Room 165, Arts and Sciences Building 3 Minutes of the Meeting 4 5 Last July 29, 2014, the University of the Philippines Cebu Student Council 2014-2015 6 conducted its 14 th official meeting at the Student Council Office. The meeting was called to 7 order by 6:18PM with 9 members present and 5 absent. The meeting was presided by the 8 Student Council Vice-Chairperson, Mr. France Kevin Degamo. 9 10 The following were present in the meeting: 11 France Kevin Degamo (Vice-Chairperson) 12 Vince Francis Dingding (Councilor) 13 Angel Rose Trocio (Councilor) 14 Chatch Calderon (Councilor) 15 Cristine Hellery Libres (4 th Year Representative) 16 Carmen Jonahville Matarlo (3 rd Year Representative) 17 Patrick Byron Gattoc (2 nd Year Representative) 18 Hannah Lois Tidalgo (2 nd Year Representative) late 6:27PM 19 Damsel Mondido (FA Representative) 20 21 The following were absent in the meeting: 22 April Dyan Gumanao (Chairperson) went home to Kidapawan 23 Darl Octa Henessa Santos (Councilor) went home to Biliran 24 Christine Meriz (4 th Year Representative) Internship 25 Justine Luis Raphael Balane (3 rd Year Representative) went home to Cagayan de 26 Oro 27 Narlyn Dura (FA Rerpresentative) still in Samar 28 29 The following were also present during the meeting: 30 Christine Solon and Johanna Gamboa from UP SAGABAY 31 Chelzee Salera and Yna del Rosario from Rabbithole Productions 32 33 34 CALL TO ORDER 35 The meeting was called to order at 6:18PM. Quorum was established. 36 37 A. AGENDA 38 39 After a quorum has been established, the meeting was called to order and 40 Vice-Chairperson Degamo presented the following agenda. 41 42 1.) Minutes 43 2.) BA 44 3.) Cookout Matters 45 4.) STS 46 Campaigns 47 Appeals 48 5.) PI (Peoples Initiative) 49 6.) Enrollment Assistance 50 7.) Parents & Freshman Orientation 51 8.) OM 52 53 The Over-all-Director (OAD) Chelzee Salera requested to have Cookout 54 Matters to be moved from being the third (3 rd ) agendum to being the first (1 st ) 55 agendum. There was no objection from the body and the request was approved. 56 57 Representative Tidalgo also moved to have the agendum P.I. to be the 58 seventh (7 th ) agendum so as to tackle all the enrollment-related agenda first. 59 60 Representative Gattoc moved to approve the order of the agenda of the 61 meeting with the proposed amendments and was seconded by Councilor Calderon. 62 63 64 B. ORDER OF BUSINESS 65 66 1) COOKOUT MATTERS 67 68 The content of this agendum is off the record. 69 70 71 2) BA 72 i. Reading and approval of the Minutes of the 13 th Official Meeting 73 74 Representative Libres, the acting Secretary-General of the 14 th Official 75 Meeting, presented the minutes she noted. The reading of the official minutes of 76 the Thirteenth (13 th ) Official Student Council commenced. There were minor 77 revisions in the said document. 78 79 Councilor Trocio made a suggestion to correct the word used from Vice- 80 Chairperson approved to Vice-Chairperson Degamo accommodated. Also, 81 the addition of Councilor in Mr. Dingdings name in the STS Appeals part and 82 the clarification of the event in Other Matters (OM) as National Peoples 83 Congress. 84 85 Vice-Chairperson Degamo added that the term former should be used to refer 86 to Councilor Shaneen Bargamento (Student Council 2012-2013, 2013-2014) in 87 connection to the Wifi report. 88 89 Representative Libres also clarified to address Prof. Tiffany Tan as OIC Dean 90 to avoid confusion as to the role of Prof. Tan during the signing for the SONA 91 Viewing Letter. 92 93 The suggestions and revisions were noted. 94 95 Councilor Calderon moved to approve the read minutes as the official minutes of 96 the Thirteenth (13 th ) Official Student Council Meeting. It was duly seconded by 97 Councilor Trocio. 98 99 100 ii. STS Survey 101 102 Councilor Trocio was assigned last meeting to provide an update on the 103 STS Survey conducted by the Student Council. She stated that she will not 104 release the link to the Google document that contains the answers of the 105 surveyed students to the Council as this may come in conflict with the tenets of 106 confidentiality. 