Room 165, Arts and Sciences Building Minutes of the Meeting
Last September 23, 2014, the UP Cebu Student Council 2014-2015 had its 22nd meeting at the Student Council office. The meeting was called to order at 6:58 PM with 10 members present, and 4 members absent. The meeting was presided by Student Council Chairperson Dyan Gumanao.
The following were present in the meeting: April Dyan Gumanao (Chairperson) Angel Rose Trocio (Councilor) Chatch Calderon (Councilor) Vince Francis Dingding (Councilor) Cristine Hellery Libres (4th Year Rep.) Christine Meriz (4th Year Rep.) Justine Raphael Balane (3rd Year Rep.) Carmen Jonahville Matarlo (3rd Year Rep.) Patrick Byron Gattoc (2nd Year Rep.) Hannah Lois Tidalgo (2nd Year Rep.)
The following were absent in the meeting: Narlyn Dura (FA Rep.) - academic concerns (plates) Damsel Mondido (FA Rep.) - academic concerns (plates) Darl Octa Henessa Santos (Councilor) - sick France Kevin Degamo (Vice-Chairperson) - academic concerns (exams)
I. CALL TO ORDER The meeting was called to order at 6:58 PM. Quorum was established.
A. AGENDA 1. Business Arising a. Approval of the 21st Minutes of the Meeting b. STS Campaign 2. Cookout Updates 3. PI Campaign 4. Hisgutanang Kalinaw 5. Deliberation on Org. Activities 6. Other Matters a. DAC Report b. SEB c. UNISO d. FOI e. All UP Workers Union f. WIFI g. OSA Communication
Representative Gattoc motioned to approve the agenda for the 22nd meeting and was duly seconded by Representative Matarlo.
B. ORDER OF BUSINESS
1. Business Arising
a. Approval of the 21st Minutes of the Meeting Each member of the body read the sections of the minutes. Amendments were made on the discussions on Approval and Deliberation of Sec. Gen., Approval of the 20th Minutes of the Meeting, Resolution for the SEB, FOI Events, and UP Freshies Week 2014. Representative Tidalgo moved to approve the minutes of the meeting and was seconded by Representative Balane. Chairperson Gumanao inquired about the postings of the minutes. Representative Gattoc answered that he was working on the publicity material on the 18th minutes of the meeting. Chairperson Gumanao then reminded the body about keeping the Student Council Facebook page updated and that each member should share the page for the publicity of the minutes and for information to be effectively and efficiently delivered to the student body.
b. STS Campaign Since Councilor Trocio was not yet around during that time, Chairperson Gumanao requested if this matter could be laid on the table until only Councilor Trocio arrives to give the updates. Councilor Dingding motioned that the matter be laid on the table and was duly seconded by the body.
2. Cookout Updates
a. Updates are kept off the record for preparation purposes
3. PI Campaign Launching of the pi campaign was on September 29, 2014, during the UP FRESHIES NIGHT: DEKADA. Councilor Trocio, as head of the event, opened the topic to the body. She duly recited the events which occurred during the UP Freshies Week 2014 and the attendance of the officers during the UP FN 2014. Officers who were present and absent are listed on the table as follows:
OFFICER SCHEDULE ATTENDAN CE REPORT Dyan Gumanao 8 - 9 PM Present Present whole night France Kevin Degamo 7 - 8 PM Present Angel Trocio 8 - 9 PM Present Chatch Calderon 7 - 8 PM Present Came at around 8 PM Vince Francis Dingding n/a n/a Host for UP FN 2014 Darl Santos 7 - 8 PM Present Came earlier and helped at the 6-7PM shift Hellery Libres 6 - 7 PM Present ********** Christine Meriz 6 - 7 PM Justine Balane 6 - 7 PM Stomachache CJ Matarlo 7 - 8 PM Present Came at around 8 PM Hannah Lois Tidalgo 6 - 7 PM Present ********* Patrick Gattoc 8 - 9 PM Present Was at the booth from 6 - 8 PM Narlyn Dura 9 - 10 PM ********* Damsel Mondido 9 - 10 PM Present Was around for 15 minutes since mingaw2x na Christine Solon n/a n/a Host for UP FN 2014
For PI Campaign, most number of signatures were from the North District, with more than 10 signatures. Signatures from the other districts amounted to 5. Councilor Trocio reported that there were roughly 75 signatures that were acquired during the event. Some student, mostly freshmen, were saddened that they could not affix their signature due to age. For the candle lighting event at the Fuente Osmena Circle, Councilor Trocio said that she had tapped other organizations, such as NKE, UPS, UPPSYMA, COMM UP, UPSS, and UPECS, which Councilor Trocio will follow- up on. Councilor Trocio stated that she would introduce to the body the other activities regarding the PI Campaign on the next meeting. Chairperson Gumanao mentioned about the primer from Professor Sanchez. Councilor Trocio answered that she would be presenting that matter on the next day during NSTP. Councilor Trocio reiterated that by next week, she would have plans for the PI Campaign.
