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139 LIST of BOR RESOLUTIONS SPECIAL MEETING, January 1

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139 LIST of BOR RESOLUTIONS SPECIAL MEETING, January 1 139 LIST OF BOR RESOLUTIONS SPECIAL MEETING, January 1, 2007 RES. NO. SUBJECT 1 Adopting en toto the Final Report of the Search Committee for the MSU- TCTO Chancellorship 1-A Approving the request of the Acting President to nominate four (4) candidates for the Chancellorship of MSU-TCTO !-B Commending Vice President for Abdullah Alonto, Chairman of the Search Committee for the Chancellorship for a job well done. 2 Proclaiming Prof. Eddie M. Alih as duly elected Chancellor of MSU Tawi-Tawi of Technology and Oceanography. 200TH MEETING, March 8, 2007 RES. NO. SUBJECT 3 Notation of the Membership of Mr. Alfredo B. Buno in the Board of Regents as Alumni Representative and Oath Taking 4 Proclaiming the election of Atty. Abdurrahman T. Canacan as Chancellor of MSU General Santos City. 5 Constituting a Special Committee of the Board of Regents to review all appointments in the list submitted to the Board. 6 Approving the appointment of Dr. Polaus M. Bari as Vice Chan. for Administration and Finance of MSU-IIT 7 Approval of the MSU-Maguindanao SSBC Council Res. No. 06, S. 2006- 2007 approving the increase of the SSBC Fee from P20.00 to P40.00 effective Second Semester, SY 2006-2007 8 Accepting the report MSU SASE Comparative Financial Report for the Years 2004, 2005 and 2006. 9 Approving the MSU System Admission and Scholarship Examination (SASE) Fees. 10 Confirmation of the Composition of the Search Committee for the Chancellorship of MSU-Naawan 140 200TH MEETING, March 8, 2007 RES. NO. SUBJECT 11 Approval of 6,760 candidates for graduation from the ten campuses of the University, Summer 2006, 1st and Semester and Summer Term, AY 2006- 2007 as recommended by e degree System University Council. 12 Approval of Eighteen Various Revised Curricula of MSU Marawi and MSU-IIT as recommended by the System University Council for System- wide Applications as amended. 13 Approval of Three New Curricular Proposals of MSU-IIT as recommended by the System University Council for System-wide applications as amended 14 Confirmation by the Board of the MOA entered into by and between the University and Local Government Unit of Tabina, Zamboanga del Sur. 15 Accepting and noting the Summary Report of the Oversight Committee for MSU-MSAT 16 Authorizing Supt. Magadapa Ringia to implement numbers 1,2, 4 and 5 of the recommendations of the 2nd Committee Report Anent the MSU-MSAT Crisis. 17 Authorizing the President of the University to conduct a performance evaluation of all heads of campuses, including MSU-MSAT and to submit his report to the Board of Regents 18 Approving the promotion of thirteen faculty members of the various MSU Campuses. 18-A Approving the implementation of the new ISRP effective June 2007. 19 Approval of the Proposed Increase on Some Graduation Fees as amended 20 Approval of the Inclusion of Eleven Candidates for Graduation in the final lists of graduating students, AY 2006-2007 subject to validation by the System University Council. 21 Confirmation of the MOU entered into by and between the TESDA – ARMM 22 Approval by the Board of the Proposal of MSU-IIT to charge Fees for non- regular students (Non-IIT) enrolled in any of the NSTP Courses in IIT. 141 200TH MEETING, March 8, 2007 RES. NO. SUBJECT 23 Approval by the Board of MSU-Marawi Campus Comprehensive Faculty Development Plan (MSU-MCCFDP) Approval by the Board of the Proposal of MSU-IIT for the Revision of the Fellowship Agreement to Faculty Members for System-Wide Application. MSU-MARAWI MATTERS 24 Approval by the Board of the Proposed Academic Calendar, AY 2007- 2008 of MSU Marawi Campus 25 Approval by the Board of MSU-Marawi Campus Comprehensive Faculty Development Plan (MSU-MCCFDP) 26 Approval by the Board of the Proposed Program of Expenditures of Projected Income of MSU-Marawi Campus for Calendar Year 2007 in the amount of P6,000,000.00 27 Approval by the Board of the Program of Expenditures/Disbursements of the Income Generated by MSU-Marawi for Calendar Year 2006 in the amount of P6,936,634.71 28 Confirmation by the Board of Various Special Orders 29 Confirmation by the Board of Various Special Orders. 30 Approval by the Board of the Grant of Tenure to Deserving Faculty Members 31 Approval by the Board of Evaluation of Returning Grantee 32 Approval by the Board on the Proposed Amendment of BOR Resolution No. l7, S. 2006, Collection of Thesis Honoraria by College 33 Approval by the Board on the Proposal to Require Graduates of Technology Courses to pass the Qualifying examination administered by College before Admission to Baccalaureate Courses. 34 Approval by the Board on the Proposed Charging of Overload Cost to Appropriate College. 