVING THE UPDATED CURRICULA FOR BS IN ELECTRONICS TECHNOLOGY AND BS IN AUTOMOTIVE TECHNOLOGY BY ADOPTING THE MINIMUM STANDARDS PRESCRIBED BY CHED UNDER CMO No. 24, SERIES OF 2008 AND CMO No. 70, SERIES OF 2009, RESPECTIVELY.

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RESOLUTION No. 009

Series of 2010

A RESOLUTION APPROVING THE REVISIONS OF THE CURRICULUM FOR MASTER OF ARTS IN TEACHING PHYSICAL EDUCATION (MATPE) AND CHANGING THE COURSE TITLE TO MASTER OF ARTS IN PHYSICAL EDUCATION (WITH THESIS) AND MASTER IN PHYSICAL EDUCATION (WITHOUT THESIS) IN COMPLIANCE WITH THE STANDARDS FOR GRADUATE EDUCATION PROGRAMS PRESCRIBED BY THE COMMISSION ON HIGHER EDUCATION.

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RESOLUTION No. 010

Series of 2010

A RESOLUTION GRANTING THE UNIVERSITY PRESIDENT THE AUTHORITY TO ENTER INTO CONTRACT WITH THE WINNING BIDDER FOR THE PROJECT: “REPAIR OF DORMITORY BUILDING AT BU TABACO CAMPUS” INVOLVING THE AMOUNT OF Php12,053,004.10, PROVIDED THAT; ALL REQUIREMENTS PRESCRIBED UNDER R. A. 9184 HAVE BEEN COMPLIED WITH.

 

RESOLUTION No. 012

Series of 2010

 A RESOLUTION APPROVING THE IMPLEMENTATION OF THE GRADUATE RESEARCH ASSISTANTSHIP PROGRAM OF BICOL UNIVERSITY EFFECTIVE SUMMER OF 2010, PER BASIC PROPOSAL HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 013

Series of 2010

A RESOLUTION APPROVING THE REVISED RATES FOR THE RENTAL OF BICOL UNIVERSITY FACILITIES AND EQUIPMENT AS WELL AS THE FEES TO BE PAID IN AVAILING ITS SERVICES AS INDICATED IN THE BASIC DOCUMENT HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 014

Series of 2010

A RESOLUTION APPROVING THE CREATION OF THE GLOBAL LINKAGE OFFICE AT BICOL UNIVERSITY (GLOBU) UNDER THE OFFICE OF THE UNIVERSITY PRESIDENT TO BE HEADED BY AN INTERNATIONAL AFFAIRS COORDINATOR WITH THE RANK OF DIRECTOR, AS A NEW UNIT IN ITS ORGANIZATIONAL STRUCTURE.

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RESOLUTION No. 016

Series of 2010

A RESOLUTION APPROVING THE APPOINTMENT OF DR. ERIBERTA B. NEPOMUCENO TO THE POSITION OF PROFESSOR VI EFFECTIVE ON THE DATE THE SAME WAS ACTED BY THE BOARD.

 

91st REGULAR BOR MEETING

JUNE 3, 2010

RESOLUTION No. 017

Series of 2010

A RESOLUTION APPROVING THE MINUTES OF THE 90th REGULAR MEETING OF THE BICOL UNIVERSITY BOARD OF REGENTS AS PRESENTED AND ENCLOSED TO THE AGENDA FOLDER. CONSEQUENTLY, THE BOARD CERTIFIES THE SAID MINUTES AS THE TRUE AND CORRECT RECORD OF ITS PROCEEDINGS.

 

RESOLUTION No. 018

Series of 2010

 A RESOLUTION RECOGNIZING THE ELECTION OF Ms. MARIA DAISY L. LLENO AS CHAIRPERSON OF THE BICOL UNIVERSITY STUDENT COUNCIL AND THEREBY CONFIRMING HER MEMBERSHIP TO THE BOARD OF REGENTS AS THE STUDENT REGENT.

