COUNCIL OF DEANS FOR INFORMATION TECHNOLOGY EDUCATION, Inc.

(CODITE Inc. – Region V)

Camarines Norte ● Camarines Sur ● Albay ● Sorsogon ● Catanduanes ● Masbate

___________________________________________________________________________

BOARD OF TRUSTEES MEETING

WRI Colleges-Rinconada
Iriga City

July 26, 2016

ATTENDANCE:

1. Melvin Roy D. Garbida - WRI Colleges – Rinconada, Inc.

2. Joan F. Pavia - SLTCFI - Main
3. Alexy Gene B. Castillo - Mabini College
4. Agnes T. Reyes - University of Nueva Caceres
5. Vladimir M. Piando - Bicol College
6. Engr. Elma E. Naz - CHED-ROV (Adviser)

Absent:
1. Ronel B. Simon
2. Andrew Rey M. Belleza

ACTIONS TAKEN:

1. Preparation for the CODITE General Assembly 2016 at UNC on August 25-26, 2016.
a. Proposed Program
DAY 1
Doxology AVP
Pambansang Awit AVP

Introduction of Participants Vladimir M. Piando, CODITE Secretary

Welcome Remarks Rev. Fr. Danilo Imperial

Vice President for Academics & Student Affairs

Inspirational Message Dr. George M. Colorado

Director IV, CHED ROV

President’s Report/Message Melvin Roy D. Garbida

Treasurer’s Report Engr. Alexy Gene B. Castillo

Orientation of CMO 25 s. 2015 Dr. Allan A. Sioson

TPITE Member

Engr. Elma E. Naz

ES II, CHED ROV

CHED Updates Engr. Elma E. Naz

Open Forum
Presentation of CODITE’s Activities for SY 2016-2017
 DAY 2
Workshop for Curriculum Development
Resource Person: Dr. Allan A. Sioson

b. Registration Fee for 2-day event

Inclusive of 2 lunch, 4 snacks, handouts, & Annual Dues for SY 2016-2017
i. Php1,500 (for regular members)
ii. Php2,000 (for new members)
iii. Php1,300 (for early birds regular members – Deadline, August 19, 2016)
iv. Php1,800 (for early birds new members – Deadline, August, 19, 2016)

2. Regional IT Students Congress – Jan. 2017 at Naga City (2 days)

a. Internet of Things
b. Lean Startup
c. Mobile Apps Devt
d. Animation and Graphics
e. Digital Marketing (SEO/SEM)
f. Job Opportunities for ITE Graduates
g. Sponsors Product Presentation

3. Possible Seminar/Workshop event for ITE Faculty on Summer 2017

4. DIT OffShore Program under K-12 Transition Program

5. CHED Concerns
a. Orientation/Roll-out of the New CMO 25 for ITE
i. Invite Dr. Sioson to discuss ITE Curriculum
b. Crediting of Units for TESDA Programs
i. 2013 and below graduates can be credited as long as they have their 2-year
program recognized by TESDA and Special Order Issued to them.
ii. 2014 and onwards graduates cannot be credited.
c. K-12 Transition / Dev’t Programs for Scholarships
i. Process of Availing the Scholarship Programs

Adjournment of the Meeting at 1:00 PM

Prepared by:

MELVIN ROY D. GARBIDA

President, CODITE Inc.

Noted by:

ENGR. ELMA E. NAZ

Adviser, CODITE Inc.