1323^d BOARD OF REGENTS MEETING 16 DECEMBER 2016, 1:00 p.m.

Board Room, View Deck (4*̂ Floor), Quezon Hall UP Diliman Campus, Quezon City

Copies sent to: • OCs • OP • VPs • SAP

S U M M A R Y O F D E C I S I O N S (DATE OF ISSUE: 19 DECEMBER 2 0 4 6 ) - ^ ^ ^ Q,'5)1G

WE REITERATE THAT THE CHANCELLORS SHALL PLEASE S E E TO IT THAT COPIES OF THE SUMMARY OF DECISIONS AND PERTINENT ATTACHMENTS (1323rd BOR MEETING) ARE FURNISHED TO ALL UNITS/PERSONS CONCERNED.

I. M A T T E R S F O R A P P R O V A L O F T H E B O A R D

ITEM NO. BOARD ACTION

G E N E RAL G O V E R N A N C E

1 A P P R O V E D t h e P r o p o s a l f o r t h e R e o r g a n i z a t i o n o f t h e C o l l e g e o f A g r i c u l t u r e , U P L o s B a n o s

A C A D EM/C MATTERS

2

A P P R O V E D t h e e s t a b l i s h m e n t o f t h e "Jose Maceda Fellowship Program" a t t h e U P C e n t e r f o r E t h n o m u s i c o i o g y u n d e r t h e O f f i c e o f t h e V i c e P r e s i d e n t f o r A c a d e m i c A f f a i r s ' D i s t i n g u i s h e d A r t i s t s , S c i e n t i s t s - a n d A c a d e m i c s - i n -R e s i d e n c e P r o g r a m

h A P P R O V E D t h e p r o p o s a l o f t h e O f f i c e f o r I n i t i a t i v e s i n C u l t u r e a n d t h e A r t s ( O I C A ) o f t w o ( 2 ) a d d i t i o n a l p r o g r a m s t o b e g i v e n t o d e s e r v i n g s t u d e n t s i n t h e v i s u a l a r t s , a r t c r i t i c i s m , a n d c u l t u r a l s t u d i e s ; ( 1 ) a s c h o l a r s h i p entitled UPD Visual Arts and Cultural Studies Scholarship Program a n d ( 2 ) UPD Creative / Critical Thesis Grant in the Arts, Culture and Humanities

4

A P P R O V E D t h e e s t a b l i s h m e n t o f t h e "Don Benito Yao Metallurgical Engineering Centennial Professorial Chair" a t t h e C o l l e g e o f E n g i n e e r i n g , U P D i l i m a n

\ 5

A P P R O V E D t h e e s t a b l i s h m e n t o f t h e "Pedro and Francisca Maniego Professorial Chair in Industrial Engineering" a t t h e C o l l e g e o f E n g i n e e r i n g , U P D i l i m a n

6 A P P R O V E D t h e p r o p o s a l t o h o l d t h e U P G a w a d P a n g u l o s y s t e m - w i d e c o m p e t i t i o n s a s a n n u a l a c a d e m i c d i s t i n c t i o n e v e n t s f o r f a c u l t y , R E P S , s t u d e n t s a n d a d m i n i s t r a t i v e s t a f f o f t h e U P S y s t e m

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1323''' BOARD OF R E G E N T S MEETING 16 D E C E M B E R 2016, 1:00 p.m.

Board R o o m , V iew Deck (4*̂ Floor) , Quezon Hall UP Diliman C a m p u s , Quezon City i

ITEM NO.

B O A R D A C T I O N ^ ^ \'1-XU;fo\

7 A P P R O V E D the establishment of t h ^ ^ - ^ n e UP-Jose Y. Dalisay, Jr. Professorial Chair in Creative Writing" at the College of Arts and Letters, UP Diliman

F I S C A £. M A T T E R S

8

A P P R O V E D the reprogramming of Fifty Million Pesos Only (P50,000,000.00), representing UP System Administration's unexpended balances of prior years' obligations, a s certified available by the System Budget and System Accounting Offices

9

A P P R O V E D the reprogramming of UP Manila's unexpended balances of prior years' obligations from the general and revolving funds in the amount of Seventy Million Pesos Only (PhP70,000,000), certified a s available by the Chief Accountant and Budget Officer of UP Manila

10

J

A P P R O V E D the realignment from maintenance and other operating expenses (MOOE) to personal services (PS) in the UP Manila-PGH fy 2016 internal operating budget (lob) under the revolving fund amounting to Thirty Four Million Pesos Only (PhP34,000,000), certified a s available by the Chief Accountant and Budget Officer of UP Manila-PGH to be utilized for the payment of the PhP10,000 Health and Welfare Benefit (HWB) per qualified UP employees a s approved by the B O R at its 1321®' meeting dated 27 October 2016.

