Room 165, Arts and Sciences Building 3 Minutes of the Meeting 4 5 Last May 6, 2014, the University of the Philippines Cebu Student Council 2014-2015 6 conducted its 5 th official meeting at the Student Council Office. The meeting was called to order at 7 6:07 PM with 12 members present. The presiding officer of the meeting was the Student Council 8 Chairperson, Ms. April Dyan Gumanao. 9 10 The following were present in the meeting 11 1. April Dyan Gumanao (Chairperson) 12 2. France Kevin Degamo (Vice-Chairperson) 13 3. Vince Francis Dingding (Councilor) 14 4. Angel Rose Trocio (Councilor) 15 5. Chatch Calderon (Councilor) 16 6. Christine Meriz (4 th Year Representative) 17 7. Carmen Jonahville Matarlo (3 rd Year Representative) 18 8. Patrick Byron Gattoc (2 nd Year Representative) 19 9. Hannah Lois Tidalgo (2 nd Year Representative) 20 10. Damsel Mondido (Fine Arts Representative) 21 22 Late: 23 11. Darl Octa Henessa Santos (Councilor) arrived at 7:33 p.m. due to internship 24 12. Justine Raphael Luis Balane (3 rd Year Representative) arrived at 6:50 p.m. due to 25 internship 26 27 The following were absent in the meeting 28 1. Cristine Hellery Libres (4 th Year Representative) due to internship 29 2. Narlyn Dura (Fine Arts Representative) in Catbalogan, Samar 30 31 32 I. CALL TO ORDER 33 34 The meeting called to order at 6:07 PM. Quorum was established. 35 36 II. AGENDA 37 38 After the quorum was reached, the meeting was called to order and Chairperson 39 Gumanao presented the following agenda: 40 41 1. Approval of Minutes (4 th Official Meeting) 42 2. Enrollment Assistance Update 43 3. Cookout Update 44 4. Other Matters 45 46 A motion to approve the order of the agenda was raised by Representative Gattoc 47 and was duly seconded by Councilor Calderon. 48 A. Approval of Minutes 49 50 Acting Secretary-General and Councilor Dingding was asked to 51 present the minutes of the fourth official meeting of the student council dated 52 April 29, 2014 to the body. Councilor Dingding then said that he already 53 posted it online via Facebook available for the body to read prior to the 54 meeting. 55 56 Majority of the body confirmed that they have read the said minutes 57 of the meeting. However, Presiding Officer and Chairperson Gumanao 58 expressed how some were not able to read it due to unavailability of the 59 internet. 60 61 A motion to approve the minutes of the fourth official meeting of the 62 UP Cebu Student Council was raised by Councilor Trocio and was duly 63 seconded by Representative Matarlo. 64 65 B. ENROLLMENT ASSISTANCE UPDATE 66 67 A Program Representative from BS Biology was present during the final 68 planning for the Enrollment Assistance for the Freshies this coming May 7-22, 2014. 69 70 Chairperson Gumanao then reminded everyone that call time for council 71 members is at 7 a.m. and reminded all council members of their specific 72 responsibilities prior and during the pre-enrollment and enrollment of freshies. 73 74 Councilor Calderon then took over to discuss matters regarding the shifting 75 schedules of the council members during the duration of the Enrollment for Freshies. 76 Chairperson Gumanao then suggested to have an assessment of the enrollment 77 during lunch time in order to troubleshoot problems that may unexpectedly arise 78 amidst the duration of the enrollment. The body then discussed possible problems 79 that may arise and offered solutions to solve these. 80 81 Representative Gattoc took over and discussed the pre-enrollment and 82 enrollment process to the body. 83 84 Representative Balane explained how the student loan works but then needs 85 to confirm process the next day in order to inform freshies interested during 86 enrollment. 87 88 Publicity Committee, Representative Gattoc and Councilor Dingding, was 89 also asked by Chairperson Gumanao to publicize the existence of the Student 90 Council Assistance Desk throughout the freshies enrollment period. 91 92 Councilor Calderon suggested that his and Representative Gattocs mobile 93 numbers should be publicized to organization heads in case problems may arise in 94 their specific programs. 95 96 97 C. COOKOUT MATTERS 98 99 Chairperson Gumanao took into account the different theme suggestions for 100 the upcoming cookout. Chairperson Gumanao encouraged everyone to have 101 opinions raised in raising one theme as a body when meeting the production team to 102 finalize the cookouts theme arrives this May 10, 2014. The council members decided 103 on wanting the Academic Calendar Shift to be the issue centered during this years 104 cookout. 105 106 Furthemore, Chairperson Gumanao clarifies that the body should make a 107 stand regarding the issue to be used in this years cookout in order to campaign it 108 further and expose the positives and/or negatives of this pressing issue concerning 109 not only the UP Cebu Community, but all the universities in Cebu. This will also link 110 to other issues that Vice-Chair Degamo explained such as transparency since there 111 was no general consulations made and scientific studies done about the academic 112 calendar shift, its connection with the upcoming ASEAN Integration and globalization 113 of Philippines and President Aquinos RPHER selling Philippines to other 114 countries. 115 116 The councils decision of wanting the Acadamic Calendar Shift to be the 117 cookouts theme this year will be raised during the meeting with the Prod Team 118 where majority of them will be present to be fair on both sides. 119 120 121 122 D. OTHER MATTERS 123 124 i. Management Students Summer Class Issue 125 126 Representative Balane explained to the body that College Secretary Patricia 127 Anne Nazareno declined the management students appeal to have a summer class 128 this June due to the fact that it wasnt in the schedule passed by UP Cebu to the UP 129 System. 130 131 ii. KSUP Nat Con 132 133 Councilor Trocio announced that its already been publicized and online 134 registration is available for everyone who is interested. 135 136 III. ADJOURNMENT OF THE MEETING 137 138 Motion to adjourn the meeting was raised by Councilor Calderon and was seconded by 139 Councilor Santos. The meeting was adjourned at 7:36 PM. 140 141 142 Prepared by: 143 144 145 HANNAH LOIS TIDALGO 146 Second Year Representative 147 Acting Secretary General 148 149 150 151