107 Councilor Calderon then expressed that it will be alright since the Council is the 108 one in-charge of collecting the data. 109 110 Councilor Trocio then voiced that she will be giving the Council the summary of 111 the raw data or the results of the survey (*Note: Google docs can provide charts 112 using the data in the document). She has stated that she will not be giving raw 113 data. 114 115 Councilor Calderon stated that there will be no issue if all the Council members 116 can view the raw data from the STS survey. 117 118 Representative Tidalgo also voiced her agreement that it will be alright for the 119 Student Council to view the results. She likened it to how Councilor Santos has 120 done the VolCorps recruitment form and results. 121 122 Vice-Chairperson Degamo then corrected Representative Tidalgo that the two 123 forms are not the same in nature. 124 125 Councilor Calderon then re-said his statement of it is not a breach of 126 confidentiality if the Council can view the raw data. He then asked the opinion of 127 Representative Libres. 128 129 After being acknowledged by the presiding officer, Representative Libres then 130 expressed that since in the case of the STS Survey that all of the members of the 131 Council are the data gatherers, then the Council members can be privy to the 132 information. She just cautioned the Council to maintain confidentiality and not 133 discuss the results outside of the Council. 134 135 Vice-Chairperson Degamo then stated to have Councilor Trocio share the link of 136 the raw data of the Councils STS Survey. 137 138 139 iii. Cookout Logistics Letter 140 141 Representative Mondido gave her report regarding the letter asking for an 142 audience with the Dean to negotiate the status of the UP Football Field to be the 143 venue for this years Cookout. 144 145 She has stated that she has submitted the letter and has an audience scheduled 146 according to the availability of Councils schedule. She emphasized that a date 147 should be scheduled and that a representative from Rabbithole Productions 148 should also be present. She also stated that the Council needs to send a letter to 149 be address to the Dean through channels. 150 151 Councilor Calderon clarified that channels mean that the letter must go through 152 the hierarchy of the administration. Like through the Office of the 153 154 Councilor Trocio agreed with Councilor Calderon adding that the letter should be 155 endorsed. 156 157 Vice-Chairperson Degamo then stated that they could have the meeting in the 158 morning of Thursday, July 31, 2014. 159 160 161 162 iv. Letter of Inquiry regarding the Internet Fees 163 164 Councilor Trocio reported that the letter is yet to be delivered. She has 165 stated that she will have the letter delivered by Wednesday, July 30, 2014. 166 167 v. Ayala Young Leaders Conference (AYLC) 168 169 Councilor Calderon has stated that the Council needs to discuss AYLC. 170 He mentioned that the role of the Student Council is to disseminate info. He also 171 shared that the deadline of the submission of documents was to be on 22 nd of 172 August and the screening is on the 29 th of August. 173 174 Vice-Chairperson Degamo affirmed that it is the role of the Council to disseminate 175 information. He then asked Representative Gattoc to make the necessary 176 pubmats. 177 178 Representative Gattoc stated that he has been searching for material for AYLC. 179 And, that the pubmats are ready by Wednesday. 180 181 182 3) STS 183 i. Campaign 184 185 Councilor Trocio presented to the group a proposal towards the Student 186 Councils campaign on STS. She made a rationale of the campaign of the Council 187 with taglines of: Higher State Subsidy, No to State Abandonment. (See Appendix 188 A) 189 190 The proposal was read to the body along with its objectives, delegation of 191 workload, and the pacing of the campaign. But, Vice-Chairperson Degamo 192 requested that the proposal be presented again in the next meeting. He cited that 193 it is difficult to process the information because there are no visuals. He 194 suggested to the body for the proposal to be read again in the next meeting and 195 to be projected via LCD projector. 196 197 The suggestion was accepted by the body and there were no objections. 198 199 200 ii. Appeals 201 202 Councilor Dingding have reported that during the reading of the STS 203 appeals last July 28, 2014, Monday, only twelve (12) out of the one hundred 204 nineteen (119) students have their discounts retained, one is still on call due to 205 discrepancies in the information provided. All of the other students had their 206 discounts increased. 