L A P P R O V E D the authority to utilize UP Cebu's graduate tuition fee increment (GTFI) for payment of personal services such as the graduate program overload honoraria and for the salaries and other benefits of lecturers teaching graduate courses; and to augment funds for M O O E (i.e. Course materials development, faculty enhancement, utilities, seminars, trainings, etc.)

\ 12

A P P R O V E D the Memorandum of Agreement among the University of the Philippines, the Local Government of Quezon City ( L G Q C ) and the Bureau of Fire Protection (BFP)

Project: Construction, operation and maintenance of the B F P - U P Fire Station

13 A P P R O V E D the authority to grant the Professional Development Grant to all eligible faculty and staff

14 A P P R O V E D the year-end bonus and cash gift for F Y 2016 for lecturers and Professors Emeriti

15 D E F E R R E D action on the reclassification of Incremental Tuition Income from Trust Fund to Revolving Fund, effective C Y 2016

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BOARD OF REGENTS MEETING 16 DECEMBER 2016, 1:00 p.m.

Board Room, View Deck (4̂ ^ Floor), Quezon Hall UP Diliman Campus, Quezon City

ITEM NO. BOARD A C T I O N / ^ y \

A D M I h IISTRATIVE M A T T E R S

1 6 A P P R O V E D t h e r e q u e s t o f U P D i l i m a n t o C o r r e c t t h e M e r i t P r o m o t i o n o f D r . J o n g W h a L e e , I n s t i t u t e o f C h e m i s t r y , C o l l e g e o f S c i e n c e , F r o m A s s o c i a t e P r o f e s s o r 1 T o A s s o c i a t e P r o f e s s o r 2 c h a r g e d a g a i n s t L u m p S u m P S S a v i n g s

1 7 A P P R O V E D t h e r e q u e s t o f U P L o s B a n o s f o r t h e A p p o i n t m e n t o f D r . J o s e N e s t o r M . G a r c i a a s A s s o c i a t e P r o f e s s o r 1 , C o l l e g e o f A g r i c u l t u r e , a n d r e t e n t i o n o f h i s p e r m a n e n t s t a t u s

1 8 A P P R O V E D t h e p r o p o s a l o f U P D i l i m a n f o r t h e r e c l a s s i f i c a t i o n o f L i b r a r i a n 1 { S G 1 0 ) a n d L i b r a r i a n I I ( S G 1 4 ) p o s i t i o n s from t h e A d m i n i s t r a t i v e c a t e g o r y to t h e R e s e a r c h , E x t e n s i o n a n d P r o f e s s i o n a l S t a f f ( R E P S ) c a t e g o r y

1 9 A P P R O V E D t h e p r o p o s a l o f U P M a n i l a / P G H f o r t h e A d j u s t m e n t o f H a z a r d P a y

\

I A P P R O V E D THE APPOINTMENTS OF THE FOLLOWING FACULTY TO PERMANENT STATUS:

U P L o s B a n o s

A s s t . P r o f . M A R 8. C R U Z , A s s i s t a n t P r o f e s s o r 1 , C o l l e g e o f E c o n o m i c s a n d M a n a g e m e n t , e f f e c t i v e 1 6 D e c e m b e r 2 0 1 6

A s s t . P r o f . J A N E D . P A L A C I O , A s s i s t a n t P r o f e s s o r 3 , C o l l e g e o f A r t s a n d S c i e n c e s , e f f e c t i v e 1 6 D e c e m b e r 2 0 1 6

U P M a n i l a

A s s t . P r o f . A M I E L N A Z E R C . B E R M U D E Z , A s s i s t a n t P r o f e s s o r 4 , C o l l e g e o f P u b l i c H e a l t h , e f f e c t i v e 1 6 D e c e m b e r 2 0 1 6

A s s t . P r o f . L I Z A T . B I L L O N E S , A s s i s t a n t P r o f e s s o r 2 , C o l l e g e o f A r t s a n d S c i e n c e s , e f f e c t i v e 1 6 D e c e m b e r 2 0 1 6

A s s t . P r o f . M A Y L I N C . P A L A T I N O , A s s i s t a n t P r o f e s s o r 2 . C o l l e g e o f P u b l i c H e a l t h , e f f e c t i v e 1 6 D e c e m b e r 2 0 1 6

2 1

A P P R O V E D THE RENEWAL OF APPOINTMENT: U P L o s B a n o s

P r o f . G L A D Y S C H E R I S S E J . C O M P L E T O , P r o f e s s o r 1 , C o l l e g e o f A r t s a n d S c i e n c e s , e f f e c t i v e 1 A u g u s t 2 0 1 6 u n t i l 3 1 D e c e m b e r 2 0 1 6

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1323^d BOARD OF REGENTS MEETING 16 DECEMBER 2016, 1:00 p.m.

