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ST
31 REGULAR BOARD OF REGENTS MEETING OF IFUGAO STATE
Res.
TH
UNIVERSITY HELD AT THE EXECUTIVE CONFERENCE HALL, 4 FLOOR,
No. HEDC BUILDING, COMMISSION ON HIGHER EDUCATION, C.P. GARCIA AVE.,
UP DILIMAN CAMPUS, QUEZON CITY ON FEBRUARY 01, 2018
st
RESOLVED TO APPROVE the Provisional Agenda for the 31 Regular Board of
717
Regents Meeting of the Ifugao State University as presented.
RESOLVED TO APPROVE the Minutes of the 30 Regular Board of Regents
th
718 Meeting of the Ifugao State University held at the Conference Hall, Cagayan State

University – Andrews Campus, Tuguegarao City on October 26, 2017 as corrected.

RESOLVED TO APPROVE the a) inclusion of Representatives from the Federated
719 Student Council and Federated Faculty Association as Members of the Board of
Management (BOM) of IGP and; b) exclusion of the Resident Auditor as Member of
the BOM.
RESOLVED TO APPROVE the content of the Memorandum of Agreement (MOA)
including its terms and conditions entered into between the Ifugao State University

and Mr. Damian Pazziwagan effective today and authorizing the University
720 President, Dr. Serafin L. Ngohayon, to sign in behalf of the University. APPROVED

FURTHER, that the Board stated its admonition to Dr. Ricardo L. Ildefonso,
Campus Executive Director of IFSU Potia Campus, for his act of signing the MOA

without the authority from the Board.

RESOLVED TO DEFER discussion and approval of Contracts for Capital Outlay
Projects covering infrastructure and equipment more than PhP3,000,000.00 subject

721 to the evaluation and certification of endorsement of the Board Finance and

Procurement Committee chaired by NEDA-CAR Director Milagros A. Rimando.
Further, that final approval hereto be passed through referendum.

RESOLVED TO APPROVE the appointment of Dr. Freddie B. Caday as Professor
722
I, SG24/1, who is promoted per NBC 461 Sixth Cycle result.

RESOLVED TO CONFIRM the Candidates for Graduation across campuses of
723
Ifugao State University for First Semester, S.Y. 2017-2018.
RESOLVED TO CONFIRM the Appointments of Personnel with Salary Grade lower

than 18 as follows:
Teaching Positions

a. Ngislawan, Gerald A. = Instructor I, SG12, permanent; and

b. Padchig, Jo Valiza G = Instructor I, SG12, temporary.
724 Non-Teaching Positions

c. Baliwang, Ligaya C. = Administrative Aide IV (Clerk II), SG4, permanent;
d. Buenavista, Patrick N. = Administrative Aide III (UWII), SG3, permanent;

e. Calatan, Jesse B. = Farm Worker II, SG4, permanent;
f. Cabonero, Phoebe Grace P. = Administrative Assistant II, SG8, permanent;

g. Ucol, Roberto Jr. A. = Administrative Aide III (UWII), SG3, permanent.

RESOLVED TO CONFIRM the Capital Outlay Projects covering infrastructure and
725 equipment more than PhP1,000,000.00 but not exceeding PhP3,000,000.00 as

follows: