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BOR Resolutions C.Y. 2016

113th REGULAR BOR MEETING

March 30, 2016

 

RESOLUTION NO. 060

Series of 2016

A RESOLUTION APPROVING THE PROGRAM OF RECEIPTS AND EXPENDITURES OF BICOL UNIVERSITY FOR CALENDAR YEAR 2016 WHEREBY BU IS AUTHORIZED TO SPEND P992,105,000.00:  P792,178,000.00 OF WHICH IS AUTHORIZED UNDER 2016 GENERAL APPROPRIATIONS ACT WHILE THE P199,927,000.00 SHALL BE THE AUGMENTATION FROM THE INTERNALLY GENERATED INCOME TO BE PROGRAMMED AS FOLLOWS: PS FUNDING OF P482,988,000.00 INCLUDING RETIREMENT, LIFE AND INSURANCE PREMIUMS; MOOE OF P318,500,000.00 INCLUDING CONTINUING APPROPRIATIONS; AND P190,617,000.00 FOR CAPITAL OUTLAYS AND THE DISBURSEMENT OF WHICH SHALL BE IN STRICT COMPLIANCE WITH THE EXISTING BUDGETING, ACCOUNTING AND AUDITING RULES AND REGULATIONS.

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RESOLUTION NO. 061

Series of 2016

A RESOLUTION APPROVING THE RE-ALIGNMENT OF FUNDS FROM THE COST RECOVERY PROGRAM TO MOOE IN THE AMOUNT OF P703,137.50 TO BE USED FOR THE REPAIR AND IMPROVEMENT OF THE CHEMICAL ENGINEERING BUILDING AND THE CONVERSION OF EL-ROOMS TO LABORATORY ROOMS TO BE USED BY THE STUDENTS OF THE BU COLLEGE OF ENGINEERING, THE DISBURSEMENT OF WHICH SHALL BE IN STRICT COMPLIANCE WITH THE EXISTING BUDGETING, ACCOUNTING AND AUDITING RULES AND REGULATIONS. 

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RESOLUTION NO. 063

Series of 2016

A RESOLUTION APPROVING THE REVISION OF THE CURRICULUM OF THE DOCTOR OF MEDICINE-MASTER IN PUBLIC ADMINISTRATION THEREBY AMENDING ALL PRIOR ISSUANCES WHICH MAY BE INCONSISTENT HEREWITH, THE DETAILS OF WHICH ARE REFLECTED IN THE CURRICULUM MATRIX HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION NO. 064-A

Series of 2016

A RESOLUTION APPROVING THE CONFERMENT OF THEIR RESPECTIVE DEGREES TO FOUR THOUSAND FIVE HUNDRED SEVENTY-EIGHT (4,578) CANDIDATES FOR GRADUATION IN VARIOUS DEGREE PROGRAMS OF BICOL UNIVERSITY FOR THE 2ND SEMESTER OF SCHOOL YEAR 2015-2106, FIVE HUNDRED NINETY-SIX (596) OF THEM GRADUATING WITH HONORS, BY VIRTUE HEREOF, THE BOARD VESTS UPON THESE GRADUATES ALL THE RIGHTS AND PRIVILEGES THERETO APPERTAINING.

RESOLUTION NO. 064-B

Series of 2016

A RESOLUTION APPROVING THE AWARDING OF THEIR RESPECTIVE CERTIFICATES TO SIX HUNDRED FORTY-FIVE (645) CANDIDATES FOR GRADUATION IN THE VARIOUS NON–DEGREE (CERTIFICATE) PROGRAMS OF BICOL UNIVERSITY FOR THE 2ND SEMESTER OF SCHOOL YEAR 2015-2106, BY VIRTUE HEREOF, THE BOARD VESTS UPON THESE GRADUATES ALL THE RIGHTS AND PRIVILEGES THERETO APPERTAINING.