Board Room, View Deck {4"^ Floor), Quezon Hall UP Diliman Campus, Quezon City

II. M A T T E R S F O R C O N F I R M A T I O N O F T H E B O A R D

ITEM NO. BOARD ACTION /"^ \ Xi\

2 2 CONFIRMED t h e O n e U P P r o f e s s o r i a l C h a i r A w a r d s a n d F a c u l t y G r a n t A w a r d s : I m p l e m e n t a t i o n A s p e c t s

2 3

\

CONFIRMED t h e M e m o r a n d u m o f A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s a n d t h e C o m m i s s i o n o n H i g h e r E d u c a t i o n ( C H E D )

P r o j e c t : C H E D R e s e a r c h C h a i r A w a r d

A m o u n t : E a c h a w a r d e e s h a l l b e e n t i t l e d t o a c a s h i n c e n t i v e o f P h P 4 5 , 0 0 0 . 0 0 p e r m o n t h f r o m t h e d a t e o f C E B c o n f i r m a t i o n o f t h e A w a r d u p t o t h e d a t e o f c o m p l e t i o n o f t h e r e s e a r c h p r o j e c t a n d a C e r t i f i c a t e o f A w a r d

D u r a t i o n : S h a l l b e c o m e e f f e c t i v e u p o n s i g n i n g b y b o t h p a r t i e s a n d s h a l l r e m a i n i n f o r c e f o r f i v e ( 5 ) y e a r s

A 2 4

CONFIRMED t h e C o n t r a c t o f L e a s e ( R e n e w a l ) b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s a n d t h e D e p a r t m e n t o f I n f o r m a t i o n a n d C o m m u n i c a t i o n s T e c h n o l o g y ( D I C T )

Leased premises: A p a r c e l o f l a n d a n d i m p r o v e m e n t s c o n s i s t i n g o f T E N T H O U S A N D ( 1 0 , 0 0 0 ) s q u a r e m e t e r s m o r e o r l e s s o f l a n d , t h e D I C T B u i l d i n g w i t h n e t l e a s a b l e a r e a o f a p p r o x i m a t e l y 1 3 , 2 1 1 . 5 0 s q u a r e m e t e r s , a n d o t h e r i m p r o v e m e n t s , s i t u a t e d a t C a r l o s P . G a r c i a A v e . , D i l i m a n Q u e z o n C i t y ( b e t w e e n P H I L V O C S a n d C H E D )

Lease period/renewal: T h e t e r m o f l e a s e i s f o r f i v e ( 5 ) y e a r s ( f r o m 3 0 J a n u a r y 2 0 1 6 t o 2 9 J a n u a r y 2 0 2 1 )

Rental Amount: F o r t h e u s e o f t h e l a n d a n d i m p r o v e m e n t s , L E S S E E s h a l l p a y t h e L E S S O R a t o t a l r e n t a l c o n s i d e r a t i o n o f P h P 9 1 , 2 5 2 , 3 4 6 . 5 7 . T h e t o t a l a m o u n t s h a l l b e d i v i d e d i n t o f i v e ( 5 ) t r a n c h e s c o v e r i n g t h e f i v e ( 5 ) y e a r t e r m , w i t h e a c h t r a n c h e f r o m t h e s e c o n d t o t h e f i f t h y e a r p r o g r e s s i v e l y e s c a l a t e d b y f i v e p e r c e n t ( 5 % ) .

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1323-̂ ^ BOARD OF REGENTS MEETING 16 DECEMBER 2016, 1:00 p.m.