 

RESOLUTION No. 019

Series of 2010

A RESOLUTION CONFIRMING THE APPOINTMENTS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT TO ONE (1) TEACHING AND NINE (9) NON-TEACHING POSITIONS COVERING THE PERIOD JANUARY TO MARCH 2010 PER CERTIFIED LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 020

Series of 2010

A RESOLUTION CONFIRMING THE FIVE (5) NEW DESIGNATIONS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT THE DETAILS OF WHICH ARE INDICATED IN THE LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 021

Series of 2010

A RESOLUTION CONFIRMING REFERENDUM No. 01 AND REFERENDUM No. 02, BOTH SERIES OF 2010, EMBODYING THE COLLEGIAL ACTION OF THE BOARD IN APPROVING THE GRADUATION AND CONFERMENT OF DEGREES TO THE CANDIDATES FOR GRADUATION FOR THE 2nd SEMESTER OF SCHOOL YEAR 2009-2010, IN THE BACCALAUREATE AND GRADUATE PROGRAMS AND IN THE NON-DEGREE OR CERTIFICATE PROGRAMS, RESPECTIVELY.

 

RESOLUTION No. 022

Series of 2010

A RESOLUTION CONFIRMING THE LEASE CONTRACT BETWEEN BICOL UNIVERSITY AND MRS. LYDIA VENAL-DAVIS OVER THE 2-STOREY APARTMENT LOCATED AT No. 34-C, ST. BENEDICT STREET, PARADISE VILLAGE, PROJECT 8, QUEZON CITY, FOR A PERIOD OF ONE (1) YEAR FROM JANUARY 1, 2010 TO DECEMBER 31, 2010 AT THE RENTAL RATE OF P15,950.00 PER MONTH.

 

RESOLUTION No. 023

Series of 2010

A RESOLUTION CONFIRMING THE SECURITY SERVICE CONTRACT BETWEEN BICOL UNIVERSITY AND D’ARM SECURITY SPECIALISTS AND INVESTIGATION AGENCY, INC. WHEREBY THE LATTER HAS AGREED TO PROVIDE SECURITY SERVICES TO THE FORMER FOR A PERIOD OF ONE (1) YEAR FROM JANUARY 1, 2010 TO DECEMBER 31, 2010 AT A COST OF P9, 395, 640.00.

 

RESOLUTION No. 024

Series of 2010

A RESOLUTION APPROVING THE REVISIONS OF THE RESPECTIVE CURRICULUM FOR BACHELOR OF ARTS IN BROADCASTING, BS IN NURSING (LADDER-TYPE PROGRAM), MPA MAJOR IN HEALTH EMERGENCY AND DISASTER RISK MANAGEMENT, 5-YEAR BS IN ACCOUNTANCY PROGRAM INTEGRATING THEREIN THE 4-YEAR DEGREE IN BS IN MANAGERIAL ACCOUNTING AS A LATERAL CAREER PATH, BS IN CHEMICAL ENGINEERING, BS IN MECHANICAL ENGINEERING, BS IN CIVIL ENGINEERING, BS IN MINING ENGINEERING AND BS IN ELECTRICAL ENGINEERING ARISING FROM THE ADOPTION OF THE STANDARDS PRESCRIBED BY THE COMMISSION ON HIGHER EDUCATION FOR EACH CURRICULAR PROGRAM.

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RESOLUTION No. 025

Series of 2010

A RESOLUTION APPROVING AND AUTHORIZING THE IMPLEMENTATION OF THE ENRICHED BASIC EDUCATION CURRICULUM (E-BEC) AT THE COLLEGE OF EDUCATION INTEGRATED LABORATORY SCHOOL STARTING SCHOOL YEAR 2010-2011.

 

RESOLUTION No. 026

Series of 2010

 A RESOLUTION APPROVING AND FAVORABLY ENDORSING TO THE COMMISSION ON HIGHER EDUCATION (CHED) AND TO THE DEPARTMENT OF BUDGET AND MANAGEMENT (DBM) THE CY 2011 BUDGET PROPOSAL OF BICOL UNIVERSITY FOR FUND 101 (GAA FUNDS) INVOLVING THE TOTAL BUDGETARY REQUIREMENT OF P808, 016,000.00 BROKEN DOWN INTO P321, 527,000.00 FOR PERSONAL SERVICES (PS), P104, 489,000.00 FOR MAINTENANCE AND OTHER OPERATING EXPENSES (MOOE) AND P382, 000,000.00 FOR CAPITAL OUTLAYS (CO).