MATTER LAID ON THE TABLE: STS CAMPAIGN With Councilor Trocios report on the PI Campaign done, Chairperson Gumanao requested that the matter laid on the table be discussed at the moment, since the matter, STS CAMPAIGN, was also going to be reported by Councilor Trocio. Councilor Trocio reported that she had reviewed the gameplan sent to her by Councilor Dingding. Furthermore, she stated that 14 people had seen it but no revisions or comments were made. Councilor Trocio said that on the time frame, the council was at the part where discussions were supposed to be given to the different organizations about the PI Campaign. Councilor Trocio proposed that each member of the body who had contact details of the organizations they were assigned to should send the contact details to Councilor Trocio and Councilor Dingding. Both councilors will be the ones to contact the organization heads and inform them about the PI Campaign. Councilor Trocio stated that she would review the list of organizations, which was also posted to the facebook group, and that she and Councilor Dingding would post updates.
4. Hisgutanang Kalinaw The matter was opened by Councilor Trocio, who was also the head of the event. Event was tomorrow, September 24, 2014. Councilor Trocio reported the updates on the presentations for the event. Councilor Calderon and Councilor Santos could not perform on the said event. Councilor Trocio stated to the body the program flow she had created. Councilor Trocio made Plan A and Plan B, just in case a few presentors could not come. Chairperson Gumanao gave her suggestions for the program flow, which were for the student council to give the opening remarks and a rationale from Bisdak Pride and form the organizers. Councilor Trocio duly laid out the program flow, including the speakers and the presentors. There were a few changes, such as instead of Atty. Francis Michael Abad, Mr. Denise Abarientos from Karapatan CenVis will be the one to give the peace talks on the event. Councilor Trocio then assigned tasks to each member of the body. Representative Gattoc opted to be the host of the event, with Sec. Gen. Solon as the substitute. Documentation was going to be taken care of Representative Matarlo and Representative Balane. Chairperson Gumanao suggested that the VolCorps be contacted and invited to the event. Councilor Santos was to be informed of contacting the VolCorps.
5. Deliberation on Org. Activities Chairperson Gumanao presented the matter to the body. She reported that only 4 organizations had submitted their activities as of date. Councilor Dingding suggested that the deadline be extended. Chairperson Gumanao duly explained to the body regarding the annual procurement, which was for offices only. Furthermore, activities to be submitted are for the academic year 2014- 2015 and should not be confused with the activities passed last academic year 2013-2014. Representative Libres asked a question on whether it would be acceptable to have 2 organizations for 1 event. Chairperson Gumanao answered that it was alright. However, there should be 1 organization who will vouch for the other organization. Organizations who had submitted were UP Stargazers, UP CSG, UPPsyMA, and Math (org name of math majors). Submission of activities was extended until September 30, 2014, 12 noon. Students should send their list of activities via Facebook or email, or hand a hardcopy of the list to any council member.
