Publicado: 23 January 2018

XV Ordinary Session of the Directing Council



    TECHNOLOGICAL UNIVERSITY OF GUAYMAS

XV Ordinary Session of the Directing Council 2018

Technological University of Guaymas

ORDER OF THE DAY

January 29, 2018
10:00 hours

  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;
  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 (September-December 2017); Trial Balance, Statement of financial position, Statement of income
    3. Progress in meeting the goals of the Annual Program; Indicator Tokens, Programmatic progress report
    4. Progress in the execution of the Annual Acquisitions, Leases and Services Program (September-December 2017); Annual Program 2017
    5. Activity and Management Report;
  6. Commissioner's report;
  7. Reading, discussion and, where appropriate, approval of matters:
    1. Authorization of Income and Expenditures Budget 2018; Authorized Budget UTG 2018, Expenditures Budget 2018, Expenditures Budget 2018
    2. Approval of the Annual Operative Program (AOP) for the 2018 fiscal year; Analytical goals by responsible unit
    3. Approval of the Annual Acquisitions, Leases and Services Program for the 2018 fiscal year; Annual procurement program
    4. Approval of Salary Tab 2018; Salary tabulator
    5. Approval of the National and International Per Diem Rate 2018; Travel expenses, Cost
  8. General business;
  9. Summary of Approved Agreements;
  10. Closure of the session.