 

RESOLUTION No. 027

Series of 2010

A RESOLUTION APPROVING THE CY 2010 INCOME UTILIZATION PROGRAM OF BICOL UNIVERSITY AMOUNTING TO P284, 846, 648.91 CONSISTING OF FIDUCIARY INCOME IN THE AMOUNT OF P58, 184,000.00 THAT SHALL BE DISBURSED ONLY FOR THE SPECIFIC PURPOSES FOR WHICH THESE WERE CREATED AND USABLE INCOME OF P226, 662, 648.91 WHICH IS HEREBY AUTHORIZED AND ALLOCATED FOR THE FOLLOWING EXPENDITURES; (a) P56, 517,700.00 FOR STUDENT AND PERSONNEL DEVELOPMENT; (b) P45, 217, 448.00 FOR MOOE AUGMENTATION; AND, (b) P124, 927, 500.00 FOR CAPITAL OUTLAYS, THE DISBURSEMENTS OF WHICH SHALL BE IN ACCORDANCE WITH THE EXISTING BUDGETING, ACCOUNTING AND AUDITING RULES AND REGULATIONS.

 

RESOLUTION No. 028

Series of 2010

A RESOLUTION APPROVING AND ENDORSING TO THE COMMISSION ON HIGHER EDUCATION (CHED) AND TO THE DEPARTMENT OF BUDGET AND MANAGEMENT (DBM) THE CY 2010 NATIONAL EXPENDITURES PROGRAM OF BICOL UNIVERSITY COVERING BOTH FUND 101 (GAA FUNDS) AND FUND 164 (INTERNALLY GENERATED INCOME).

 

RESOLUTION No. 029

Series of 2010

A RESOLUTION APPROVING AND FAVORABLY ENDORSING TO THE DEPARTMENT OF BUDGET AND MANAGEMENT (DBM) THE RECLASSIFICATION OF POSITIONS AND UPGRADING OF SALARY GRADES OF NON-TEACHING PERSONNEL OF BICOL UNIVERSITY WHO ARE ASSIGNED AT THE MAIN CAMPUS CLUSTERS AND IN THE FIVE (5) EXTERNAL CAMPUSES OF DARAGA, POLANGUI, GUINOBATAN AND POLANGUI IN THE PROVINCE OF ALBAY AND GUBAT IN THE PROVINCE OF SORSOGON.

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RESOLUTION No. 030

Series of 2010

A RESOLUTION APPROVING AND FAVORABLY ENDORSING TO THE DEPARTMENT OF BUDGET AND MANAGEMENT THE PROPOSED STAFFING PATTERN FOR BICOL UNIVERSITY GUBAT CAMPUS THAT WAS CREATED BY LAW AS A NEW ORGANIZATIONAL UNIT UNDER R.A. 9860, THE DETAILS OF WHICH ARE REFLECTED IN THE BASIC PROPOSAL HERETO ENCLOSED AND MADE PART HEREOF.

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RESOLUTION No. 031

Series of 2010

A RESOLUTION APPROVING THE REVISIONS MADE TO THE BICOL UNIVERSITY COLLEGE OF NURSING STUDENT PRIMER PROVIDING SPECIFIC RULES AND REGULATIONS APPLICABLE ONLY TO NURSING STUDENTS SUPPLEMENTING THOSE THAT WERE ALREADY PROVIDED IN THE UNIVERSITY STUDENT HANDBOOK.

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RESOLUTION No. 032

Series of 2010

A RESOLUTION APPROVING THE ADOPTION OF THE GUIDELINES CONTAINED IN DEPARTMENT OF EDUCATION ORDER No. 54, SERIES OF 2009, IN SO FAR AS THESE ARE APPLICABLE AND CONSISTENT WITH R.A. 8292 AND ITS IMPLEMENTING RULES AND REGULATIONS, TO THE ORGANIZATION AND OPERATIONS OF PARENTS-TEACHERS ASSOCIATIONS (PTA) IN THE COLLEGE OF EDUCATION INTEGRATED LABORATORY SCHOOL.

