With a quorum determined by Acting Board Secretary Dr. Aileen Batang, the University President, Dr. Elbert M. Galas, called the meeting to order at 10 a.m. and presented the provisional agenda and new matters for approval by the Council.
The Office of the Vice-President for Administration and Finance Management led by Dr. Jenelyn Oboza, presented two agenda items, including the PMT report on Performance-Based Bonus while the OVP for Local and International Affairs headed by Dr. Ian Evangelista, endorsed two.
The Office of the VP for Research, Extension and Innovation headed by Dr. Resultay, presented eight items while the OVP for Quality Assurance, headed by the OIC, Prof. Celeste Mercado endorsed two items. Consequently, the OVP for Academics and Student Services headed by Dr. Manolito Manuel, endorsed nine items for information and deliberation.
Other matters including the authority to enter into a MOA and MOU with various institutions were also scrutinized by the Council. Approved proposals will be endorsed by the Council to the Board of Regents.
Voting members of the Council include the President, Vice Presidents, Executive Directors of the Campuses, SAS and OUS and University Directors.