Board Room, View Deck {4*^ Floor), Quezon Hall UP Diliman Campus, Quezon City )

ITEM NO. BOARD ACTION \ C \(

2 5

CONFIRMED t h e M e m o r a n d u m o f A g r e e m e n j ^ > e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s a n d t h e E n v i r o n m e n t a l M a n a g e m e n t B u r e a u o f t h e D e p a r t m e n t o f E n v i r o n m e n t a n d N a t u r a l R e s o u r c e s ( E M B - D E N R )

P r o j e c t ; D e s i g n a n d D e v e l o p m e n t o f E M B - D E N R ' s O n l i n e P e r m i t t i n g a n d M o n i t o r i n g S y s t e m { O n l i n e P M S ) P h a s e 2

A m o u n t : E M B - D E N R s h a l l p a y U P t h e a m o u n t o f P h P 3 , 8 2 3 , 7 5 0 . 0 0 a s t o t a l c o s t o f t h e p r o j e c t

D u r a t i o n : S h a l l t a k e e f f e c t a f t e r b o t h p a r t i e s s i g n e d t h e a g r e e m e n t a n d s h a l l c o n t i n u e u n t i l a l l d e l i v e r a b l e s h a v e b e e n d e l i v e r e d a n d a c c e p t e d

j \ CONFIRMED t h e M e m o r a n d u m o f A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d T h o m s o n R e u t e r s H o n g K o n g L i m i t e d ( T R H K )

P r o j e c t : S u p p l y o f U P L a w C o m p l e x p u b l i c a t i o n s t o T R H K

A m o u n t : N o f e e s h a l l b e p a y a b l e b y e i t h e r p a r t y I n r e s p e c t o f t h e u s e o f t h e S u p p l i e r P u b l i c a t i o n i n T h o m s o n R e u t e r s L e g a l S e r v i c e s

I m p l e m e n t i n g u n i t : U P L a w C e n t e r , U P D i l i m a n

2 7

'CONFIRMED t h e M e m o r a n d u m o f A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d t h e D e p a r t m e n t o f E n v i r o n m e n t a n d N a t u r a l R e s o u r c e s ( D E N R )

P r o j e c t : T r a i n i n g P r o g r a m o n I n t e g r a t e d P o l i c y F o r m u l a t i o n a n d P l a n n i n g

A m o u n t : P h P 3 , 4 0 0 , 0 0 0 . 0 0 f r o m D E N R

D u r a t i o n : S h a l l c o m m e n c e o n 1 S e p t e m b e r 2 0 1 6 u n t i l 3 1 D e c e m b e r 2 0 1 6

I m p l e m e n t i n g u n i t : N a t i o n a l C o l l e g e o f P u b l i c A d m i n i s t r a t i o n a n d G o v e r n a n c e

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1323-̂ ^ BOARD OF REGENTS MEETING 16 DECEMBER 2016, 1:00 p.m.

Board Room, View Deck (4*̂ Floor), Quezon Hall UP Diliman Campus, Quezon City ^

ITEM NO. BOARD A C T I ^ " ^ ^ ; : : ^ \^ X.\]

2 8

CONFIRMED t h e M e m o r a n d u m o f A g r e e r T T ^ f r T b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d t h e D e p a r t m e n t o H r a d e a n d I n d u s t r y ( D T I )

P r o j e c t : S m a l l B u s i n e s s C o u n s e l o r s C o u r s e

A m o u n t : D T I s h a l l p a y U P t h e a m o u n t o f P h P 2 , 8 0 0 , 0 0 . 0 0 I n c l u s i v e o f 1 0 % a d m i n i s t r a t i v e c o s t i n f a v o r o f U P

D u r a t i o n : S h a l l t a k e e f f e c t u p o n s i g n i n g o f b o t h p a r t i e s a n d s h a l l t e r m i n a t e o n 3 1 D e c e m b e r 2 0 1 6

I m p l e m e n t i n g u n i t : I n s t i t u t e f o r S m a l l - S c a l e I n d u s t r i e s

i CONFIRMED t h e M e m o r a n d u m o f A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d t h e D e p a r t m e n t o f T r a d e a n d I n d u s t r y - R e g i o n V I I I ( D T I - V I I I )

P r o j e c t : S m a l l B u s i n e s s C o u n s e l o r s C o u r s e

A m o u n t : D T i - V I I I s h a l l p a y U P t h e a m o u n t o f P h P 2 0 0 , 0 0 . 0 0 i n c l u s i v e o f 1 0 % l a d m l n i s t r a t i v e c o s t i n f a v o r o f U P

D u r a t i o n : S h a l l t a k e e f f e c t f o r a p e r i o d o f s i x ( 6 ) m o n t h s u p o n s i g i n g o f b o t h p a r t i e s

I m p l e m e n t i n g u n i t : I n s t i t u t e f o r S m a l l - S c a l e I n d u s t r i e s

3 0

CONFIRMED t h e M e m o r a n d u m o f U n d e r s t a n d i n g b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d R G M A N e t w o r k , I n c .

