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III. MATTERS FOR INFORMATION
1. Clarification on the latest issuances from CHED and Commissioner De Las Llagas as follows:
a. Request for approval on foreign travels (21 May 2018);
b. Admission and retention policies for the approval of the Board (11 May 2018);
c. Chairperson’s Privilege for the 2018 hirst Quarter (30 April 2018);
d. Clearance in seeking approval of the Board via Referendum (7 May 2018);
e. Updating o f specimen signatures of officials authorized to sign and certify documents
issued by State University and Colleges by the Department of Foreign Affairs -Office of
the Consular Affairs (10 April 2018);
f. Memorandum on the 2018 call for submission of project proposal for CHED Institutional
Grant (20 March 2018);
g. Submission o f capital ouday projects (14 March 2018);
h. Powerpoint presentation to supplement agenda matters presented to the Board of
Regents/Trustees (27 February' 2018);
i. Documentary requirements for the release of allowances o f K to 12 scholars (5 February
2018);
j. Approval of matters via Referendum (20 November 2017);
k. Further reiteration o f Agenda Matters for the Approval, Confirmation and Information
of the Board of Regents/Trustees and Additional Procedural Advisories (11 October
2017);
l Official Foreign Travels (11 September 2017); and
.
m. Finance Committee Certification (20 June 2017).

IV. ADJOURNMENT
Prepared by:

JULIAN B. NANGPUHAN II
Approved for Council Discussion: Council Secretary

EVAlMAMD CODAMON-DUGYON, PhD
University PresidentYADCO Chairperson

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