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RESOLUTION No. 034

Series of 2010

A RESOLUTION AUTHORIZING THE UNIVERSITY PRESIDENT TO FILE CIVIL CHARGES AGAINST PERSONS RESPONSIBLE FOR THE BURNING OF THE FARM HOUSE INSIDE THE PROPERTY OF BICOL UNIVERSITY AT ITS MAURARO CAMPUS IN BARANGAY MAURARO, GUINOBATAN, ALBAY, INCLUDING ALL ACTS AS MAY BE NECESSARY AND PROPER TO FACILITATE THE PROSECUTION OF SAID CASE TO ITS FINAL TERMINATION

 

RESOLUTION No. 035

Series of 2010

A RESOLUTION AUTHORIZING THE UNIVERSITY PRESIDENT TO FILE CRIMINAL CHARGES AGAINST PERSONS WHO FORCEFULLY, FELONIOUSLY AND UNLAWFULLY TOOK COCONUT PRODUCTS AT THE PLANTATION OF BICOL UNIVERSITY AT ITS MAURARO CAMPUS IN BARANGAY MAURARO, GUINOBATAN, ALBAY, INCLUDING ALL ACTS AS MAY BE NECESSARY AND PROPER TO FACILITATE THE PROSECUTION OF SAID CASE TO ITS FINAL TERMINATION.

 

92ND REGULAR BOR MEETING

AUGUST 16, 2010

RESOLUTION No. 036

Series of 2010

 A RESOLUTION EXPRESSING THE COLLEGIAL DECISION OF THE BOARD TO DISPENSE WITH THE READING OF THE MINUTES OF ITS 91st REGULAR MEETING HELD ON JUNE 3, 2010 AND SUBSEQUENTLY APPROVING THE SAME, SUBJECT TO WHATEVER CORRECTIONS THAT MAY STILL BE SUBMITTED TO THE BOARD SECRETARY WITHIN FIVE (5) DAYS FROM THE DATE THE PRESENT MEETING WAS HELD. THEREAFTER, THE BOARD CERTIFIES THAT SAID MINUTES IS THE TRUE AND CORRECT RECORD OF THE PROCEEDINGS OF ITS REGULAR MEETING HELD ON June 3, 2010.

 

RESOLUTION No. 037

Series of 2010

A RESOLUTION CONFIRMING THE FIFTEEN (15) NEW APPOINTMENTS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT BASED ON DELEGATED AUTHORITY TO TWO (2) NON-TEACHING AND THIRTEEN (13) TEACHING PERSONNEL FOR THE PERIOD APRIL TO JUNE 2010 PER CERTIFIED LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 038

Series of 2010

A RESOLUTION CONFIRMING THE DESIGNATIONS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT TO FORTY-ONE BICOL UNIVERSITY PERSONNEL THE SPECIFICS OF WHICH ARE REFLECTED IN THE LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 039

Series of 2010

A RESOLUTION CONFIRMING THE RENEWAL OF DESIGNATIONS OF THE THREE (3) VICE PRESIDENTS, NINE (9) DEANS, NINE (9) DIRECTORS, SIX (6) ASSISTANT DEANS, TWO (2) ASSISTANT DIRECTORS, ONE (1) COORDINATOR, ONE (1) COLLEGE SECRETARY, ONE (1) UNIVERSITY LIBRARIAN, ONE (1) CHIEF OF PDMO, TWO (2) HEADS OF SECTIONS AT PDMO AND ONE (1) PRESIDENTIAL STAFF, THE DETAILS OF WHICH ARE REFLECTED IN THE LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 040

Series of 2010

A RESOLUTION RATIFYING THE ACTION TAKEN BY THE BOARD UNDER REFERENDUM No. 03, SERIES OF 2010, ENTITLED: “A REFERENDUM APPROVING AND FAVORABLY ENDORSING TO THE CIVIL SERVICE COMMISSION THE REQUESTED EXTENSION BEYOND AGE 65 OF THE SERVICES OF PROF. BERNARDITA B. RIÑON, ASSISTANT PROFESSOR IV ASSIGNED AT BICOL UNIVERSITY POLANGUI CAMPUS FOR A PERIOD OF ONE (1) YEAR FROM NOVEMBER 29, 2010 TO NOVEMBER 28, 2011 FOR THE PURPOSE OF COMPLYING WITH THE REQUIRED FIFTEEN (15) YEARS OF GOVERNMENT SERVICE AS A CONDITION PRECEDENT TO THE ENTITLEMENT OF RETIREMENT BENEFITS UNDER R. A. 8291, OTHERWISE KNOWN AS THE GSIS LAW”.

 

RESOLUTION No. 041

Series of 2010

A RESOLUTION APPROVING THE CONFERMENT OF THEIR RESPECTIVE DEGREES TO SEVENTY-FIVE (75) CANDIDATES FOR GRADUATION IN THE VARIOUS DEGREE PROGRAMS OF BICOL UNIVERSITY FOR SUMMER OF 2010, PER CERTIFIED LIST HERETO ATTACHED AND MADE PART HEREOF.

 

RESOLUTION No. 042

Series of 2010

A RESOLUTION APPROVING THE AWARDING OF THEIR RESPECTIVE CERTIFICATES OR DIPLOMA TO ONE THOUSAND SIXTEEN (1,016) CANDIDATES FOR GRADUATION IN THE VARIOUS NON-DEGREE (CERTIFICATE) PROGRAMS OF BICOL UNIVERSITY FOR SUMMER OF 2010, PER CERTIFIED LIST HERETO ATTACHED AND MADE PART HEREOF.

 

RESOLUTION No. 043

Series of 2010

A RESOLUTION APPROVING THE REVISED CURRICULUM FOR BACHELOR OF SCIENCE IN AGRICULTURAL ENGINEERING ARISING FROM THE ADOPTION OF THE STANDARDS PRESCRIBED UNDER CHED MEMORANDUM ORDER NO. 37, SERIES OF 2007.

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RESOLUTION No. 044

Series of 2010

A RESOLUTION APPROVING THE REVISED CURRICULUM FOR MASTER IN NURSING (MN) AND CHANGING ITS COURSE TITLE TO MASTER OF ARTS IN NURSING (MAN), PER COPY OF THE PROPOSAL HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 045

Series of 2010

A RESOLUTION APPROVING THE REVISED CURRICULA FOR MASTER OF ARTS IN PEACE AND SECURITY STUDIES (MAPSS) AND THE DOCTOR OF PHILOSOPHY MAJOR IN PEACE AND SECURITY ADMINISTRATION (Ph.D. PASA), PER COPY OF THE PROPOSAL HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 046

Series of 2010

A RESOLUTION APPROVING THE QUALITY MANUAL AND THE PROCEDURE MANUAL OF BICOL UNIVERSITY AS MANDATORY DOCUMENTS TO SUPPORT ITS DESIRE TO OBTAIN RECOGNITION AS AN ISO CERTIFIED INSTITUTION.

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RESOLUTION No. 047

Series of 2010

A RESOLUTION APPROVING THE CREATION OF A DESIGNATED POSITION FOR A QUALITY MANAGEMENT REPRESENTATIVE AND ITS INCORPORATION INTO THE APPROVED ORGANIZATIONAL STRUCTURE OF BICOL UNIVERSITY IN COMPLIANCE WITH THE REQUIREMENTS FOR ISO CERTIFICATION.

 

RESOLUTION No. 048

Series of 2010

A RESOLUTION AUTHORIZING THE CREATION OF AN EVALUATION COMMITTEE COMPOSED OF THE REGIONAL DIRECTOR OF CHED REGION V AS CHAIRMAN WITH THE PASUC REGION V CHAIRPERSON AND REV. FR. JOEL E. TABORA, S.J. OF ATENEO DE NAGA UNIVERSITY AS MEMBERS, TO BE ASSISTED BY A SECRETARIAT COMPOSED OF TWO (2) PERSONNEL FROM CHED REGIONAL OFFICE V. IN CONNECTION THEREWITH, THE BOARD HEREBY AUTHORIZES THE ALLOCATION OF THE AMOUNT OF FIFTY THOUSAND (Php50,000.00) PESOS FROM INTERNALLY GENERATED INCOME OF BICOL UNIVERSITY TO COVER THE PAYMENT OF HONORARIA IN ACCORDANCE WITH DBM POLICIES AND GUIDELINES, THE COST OF SUPPLIES NEEDED AND ITS REPRODUCTION, TRAVEL EXPENSES OF THE COMMITTEE MEMBERS AND THE SECRETARIAT, AS WELL AS OTHER NECESSARY INCIDENTAL EXPENSES THAT MAY BE INCURRED IN CONNECTION WITH THEIR ACTIVITIES.

