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BOR Resolutions C.Y. 2009

86th REGULAR BOR MEETING

FEBRUARY 2, 2009

 

RESOLUTION No. 001

Series of 2009

A RESOLUTION DISPENSING WITH THE READING OF THE MINUTES OF THE 85th REGULAR MEETING OF THE BICOL UNIVERSITY BOARD OF REGENTS HELD ON DECEMBER 12, 2008 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 THAT THE CORRECTED MINUTES IS THE TRUE AND CORRECT RECORD OF ITS PROCEEDINGS.

 

RESOLUTION No. 002

Series of 2009

A RESOLUTION AUTHORIZING THE UNIVERSITY PRESIDENT TO ENTER INTO FORMAL AGREEMENT WITH THE LOCAL GOVERNMENT OF LEGAZPI CITY FOR THE PURPOSE OF ESTABLISHING EXTENSION CLASSES OFFERING THE ENHANCED BS IN INDUSTRIAL EDUCATION PROGRAM (BSIE) AND SHORT TERM TECHNICAL COURSES TO ACCOMMODATE HIGH SCHOOL GRADUATES RESIDING IN FAR FLUNG BARANGAYS WHO HAVE PASSED THE ADMISSION REQUIREMENTS OF THE UNIVERSITY, SUBJECT TO THE CONDITION THAT THE FINAL COPY OF THE SAID AGREEMENT IS SUBMITTED TO THE BOARD FOR CONFIRMATION.

 

RESOLUTION No. 003

Series of 2009

A RESOLUTION APPROVING THE TRAINING DESIGN ON HEALTH, EMERGENCY AND DISASTER RISK MANAGEMENT AND CONSEQUENTLY CONFIRMING THE MEMORANDUM OF AGREEMENT BETWEEN BICOL UNIVERSITY AND THE PROVINCIAL GOVERNMENT OF ALBAY PROVIDING FUNDS THERETO, PROVIDED HOWEVER, THAT IT SHALL BE PRESENTED IN THE NEXT BOARD MEETING HOW THIS PARTICULAR TRAINING PROGRAM WILL FIT INTO THE REGULAR MAINSTREAM ACADEMIC PROGRAMS OF THE UNIVERSITY TO BE ABLE TO ASSIGN CREDIT UNITS TO CERTAIN ASPECTS THEREOF.

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RESOLUTION No. 004

Series of 2009

A RESOLUTION APPROVING THE CONFERMENT OF THE DEGREE, DOCTOR OF HUMANITIES (HONORIS CAUSA) TO THE HONORABLE JOSE MA. CLEMENTE SARTE SALCEDA, GOVERNOR OF THE PROVINCE OF ALBAY, IN RECOGNITION OF HIS OUTSTANDING CONTRIBUTIONS IN THE FIELDS OF EDUCATION, PUBLIC SERVICE, ENVIRONMENT AND DISASTER RISK MANAGEMENT. HIS ACHIEVEMENTS, INNOVATIVE LEADERSHIP AND SERVICE ORIENTED GOVERNANCE ARE EPITOME OF THE INSTITUTIONAL VALUES OF BICOL UNIVERSITY THEREBY BEFITTING HIM WORTHY TO BE COUNTED AMONG THE ILLUSTRIOUS ADVANCED EDUCATION GRADUATES OF THAT UNIVERSITY.

 

RESOLUTION No. 005

Series of 2009

A RESOLUTION APPROVING THE RECOMMENDATION OF THE UNIVERSITY PRESIDENT TO EXEMPT MS. MA. CECILIA P. AGUILAR, NEWLY APPOINTED INSTRUCTOR I IN THE COLLEGE OF EDUCATION, FROM THE COVERAGE OF THE TWO (2) YEARS PROBATIONARY PERIOD REQUIRED FOR NEW APPOINTEES UNDER THE REVISED BICOL UNIVERSITY MERIT SYSTEM FOR FACULTY AND ACADEMIC STAFF.

 

RESOLUTION No. 006

Series of 2009

A RESOLUTION APPROVING THE REVISIONS OF THE BICOL UNIVERSITY MANUAL OF OPERATIONS FOR RESEARCH AND DEVELOPMENT, EXCEPT THOSE PERTAINING TO THE ASSISTANT DIRECTOR POSITION, PER COPY OF THE PROPOSAL HERETO ATTACHED AND MADE PART OF THIS RESOLUTION.