6. Other Matters
a. DAC Report Chairperson Gumanao opened the topic to the body. Regarding the issue on the LIbrary, Chairperson Gumanao reported that the 20-hour free usage of the iMacs was an old system-wide policy. Councilor Trocio manifested that the rule was under Administrative Order PTRR 0786 (clarify), issued October 17, 2007. Councilor Trocio conveyed to the group that the University of the Philippines Mindanao did not have a policy such as this. Chairperson Gumanao also asked the Student Regent, with the SR replying that he did not know about the policy either, however, the Student Regent said that he would look into the matter more. Chairperson Gumanao stated that Dr. Tan, the ADA, complained that the organizations only waived the payments and wanted to use the facilities for free. A resolution was made during the All Orgs Summit which was to be submitted to the ADA. Chairperson Gumanao also said that a meeting should be set with the ADA to discuss said resolution and the matter with the usage of facilities. Regarding the computers, Chairperson Gumanao stated that the ADA thought the computers were for the students. The Dean told them that the computers were for the Student Kiosk, which was a matter to be clarified. Chairperson Gumanao stated that once the computers had a proper location, they would not be used by any person. Chairperson Gumanao had made an update regarding the use of the computers while they still did not have any proper placement. Furthermore, the matter regarding field trips was raised and Chairperson Gumanao conveyed to the body that there was a memo from CHED, stating that field trips should be removed from the syllabus. Moreover, a class/school should not just have any field trips, tours, or travels. However, Chairperson Gumanao said that UP was not under CHED. It was reported that the Dean, for safety measures, took into consideration the memo from CHED anda letter should be submitted if a class should want to have a field trip outside the school.
b. SEB Chairperson Gumanao reported that the resolution from last meeting had been passed. Furthermore, the SEB had consulted with a lawyer, Atty. Francis Michael Abad on the amendments the SEB had discussed. According to Atty. Abad, the extension of the terms of office was not unconstitutional and that it would automatically follow the changes in the academic calendar. Another provision was added to the resolution: a clause which states that if ever the Monday would fall on a holiday, the elections will immediately be held on the following day. Resolution was amended and approved by the SEB. The SEB set the schedule for the First Year Elections as follows:
October 1, 2014 Deadline for filing of Candidacy Start of Campaign Period October 8, 2014 Grand Rally (AS Lobby) October 10, 2014 End of Campaign Period October 13, 2014 Election Day!
c. UNISO Chairperson Gumanao stated that the UNISO needed to convene and elect a UNISO Chairperson. Chairperson Gumanao said that Vice Chairperson Degamo be reminded of this matter.
d. FOI Chairperson Gumanao opened the matter saying that the body needed to make a statement for the 28th, and for the International Right to Know Day. Chairperson Guanao then proposed to the body that pointsregarding the statement would now raised. Representative Balane stated that the body should also deliberate on Peoples FOI Bill, saying that the matter had been pushed back for too many months and the deadline for the statement for the matter was drawing near. Representative Balane reminded the body that it was still during summer when the matter was put forth for the body to deliberate on. Representative Balane presented to the body a digital copy of the Genuine Freedom of Information (FOI): Senate Bill 133 by Representative Teddy Casino and Neri Pulmonares. He also presented a position paper for the Right to Know, Right Now Coalition that was sent to Representative Ben Evardone. Representative Balane then consolidated the reports and, on behalf of the Peoples FOI, made his points regarding the matter. Representative Balanes points are as follows: On the Genuine Freedom of Information Bill HB 133 by Rep Teddy Casino and Rep Neri Colmenares: 1. Only exception is: "Except when it is clear that the purpose of communication is to abet, promote or commit a crime or wrongdoing or to engage in sheer and idle curiosity." Exception is present in People's FOI. Sheer and idle curiosity is dangerous Reason for request, unless contrary to law, should not be grounds for refusal. Curiosity is too vague. Service can be denied on the basis that it's none of your business 2. No exception on right to privacy, trade and commercial secrets, etc.
