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CvSU MANUAL OF OPERATIONS
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                       meetings. The Board Secretary shall keep accurate records of each of the
                       meetings of the Board.

                   Article  5.  Compensation  of  the  Board  of  Regents.  The  officers  and
                       members of the Board of Regents shall not receive any compensation as
                       such  but  they  shall  be  entitled  to  actual  reimbursement  of  necessary
                       expenses incurred during or in conjunction with their attendance in the
                       regular meetings or   special sessions of the Board or in connection with
                       their  performance  of  official  business  duly  authorized  by  the  Board
                       through a Resolution subject to the usual accounting and auditing rules
                       and regulations.

                   Article  6.  Committees  of  the  Board.  The  Board  of  Regents  may  create
                          committees,  standing  or  special,  as  it  may  deem  necessary  for
                          the proper performance of its functions.

                   Article 7. Organization of the University

                           Section 1.  Organization.  The  Officers  of  the  Administration  of  the
                          University  shall  consist  of  the  University  President,  designated  Vice
                          presidents,  Administrative  Officer,  The  University  Secretary,  the
                          Deans,  the  Registrar,  and  other  current  members  of  the
                          Administrative  Council,  including  other  officers  who  may  be
                          designated by the Board of Regents.

                   Article 8. Officers of the University

                          Section 1. The University President. The overall administration and
                              supervision of the University is vested on the President who must
                              render full-time service.

                          a)     Search Committee. The University President shall be selected
                                 and  appointed  by  the  Board  of  Regents  upon  the
                                 recommendation  of  the  Search  Committee  for  the  Presidency
                                 duly  constituted  by  the  Commission  on  Higher  Education
                                 (CHED).

                                 The composition, functions and the procedures in the selection
                          to be conducted by the Search Committee unless otherwise specified
                          by the Board of Regents shall conform to the provision of CHED MC.
                          No.04, s. 1997 or any other latest legal documents on this matter.





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