[Blueboard] Actions/Decisions of the Board of Trustees - 2 February 2019

Office of the President [OP] president at ateneo.edu
Thu Mar 7 15:21:30 +08 2019


[image: Inline image 1]

7 March 2019



Memo to         :           The University Community



Subject            :           Actions/Decisions of the Board of Trustees
at its Meeting on 02 February 2019





I am pleased to inform the University Community of some of the more salient
decisions of the Ateneo de Manila Board of Trustees during its regular
meeting on 2 February 2019:



A.     Approval of the appointment of academic leaders in the Professional
Schools:

Dr John Paul C Vergara

Vice President for the Professional Schools



1 June 2019 to 31 May 2022





Dr Cenon R Alfonso

Dean, Ateneo School of Medicine and Public Health



1 June 2019 to 31 May 2022



B.      Approval of the selection of recipients of the following
Traditional University Awards for 2019:

·         Lux-in-Domino

·         Honorary Degree



C.      Approval of the selection of recipients of the following awards for
2018:

·         Excellence Awards: Administrators, Professionals, Staff

·         Hall of Fame Award

·         Law School Professorial Chairs



D.     Approval of the selection of the 2019 closing ceremony speaker for
Junior High School.

E.      Approval of the nomination of Dr Fabian M Dayrit as Professor
Emeritus

F.      Approval of the policy for Alternative Reporting for Alleged
Criminal Misconduct



G.     Approval of the Ateneo de Manila University Intellectual Property
Policy



H.    Approval of re-employment of personnel above 65 years old as per
submitted list.



For your information and guidance.





Jose Ramon T Villarin SJ

President


*****************************************
Office of the President
Ateneo de Manila University
Katipunan Avenue, Loyola Heights,
Quezon City 1108
Philippines
Tel No: 63 (02) 426 6001
Fax No: 63 (02) 426 6079

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