 

1st SPECIAL BOR MEETING FOR CY 2010

November 3, 2010

RESOLUTION No. 049

Series of 2010

ON THE BASIS OF THE EXTERNAL EVALUATION COMMITTEE REPORT, THE BOARD HEREBY RE-APPOINTS DR. FAY LEA PATRIA M. LAURAYA AS SUC PRESIDENT IV OF BICOL UNIVERSITY FOR A TERM OF FOUR (4) YEARS COMMENCING ON MARCH 9, 2011 UNTIL MARCH 8, 2015.

 

RESOLUTION No. 050

Series of 2010

A RESOLUTION EXPRESSING GRATITUDE AND APPRECIATION FOR THE WORK DONE BY THE EXTERNAL EVALUATION COMMITTEE IN ASSISTING THE BOARD TO ARRIVE AT AN INFORMED DECISION ON THE INTENTION OF THE INCUMBENT SUC PRESIDENT TO SEEK RE-APPOINTMENT FOR ANOTHER TERM.

 

RESOLUTION No. 051

Series of 2010

A RESOLUTION APPROVING THE CONSOLIDATION OF THE AMOUNT OF Php5.6 MILLION DONATED BY DR. EMILIO T. YAP TO BICOL UNIVERSITY FOR THE PURCHASE OF A HOUSE AND LOT IN METRO MANILA AND THE SUM OF Php5.0 MILLION SET ASIDE FOR THE SAME PURPOSE UNDER FUND 164 (INCOME) AND GRANTING THE UNIVERSITY PRESIDENT THE AUTHORITY TO PROCEED WITH THE PURCHASE OF A HOUSE AND LOT LOCATED AT SAN FRANCISCO DEL MONTE, QUEZON CITY SUBJECT TO EXISTING ACCOUNTING AND AUDITING RULES AND REGULATIONS AS WELL AS THE REQUIREMENTS OF R. A. 9184.

 

93RD REGULAR BOR MEETING

December 9, 2010

RESOLUTION No. 052

Series of 2010

A RESOLUTION APPROVING THE MINUTES OF THE 92nd REGULAR MEETING OF THE BICOL UNIVERSITY BOARD OF REGENTS HELD ON AUGUST 16, 2010, AS PRESENTED. BY VIRTUE HEREOF, THE BOARD CERTIFIES THAT SAID MINUTES IS THE TRUE AND CORRECT RECORD OF ITS PROCEEDINGS.

 

RESOLUTION No. 053

Series of 2010

A RESOLUTION APPROVING THE MINUTES OF THE 1st SPECIAL MEETING OF THE BICOL UNIVERSITY BOARD OF REGENTS FOR CY 2010 HELD ON NOVEMBER 3, 2010, AS PRESENTED. BY VIRTUE HEREOF, THE BOARD CERTIFIES THAT SAID MINUTES IS THE TRUE AND CORRECT RECORD OF ITS PROCEEDINGS.

