Room 165, Arts and Sciences Building 3 Minutes of the Meeting 4 5 Last June 24, 2014, the University of the Philippines Cebu Student Council 2014 2015 6 conducted its 10 th official meeting at the Student Council Office. The meeting was called to order 7 at 6:07PM with 9 members present and 5 absent. The meeting was presided by the Student 8 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 Christine Meriz (4 th Year Representative) 16 Carmen JonahvilleMatarlo (3 rd Year Representative) 17 Patrick Byron Gattoc (2 nd Year Representative) 18 Hannah Lois Tidalgo (2 nd Year Representative) 19 Damsel Mondido (FA Representative) 20 21 The following were absent in the meeting: 22 April DyanGumanao (Chairperson) went home to Kidapawan 23 Darl Octa Henessa Santos (Councilor) went home to Biliran 24 Cristine Hellery Libres (4 th Year Representative) 25 Justine Luis Raphael Balane (3 rd Year Representative) went home to Cagayan de Oro 26 Narlyn Dura (FA Rerpresentative) still in Samar 27 28 29 CALL TO ORDER 30 31 The meeting was called to order at 6:07PM. Quorum was established. 32 33 A. AGENDA 34 35 After the quorum was reached, the meeting was called to order and Vice 36 Chairperson Degamo presented the following agenda. 37 38 1. Business Arising 39 Approval of Minutes of the Previous Meeting 40 WiFi Letter / Incident Report 41 FOI Deliberation Schedule 42 DAC Report 43 Room Assignment Report 44 Matters from meeting with OSA 45 2. Cookout Updates 46 3. STS Survey 47 4. SONA Activity 48 5. Other Matters 49 Karen and She Commemoration 50 Memo from the OSR 51 RH Law Implementation Forum 52 53 54 Vice Chairperson Degamo reproposed that "Karen and She Commemoration" 55 agendum be moved as the fifth matter to be discussed. 56 57 A motion to approve the order of the agenda with the proposed amendments was 58 raised by Representative Gattoc and was duly seconded by Councilor Dingding. 59 60 61 B. ORDER OF BUSINESS 62 63 1. BUSINESS ARISING 64 65 a. Approval of the minutes of the 9 th official meeting 66 67 Representative Matarlo, the acting Secretary General of the 9th official meeting, 68 presented the minutes she wrote. After being read by the members, corrections were 69 made. One of the highlight amendments made was the moving of People's FOI 70 Deliberations schedule on July. 71 72 Councilor Calderon moved to approve the minutes of the 9th official meeting. The 73 motion was seconded by Representative Gattoc. 74 75 b. WiFi Letter / Incident Report 76 77 Councilor Calderon said that before Representative Balane went home to Cagayan 78 de Oro, he already sent the WiFi Letter to the pertinent authorities. 79 80 Councilor Dingding said that an incident must be submitted to the Associate Dean 81 for Administration, Prof. Tan, indicating the chronological order of events between the 82 interaction of the Student Council and Computer Services Unit. This is in line with the 83 University Protocol on Investigations and Complaints which aims to address concerns to 84 the office concerned before raising it to higher College authorities, such as the Dean of 85 UP Cebu. 86 87 Vice Chairperson Degamo assigned Councilor Dingding to write the incident letter 88 to be submitted on Friday, June 27, 2014. 89 90 c. FOI Deliberation Schedule 91 92 The FOI Deliberation was set to happen last June 21 but since only of few of the 93 councilors were available, it was not pushed through. Councilor Calderon suggests that 94 the FOI Deliberations be moved to July since he will be going to Diliman this July 5-7 for 95 the FOI Congress. 96 97 Vice Chairperson Degamo suggests July 12 as the tentative schedule since the 98 council will be adjusting to the availability of the speakers. 99 100 d. Room Assignment 101 102 It has been reported that the College lacks room due to increase in enrollment. 103 Hence, Dean Corro's decision to prioritize class rooms over offices. There will be merging 104 of offices, including the SC and Tug-ani offices. 105 106 However, OSA sought to consult the Student Council and Tug-ani on this matter. 