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87th REGULAR BOR MEETING

JUNE 4, 2009

 

RESOLUTION No. 008

Series of 2009

A RESOLUTION DISPENSING WITH THE READING OF THE MINUTES OF THE 86th REGULAR MEETING OF THE BICOL UNIVERSITY BOARD OF REGENTS HELD ON FEBRUARY 2, 2009 AND SUBSEQUENTLY APPROVING THE SAME, SUBJECT TO WHATEVER CORRECTIONS THAT MAY STILL BE SUBMITTED TO THE BOARD SECRETARY WITHIN FIVE (5) DAYS RECKONED FROM THE DATE THE CURRENT MEETING WAS HELD. THEREAFTER, THE BOARD CERTIFIES THAT SAID CORRECTED MINUTES IS THE TRUE AND CORRECT RECORD OF ITS PROCEEDINGS.

 

RESOLUTION No. 009

Series of 2009

A RESOLUTION RECOGNIZING THE ELECTION OF Ms. JESSICA F. BIASCA, AS CHAIRPERSON OF THE UNIVERSITY STUDENT COUNCIL AND CONFIRMING HER MEMBERSHIP TO THE BICOL UNIVERSITY BOARD OF REGENTS. BY VIRTUE HEREOF, THE BOARD VESTS UPON HER ALL THE RIGHTS AND PRIVILEGES AS WELL AS THE DUTIES AND RESPONSIBILITIES AS STUDENT REGENT.

 

RESOLUTION No. 010

Series of 2009

A RESOLUTION AUTHORIZING THE AWARD OF A PLAQUE OF APPRECIATION TO Mr. EDIZON N. DIVINAFLOR, IN RECOGNITION OF HIS INSPIRING LEADERSHIP AND SERVICES AS STUDENT REGENT FOR SCHOOL YEAR 2008-2009.

 

RESOLUTION No. 011

A RESOLUTION CONFIRMING REFERENDA No. 01, No. 02, No. 03 AND No. 04, ALL SERIES OF 2009, AND CONSEQUENTLY RATIFYING THE RESPECTIVE COLLEGIAL ACTIONS EMBODIED THEREIN.

 

RESOLUTION No. 012

Series of 2009

A RESOLUTION CONFIRMING THE MEMORANDUM OF AGREEMENT ENTERED INTO BY THE UNIVERSITY PRESIDENT BETWEEN BICOL UNIVERSITY AND THE CITY GOVERNMENT OF LEGAZPI CITY ON THE OPENING OF EXTENSION CLASSES IN DISTANT BARANGAYS OF THE LATTER, PROVIDED THAT; STIPULATIONS THEREIN THAT WERE FOUND LATER TO BE INCONSISTENT WITH THE POLICIES PROVIDED UNDER THE CHED ISSUANCE GOVERNING THE OPENING OF EXTENSION CLASSES, SHALL BE ACCORDINGLY MODIFIED.

 

RESOLUTION No. 013

Series of 2009

A RESOLUTION CONFIRMING THE APPOINTMENTS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT PURSUANT TO DELEGATED AUTHORITY NUMBERING ONE HUNDRED EIGHTY-ONE (181) DURING THE PERIOD OCTOBER TO DECEMBER 2008 AND SIX (6) DURING THE PERIOD JANUARY TO MARCH 2009, PER LIST HERETO ATTACHED AND MADE PART OF THIS RESOLUTION.

 

RESOLUTION No. 014

Series of 2009

A RESOLUTION CONFIRMING THE DESIGNATION ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT TO PROFESSOR EMERLINDA E. ALCALA AS DEAN OF THE COLLEGE OF NURSING EFFECTIVE MARCH 23, 2009. BY VIRTUE HEREOF, THE BOARD VESTS UPON HER ALL THE RIGHTS, PRIVILEGES AND ADDITIONAL REMUNERATION AS WELL AS THE DUTIES AND RESPONSIBILITIES, THERETO APPERTAINING.

