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SANGGUNIAN SECRETARIAT
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President
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Vice-President
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SOH Chairperson
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4 SOH Central Board Rep
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Secretary-General
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Finance Officer
Franco Dominic
Quilatan
3 SOH Central Board Rep
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2 SOH Central Board Rep
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1 SOH Central Board Rep
Richard Milante
ARSA President
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JGSOM Chairperson
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4 JGSOM Central Board
Rep
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3 JGSOM Central Board
Rep
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2 JGSOM Central Board
Rep
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1 JGSOM Central Board
Rep
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SOSS Chairperson
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4 SOSS Central Board Rep
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3 SOSS Central Board Rep
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2 SOSS Central Board Rep
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1 SOSS Central Board Rep
OTHER ATTENDEES:
Carmela Vinzon, SOSE
Secretary-Treasurer
Joseph Bautista, IgnITE
President
SANGGUNIAN SECRETARIAT
MINUTES
Motion to suspend parliamentary procedure Railey Montalan
Second Thea Bonifacio
Motion is unanimously approved
Approval of minutes of last meeting
- no minutes to approve
- locate minutes and approve them ASAP so it can be released next meeting
Motion to approve agenda Railey Montalan
Second Thea Bonifacio
1. Adoption of CIP (Railey Montalan)
Previous articles such as Title 1, 2, etc have been retained, some terminologies
have been changed. Most of the jobs of the SecGen/Secretariat has been
moved to CoR, until a new secretariat is put in place.
No other top officers at the moment, CB will be the one to approve and add
agenda
CSPA and CCR have been dissolved; former has been dissolved into DEA, CCR
into ConCon. DRS has been dissolved
School Decorum: stricter management of files, must record files in the proper
folders; must be uploaded to the Sanggu dropbox, in order to address lack of
clear system to disseminate information
Penalties:
- First offense written reprimand by president, publishing on online boards,
write an apology addressed to the president
- Second offense written reprimand by president, publishing on online
boards, write apology
- Third offense - grounds for impeachment
SANGGUNIAN SECRETARIAT
Attendance, agenda, actions. Required two weeks after the meeting; if ever
they dont submit within time, reprimand from CoR.
Railey Montalan: Yeah, but if you have any amendments we can fix it.
SOSS Dasha Uy
o No top officers (only a point person), 17 members total
o SOSS CAMP
- theme: around the world
- 8AM-4PM
- Venue: classrooms, Irwin Theater
- 12 June -> meeting with SOSS orgs
- events are mostly GDs and games, course talks, talks with Dean
- OpSched still might get changed
- Will still need to talk to other Lions orgs
o Dasha: Future Projects
- trimming down on projects, will have a project proposal system instead,
and the ones who propose will become the project heads
- Priorities: SOSS Week, ASEAN week, LGBT Week, MHAW
DPR Dasha Uy
o structure: Chair, permanent members, temporary members
- permanent members: branding, communication, marketing
- temporary: branding/promotions heads of projects, etc;
o Protocol: Social media, only 2 max DPR members may have access to
Sanggus accounts
- promos must have sanggu logo, subject to DPR approval; request for
approval/creation at least 3 days in advance
- request approval for blasting at least one night before
o Releasing: Sanggu-wide promo blasts, at least 2/3 CB vote is required
o Enlistment Concerns Form in coordination with Lugi and Mawe, needs
approval from CB, plans to release it tonight
o Railey Montalan: Will coordinate with rest of CB for approval
o Dasha Uy: FAQ, in partnership with Carmela, DIA, and Railey
- creation of a team
- list of concerns (rough draft): IPS, project management, rentals and lost
and found, ADSA, hold orders, INAF, representative committees,
directory
o Other projects: bulletin board, infographics, sanggunian website (long
term), also Project Management System (State of Sanggunian Address)
o Railey: Were planning to craft a resolution to create a taskforce for school
board heads, these people will have the responsibilities of the chairperson
SANGGUNIAN SECRETARIAT
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without their power; well give out specifics of resolution, can probably pass
this by next week. Also, how many of you are in DPR?
Dasha: I already have several people, but still very open to adding more
people.
Luigi: Whats the rationale behind the taskforces?
Railey: Since they dont have people (top officers), and the reps will need
someone to facilitate their efforts.