107 Also, during the Room Use Committe meeting, Councilor Dingding asserted to retain the 108 offices of the two student institutions. During the said meeting, the body decided to retain 109 the location of the SC office, move Tug-ani office to Arts and Culture room, and assign the 110 rooms beside the SC office to be allocated for GE classes. 111 112 Vice Chairperson Degamo requested Councilor Dingding to make a written report 113 on the Committe meeting to be presented on July 1. 114 115 (To read the incident report written by Councilor Dingding, please refer to Appendix 116 A of the minutes.) 117 118 e. Meeting with OSA 119 120 Vice Chairperson Degamo discussed to the body the details of the the meeting 121 with OSA representative, Mrs. Belle Maglasang. 122 123 Arts and Humanities, and Sciences Cluster Chair Student Rep: The search for AH and 124 Sciences Cluster Chair is ongoing and a student representative is needed to sit on the 125 committee. The Student Council officers were to assign student reps among 126 themselves and submit the representatives name to the committee Chair of each 127 search. 128 129 Room Use: Classrooms are priority over offices. 130 131 Calendar of Student Activities: The SC and OSA is set to adjust schedules of student 132 activities in a special meeting. 133 134 Student Representation on different college committees: 20 new college-wide 135 committees will be institutionalized for the incoming school year. 136 137 ID: There has been a proposal from the administration to let every UP Students wear 138 their IDs upon entrance for security purposes. The SCs initial stand on this, although 139 unconsolidated, is to strengthen UP security. Vice Chairperson Degamo cited an 140 incident in UP Diliman wherein Lordei Hina was stabbed within the vicinity of the 141 campus despite the strong measures of the administration to institutionalize wearing 142 of prescribed ID within the university premises. 143 144 f. STS, WiFi Codes and VolCorp 145 146 The Student Council suggests that the distribution of WiFi Codes be given during 147 enrollment along with the distribution of the Form 5. 148 149 In addition, Representative Gattoc suggests that the council also cite STS stories from 150 Underheard at UP. Councilor Dingding also suggests that the council conduct an 151 educational discussion on STS next meeting at 5:30 pm so that it can make an objective 152 stand on the matter. Vice Chairperson Degamo said that to strengthen this, there will be 153 a first wave of ED with the SC, and the second wave with the Volunteer Corps. 154 155 However, Councilor Calderon, Representative Mondido and Representative Tidalgo 156 cannot commit by the scheduled time, so Vice Chairperson Degamo suggests that this will 157 be the first agendum to be discussed during the next SC meeting. 158 159 Vice Chairperson Degamo has set maximum-minimum goals to increase Vol Corps 160 membership. At the minimum, it has to increase; maximum is 25 members. 161 162 2. Cookout Update 163 164 This agendum is off-the-record. 165 166 3. STS Survey 167 168 Councilor Trocio cannot present the STS Survey due to technical difficulties she 169 encountered upon backing up files from upon rebooting her laptop. However, she 170 presented the possible face of the survey which has two indicators: STS Application and 171 STS Principle. 172 173 Some councilors suggested ways to make the STS Survey sheet more 174 understandable to the students. 175 176 4. SONA Activity 177 Councilor Dingding said that the SONA will be on July 28. On the other hand, the 178 students and youth sector and group formations will hold a Cebu Youth Day of Protest to 179 assess Pres. Aquinos term in a form of mass mobilization. He is set to present the 180 Calendar of Activities to be conducted by the Student Council on this particular activity. 181 182 5. Karen and She Commemoration 183 184 June 26 marks the 8 th year of the abduction of two UPD Students, Karen and She. 185 As members of KASAMA sa UP, SC is encouraged to make a support statement at the 186 minimum and conduct forums/candle-lighting activities at the maximum. 