 

RESOLUTION No. 015

Series of 2009

A RESOLUTION CONFIRMING THE DESIGNATION ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT TO PROF. JOSEPH L. BARTOLATA AS HEAD OF THE TECHNICAL STAFF AT THE PLANNING AND MANAGEMENT OFFICE EFFECTIVE MARCH 24, 2009 THEREBY VESTING UPON HIM ALL THE RIGHTS AND PRIVILEGES AS WELL AS THE DUTIES AND RESPONSIBILITIES THERETO APPERTAINING.

 

RESOLUTION No. 016

Series of 2009

A RESOLUTION EXPRESSING THE COLLEGIAL DECISION OF THE BOARD TO DEFER ACTION ON THE PROPOSED DIPLOMA PROGRAM IN CULTURAL EDUCATION, PENDING COMPLIANCE WITH THE LATEST DIRECTIVES REQUIRING ALL NEW CURRICULAR PROGRAMS TO PASS THROUGH THE CHED REGIONAL OFFICE, THE OFFICE OF PROGRAMS AND STANDARDS OF CHED AND FAVORABLY ENDORSED BY THE CHED CHAIRMAN TO THE BOARD OF REGENTS FOR APPROPRIATE ACTION.

 

RESOLUTION No. 018

Series of 2009

A RESOLUTION RE-APPOINTING MRS. ANGELICA B. SECILLANO AND DR. GENIELLE B. ROMANO AS PRIVATE SECTOR REPRESENTATIVES TO THE BICOL UNIVERSITY BOARD OF REGENTS FOR A SECOND TERM OF TWO (2) YEARS COMMENCING ON THE DAY IMMEDIATELY AFTER THE EXPIRATION OF THEIR FIRST TERM ON JULY 12, 2009. BY VIRTUE HEREOF, THE BOARD VESTS UPON THEM ALL THE RIGHTS AND PRIVILEGES THERETO APPERTAINING AS MEMBERS OF THE GOVERNING BOARDS OF STATE UNIVERSITIES AND COLLEGES UNDER REPUBLIC ACT No. 8292, OTHERWISE KNOWN AS “THE HIGHER EDUCATION MODERNIZATION ACT OF 1997”.

 

RESOLUTION No. 019

Series of 2009

A RESOLUTION APPROVING THE FIVE–YEAR PLAN OF BICOL UNIVERSITY CHARTING ITS DEVELOPMENT DIRECTIONS FROM 2009 TO 2013.

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RESOLUTION No. 020

Series of 2009

A RESOLUTION APPROVING THE CY 2010 BUDGET PROPOSAL OF BICOL UNIVERSITY FOR FUND 101 (GAA FUNDS) INVOLVING THE TOTAL AMOUNT OF Php778,727,000.00 BROKEN DOWN INTO Php333,374,000.00 FOR PERSONAL SERVICES (PS); Php109,403,000.00 FOR MAINTENANCE AND OTHER OPERATING EXPENSES (MOOE); AND, Php335,950,000.00 FOR CAPITAL OUTLAYS (CO). BY VIRTUE HEREOF, THE BOARD HEREBY ENDORSES THE SAME TO THE DEPARTMENT OF BUDGET AND MANAGEMENT (DBM) THROUGH THE COMMISSION ON HIGHER EDUCATION (CHED).

 

RESOLUTION No. 021

Series of 2009

A RESOLUTION APPROVING THE PROGRAM OF RECEIPTS AND EXPENDITURES (PRE) OF BICOL UNIVERSITY FOR CY 2009 INVOLVING THE TOTAL AMOUNT OF Php696,744,000.00 CONSISTING OF Php447,264,000.00 AS NATIONAL GOVERNMENT SUBSIDY PROVIDED IN THE CY 2009 GENERAL APPROPRIATIONS ACT (FUND 101), AUTOMATIC APPROPRIATIONS OF Php24,780,000.00 FOR RETIREMENT AND LIFE INSURANCE PREMIUMS, Php91,703,000.00 OF CONTINUING APPROPRIATIONS IN THE CY 2008 GAA (FUND 101) AND Php132,997,000.00 COMING FROM INTERNALLY GENERATED USABLE INCOME (FUND 164). BY VIRTUE HEREOF, THE BOARD ENDORSES THE SAME TO THE DEPARTMENT OF BUDGET AND MANAGEMENT THROUGH THE COMMISSION ON HIGHER EDUCATION.

