Matters TAKEN UP and ACTED UPON by the Board of Trustees at its Meeting of 17 August 2017

  1. Contracts Approved by Management Committee (ManCom):
  2. New Contracts:
    1. Clinical Trial Agreement by Dr. Josefina Cadorna Carlos as the Principal Investigator entitled “A prospective, multi-national, multi-center, double-blind, randomized, active controlled, parallel-group, seamless Phase II/III clinical study to evaluate safety and immunogenicity of ‘LBVC (Sabin Poliomyelitis Vaccine {Inactivated})’ compared with ‘ImovaxR  Polio (Poliomyelitis Vaccine {Inactivated})” in healthy infants), Protocol Number : LG-VCCL001 –  Approved
    2. Memorandum of Agreement for Post Graduate Interns  –  Approved
    3. Service Agreement with Briones Pest Control Services  –  Approved
    4. Conformance Test Agreement with Medical Physics & Health Physics Services, Inc. (MPHPSI)  –  Approved
    5. Memorandum of Agreement for Sponsorship of Fellowship Training Program of Dr. Denise Francesca C. Esguerra, Gastroenterology Section  –  Approved
    6. Renewal Contracts:
    7. Contract of Lease between University of the East (UE) and UERM Memorial Medical Center, Inc. (UERMMMCI)  –  Approved
    8. Memorandum of Agreement with Asian Eye Institute, Inc.  –  Noted.
  3. Commemoration of the 110th Birthday of the late President Ramon Magsaysay on August 31, 2017 - Noted
  4. Proposed Appointment of a Data Protection Officer (DPO)  -  Approved
  5. Resignation of Dr. Gemiliano D. Aligui effective the end of September, 2017 - Noted
  6. Report on the Acquisition of Adjacents Lots to the UERM Hospital Campus  -  Noted