187 188 The abduction is just a manifestation of the culture of impunity in the country and the 189 rampant state fascism in the form of the Aquino administrations anti-insurgency 190 program, the Oplan Bayanihan (OB). The OB, although dressed up to conduct medical 191 missions and military practices/protection, has been the source of human rights 192 violations in the countryside wherein students who conduct integrations and/or 193 exposures are being harassed, lumads and indigenous peoples rights are being 194 violated, and so much more. 195 Councilor Dingding and Representative Gattoc committed to make the statement. 196 Councilor Trocio suggests that the issue be raised to human rights violations in Cebu, 197 particularly the Aloguinsan 39 and UP Cebu 3. 198 199 Councilor Trocio also committed to make an infographic on the records of human 200 rights violations in the country. 201 202 6. Other Matters: 203 a. Memo from the OSR 204 205 Memo NJGM 2014-001 states that each campus should have 206 representatives to the UP Agenda and UP Situationer Steering Committees of 207 the OSR. 208 209 For the UP Agenda Steering Committee, STRAW Committee Head 210 Councilor Trocio and Co-Head, Representative Matarlo were assigned as UP 211 Cebu Representatives. 212 213 For the UP Situationer Committees, EdRes Committee Co-Head, Vice 214 Chairperson Degamo and Councilor Dingding were assigned as UP Cebu 215 Representatives. 216 217 Memo NJGM 2014-002 asks every SC to submit reports on the 218 implementation of STS and Academic Calender Shift per unit. Councilor Trocio, 219 Vice Chairperson Degamo and Councilor Calderon were assigned to work for the 220 report. 221 222 b. Communications from OSA 223 Letter from Megawaves Cebu 224 Event date: June 28, 2014, 1-5 pm 225 Delegates: Councilor Calderon and Representative Meriz 226 227 Access to Higher Learning for Students with Disability 228 Event date: June 30, 2014, Mandarin Hotel 229 Delegates: Councilor Calderon and Representative Tidalgo 230 231 c. Communications from NSMD Cluster 232 The Biology division submitted a proposal for its promotion to Department of 233 Biology and Environmental Sciences (DBES) 234 The Mathemetics division submitted a proposal to add BS Statictics program 235 and to be promoted to Department of Mathematics and Statistics 236 237 ii. ADJOURNMENT OF THE MEETING 238 239 Having no agendum to discuss further, Vice Chairperson Degamo moves to adjourn 240 the meeting. Motion was approved by Councilor Calderon and seconded by 241 Representative Matarlo. The meeting was adjourned at 7:45 pm. 242 243 244 Prepared by: 245 246 ANGEL ROSE C. TROCIO 247 Councilor 248 Acting Secretary General 249 250 251 252 APPENDIX A 253 Incident Report on WiFi Codes distribution for Summer Enrollees 254 Submitted by Councilor Vince Francis Dingding 255 to the Assoc. Dean for Administratoin 256 257 258 UNIVERSITY OF THE PHILIPPINES CEBU 259 OFFICE OF THE STUDENT COUNCIL 260 Gorordo Ave., Lahug, Cebu City 261 262 263 An Incident Report regarding the WiFi usage in summer classes 264 265 As per mentioned in the previous DAC meeting, here is the chronological order of events for the 266 communications between the SC and the CSU. 267 268 269 May 20, 2013 (9:44 PM) After the SC meeting, the SC emailed the CSU to ask for the Wifi 270 Codes. This was after an incident that a student told some SC councilors that they were not 271 able to use the WiFi even though they paid for it. 272 273 May 21, 2013 (9:46 PM) The CSU replied that they can get their WiFi, but no one approached 274 the office for the codes. 275 276 May 25, 2013 (Around 5 PM) The SC received a text from Dr. Dee, the CSU OIC (we only 277 knew she was OIC that day). She said the council must submit the list of the students who got 278 their Wi-Fi codes last semester because it is required before the SC can get the new codes, and 279 also asked complaints regarding the internet connection. This was also the last week of summer 280 classes. 281 282 283 284 285 Prepared by: 286 287 288 Vince Francis Dingding 289 Councilor, UP Cebu Student Council 290 291 292 xxx 293