 

RESOLUTION No. 022

Series of 2009

A RESOLUTION APPROVING THE CY 2009 WORK AND FINANCIAL PLAN OF BICOL UNIVERSITY FOR FUND 164 (INCOME) INVOLVING THE TOTAL AMOUNT OF ONE HUNDRED EIGHTY MILLION TWO HUNDRED SEVENTY-FIVE THOUSAND (Php180,275,000.00) PESOS, CONSISTING OF Php49,769,000.00 OF FIDUCIARY INCOME THAT SHALL BE UTILIZED ONLY FOR THE PURPOSE FOR WHICH THESE WERE CREATED, AND USABLE INCOME OF Php130,516,000.00 THAT IS HEREBY ALLOTED FOR THE FOLLOWING EXPENDITURE ITEMS; (1) Php12,315,000.00 FOR PERSONAL SERVICES (PS); (2) Php63,391,000.00 FOR MOOE AUGMENTATION; AND, (3) Php54,810,000.00 FOR CAPITAL OUTLAYS (CO). BY VIRTUE HEREOF, THE BOARD AUTHORIZES ITS DISBURSEMENTS FOR THE SPECIFIC PROGRAMS/PROJECTS/ACTIVITIES IDENTIFIED IN THE PLAN, SUBJECT TO THE EXISTING ACCOUNTING AND AUDITING RULES AND REGULATIONS.

 

RESOLUTION No. 025

Series of 2009

A RESOLUTION APPROVING THE LEASE CONTRACT BETWEEN BICOL UNIVERSITY AND MS. LYDIA VENAL-DAVIS OVER THE TWO-STOREY APARTMENT BUILDING LOCATED AT 34-C ST. BENEDICT STREET, PARADISE VILLAGE, PROJECT 8, QUEZON CITY THAT IS BEING UTILIZED BY THE FORMER AS ITS MANILA EXTENSION OFFICE AND STAFF HOUSE COVERING THE PERIOD JANUARY 1, 2009 TO DECEMBER 31, 2009 AT THE CONTRACT PRICE OF Php15,950.00 PER MONTH.

 

RESOLUTION No. 027

Series of 2009

A RESOLUTION GRANTING THE UNIVERSITY PRESIDENT THE AUTHORITY TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE DEPARTMENT OF LABOR AND EMPLOYMENT, REGIONAL OFFICE 5, FOR THE PURPOSE OF ESTABLISHING A MULTIPLE AGRICULTURAL LEARNING LABORATORY PROJECT AND THE YOUNG AGRIBUSINESS ENTREPRENEURS HOG FATTENING PROJECT IN THE COLLEGE OF AGRICULTURE AND FORESTRY IN GUINOBATAN, ALBAY. BY VIRTUE HEREOF, THE BOARD AUTHORIZES THE UNIVERSITY TO SHOULDER THE TWENTY PER CENT (20%) COUNTERPART OR EQUITY FOR THE PROPOSED PROJECTS IN THE FORM OF MANPOWER AND/OR OTHER RESOURCES NEEDED TO ENSURE ITS SUCCESS.

 

RESOLUTION No. 028

Series of 2009

A RESOLUTION AUTHORIZING THE UNIVERSITY PRESIDENT TO SEND PARTICIPANTS TO THE SEMINAR ON THE UNIFORM RULES ON ADMINISTRATIVE CASES AND PAY THEIR REGISTRATION FEES CHARGEABLE AGAINST AVAILABLE FUNDS OF THE UNIVERSITY.

 

88th REGULAR BOR MEETING

AUGUST 17, 2009

 

RESOLUTION No. 029

Series of 2009

A RESOLUTION APPROVING THE CORRECTED MINUTES OF THE 87th REGULAR MEETING OF THE BICOL UNIVERSITY BOARD OF REGENTS HELD ON JUNE 4, 2009 THEREBY CERTIFYING THE SAME AS THE TRUE AND CORRECT RECORD OF ITS PROCEEDINGS.