Why support Peoples FOI Bill: 1. It recognizes, defines and clips executive privilege Executive privilege is a principle that respects separation of powers It limits executive privilege only to matters of national security and revealing the matters might seriously damage national security and negotiations with foreign states and revelation of info might weaken the Philippines' side during negotiations. 2. For ALL limitations, it places a PROVIDED clause that emphasizes right of people and duty of government It maximizes both sides of public concern that promotes the freedom of information and safety and security of community All limitations are according to jurisprudence
Representative Balane duly explained to the body the points aforementioned. The main difference of Peoples FOI Bill from the Genuine FOI Bill was, as Representative Balane stated, Peoples FOI Bill is more powerful in the sense that it recognizes the exceptions in the advantage of the peoples right to information and balances the duty of the government to disclose it. So more than just asserting the right of an individual to request information from his or her government, it places a duty of a government official to disclose it, balancing the interest of information and the safety of the community as a whole. Councilor Dingding manifested that if the body should have any disagreements regarding the consensus and if deliberation on the matter should proceed, then the body should consider that not all the council members, specifically Vice Chairperson Degamo, were present. Furthermore, the time was already late and deliberation on the FOI matter would be more thorough with all the council members present. Representative Balane implied that as long as the body was in a quorum then a decision should be made. Moreover, Representative Balane gave the deliberation on the STS Campaign as an example as to why the body should make a decision on the present meeting. It was mentioned that during the STS Campaign deliberation, the body did not wait for all the members to be present. Also, not all the council members, namely, Chairperson Gumanao, Representative Balane, and Representative Dura, as stated by Representative Balane, werent there. Still, the council members present during said deliberation still made a consensus and a statement regarding the STS Campaign. Representative Gattoc hinted that the body was not informed that deliberation of the FOI was going to happen on the present meeting. Chairperson Gumanao indicated that the agenda she sent to the members the night before that no member from the council had suggested to put FOI on the main agenda, hence it was under Other Matters. Representative Balane replied that he had sent a text message asking about the deliberation on the matter to Chairperson Gumanao during the Kapamilya, Mas Winner Ka event. Chairperson Gumanao answered that the matter was not part of the main agenda. She stated that, on the event that she would send via text the agenda for the council meeting on the next day, any member of the council could reply to her texts and suggest that an agenda be moved or added. Also, the body was not informed ahead of time. Representative Balane stated that he did not receive such a text the night before and was shocked to find out that he found out about the agenda from another council member. Chairperson Gumanao then presented a copy of the group message she had sent to each council member. Sheasked if anybody from the council had not received her group message and only Representative Balane raised his hand. Chairperson Gumanao recited to the body the message she had sent and said that she had sent the message around 10:30 PM. While Chaiperson Gumanao and Representative Balane were looking at Chairperson Gumanaos phone for the copy of the message, Representative Tidalgo manifested that the sending of the agenda should be earlier than the time the last agenda was sent. Representative Tidalgo reasoned that if the agenda was sent late at night or in the early hours of the morning, there might be the tendency for some members to not be in the state of mind to think about any matters to add or move. Chairperson Gumanao explained that the agenda was sent late last night due to a meeting she had attended for Cookout 2014. She reasoned that the meeting that transpired on the previous night took a long time and Chairperson Gumanao was waiting for any updates and matters to be added to the agenda. Chairperson Gumanao also confirmed Representative Balanes question that she did indeed receive Representative Balanes text regarding the deliberation of FOI. Councilor Calderon manifested that he was for the Peoples FOI because the exceptions proposed to protect not only the people but also the government offices. He said that the exceptions on the Peoples FOI offered a balance to the flow of information. Since the FOI proposed a mandatory release of documents pertaining to public concern, the information could be of help, for example, to the police, and for the public to be informed. Furthermore, this can lead the people to participate and become watchdogs as to the events concerning the government. Councilor Calderon also said that with a little more push, this bill could become a law. Representative Libres wanted to clarify if there was a disclosure after the last reading of the bill. Representative Balane duly answered that that point was the most advantageous point of the Peoples FOI over Genuine FOI. He said that of all exceptions provided, that one exception compels the government to disclose information. Before Councilor Trocio could make her manifestation, Chairperson Gumanao interjected and made an apology to Representative Balane after seeing that he was not included in the group message. Chairperson Gumanao implied that she did not do so on purpose and thought that she had sent the message to each member of the council. Also, she addressed the body and told them that if any one of them should experience the same, they should immediately inform her so that she may send the message again. Councilor Trocio stated that she appreciated Representative Balanes explanation regarding the FOI. She said that it was not healthy to deliberate on the matter especially with the time constraints and that some of the members of the body had not yet eaten. Furthermore, she also said that on the