P r o j e c t : C o n d u c t o f e n t r e p r e n e u r s h i p s e m i n a r s e r i e s e v e r y S a t u r d a y

D u r a t i o n : S h a l l b e e f f e c t i v e u p o n s i g n i n g o f U P I S S I a n d R G M A N e t w o r k , I n c . a n d s h a l l b e e f f e c t i v e f o r a p e r i o d o f s i x ( 6 ) m o n t h s

I m p l e m e n t i n g u n i t : I n s t i t u t e f o r S m a l l - S c a l e I n d u s t r i e s

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BOARD OF REGENTS MEETING 16 DECEMBER 2016, 1:00 p.m.

Board Room, View Deck (4*̂ Floor), Quezon Hall UP Diliman Campus, Quezon City

III. M A T T E R S F O R I N F O R M A T I O N O F T H E B O A R D )

I T E M N O .

B O A R D A C T I O N ^ / ^

3 1 N O T E D t h e p r e s e n t a t i o n o f U P M a n i l a o n t J : i ^ e x c a v a t i o n p r o b l e m o f t h e A c a d e m i c C e n t e r P r o j e c t a t t h e C o l l e g e o f M e d i c i n e , U P M a n i l a

3 2 N O T E D t h e s e l e c t i o n o f D r . P a t r i c i a B . A r i n t o a s t h e n e w F a c u l t y R e g e n t v i c e P h i l i p I a n P a d i l l a , e f f e c t i v e 1 J a n u a r y 2 0 1 7 u n t i l 3 1 D e c e m b e r 2 0 1 8

3 3 N O T E D t h e P r o d u c t i v i t y E n h a n c e m e n t I n c e n t i v e ( P E I ) f o r F Y 2 0 1 6 i n t h e a m o u n t o f P h P 5 , 0 0 0 . 0 0 p e r f a c u l t y a n d s t a f f

3 4 N O T E D t h e r e q u e s t o f U P M i n d a n a o f o r i n c l u s i o n i n t h e A c a d e m i c C a l e n d a r f o r A Y 2 0 1 6 - 2 0 1 7 t h e c o n d u c t o f a S p e c i a l U n i v e r s i t y C o u n c i l M e e t i n g o n 0 9 D e c e m b e r 2 0 1 6

3 5 j N O T E D t h e C o n s t r u c t i o n A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d E d m u n d o P . C o r n e j o , d o i n g b u s i n e s s u n d e r t h e n a m e a n d s t y l e o f E . P . C o r n e j o C o n s t r u c t i o n

P r o j e c t : P r o p o s e d r e n o v a t i o n o f U P - M e r a I c o I n n o v a t i o n H a l l , a t E l e c t r i c a l a n d E l e c t r o n i c s E n g i n e e r i n g I n s t i t u t e B u i l d i n g 2 E n g i n e e r i n g C o m p l e x

A m o u n t : P h P 1 , 2 9 8 , 2 5 9 . 2 7

I D u r a t i o n : S i x t y ( 6 0 ) c a l e n d a r d a y s

3 6

\ N O T E D t h e C o n s t r u c t i o n A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d E n g r . E m e r s o n Y . M a u l i t d o i n g b u s i n e s s u n d e r t h e r i a m e a n d s t y l e o f R e y g e m B u i l d e r s

P r o j e c t ; P r o p o s e d c o m p l e t i o n o f C H E G u s a l i 2 B u i l d i n g r e n o v a t i o n a n d s i t e d e v e l o p m e n t , C o l l e g e o f H o m e E c o n o m i c s

A m o u n t ; P h P 5 1 9 , 7 7 4 . 8 0

D u r a t i o n : T h i r t y ( 3 0 ) c a l e n d a r d a y s

3 7

N O T E D t h e C o n s t r u c t i o n A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d E n g r . E m e r s o n Y . M a u l i t d o i n g b u s i n e s s u n d e r t h e n a m e a n d s t y l e o f R e y g e m B u i l d e r s

P r o j e c t : P r o p o s e d m i s c e l l a n e o u s w o r k s f o r c o m p l i a n c e w i t h D O S T s t a n d a r d s a t F o o d I n n o v a t i o n F a c i l i t y , C o l l e g e o f H o m e E c o n o m i c s

A m o u n t : P h P 3 0 4 , 8 9 4 . 5 6

D u r a t i o n : T h i r t y ( 3 0 ) c a l e n d a r d a y s

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BOARD OF REGENTS MEETING 16 DECEMBER 2016, 1:00 p.m.