 

RESOLUTION No. 030

Series of 2009

A RESOLUTION CONFIRMING THE TERMS AND CONDITIONS STIPULATED IN THE MEMORANDUM OF AGREEMENT BETWEEN THE PROVINCIAL GOVERNMENT OF ALBAY (PGA) AND BICOL UNIVERSITY (BU) FOR THE IMPLEMENTATION OF THE ALBAY HIGHER EDUCATION CONTRIBUTION SCHEME (AHECS) SCHOLARSHIP PROGRAM STARTING SCHOOL YEAR 2009 – 2010

 

RESOLUTION No. 031

Series of 2009

A RESOLUTION CONFIRMING THE TERMS AND CONDITIONS STIPULATED IN THE MEMORANDUM OF AGREEMENT BETWEEN BICOL UNIVERSITY (BU) AND THE DEPARTMENT OF LABOR AND EMPLOYMENT (DOLE), REGIONAL OFFICE 5 COVERING THE LATTER’S ASSISTANCE OF P400,000.00 AS FUNDING SUPPORT TO STUDENT PROJECTS AT THE COLLEGE OF AGRICULTURE AND FORESTRY.

 

RESOLUTION No. 032

Series of 2009

A RESOLUTION CONFIRMING THE APPOINTMENTS ISSUED BY THE UNIVERSITY PRESIDENT TO TEN (10) INDIVIDUALS CONSISTING OF SIX (6) FACULTY MEMBERS AND FOUR (4) NON-TEACHING PERSONNEL, PER LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 033

Series of 2009

A RESOLUTION CONFIRMING THE RENEWAL OF DESIGNATIONS FOR FORTY-EIGHT (48) MIDDLE LEVEL MANAGERS OF BICOL UNIVERSITY WHOSE NAMES ARE REFLECTED IN THE LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 034

Series of 2009

A RESOLUTION CONFIRMING THE SEVEN (7) NEW DESIGNATIONS ISSUED BY THE OFFICE OF THE UNIVERSITY THE DETAILS OF WHICH ARE INDICATED IN THE LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 035

Series of 2009

A RESOLUTION CONFIRMING THE BOARD ACTION ON REFERENDUM No. 05 ENTITLED: “A REFERENDUM APPROVING THE CURRICULUM FOR THE DIPLOMA IN CULTURAL EDUCATION AND ITS OFFERING STARTING 1st SEMESTER OF SCHOOL YEAR 2009-2010”.

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RESOLUTION No. 036

Series of 2009

A RESOLUTION CONFIRMING THE BOARD ACTION ON REFERENDUM No. 06 ENTITLED: “A REFERENDUM APPROVING THE SECURITY SERVICE CONTRACT BETWEEN BICOL UNIVERSITY AND D’ ARM SECURITY SPECIALISTS AND INVESTIGATION AGENCY (DASSIA) FOR THE PERIOD JANUARY 1 TO DECEMBER 31, 2009”.

 

RESOLUTION No. 037

Series of 2009

A RESOLUTION APPROVING THE CONFERMENT OF THEIR RESPECTIVE DEGREES TO SIXTY-SEVEN (67) CANDIDATES FOR GRADUATION FOR SUMMER 2009, FROM THE DIFFERENT COLLEGES AND UNITS OF BICOL UNIVERSITY PER LTS HERETO ATTACHED AND MADE PART HEREOF.

 

RESOLUTION No. 038

Series of 2009

A RESOLUTION APPROVING THE AWARDING OF CERTIFICATES TO NINE HUNDRED TWENTY-SIX (926) CANDIDATES FOR GRADUATION IN NON-DEGREE (CERTIFICATE) PROGRAMS FOR SUMMER 2009 FROM THE VARIOUS COLLEGES AND UNITS OF BICOL UNIVERSITY PER LIST HERETO ATTACHED AND MADE PART HEREOF.

 

RESOLUTION No. 039

Series of 2009

A RESOLUTION APPROVING THE ADOPTION OF CHED MEMORANDUM ORDER No. 14, SERIES OF 2009, THEREBY UPDATING THE CURRICULUM FOR NURSING EDUCATION IN BICOL UNIVERSITY TO TAKE EFFECT STARTING SCHOOL YEAR 2009 – 2010.

