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SANGGUNIAN SECRETARIAT
JOINT MEETING
Date: August 4, 2015
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SOH Chairperson
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4 SOH Central Board Rep
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Secretary-General
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Finance Officer
Franco Dominic
Quilatan
3 SOH Central Board Rep
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2 SOH Central Board Rep
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1 SOH Central Board Rep
Richard Milante
ARSA President
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JGSOM Chairperson
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4 JGSOM Central Board
Rep
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3 JGSOM Central Board
Rep
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2 JGSOM Central Board
Rep
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1 JGSOM Central Board
Rep
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SOSS Chairperson
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4 SOSS Central Board Rep
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3 SOSS Central Board Rep
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2 SOSS Central Board Rep
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1 SOSS Central Board Rep
OTHER ATTENDEES:
Dasha Marice Sy Uy
DPR Chairperson
Johannes Unana
Representative,
N/A
SANGGUNIAN SECRETARIAT
Committee on Rules
SANGGUNIAN SECRETARIAT
MINUTES
1) Sanggunian Budget c/o Carmela Vinzon
a. Budgets have not been updated
b. Review of budgets:
i. SOSE Camp PHP 280,000
ii. SOH Camp PHP 144,000
iii. SOM Night PHP 186,000 (Reduction)
iv. SOSS Camp PHP 208,000 (Reapproved)
v. Sanggu Subsidy System PHP 600,000
vi. OrSem Budget Disapproved
2) Gender Equality Bill c/o Dasha Uy
a. Bill was passed through the Sanggunian email by constituent Christian
Dy
b. Bill falls under Committee on Rules, since it is not under any specific CB
committee
c. Stipulations in the bill may be too limited; might be better to create a CB
Office on Social Concerns
d. Set a meeting with Christian Dy & magistrates about the bill
3) Buklod Atenista Applications c/o Railey Montalan
a. 2 applications so far:
i. Regis Andanar
ii. Nathan Nepomuceno
b. What are the qualifications for applications? Question to be answered
in future meetings
c. Invalidation based on falsification of items in resume No decisions yet
d. More applications should be coming in, please help with blasting
e. Thursday Come up with a shortlist & schedule interviews
4) Agenda Committee Updates c/o Franco Quilatan
a. Meeting with Michael Liberatore School Forum Chair
b. School Forum Meetings
i. Agenda is to be set for school forum meetings every first Monday
of the Month
ii. School Forum meetings are set to talk about faculty and admin
concerns, possible plans and concerns regarding students, talks
about socio-political issues and current affairs
iii. The first will be on August 14
c. Possible agenda points for Faculty Day
i. Address from Father Jett Villarin
1. Strategic Planning
2. More concrete news on K-12 (since its being implemented)
ii. Campus infrastructure master plan c/o Father Nemy
iii. PAASCU Faculty formation
iv. Breakout sessions with deans and chairs of schools and
departments
d. Future agenda points
i. ADAAs revised core curriculum
1. Still in progress; to be presented in future faculty meetings
ii. Faculty
SANGGUNIAN SECRETARIAT
e.
f.
g.
h.
i.
SANGGUNIAN SECRETARIAT
SANGGUNIAN SECRETARIAT
SANGGUNIAN SECRETARIAT
PREPARED BY:
Dasha Marice Sy Uy
Chairperson
Department of Public Relations
Sanggunian ng mga Mag-aaral ng mga
Paaralang Loyola ng Ateneo de Manila