Page 625 - Area X - G

PROVISIONAL AGENDA FOR THE 35”' REGULAR ADMINISTRATIVE COUNCIL
MEETING CY 2019 AT THE CENTER FOR FOREIGN AND JAPAN STUflffeS,
IFSU MAIN CAMPUS ON JANUARY 16, 2019 AT 9:00 IN THE MORNING

I. PRELIMINARY MATTERS

A. Reflection and Prayer -c/o OUBS

B. IFSU Hymn

C. Call to Order D r. E v a M arie C o d a m o n -D u g y on
L’nm*rsity President/ ADCO
Chairperson
D De termtnation o f (Quorum M r. R ichard D . B aliao
Acting University & Board Secretary
E. Approval of the Provisional Agenda

F. Approval o f the Minutes of the Previous Meeting
• 34*HRegular ADCO Meeting on (October 4,3018

G. Matters Arising from the Previous Meeting

H. Chairperson’s Time
II. NEW BUSINESS

A. MATTERS FOR APPROVAL
1. Administrative Matters
a) Program o f Receipts and Expenditures C Y 2019 c o Dr Juliet Daniels
bi Appointment o f Personnel with salary grade 18 and above as follows:
• Ms. Sandra Irish C. Marquez. Executive Assistant III, SG-20

2. Academic Matters
a) Memorandum o f Agreements with the following:
1) Mr. Abraham Abbacan
2) Mr. Fretmar Glen Ravmundo
3) Mr. Noel jade Calvert.)
4) Yaojta Xi
5) Olilicou Women's Organization
hi Proposed Logo for College o f Computing Sciences. Potia Campus

B MATTERS FOR CONFIRMATION
1. Memorandum o f Agreements with the following:
1) Hapid National High School Annex-Bimpal
2) Hapid National High School Mam-Lamut
3) Department o f Education
4>Gohang National High School
5) Saint Joseph School
6) Kiangan National High School
7) Kiangan Elementary School
8) flitgao Academy High School
9) Mongilit National High School
10) La wig National High School
i