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RESOLUTION No. 040

Series of 2009

A RESOLUTION APPROVING THE CONFERMENT OF THE DEGREE “DOCTOR OF HUMANITIES (HONORIS CAUSA)” TO DR. EMILIO T. YAP, IN RECOGNITION OF HIS OUTSTANDING ACHIEVEMENTS IN THE FIELDS OF EDUCATION, CULTURE, PUBLIC SERVICE, PEACE AND DEMOCRACY, IN A FITTING CEREMONY DURING THE OBSERVANCE OF THE 40th FOUNDATION ANNIVERSARY OF BICOL UNIVERSITY ON SEPTEMBER 9 – 30, 2009.

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RESOLUTION No. 041

Series of 2009

A RESOLUTION AUTHORIZING THE ALLOCATION OF ONE MILLION (P1,000,000.00) PESOS OUT OF ANY AVAILABLE FUNDS UNDER FUND 164 (INCOME) AS ADDITIONAL FUNDING FOR THE PURCHASE OF A HOUSE AND LOT IN METRO MANILA THAT WILL SERVE AS BU MANILA EXTENSION OFFICE AND DORMITORY THEREBY INCREASING TO SIX MILLION (P6,000,000.00) PESOS THE TOTAL FUNDING FOR THAT PURPOSE, PROVIDED THAT; THE EVALUATION REPORT OF THE TECHNICAL WORKING GROUP SHOULD PASS THROUGH PRIOR APPROVAL OF THE GOVERNING BOARD BEFORE THE TRANSACTION IS FINALIZED.

 

RESOLUTION No. 043

Series of 2009

A RESOLUTION APPROVING THE MODIFICATION OF THE EXISTING COLLECTIVE NEGOTIATION AGREEMENTS BETWEEN BICOL UNIVERSITY AND THE BU UNION OF FACULTY ASSOCIATIONS (BUUFA), INCORPORATED AND THE BU ASSOCIATION OF NON-TEACHING STAFF (BUANTS), INCORPORATED, BY INCORPORATING AS PART OF THE PACKAGE OF BENEFITS DUE THE EMPLOYEES THE RICE AND TRANSPORTATION SUBSIDY CHARGEABLE AGAINST SAVINGS REALIZED FROM THE REGULAR FUNDING ALLOCATION FOR FUEL AND ELECTRICITY UNDER FUND 101 (GAA FUNDS).

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89th REGULAR BOR MEETING

NOVEMBER 6, 2009

 

RESOLUTION No. 044

Series of 2009

A RESOLUTION DISPENSING WITH THE READING OF THE MINUTES OF THE 88th REGULAR MEETING HELD ON AUGUST 17, 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 THAT SAID CORRECTED MINUTES IS THE TRUE AND CORRECT RECORD OF ITS PROCEEDINGS.

 

RESOLUTION No. 045

Series of 2009

A RESOLUTION CONFIRMING THE DESIGNATION ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT TO PROF. LEILANI D. PAVILANDO AS DIRECTOR OF THE BICOL UNIVERSITY EXTENSION SERVICE CENTER. BY VIRTUE HEREOF, THE BOARD VESTS UPON HER ALL THE DUTIES, RIGHTS AND PRIVILEGES AS WELL AS AUTHORIZES THE PAYMENT OF ADDITIONAL REMUNERATIONS ALLOWED FOR THAT POSITION UNDER EXISTING RULES AND REGULATIONS.

 

RESOLUTION No. 046

Series of 2009

A RESOLUTION CONFIRMING THE DESIGNATION ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT TO DR. OBDULIA E. ROJAS AS DEAN OF THE BICOL UNIVERSITY COLLEGE OF EDUCATION. BY VIRTUE HEREOF, THE BOARD VESTS UPON HER ALL THE DUTIES, RIGHTS AND PRIVILEGES AS WELL AS AUTHORIZES THE PAYMENT OF ADDITIONAL REMUNERATIONS ALLOWED FOR THAT POSITION UNDER EXISTING RULES AND REGULATIONS.

