Publicado: 11 September 2017

Thirteenth Ordinary Session of the Directing Council



    TECHNOLOGICAL UNIVERSITY OF GUAYMAS

Thirteenth Ordinary Session of the Directing Council

Date September 19, 2017

Documents of the Agenda:

  1. Members attendance list;

  2. Verification of the legal quorum;

  3. Reading and approval of the agenda;

  4. Reading and approval, if applicable, of the minutes of the previous session, Act XII;

  5. Presentation of the Activities Report of the Rector;

    1. Compliance with the execution of agreements and resolutions approved in previous sessions;

    2. Financial statements; Budget advance, including income and expenses by budget line (May-August 2017), Statement of income, Trial Balance, Statement of Financial Position;

    3. Progress in meeting the goals of the Annual Program, POA 2017, POA Indicator;

    4. Progress in the execution of the Annual Acquisitions, Leases and Services Program (May-August 2017);

    5. Activity and Management Report;

  6. Commissioner's report;

  7. Reading, discussion and, where appropriate, approval of matters;

    1. Authorization to transfer the remainders of previous years to the Contingency Fund;

    2. Approval of the Student Academic Regulations;

    3. Approval of the Office of the Secretary of the Treasury (regarding food grants according to an established list of beneficiaries and the Procedures Manual);

  8. General business;

  9. Resumen de Acuerdos Aprobados;

  10. Closing of the Session;