Luigi: Nag-email yung MIS asking about the renewal of the sanggu domain
Dasha: Domain for the database expired; if were making a Sanggu website,
starting from scratch
SANGGUNIAN SECRETARIAT
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ATF Lanz
o Lanz: Brief background: commissioned by Sanggunian; 2010 ATF was
divided into 3 phases, but well include a 4th phase (Bantay Pangako), but
we have yet to formulate mechanisms for that
o Plans for this year: political participation as a means towards nationbuilding, student body is involved in organizations; engage the youth on the
macro-level in terms of politics. Core values: Commitment, synergy, youth
empowerment, political participation
o Structure: Admin arm (committees), executive arm (phase heads). Phase 1:
introduce ATF, basic policies/procedures/etc, reinforce socio-civic
responsibility, visible and interactive venues for participation. Phase 1
activities: ATF Launch Forum, contest series, orientation on reg. process,
COMELEC Satellite reg sites, voters pulse, hakot reg. Phase 2: Accessible
SANGGUNIAN SECRETARIAT
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Buklod CJ leong
o CJ: Resolution updates:
- how to mainstream sustainable development, specifically for the
environment
- strat plan by OSA, COA, AIS
- Iron Fist Implementation
- Adoption of the ff:
Sustainable event checklist
SANGGUNIAN SECRETARIAT
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SANGGUNIAN SECRETARIAT
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- Alumni Gathering
Law School Project
- Tie-up Project with SOM, SOSS, and SOH, SOSE; any course can be prelaw
- Application forms ADMU to different law school
- Ateneo, UP, and other Law Schools Seminar
- Mock Law Aptitude Exam* (LEX, LM org, is also doing it right now, but
in talks to partner up with them; going to be a big project)
Other Projects/Resolutions
- MBA (Masters in Business Administration) Seminar
- SOMBA Integration Program (SOMBA Subsidy + Bazaar Forum
(database)
- MAC Concern on SOMBA
- CTM Concern on Curriculum
Database (Constituents)
- Seniors Alliance 2015-2016 (planning to release sign-ups)
Thea Bonifacio: Talking to other Seniors Alliance people from the past, to
figure out what theyre doing; Christine Saavedra
- Blue Roast 2016 (gonna need all the help, blast to all schools)
Luigi del Rosario: Whats going to happen to OrSem?
Richard Tee: SOH, contact OrSem na rin; time has been moved from 4:307:30
Richard Tee: Also, OSA says if you want to use MVP for longer than 4:45,
going to be charged for overtime for the maintenance, even Sanggu.
SANGGUNIAN SECRETARIAT
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Climate change summit, talks etc. All the data which leads to climate
change summit
- What now? What do we do as an Ateneo Youth about environmental
sustainability?
- Legislative: Deans List Subsidies (Blue card subsidies), Protocol with
reporting (forward concerns directly to Dean)
M.S.D. (Magtanong sa Dekano???), Kamusta (saan napunta pera,
developments), Updates (ano na yung mga nagawa, mga hindi nagawa),
trying to take advantage of a full SB
Joseph Bautista: Are you guys open to a partnership for the know-yourrights?
Luigi del Rosario: Yes, of course.
Joseph Bautista: Physics department concerns .
