Publicado: 29 September 2017

IV Extraordinary Session of the Directing Council



    TECHNOLOGICAL UNIVERSITY OF GUAYMAS

IV Extraordinary Session of the Board of Directors 2017

Technological University of Guaymas

ORDER OF THE DAY

October 3, 2017 at 12:00 hours

  1. Members attendance list;

  2. Verification of the legal quorum;

  3. Reading and approval of the agenda;

  4. Reading, discussion and, if appropriate, authorization and approval of matters:

    1. Authorization to transfer remnants from previous years for an amount of $ 3,263,909.16 to the Contingency Fund 50 percent and 50 percent to the Operating Expense;

    2. Authorization of New Federal Tabulator authorized by Oficio No. 514.1162 / 2017;

    3. Approval of the UTG Student Academic Regulations;

    4. Approval of the following contracts:

      5. CONTRACT

      NUMBER OF VALIDATION OFFICE BY LEGAL COUNSELING

      SIAGE
      eKampus

      SCJGE/180/2017
      SCJGE/3151/2017

      CLEANING

      SCJGE/180/2017
      SCJ/1029/2017

      VIGILANCE

      SCJGE/180/2017

      PHOTOCOPYING EQUIPMENT

      SCJGE/180/2017

      MICROSOFT LICENSES

      SCJGE/2968/2017

  5. Summary of Approved Agreements;

  6. Closure of the session.