207 208 He said that the results somewhat gives him happiness, he still has reservations 209 especially on the process of appeals. The subjectiveness (lack of proper 210 standards of measurement) of the appeals process is still one of the loopholes of 211 the entire process. 212 213 Vice-Chairperson Degamo then opened the topic of SR (Student Regent) 214 Macuhas motion to the BOR (Board of Regents) to adopt the Mendoza principle. 215 And, that the SR is asking for the help of the local councils to submit the results of 216 their STS Surveys to contribute to the data that they have. 217 218 Representative Gattoc then stated his thoughts that the motion of the SR is new 219 and that every student should know this. He urged that this news be publicized to 220 drum-up the Councils STS campaign. 221 222 Vice-Chairperson Degamo then suggested that this post should be posted in the 223 batchs pages. And, that the pubmats of the Motion should also be shared. 224 225 Councilor Dingding suggested that to highlight the prayer of SR Macuhas motion 226 to not scare-off the students because of the documents length (4-pages long). 227 Also, he has mentioned that there will be another STS Appeals meeting in 228 August. 229 230 Councilor Calderon asked for Councilor Dingding to clarify if those who are late in 231 submitting their appeals will still be entertained by the committee. 232 233 234 4) ENROLLMENT ASSISTANCE 235 236 Representative Libres and Representatice Tidalgo were appointed by the 237 Council to spearhead the Enrollment Assistance initiative of the Student Council. 238 They are to present the plan to the Council in the next meeting. 239 240 241 5) PARENTS AND FRESHMAN ORIENTATION 242 243 Mrs. Maglasang, Office of Students Affairs (OSA) Coordinator, have 244 contacted the Student Council for help regarding the Parents and Students 245 Orientation. 246 247 i. Parents Orientation 248 Representative Balane and Representative Gattoc were assigned to 249 be the emcess for the parents orientation which is scheduled to be on 15 th of 250 August 2014. 251 252 Also, it was decided by the body that the P.I. (Peoples Initiative) will also be 253 opened during the event to enlighten and encourage parents to support the 254 Initiative. Though, this is still on pending because the Council still needs to 255 clarify with OSA regarding the program as pointed out by Councilor Calderon. 256 257 ii. Freshies Orientation 258 259 The plan decided by the Council is to coordinate with the program 260 heads for the orientation and to invite the program heads in the next meeting. 261 262 Vice-Chairperson Degamo also opened the idea of Chairperson Gumanao of 263 College Life which still needs to be coordinated with the OSA. 264 265 Councilor Dingding and Representative Matarlo are the assigned emcees for 266 the event. (Reserve emcees: Councilor Calderon) 267 268 269 6) P.I. (Peoples Initiative) 270 271 Councilor Trocio recounted that the Peoples Initiative is currently in the 272 information dissemination stage. The targets for the information dissemination 273 drive are schools. The Coalition Against Pork Barrel has established a 4-week 274 timeframe for information dissemination about the activities and cause of the 275 Peoples Initiative. 276 277 Reaching out to parents and students, especially those incoming freshmen 278 and student under NSTP (National Service Training Program), during 279 orientation was encouraged by Councilor Trocio. Also, signature campaign 280 can be done for the parents and for students who can vote to gather more 281 support for the initiative. 282 283 284 7) OM 285 i. Room Use 286 287 Representative Libres asked the body as to when the Student Council can 288 move to its new office. Vice-Chairperson Degamo then assigned Councilor 289 Trocio to inquire about the availability of the room and when the Council can 290 move. 291 292 ii. Jaycees Liability 293 294 Councilor Calderon opened about the inquiry of the UP Cebu Junior Jaycees 295 as to when the liability of Three Thousand Pesos (Php 3,000) that was used 296 for the Ideya Challenge of Former Representative Perez be reimbursed. 297 298 The Student Council will look into the details of this query. 