Matters TAKEN UP and ACTED UPON by the Board of Trustees at its Meeting of 19 April 2018

Matters TAKEN UP and ACTED UPON by the Board of Trustees at its Meeting of 19 April 2018

  1. Commencement Speaker on June 19, 2018, 8 am, PICC - Dr. Isaias R. Cupino, Jr. (Class 1984, graduated Valedictorian and Cum Laude in his class) - Noted
  2. Conferment of the Degree of Bachelor of Science in Nursing to Additional Twenty (20) Candidates for Graduation, and grant of authority to the President or the Vice President for Academic Affairs to include additional candidates who have complied with the academic and clinical requirements for graduation - Approved and Confirmed
  3. Memorandum of Agreement with University of Melbourne (For Ethics Review) - Approved
  4. Memorandum of Agreement with UNILAB, INC. (For Ethics Review) - Approved
  5. Memorandum of Agreement with ARC Medcare Solutions and Services, Inc. - Approved
  6. Memorandum of Agreement with Lung Center of the Philippines - Approved
  7. Memorandum of Agreement with Renal Friendly Dialysis Center, Inc. (RFDCI) - Approved
  8. Agreement with VESPER Insurance Adjusters - Noted
  9. Service Contract Agreement with Clean Haul Environmental Services, Inc. - Noted
  10. Memorandum of Agreement for Linkage with Tondo Medical Center - Noted
  11. Memorandum of Agreement with Amang Rodriguez Memorial Medical Center, Inc. (Department of Surgery) - Noted
  12. Memorandum of Agreement with Jose Reyes Memorial Medical Center (JRRMMC), Department of Clinical Neurosciences - Noted
  13. Memorandum of Agreement with Rizal Medical Center (Department of Clinical Neurosciences) - Noted
  14. Contract of Agreement with National Children’s Hospital, (Clinical Neurosciences Department) - Noted
  15. Operation and Maintenance Agreement with Ken Engineering Services - Noted.