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RESOLUTION NO. 065

Series of 2016

A RESOLUTION APPROVING THE REVISION IN THE GRANTING OF WORK EQUIVALENT CREDIT IN BICOL UNIVERSITY INCORPORATING THEREIN THE FOLLOWING SUGGESTIONS APPROVED BY THE MEMBERS OF THE BOARD OF REGENTS: (1) INCREASING THE WORK EQUIVALENT CREDIT TO BE GIVEN TO THE DEPARTMENT HEADS FROM 3 UNITS TO 6 UNITS PER SEMESTER; (2) EXPRESSLY STATING THE NUMBER OF WORK EQUIVALENT CREDIT TO BE GIVEN TO ADVISERS OF STUDENT COUNCILS AND OTHER DULY RECOGNIZED STUDENT ORGANIZATIONS; AND (3) EXPRESSLY STATING THE NUMBER OF WORK EQUIVALENT CREDIT TO BE GIVEN TO THE ADVISERS OF ACCREDITED STUDENT PUBLICATIONS, THEREBY AMENDING ALL PRIOR ISSUANCES WHICH MAY BE INCONSISTENT HEREWITH, THE DETAILS OF WHICH ARE REFLECTED IN THE DOCUMENT HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION NO. 066

Series of 2016

A RESOLUTION APPROVING THE BICOL UNIVERSITY K TO 12 DEVELOPMENT PROGRAM, STRUCTURAL, PROCEDURAL AND ACADEMIC READINESS IN THE CONTEXT OF THE 21ST CENTURY CHALLENGES AND AUTHORIZING THE APPROPRIATE OFFICE OF THE UNIVERSITY TO IMPLEMENT THE SAME, THE DETAILS OF WHICH ARE REFLECTED IN THE ROADMAP HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION NO. 067

Series of 2016

A RESOLUTION APPROVING THE MECHANICS FOR BANK TO BANK PAYMENT OR BANK DEPOSIT MODE OF PAYMENT FOR FINANCIAL ASSISTANCE PROGRAMS OF THE UNIVERSITY (STUDENT LOAN), THE DETAILS OF WHICH ARE EMBODIED IN THE DOCUMENT HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION NO. 068

Series of 2016

A RESOLUTION APPROVING THE RE-CLUSTERING OF THE BICOL UNIVERSITY MAIN AND EAST CAMPUSES, THE DETAILS OF WHICH ARE EMBODIED IN THE DOCUMENT ATTACHED HERETO AND MADE PART HEREOF, THEREBY AMENDING ALL PRIOR ISSUANCES WHICH MAY BE INCONSISTENT HEREWITH.

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RESOLUTION NO. 069

Series of 2016

A RESOLUTION APPROVING THE GIVING OF AWARDS TO BU ALUMNI, SUBJECT TO THE SPECIFIC GUIDELINES TO BE FORMULATED BY THE APPROPRIATE OFFICE(S) OF THE UNIVERSITY, THE DETAILS OF WHICH ARE EMBODIED IN THE DOCUMENT ATTACHED HERETO AND MADE PART HEREOF.

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RESOLUTION NO. 070

Series of 2016

A RESOLUTION APPROVING THE PROPOSAL TO LEASE OUT THE BU INTERNATIONAL HOUSE FOR COMMERCIAL USE SUBJECT TO SPECIFIC GUIDELINES TO BE FORMULATED BY THE UNIVERSITY AND INCORPORATING THEREIN THE APPROVED SUGGESTIONS OF THE MEMBERS OF THE BOARD OF REGENTS, THE DETAILS OF WHICH ARE EMBODIED IN THE DOCUMENT ATTACHED HERETO AND MADE PART HEREOF.