Board Room, View Deck (4*̂ Floor), Quezon Hall UP Diliman Campus, Quezon City

ITEM NO. BOARD ACTlSfJ^-;;::^ (){ H

38

NOTED t h e D e e d o f D o n a t i o n b e t w e e n t h p ^ n i v e r s i t y o f t h e P h i l i p p i n e s t h r o u g h t h e U P E n g i n e e r i n g R e s e a r c h ^ a i l d D e v e l o p m e n t F o u n d a t i o n , I n c . ( D O N E E ) a n d S t e e l a s i a M a n u f a c t u r i n g C o r p o r a t i o n ( D o n o r )

P r o j e c t : E s t a b l i s h m e n t o f t h e "Don Benito Yao Metallurgical Engineering Centennial Professorial Chali" a t t h e C o l l e g e o f E n g i n e e r i n g , U P D i l i m a n

A m o u n t : P H P 1 2 0 , 0 0 0 . 0 0 p e r y e a r f o r a t l e a s t f i v e ( 5 ) y e a r s c o m m e n c i n g w i t h U P A c a d e m i c Y e a r 2017-2018 t o 2021-2022

B e n e f i c i a r y u n i t : C o l l e g e o f E n g i n e e r i n g , U P D i l i m a n

i NOTED t h e D e e d o f D o n a t i o n b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s t h r o u g h t h e U P E n g i n e e r i n g R e s e a r c h a n d D e v e l o p m e n t F o u n d a t i o n , I n c . ( D O N E E ) a n d P e d r o H . M a n i e g o , J r .

P r o j e c t : E s t a b l i s h m e n t o f t h e "Pedro and Francisca Maniego Professorial Chair in Industrial Engineering" a t t h e C o l l e g e o f E n g i n e e r i n g , U P D i l i m a n

I A m o u n t : P H P 1 2 0 , 0 0 0 . 0 0 p e r y e a r f o r a t l e a s t f i v e ( 5 ) y e a r s c o m m e n c i n g w i t h U P A c a d e m i c Y e a r 2017-2018 ]i B e n e f i c i a r y u n i t : C o l l e g e o f E n g i n e e r i n g , U P D i l i m a n

40

NOTED t h e M e m o r a n d u m o f A g r e e m e n t b e t w e e n t h e U n i v e r s i t y o f t h e P h i l i p p i n e s D i l i m a n a n d t h e F o r e i g n S e r v i c e I n s t i t u t e ( F S I )

P r o j e c t : C o - p u b l i s h t h e b o o k Forging Partnerships: Philippine Defense Cooperation under Constitutional and International Laws b y A m b a s s a d o r E d u a r d o M a l a y a a n d b o t h w i l l b e c r e d i t e d a s p u b l i s h e r s

A m o u n t : P h P l O O , 0 0 0 . 0 0 f r o m F S I

I m p l e m e n t i n g u n i t : U P L a w C e n t e r

Page 8 of 9

1323'^ BOARD O F R E G E N T S MEETING 16 D E C E M B E R 2016,1:00 p.m.

Board R o o m , V iew Deck (4^ Floor) , Quezon Hall U P Diliman C a m p u s , Quezon City /

ITEM NO. B O A R D A C T I O N / ^

41 I

N O T E D the Supplemental MemorandunT^efllnderstanding on the Expansion of the National Science Consortium among the University of the Philippines, Ateneo De Manila University, Central Luzon State University, De La Salle University, Mindanao State University-lligan Institute of Technology, University of Santo Tomas, University of S a n Carlos, Visayas State University, and the Science Education Institute

Project: Accelerated Science and Technology Human Resource Development Program - National Science Consortium ( A S T H R D P - N S C )

\Duration: Shall take effect immediately upon execution by the parties and ^hall remain in full force until terminated, revoked, amended, and/or the project duration extended by the contracting parties

42 N O T E D the concerns of Regent Frederick Mikhail Farolan. Details of the concerns will appear in the minutes of the meeting.

IV. OTHER MATTERS

ITEM NO.

B O A R D A C T I O N

43 A P P R O V E D the amendments to the By-laws of UP Provident Fund inc. (UPPFI )

C E R T I F I E D C O R R E C T :

L L A G A S Secretary of the Board of Regents

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