299 300 301 C. ADJOURNEMENT OF THE MEETING 302 303 With the agreed agenda discussed, Vice-Chairperson Degamo moved to 304 adjourn the meeting. It was approved by Representative Matarlo and duly seconded by 305 Councilor Trocio. The meeting was adjourned at 8:58PM. 306 307 308 309 Prepared by: 310 311 CRISTINE HELLERY LIBRES 312 4 th year Representative 313 Acting Secretary General 314 315 316 317 318 319 320 321 322 323 324 325 326 APPENDIX A 327 STS Campaign Proposal 328 Submitted by Councilor Angel Trocio to 329 The UP Cebu Student Council 330 331 332 STS campaign 333 RATIONALE: 334 The STS campaign has to be launched in order to raise the level of discourse 335 to the accountability of the government to provide greater to full state subsidy to state 336 universities and colleges, reveal how flawed STS implementation and essence are, 337 how it justifies tuition and other fees increase and state abandonment to its 338 responsibility, and unite the UP students and community to remove this injustice to 339 achieve a quality education that is accessible to all. 340 341 OBJECTIVES: 342 1. To consolidate the individuals, student organizations and alumni in our ultimate call 343 to action for STS 344 2. To create a sweeping propaganda among sectors concerned 345 3. To tap unity of sectors within the university (such as the workers, faculty, admin) 346 4. To mobilize all SC standing committees 347 IMPLEMENTATION: 348 1. To consolidate the individuals, student organizations and alumni in our ultimate call 349 to action for STS 350 351 a. Build an alliance specific to the call to action for STS 352 E.g. UP Kilos Na, or specific alliance that the SC may come up 353 b. Launch signature campaign 354 c. Come up with a mass mobilization for UP Cebu level 355 356 2. To create a sweeping propaganda among sectors concerned 357 a. Launch educational discussions 358 - EDs has to be launched in such a sweeping fashion. The SC could come 359 up effective mechanisms to materialize this. (e.g. Tap program blocks to 360 make sure that more than the majority of the students are educated with 361 the issue 362 - By phase EDs 363 Phase I: History and effects of STS throughout the years 364 Phase II: Roadmap for Public Higher Education Reform 365 b. Come up with creative concepts that could catch students interest on the issue 366 - Photo Ops 367 - Cultural presentations and pieces 368 - Others 369 370 3. To tap unity of sectors within the university (such as the workers, faculty, admin) 371 a. Courtesy call/dialogue with admin staff 372 b. Discussion with workers and faculty union on issues that can be weaved with 373 STS 374 c. Come up with statement of support 375 376 4. To mobilize all SC standing committees 377 a. STRAW Committee 378 - Overlooks the progress of the campaign in a time-frame 379 - consolidate and collate concerns from EDs, dialogues, etc., 380 - liaison of SC to dialogues, 381 - or other functions that are deemed necessary 382 383 b. CRAW, Alumni, GAY Committees 384 - Ensures support from other sectors and college committees within the 385 university/campus 386 - Liaison of SC to dialogues 387 - or other functions that are deemed necessary 388 389 c. Arts and Culture, and Publicity Committee 390 - Ensures creative publicity of the campaign 391 - Also refer to IMPLEMENTATION no. 2.b 392 - or other functions that are deemed necessary 393 394 d. Volunteer Corps and SOFS Committee 395 - Mobilizes the vol corps / organizations for added manpower on 396 committees 397 - Ensures that vol corps / organizations are given EDs 398 - or other functions that are deemed necessary 399 400 e. Education and Research Committee 401 - Links with STRAW committee 402 > For ED materials (PowerPoint) 403 > Student Regents UP Agenda initiative 404 - or other functions that are deemed necessary 405 406 f. Health and Environment, Sports and Logistics Committees 407 - Addresses logistical concerns needed for launching the campaign 408 (Room reservation, projectors, laptops, others) 409 - or other functions that are deemed necessary 410 411 g. Finance 412 - Checks and balances the finances and transactions made in launching 413 the campaign (keeps receipts of printing, photocopy, tarp, etc.) 414 - Gather solicitations from diverse resources 415 - or other functions that are deemed necessary 416 417