Luigi del Rosario: Moves have already been made: AIC in partnership with
OSCI tried to fix INAF program for that, etc; will talk to Dean about it
Thea Bonifacio: CAA will also be involved in the know-your-rights
DSWS Se
o Se (explains structure of DSWS)
o Projects: more visibility to student community, social media, etc; rebranding
in promotions; make DSWS more creative, noticeable announcements
o PMD: E-Board: roving TVs around the school
- experimental project
- got feedback from student body
- problem with only one TV, roving, and it was small (40 inches)
- synchronize all the TVs that we plan to put around school (100-150k) but
this is an investment
- Ateneo TV Channel
- Main problem with OAS; we have to make them on board with this
project; we are currently preparing a presentation to show to them
o Systems: Lockers/Loans. The current locker registration system has been in
place for two years; it has greatly helped, but now it needs adjustments in
the system to fix the bugs that have emerged and to correspond to the
changes in the locker locations
o DSWS surveys: not much response due to length. Please help us relaunch
this again
- feedback: increase slots for renting stuff, time for renting, etc
- How can we make it more streamlined? (Integrate the surveys, such as
the A-STAT and this one, into one another)
o Loaning, renewing contract
- switched from fining people to community service hours instead
- lessened number of total loans from 20 to 15
o Hardware
- for the many services, only one computer
- theres a second computer but we keep needing to send back for repairs
which take forever
- we need another computer to manage the E-Board, for announcements,
etc
o Sales and Rentals
- competition with Ateneo Trade
SANGGUNIAN SECRETARIAT
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SANGGUNIAN SECRETARIAT
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Regcom Training and partnership (in need of project head): Regcom has
been emailed and will meet with them in the next few weeks
- Sanggu Recweek (Department Head Collab): Coa has yet to contact
First sem projects:
- Rec week execution + Sanggu GA
- Fresh-El Induction
- Freshman Training/Team building (post fresh/specel) (informing them on
procedures, hard/soft skills, training, interactive naman)
- P[REP] Course (POST FRESH/SPECEL) (get some past reps with
accomplishments; show them full potential of what reps can do)
- Proposed: Pre-election GA (because the past GAs have been a bit
pointless because it was during the election period already, some info is
already online; hopefully before submission of forms)
Second Sem projects:
- Amendment of DIA CIP
- Finance/Logistics Training
Services:
- Project Proposal System (to be approved, will be posted later, to be
scrutinized for comments)
- Project assistance (DIA intervention, helps project heads think of how to
troubleshoot problems, etc)
- General cleaning
- All DIA chairs are experienced with projects and the like, all of us are
very open for consultation, and were ready to help
Railey Montalan: Standardize risk-analysis/SWOT analysis?
Ele Gealogo: Its in the CIP but still needs amendments and also your approval
- timeline for SB projects (evaluations, defense, etc)
SOH Ejay Domingo
o SOH Night updates: The dean say that it better if its a night because we
would already have a captive audience. The theme will be Likha.
Volunteer sign-ups have been opened. There will be a GA next week to
discuss the plans. Promos the logos and color palettes have been selected
already. Planned Venue will be in Cervini field, from 4:30-7:30.
o Other Projects:
- The only sure project is for the Buwan ng Wika and itll be a tie-up with
SOSS and Baybayin since there are overlaps in projects, so might as well
work together.
- For Arete 2016, theyll be contacting PH by July.
- They will continue pushing for the IPR issue and consulting with the
profs on safeguarding peoples rights on the visual side. They still need
to define what is Design IPR. Theyre hoping to turn it into a resolution
and there is no timeline as it is dependent on the profs.
o Ele Gealogo: Tie-up with Fil and Histo dept. for Buwan ng Week.
o Luigi del Rosario: Tie up with other independent orgs.
o Ejay Domingo: They are planning a Plansem with the SOHorgs so that they
can collaborate on many things.
SANGGUNIAN SECRETARIAT
3. Other Concerns
o Joseph Bautista: IgnITE is forwarding a bill through CBs: will allow any
student to pass a bill in the Sanggunian; acting secretariat will receive the
bills that they want to pass, passed to the committees (Committee decides
whether to kill the bill or pass it to the CB for debate)
- construction of committee will be: committee members, 2 members
from SJC (to check for constitutionality of the bill)
- concern: paano kung na-kill yung bill at gusto mong magre-pass? If it
is just more of the same bill, it will likely get rejected again (since its
the same committee that will be checking.)
- concern: how do block/course reps play a part in this? They will teach
the students how to write a bill.
- concern: Paano kung hindi alam ng CB/Block/Course rep? Dapat alam
ng CB reps. For BRs/CRs, reso-crafting training should be given to
them.
- Bill has been sent, that is the final draft, please read it and consider
the effects of what will happen
o Luigi del Rosario: Recommendations for CB, write down your questions,
highlight points so we can raise them for discussion next week
o Thea Bonifacio: Voting will be deferred online
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SANGGUNIAN SECRETARIAT
Online Vote
1. Approval of A-Stat Payment
a. Approves: Railey Montalan, Richard Milante, Yesu Hernandez, Koko
Quilatan
b. Budget is approved.
PREPARED BY:
Ejay Domingo
SOH DIA Chair
DIA
Sanggunian ng mga Mag-aaral ng mga
Paaralang Loyola ng Ateneo de Manila