 

RESOLUTION No. 054

Series of 2010

A RESOLUTION EXPRESSING BOARD CONFIRMATION OF THE THIRTY-NINE (39) APPOINTMENTS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT BASED ON DELEGATED AUTHORITY TO TWENTY-SIX (26) TEACHING AND THIRTEEN (13) NON-TEACHING PERSONNEL, THE DETAILS OF WHICH ARE REFLECTED IN THE LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 055

Series of 2010

A RESOLUTION EXPRESSING BOARD CONFIRMATION OF THE DESIGNATIONS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT TO EIGHT (8) BICOL UNIVERSITY PERSONNEL PER LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 056

Series of 2010

A RESOLUTION EXPRESSING BOARD ACCEPTANCE OF THE DONATION MADE BY THE GENERAL PARENTS AND TEACHERS ASSOCIATION OF THE BICOL UNIVERSITY COLLEGE OF EDUCATION INTEGRATED LABORATORY SCHOOL – ELEMENTARY DEPARTMENT IN FAVOR OF BICOL UNIVERSITY AND ACKNOWLEDGING THE LIBERALITY AND KINDNESS OF THE DONOR, PER COPY OF THE DEED OF DONATION HERETO ATTACHED AND MADE PART HEREOF.

 

RESOLUTION No. 057

Series of 2010

A RESOLUTION EXPRESSING BOARD CONFIRMATION OF THE TWENTY-EIGHT (28) INFRASTRUCTURE CONTRACTS ENTERED INTO BY THE OFFICE OF THE UNIVERSITY PRESIDENT IN CY 2010 FOR THE SAME NUMBER OF INFRASTRUCTURE PROJECTS, THE SPECIFICS OF WHICH ARE REFLECTED IN THE LIST HERETO ATTACHED AND MADE PART HEREOF.

 

RESOLUTION No. 058

Series of 2010

A RESOLUTION APPROVING THE CONFERMENT OF THEIR RESPECTIVE DEGREES TO NINETY-EIGHT (98) CANDIDATES FOR GRADUATION IN THE VARIOUS DEGREE PROGRAMS OF BICOL UNIVERSITY FOR THE 1st SEMESTER OF SCHOOL YEAR 2010-2011 PER OFFICIAL LIST HERETO ATTACHED AND MADE PART HEREOF.

 

RESOLUTION No. 059

Series of 2010

A RESOLUTION APPROVING THE AWARDING OF CERTIFICATES TO FIFTY-TWO (52) CANDIDATES FOR GRADUATION IN VARIOUS NON-DEGREE (CERTIFICATE) PROGRAMS OF BICOL UNIVERSITY FOR THE 1st SEMESTER OF SCHOOL YEAR 2010-2011 PER OFFICIAL LIST HERETO ATTACHED AND MADE PART HEREOF.

 

RESOLUTION No. 060

Series of 2010

A RESOLUTION APPROVING THE REVISIONS MADE TO THE CURRICULUM FOR BACHELOR OF SCIENCE IN BIOLOGY IN CONFORMITY WITH THE STANDARDS PRESCRIBED UNDER CHED MEMORANDUM ORDER No. 24, SERIES OF 2005.

 

RESOLUTION No. 061

Series of 2010

A RESOLUTION APPROVING THE APPOINTMENT TO THE RANK OF FULL PROFESSOR OF TEN (10) BICOL UNIVERSITY TEACHING PERSONNEL RESULTING FROM THE RECLASSIFICATION OF THEIR RESPECTIVE POSITIONS EFFECTIVE JULY 16, 2010 PURSUANT TO NATIONAL BUDGET CIRCULAR No. 461, THE SPECIFICS OF WHICH ARE REFLECTED IN THE LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 062

Series of 2010

A RESOLUTION APPROVING THE PAYMENT OF PERSONNEL BENEFITS TO BICOL UNIVERSITY OFFICIALS AND EMPLOYEES NOT EXCEEDING Php20,000.00 EACH, PROVIDED SUCH PACKAGE CONFORMS WITH PERTINENT PROVISIONS OF EXECUTIVE ORDERS AND RULES GOVERNING THE USE OF SAVINGS, CIVIL SERVICE RULE 10 (PRAISE), DBM CIRCULAR ON PERFORMANCE BONUS AND PERTINENT COLLECTIVE NEGOTIATION AGREEMENT (CNA) PROVISIONS, SUBJECT TO THE USUAL GOVERNMENT BUDGETING, ACCOUNTING AND AUDITING RULES AND REGULATIONS AS WELL AS TO THE AVAILABILITY OF FUNDS.