deliberation on the STS Campaign, there was a recess and at the time the members were thoroughly oriented on the matter. The time was also an issue since it was already very late in the evening and that the members of the council present might not be in the state to make a consensus regarding the matter. Representative Matarlo said that some members of the council had other commitments and that the situation was not similar compared to the STS Campaign deliberation, since that agenda was carefully planned. Also, she said that the statement should be the one that the body should focus on. Chairperson Gumanao reasoned that the time was not appropriate. Additionally, she said that since the body was the student council, it is understood that the council meetings would not always end early and that the body will deliberate on certain issues. Representative Tidalgo shared to the body that the FOI agenda had been set aside for other matters. Also, she conveyed that the council should not wait for the deadline of a decision on a certain issue. Chairperson Gumanao replied that the FOI agenda is an urgent matter and that the council should release a statement on the 28th. Discussion regarding the importance of having a stand were manifested by Representative Libres, and that it would be beneficial for the council to have a stand because the issue was not only local and it was happening to other societies as well. Representative Balane manifested that the student council was proactive and not just an organizer and that each member of the body was expected to be critical and not waste the time on discussing personal matters. Also, the arguments to be presented should be about the Peoples FOI and Genuine FOI to make it a fruitful deliberation. Chairperson Gumanao raised a concern that Vice Chairperson Degamo was not present to give his side of the FOI agenda. Moreover, she said that it would be better if both sides of the issue were heard by the body. Representative Balane interjected that that should not be a cause of delay on the matter at hand. Furthermore, based on previous deliberations, the absence of one council member should not be made a reason as to why the council could not make a stand or decide on a consensus. Representative Balane said that it would be better if some members should manifest on behalf of Vice Chairperson Degamo who also support the same side as Vice Chairperson Degamo. Representative Tidalgo said that since the topic was discussed since summer, the members of the council should have had studied the matter and know the differences of the Genuine FOI from Peoples FOI.. Representative Gattoc manifested that he attended a forum last Monday about online libel. He said that the speaker on the forum had a point. Representative Gatto said that an FOI law was not needed, since it was only a constitution. What was needed was a mandamus. Representative Balane said that that was a common misconception. He stated that although a mandamus was needed, it was only a judicial issue. He added that you only apply a mandamus in court and the process was very technical. To quote Representative Balane, What the Peoples Freedom of Information does is that it specifies, point by point, what you can do to make it easy for you to request for the information. Chairperson Gumanao then asked the body if there were any more manifestations. Representative Balane answered that it was alright to proceed with the voting. Chairperson Gumanao advised the body to wait for Councilor Trocio, who went outside, before the body would divide the house. While waiting, Chairperson Gumanao asked who among the body could write the statement for the 28th. Representative Matarlo was volunteered. Representative Libres said that, in the field, one of the problems of the people was that they do not know their own rights. She said that women dont know their right that they can have quality health care and that the same goes for other rights. Representative Libres also said that even the people in the university dont know their rights and that it is the duty of the student council to help make the people aware of their own rights. Furthermore, she said that, to quote Representative Libres, I think na, if we, as a council, support a freedom of information, we are asserting that, Hey, your information that is from the government can be get by people; it is accessible. Its not, like sa student council, nganong mag publicize man ta sa atoang minutes? Its for people to know and most of the population dont know it is their right because the government does not even publicize their own minutes. What we are doing in the council is a form of transparency and I hope that with Peoples FOI, we can also do that on a national, bigger scale that would actually affect peoples lives, that would actually affect how this country would be run in the future generations. Sa anak sa atong mga anak, sa future. Because as students now, our responsibility is to be the proactive citizens that we are, especially that we are UP students. Chairperson Gumanao said that she agreed with Representative Libres. She then asked the body if they had any other manifestation. A discussion arose between Councilor Trocio and Representative Balane as to why the deliberation on the FOI should be moved due to the time constraints of the present meeting. Furthermore, Councilor Trocio stated that this was a shotgun deliberation and not all the members were aware that a deliberation would take place. Chairperson Gumanao, seeing that the hour was really late, motioned to have a special meeting on Thursday, September 25, 2014, 7 PM at Room 165, Arts and Sciences Building, to deliberate further on the FOI issue, to finally make a statement regarding FOI, and to discuss the other matters laid on the table.
C. ADJOURNMENT OF THE MEETING The motion to adjourn the meeting and to conduct a special meeting on the 25th of September, 2014, Thursday, to continue the deliberation on FOI, to make a consensus on the matter and to discuss the others matters laid on the table was made by Chairperson Gumanao and duly seconded by Representative Gattoc. Meeting was adjourned at 11:59 PM, September 23, 2014.
Corporate Governance, Corporate Profitability Toward Corporate Social Responsibility Disclosure and Corporate Value (Comparative Study in Indonesia, China and India Stock Exchange in 2013-2016) .