Professional Documents
Culture Documents
Province of Albay
Municipality of Guinobatan
-0O0OFFICE OF THE SANGGUNIANG BAYAN
Tel. No. (052) 484-6642; E-mail: sbguinobatan@yahoo.com
ABSENT:
- Chairman
- Vice-Chairman
- Member
- Member
- Member
- Member
- Member
- Member
- Member
7.1 The representatives from ALCU, CHED and industry sector shall be appointed by
the Board for a specific term, provided, that the representatives of the faculty,
student and alumni are co-terminus with their respective term of office.
7.2 Board of Trustee Meeting and Election of Officers. A meeting of the members of the
BOT shall be held ten (10) days after the annual meeting to elect from among
themselves the officers for the ensuing year. With the exception of the Chairman,
Vice-Chairman and the Treasurer, the positions of Secretary, Auditor and Business
Manager shall be elected to hold office for a term of one (1) year and until their
successors have been elected, qualified and assumed office.
7.3 A special meeting of the BOT may be called by the Chairman or in his absence, by
the Vice-Chairman or at written request of at least five (5) members of the Board.
7.4 Vacancies. When a vacancy in a Board occurs by reasons of death, incapacity,
removal or resignation, the vacancy shall be filled by an special election for the
remaining term.
7.5 Powers and Duties of the Board. The governing board shall provide for the general
policy direction and promulgate resolutions in accordance with the declared policies
on higher education as well as the policies, standards and thrust of the CHED
under RA 7722, policies, rules and regulations of TESDA under RA 7796, and such
other pertinent laws, executive orders and issuances from national agencies.
7.6 Other Functions and Responsibilities of the Board.
a. Formulate for the strategic development plan of the Guinobatan Community
College.
b. Determine and prescribe organizational and operational structure.
c. Formulate annual investment and financial plan of the community college,
subject to the review power of the Office of the Mayor and approval of the
Sangguniang Bayan.
d. Create and appoint members of the Ethics and Conciliation Committee in case of
disputes among officers and/or employees of the community college.
a. The Search Committee for College President shall have five (5) members to be
appointed by the governing board with a member representing the Civil Service
Commission (CSC), academe, business or industry sector, Association of Local
Colleges and Universities (ALCU) and the Commission on Higher Education. Six
months prior to the expiration of term of the incumbent President, the Governing
Board shall reconvene the same committee to review qualifications and select
candidates.
b. The College President shall hold an appropriate earned doctoral degree with at
least five (5) years of relevant administrative experience.
c. The College President shall present to the BOT for evaluation and approval, all
degree and non-degree programs as well as all the other skills development and
technical education courses being offered or about to be offered by the college.
d. The Board may remove for a cause, the appointment of the College President or
any employee or officer appointed by the College President, by way of majority
vote of the entire membership of the Board of Trustees and only upon the
recommendation of the Chairman.
ARTICLE VI - MEETINGS
SECTION 8. REGULAR MEETING. There shall be two (2) regular meetings, the
first one to be held within the first (1 st) week of January which shall be the Annual
General Meeting and the second meeting on the third (3 rd) week of July to comprise the
Strategic Planning and Assessment Meeting, to be held at the Guinobatan Community
College of each year.
SECTION 9. Except for the Chairman of the Board of Trustees who is the
Municipal Mayor, the Vice-Chairman represented by the College President and the
Treasurer represented by the Municipal Treasurer, the rest of the other members of the
Board of Trustees shall be elected annually in the same date of the annual meeting
scheduled among members. The positions of the Chairman of the Board shall be coterminus with the term of the Mayor.
SECTION 10. SPECIAL MEETINGS. Special meetings of the members maybe
called by the Chairman of the Board, or by a written request by a majority of the Board
of Trustees, whenever necessary.
SECTION 11. NOTICES. Notice of the time and place of annual and special
meetings of the members shall be posted at a conspicuous place at the Guinobatan
Community College and at the office of the Mayor, and shall likewise be disseminated in
formal writing to all the members at least 24 hours before such meeting.
SECTION 12. QUORUM. A quorum for any meeting of the members shall consist
of a majority of the members, and a majority of such quorum shall decide any questions
at any meeting . For the purpose of obtaining such quorum, duly authorized proxy/ies
shall be considered.
SECTION 13. ORDER OF BUSINESS. The Order of Business at the annual
meeting of the Board of Trustees shall be as follows:
a.
b.
c.
d.
e.
SECTION 14. VOTING/PROXY. Except for the position of College President and
the Treasurer represented by the Municipal Treasurer, each member is entitled to one
vote and he/she may vote in person or by proxy, who must be duly authorized in writing
by the member sending a proxy or representative.
In favor:
All SB Members Present
Not in favor:
None
WE HEREBY CERTIFY to the correctness of the foregoing ordinance.
JURIS L. VILLAREAL
Principal Proponent/Co-Sponsor
CARLOMAGNO P. FLORES
Co-Proponent/Principal Sponsor
RICKY S. MATZA
Co-Proponent/Co-Sponsor
ROLANDO P. PALABRICA
Co-Proponent/Co-Sponsor
ROBERT M. BAAGA
Co-Proponent/Co-Sponsor
JOSE M. PADILLA
Co-Proponent/Co-Sponsor
JULIO S. TINGZON IV
Co-Proponent/Co-Sponsor
RYAN B. PALOMILLO
Co-Proponent
CHRISTOPHER O. PALEVINO
Sangguniang Secretary
ATTESTED:
JULIO S. TINGZON IV
Vice-Mayor & Presiding Officer
APPROVED: October 27, 2014
Date
ANN Y. ONGJOCO
Mayor