 

RESOLUTION No. 063

Series of 2010

A RESOLUTION GRANTING BICOL UNIVERSITY THE AUTHORITY TO UTILIZE THE AMOUNT OF FOUR MILLION NINE HUNDRED THOUSAND (Php4,900,000.00) PESOS, THAT WAS PAID BY THE GOVERNMENT SERVICE INSURANCE SYSTEM (GSIS) AS INSURANCE PROCEEDS FOR THE BUS THAT WAS WRECKED IN A VEHICULAR ACCIDENT ON DECEMBER 23, 2006, FOR THE PURCHASE OF A NEW BUS, SUBJECT TO THE RULES AND REGULATIONS PRESCRIBED UNDER R.A. 9184.

 

RESOLUTION No. 064

Series of 2010

A RESOLUTION GRANTING THE UNIVERSITY PRESIDENT THE AUTHORITY TO ACCEPT THE DONATION BY THE BICOL CONSORTIUM FOR DEVELOPMENT INITIATIVES (BCDI), INCORPORATED, MINUS ANY STIPULATIONS IMPOSING CERTAIN CONSIDERATIONS THAT ARE DISADVANTAGEOUS TO BICOL UNIVERSITY, BUT WITHHOLDING ACTION ON THE ACCOMPANYING MEMORANDUM OF AGREEMENT (MOA) THAT SHOULD BE TREATED SEPARATELY THROUGH A REFERENDUM.

 

RESOLUTION No. 065

Series of 2010

A RESOLUTION APPROVING THE REVISED ADMISSION POLICY FOR UNDERGRADUATE FOREIGN STUDENTS IN BICOL UNIVERSITY AS INDICATED IN THE BASIC PROPOSAL, WITH THE EXCEPTION OF THE REQUIREMENT FOR A CERTIFICATION OF ENGLISH PROFICIENCY FROM AN ACCREDITED ENGLISH PROFESSOR WHICH IS HEREBY DELETED, PROVIDED HOWEVER, THAT SAID POLICY COMPLIES WITH THE STANDARDS PRESCRIBED BY THE COMMISSION ON HIGHER EDUCATION (CHED).

 

RESOLUTION No. 066

Series of 2010

A RESOLUTION APPROVING THE BICOL UNIVERSITY EMERGENCY PREPAREDNESS AND RESPONSE MANUAL AND MANDATING ITS ADOPTION IN ALL CAMPUSES AND UNITS OF THE UNIVERSITY.

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RESOLUTION No 067

Series of 2010

A RESOLUTION APPROVING THE BICOL UNIVERSITY PROCUREMENT POLICY FOR THE ADOPTION OF ALL COLLEGES AND UNITS THEREIN.

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RESOLUTION No. 068

Series of 2010

A RESOLUTION DIRECTING THE STRICT OBSERVANCE OF THE PERTINENT PROVISIONS OF R. A. 6713 KNOWN AS THE “CODE OF CONDUCT AND ETHICAL STANDARDS FOR PUBLIC OFFICIALS AND EMPLOYEES” AND R. A. 3019 KNOWN AS THE “ANTI-GRAFT AND CORRUPT PRACTICES ACT” IN ALL MEMORANDUMS OF UNDERSTANDING OR AGREEMENT THAT ARE ENTERED INTO FOR AND IN BEHALF OF THE UNIVERSITY.

 

RESOLUTION No. 070

Series of 2010

A RESOLUTION APPROVING THE INCLUSION OF THE NAME OF MS. JEVELYN C. BUENDIA, WHO GRADUATED WITH THE DEGREE OF BACHELOR OF SCIENCE IN BIOLOGY, TO THE OFFICIAL LIST OF GRADUATES FOR THE 1st SEMESTER OF SCHOOL YEAR 2009-2010.

 

RESOLUTION No. 071

Series of 2010

A RESOLUTION APPROVING THE UTILIZATION OF THE SUM OF NINE HUNDRED FORTY-FOUR THOUSAND SIX HUNDRED NINETY-SEVEN PESOS AND FORTY-TWO CENTAVOS (Php944,697.42), FROM SAVINGS GENERATED UNDER FUND 164 (INCOME), FOR THE PURCHASE OF NEW MOTOR VEHICLES FOR THE COLLEGE OF AGRICULTURE AND FORESTRY.