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RESOLUTION NO. 071

Series of 2016

A RESOLUTION GRANTING THE UNIVERSITY PRESIDENT AN AUTHORITY TO SIGN THE MEMORANDUM OF AGREEMENT BETWEEN THE BICOL UNIVERSITY AND THE PHILIPPINE POSTAL SAVINGS BANK, INC., FOR THE SALARY LOAN PROGRAM FOR BU EMPLOYEES, THE DETAILS OF WHICH ARE REFLECTED IN THE MEMORANDUM OF AGREEMENT HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION NO. 072

Series of 2016

A RESOLUTION GRANTING THE UNIVERSITY PRESIDENT THE AUTHORITY TO ENTER INTO AND SIGN THE DEED OF USUFRUCT BETWEEN THE BICOL UNIVERSITY AND MUNICIPAL GOVERNMENT OF GUINOBATAN, ALBAY FOR THE ESTABLISHMENT OF MUNICIPAL HOSPITAL/INFIRMARY, THE DETAILS OF WHICH ARE REFLECTED IN THE DEED OF USUFRUCT HERETO ATTACHED AND MADE PART HEREOF, AND ON CONDITION THAT A PRECISE TECHNICAL DESCRIPTION OF THE AREA SUBJECT OF THE USUFRUCT SHALL BE EXPRESSLY STATED THEREIN.

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RESOLUTION NO. 074

Series of 2016

A RESOLUTION CONFIRMING REFERENDUM NO. 02, SERIES OF 2016 ENTITLED: "A REFERENDUM APPROVING AND ENDORSING FAVORABLY TO THE REGIONAL DEVELOPMENT COUNCIL, REGION V, THE BICOL UNIVERSITY’S TWENTY-ONE (21) PROPOSED INFRASTRUCTURE PROJECTS PREPARED BY THE PHYSICAL DEVELOPMENT MANAGEMENT OFFICE FOR INCLUSION IN THE UPDATED BU REGIONAL DEVELOPMENT INVESTMENT PROGRAM (RDIP)".

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RESOLUTION NO. 075

Series of 2016

A RESOLUTION CONFIRMING THE MEORANDUM OF AGREEMENT BETWEEN THE BICOL UNIVERSITY AND ALBAY POWER AND ENERGY CORPORATION, THE DETAILS OF WHICH ARE REFLECTED IN THE AGREEMENT HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION NO. 076

Series of 2016

A RESOLUTION CONFIRMING THE MEMORANDUM OF AGREEMENT BETWEEN THE BICOL UNIVERSITY AND THE OFFICE OF THE SOLICITOR GENERAL, THE DETAILS OF WHICH ARE REFLECTED IN THE AGREEMENT HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION NO. 077

Series of 2016

A RESOLUTION CONFIRMING THE APPOINTMENTS ISSUED BY THE OFFICE OF THE UNIVERSITY PRESIDENT PURSUANT TO DELEGATED AUTHORITY COVERING THE PERIOD OF DECEMBER 1, 2015 TO JANUARY 31, 2016, THE DETAILS OF WHICH ARE REFLECTED IN THE LIST HERETO ATTACHED AND MADE PART HEREOF.

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RESOLUTION NO. 078

Series of 2016

A RESOLUTION CONFIRMING THE DESIGNATION ISSUED BY THE OFFICE OF THE PRESIDENT TO ENGR. ULYSSES R. BELLO AS CHIEF OF THE PHYSICAL DEVELOPMENT AND MANAGEMENT OFFICE TO PERFORM THE DUTIES AND FUNCTIONS AS SPECIFIED IN HIS DESIGNATION IN ADDITION TO THE REGULAR DUTIES AND FUNCTIONS OF HIS PLANTILLA POSITION TO WHICH HE WAS APPOINTED TO.

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RESOLUTION NO. 080

Series of 2016

A RESOLUTION CHANGING THE NAME OF THE CULTURAL AND ATHLETIC FEE TO CULTURAL FEE AND AUTHORIZING ITS COLLECTION AT A REDUCED AMOUNT OF P20.00 PER STUDENT PER SEMESTER, THEREBY AMENDING ALL PRIOR RESOLUTIONS AND ISSUANCES WHICH MAY BE INCONSISTENT THEREWITH.

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