35 Approval by the Board on the Proposed Increase in Rentals and Occupancy Rates of University Cottages, Quarters, Apartments and Dormitories. 142 200TH MEETING, March 8, 2007 RES. NO. SUBJECT 36 Confirmation by the Board of the Memorandum of Agreement entered into by and between Abdul Azis D. Malawad and the Mindanao State University for the collection of garbage and waste materials in the campus 37 Proposed Program of Expenditures of Unexpended Balance of Income of MSU Marawi Under Auxiliary Services Division for Notation of the BOR AY 2006 MSU-IIT MATTERS 38 Approval by the Board to Confer the Degree of Doctor of Educational Management, Honoris Causa, Upon Department of Education Undersecretary for Mindanao Affairs, Prof. Manaros B. Boransin 39 Grant of Approval by the Board to MSU-IIT to Implement the Proposed Increase in Tuition Fee Rates, Miscellaneous Fees for Off-Summer Offerings as An Amendment to BOR Resolution No. 8, s. 1997 and Upgrading the Overload Honorarium Rate from P1,000.00 to P2,000.00 Per unit for Regular Faculty Members Teaching Summer Classes 40 Confirmation by the Board of Various Special Orders Issued by the Office of the Chancellor, MSU-Iligan Institute of Technology 41 Notation by the Board of Various Orders Issued by the Office of the Chancellor, MSU-Iligan Institute of Technology 42 Grant of Authority to MSU-Iligan Institute of Technology to Establish and to Operate A Center for e-Learning (MICeL) 43 Confirmation by the Board of the Authority of the Chancellors of MSU-IIT and MSU-Naawan to enter into a Memorandum of Agreement for Mutually Beneficial Purposes 44 Confirmation of the Authority of the Chancellor of MSU-IIT to Receive Financial Assistance/ Donation for the Completion of its Call Center Business and Training Facilit eGrant of Approval to Cause the Annotation on Certificate of Title No. 41628 of the Co-Ownership of the Property Located in the City of Mandaluyong in the Name of MSU Tawi-Tawi, MSU-Iligan and MSU Marawi 143 200TH MEETING, March 8, 2007 RES. NO. SUBJECT 45 Approval by the Board of the Promotion of Ms. Marilyn J. Nario as Board Secretary II, Office of the Campus Secretary, MSU-Iligan Institute of Technology. 46 Confirmation by the Board of the Preventive Suspension of Ms. Rochelle C. Ardales, Administrative Aide III, Cashier’s Office, Pending Investigation of the Administrative Case Against her for Dishonest 47 Approval by the Board of the Renewal of Contract of Services Between MSU-IIT and Double Tap Security and Detective Agency, Inc. for Security Service at P3,259,197.00 Covering the Period from January 1, 2007 until December 31, 2007 48 Approval by the Board of the Renewal of Contract of Services entered into by and between MSU-IIT and ALGE General Services for Janitorial Services for the year 2007 at P376,943.67 Per Month Covering the Period January 1, 2007 until December 31, 2007 49 Resubmission for Approval by the Board of the Designation of Dr. Polaus M. Bari as Vice Chancellor for Administration and Finance of MSU-Iligan Institute of Technology 50 Approval by the Board of the Special Overload Honorarium Rate for Graduate Load in the MSU-Iligan Institute of Technology 51 Approval by the Board of the Academic Calendar for 2007-2008 of the MSU Iligan Institute of Technology. 52 Approval by the Board of the Promotion of Two (2) Administrative Aides, Regularization of Eight (8) Administrative Personnel and the Hiring of Ten (l0) Casual Employees from Various Cost Centers of MSU-Iligan Institute of Technology MSU NAAWAN MATTERS 53 Confirmation of the Appointments of some MSU Naawan Personnel Under Various Categories 54 Approval of the Award of Travel of Prof. Cesaria R. Jimenez, Assoc. Prof. IV. To Shirahama, Wakayama Prefecture, Japan 144 200TH MEETING, March 8, 2007 RES. NO. SUBJECT 55 Confirmation of the MOA entered into among MSU at Naawan, the Local Government of Naawan, Mis. Or., the Department of Environment and Natural Resources (DENR) and Sumpay Mindanao, Inc. to Collaborate on the Implementation of Municipal Integrated Coastal Management for Naawan, Mis. Oriental 56 Rectification of One Item in the approved Conversion of Certain Faculty and Administrative Items of MSU Naawan 57 Approval of the Proposed Increased in some Fees for some services, equipment, facilities and other school fees of MSU Naawan for CY 2007 MSU-MAGUINDANAO MATTERS 58 Confirmation by the Board of Special Orders issued by the Office of the Chancellor, MSU-Maguindanao 59 Confirmation by the Board of the Suspension of three security personnel of the University for 5 days and 3 days respectively 60 Confirmation by the Board of the contractual appointment of one MSU- Maguindanao Academic Personnel 61 Confirmation y the Board of the Renewal of Contractual Appointments of some MSU-Maguindanao Administrative Personnel 62 Confirmation by the Board of the MOA entered into by and between MSU- Maguindanao and CARE CHANNELS, INC.
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