 

RESOLUTION No. 047

Series of 2009

A RESOLUTION CONFIRMING THE FORTY-FOUR (44) APPOINTMENTS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT TO FORTY (40) TEACHING AND FOUR (4) NON-TEACHING PERSONNEL BASED ON DELEGATED AUTHORITY COVERING THE PERIOD JULY TO SEPTEMBER 2009 PER LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION No. 048

Series of 2009

A RESOLUTION APPROVING THE CONFERMENT OF THEIR RESPECTIVE DEGREES TO SIXTY-FOUR (64) CANDIDATES FOR GRADUATION IN THE VARIOUS DEGREE PROGRAMS DULY ENDORSED BY THE UNIVERSITY REGISTRAR AND THE UNIVERSITY ACADEMIC COUNCIL PER LIST HERETO ATTACHED AND MADE PART HEREOF.

 

RESOLUTION No. 049

Series of 2009

A RESOLUTION APPROVING THE AWARDING OF CERTIFICATES TO THIRTY-SEVEN (37) CANDIDATES FOR GRADUATION IN THE VARIOUS NON-DEGREE PROGRAMS OF BICOL UNIVERSITY DULY ENDORSED BY THE UNIVERSITY REGISTRAR AND THE UNIVERSITY ACADEMIC COUNCIL PER LIST HERETO ATTACHED AND MADE PART HEREOF.

 

RESOLUTION No. 050

Series of 2009

A RESOLUTION APPROVING THE UPDATING OF THE RESPECTIVE CURRICULA FOR BACHELOR OF SCIENCE IN AGRIBUSINESS, BACHELOR OF SCIENCE IN FORESTRY AND BACHELOR OF SCIENCE IN AGRICULTURE PURSUANT TO CHED MEMORANDUM ORDERS No. 24, S. 2007, No. 44, S. 2006 AND No. 14, S. 2008, RESPECTIVELY, IN COMPLIANCE WITH CHED MEMORANDUM ORDER No. 30, S. 2009, PRESCRIBING THE APPLICATION OF THE MORPHE OF 2008 TO STATE UNIVERSITIES AND COLLEGES AND TO LOCAL UNIVERSITIES AND COLLEGES.

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RESOLUTION no. 051

Series of 2009

A RESOLUTION APPROVING THE APPOINTMENT TO FULL PROFESSOR POSITIONS OF THIRTEEN (13) FACULTY MEMBERS WHO WERE RECOMMENDED FOR PROMOTION 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. 052

Series of 2009

A RESOLUTION APPROVING THE INCREASE IN THE OVERHEAD COST FOR THE CAMP CRAME EXTENSION PROGRAM AND OTHER PROGRAMS OFFERED WITHIN METRO MANILA FROM Php5,000.00 PER STUDENT TO Php8,5000.00 PER STUDENT TO TAKE EFFECT STARTING SCHOOL YEAR 2010-2011.

 

RESOLUTION No. 053

Series of 2009

A RESOLUTION AUTHORIZING THE BOARD CHAIRPERSON TO RECOMMEND THE UNIVERSITY PRESIDENT, DR. FAY LEA PATRIA M. LAURAYA, TO UNDERGO PASUC ACCREDITATION FOR THE RANK OF UNIVERSITY PROFESSOR UNDER THE SPECIAL CCE AREA FOR SUC PRESIDENTS PROVIDED UNDER NBC 461.

 

RESOLUTION No. 054

Series of 2009

A RESOLUTION AUTHORIZING THE PAYMENT OF “QUALITY SERVICE INCENTIVES” TO BICOL UNIVERSITY OFFICIALS AND EMPLOYEES CHARGEABLE AGAINST AVAILABLE FUNDS UNDER FUND 164 (INCOME) AS PART OF THE TOTAL PERSONNEL BENEFITS, PROVIDED THAT; SUCH PACKAGE CONFORMS WITH THE PERTINENT PROVISIONS OF EXECUTIVE ORDERS AND RULES GOVERNING THE USE OF SAVINGS, CIVIL SERVICE RULE 10 ON PRAISE, DBM CIRCULAR ON PERFORMANCE BONUS AND PERTINENT COLLECTIVE NEGOTIATION AGREEMENT PROVISIONS, SUBJECT TO THE USUAL GOVERNMENT BUDGETING, ACCOUNTING AND AUDITING RULES AND REGULATIONS AS WELL AS THE AVAILABILITY OF FUNDS.